Starter
Self-serve business risk screening for low-volume use.
- 50 checks/mo
- Sanctions + exclusions screening
- Domain legitimacy signals
- JSON reports
Business Risk Intelligence API
Get an API key immediately, and every flagged result includes the evidence and source explaining why.
Sanctions/watchlist screening, federal exclusions, domain legitimacy, and public-filing signals — from public records, with a confidence score on every match.
US Treasury OFAC (SDN + Consolidated) and the UN Security Council Consolidated List, checked directly from the government's own published data.
SAM.gov's federal exclusions/debarment list.
Domain registration age (RDAP), live-site reachability, and a name-consistency check against the claimed company.
Whether the company is a registered SEC filer, and its most recent filing — informational for public companies, honestly marked unavailable for private ones.
Self-serve business risk screening for low-volume use.
Higher volume, PDF reports, and evidence history.
High-volume screening for platforms and marketplaces.
Sign up, subscribe, and get a working key in minutes — not weeks.