Sold by: Orchestra Prime
Deployed on AWS
Quick Launch
SanctionsWise Compliance API delivers sub-100ms sanctions screening against OFAC SDN, BIS Denied Persons, UN Consolidated List, EU Sanctions, and UK HM Treasury lists via REST API. Unlike enterprise platforms requiring weeks of integration, deploy in hours with transparent pay-per-screening pricing ($0.005/check). ML-powered fuzzy matching with configurable thresholds achieves 99.2% match accuracy while reducing false positives by 40% vs basic string matching. Screen individuals, organizations, vessels, and addresses with entity resolution across aliases and transliterations. Comprehensive audit trails for BSA/AML compliance. Ideal for fintechs, neobanks, payment processors, and trade finance teams. Free 14-day trial (1,000 screenings), then Starter at $99/month (10,000 screenings) or Pro at $299/month (50,000 screenings).
Overview
Overview
SanctionsWise Compliance API is a comprehensive sanctions screening platform designed for financial institutions and compliance teams. Screen against global sanctions lists in real-time with sub-second response times and industry-leading match accuracy.
Sanctions List Coverage
US Sanctions
- OFAC SDN List: Specially Designated Nationals and Blocked Persons
- OFAC Consolidated Sanctions: All OFAC programs
- BIS Denied Persons List: Export control violations
- BIS Entity List: Foreign entities of concern
- BIS Unverified List: End-use concerns
International Sanctions
- UN Consolidated List: Security Council sanctions
- EU Consolidated Financial Sanctions: European Union sanctions
- UK Sanctions List: HM Treasury sanctions
- FATF High-Risk Jurisdictions: AML/CFT deficiencies
API Capabilities
Screening Features
- Real-Time Screening: Single entity screening with <100ms response
- Batch Screening: Process up to 10,000 entities per request
- Fuzzy Matching: Advanced name matching with configurable thresholds
- Entity Resolution: Identify matches across name variations and aliases
Risk Assessment
- Risk Scoring: Configurable risk scores based on match confidence
Compliance Features
- Audit Trail: Complete screening history for regulatory audits
- Case Management: Integration with compliance workflows
- Real-Time Alerts: Webhook notifications for new matches
- SOC2 Ready: Enterprise security controls
Use Cases
- Customer Onboarding (KYC): Screen new customers during account opening
- Transaction Monitoring: Screen payment counterparties
- Trade Finance: Screen vessels, ports, and trading partners
- Vendor Management: Screen suppliers and business partners
Pricing Tiers
| Tier | Price | Screenings/Month | Features |
|---|---|---|---|
| Free Trial | $0 (14 days) | 1,000 | Basic screening |
| Starter | $99/month | 10,000 | + Batch API |
| Pro | $299/month | 50,000 | + Batch API |
| Enterprise | Custom | Unlimited | + Batch API |
Technical Specifications
- API Type: REST with JSON responses
- Authentication: API Key + JWT
- Availability: 99.9% SLA
- Latency: <100ms p95 for single screening
- Batch Latency: <30s for 10,000 entities
- List Updates: Daily (automatic)
Compliance Standards
- BSA/AML: Bank Secrecy Act compliance support
- OFAC Compliance: Full SDN and sanctions program coverage
- FATF Recommendations: Aligned with international AML standards
- SOC2 Type II: Security controls certified
Support
- Documentation: https://docs-sanctionswise.orchestraprime.ai
- Email Support: support@orchestraprime.ai
- Response Time: 24 hours (business days)
About OrchestraPrime
OrchestraPrime delivers enterprise API products for regulatory compliance and risk management. Our mission is to simplify compliance through intelligent automation.
Start your free 14-day trial today and experience enterprise-grade sanctions screening.
Highlights
- Screen against OFAC SDN (18,400+ entries), BIS Denied Persons/Entity Lists, UN Consolidated List and EU Financial Sanctions in one API call. Daily updates from official sources ensure current data, not scraped feeds. Get programmatic access to structured sanctions data covering individuals, organizations, vessels, aircraft, and addresses with alias support. 10+ sanctions programs including SDN, Non SDN Menu, Sectoral lists
- Screen entities in <100ms via REST API. ML fuzzy matching reduces false positives by 40% while maintaining 99.2% accuracy. Batch process 10,000 entities in 30 seconds. Handles name variations, Cyrillic/Arabic transliterations, and aliases. Direct API integration and no platform login or dashboards, pure developer experience.
- BSA/AML and OFAC compliant with full audit trails. SOC2 ready, encrypted at rest and in transit. $0.005 per screening with no minimums or hidden fees. Free 14 day trial (1,000 screenings). No contracts or per seat fees. Scale 10K to 10M screenings monthly. FATF aligned for AML/KYC using natural language or entity based screening.
Details
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Delivery method
Deployed on AWS
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Quick Launch
Leverage AWS CloudFormation templates to reduce the time and resources required to configure, deploy, and launch your software.
Pricing
Pricing is based on the duration and terms of your contract with the vendor, and additional usage. You pay upfront or in installments according to your contract terms with the vendor. This entitles you to a specified quantity of use for the contract duration. Usage-based pricing is in effect for overages or additional usage not covered in the contract. These charges are applied on top of the contract price. If you choose not to renew or replace your contract before the contract end date, access to your entitlements will expire.
Additional AWS infrastructure costs may apply. Use the AWS Pricing Calculator to estimate your infrastructure costs.
Dimension | Description | Cost/month | Overage cost |
|---|---|---|---|
Starter Plan | 10,000 screenings/month + batch API | $99.00 | - |
Pro Plan | 50,000 screenings/month - OFAC, BIS, UN, EU, UK + PEP + risk | $299.00 | - |
Additional API Requests | Pay-as-you-go API calls beyond monthly plan allocation | $0.005 |
Dimensions summary
You choose one of two monthly plans based on screening volume. The Starter Plan includes 10,000 screenings per month plus batch API access. The Pro Plan includes 50,000 screenings per month and adds screening against OFAC, BIS, UN, EU, and UK lists, plus PEP and risk features. If you exceed your plan's monthly allocation, Additional API Requests bill on a pay-as-you-go basis per call. This add-on works alongside either plan, so you pay for extra usage only when you need it.
Top-of-mind questions for buyers
One screening is a single entity check submitted to the API, such as screening one individual or organization against the sanctions lists. Batch requests screen up to 100 entities at once, and each entity in the batch counts as its own screening toward your monthly allocation.
Once you pass your plan's monthly allocation, Additional API Requests bill per call on a pay-as-you-go basis. You are not blocked from screening. The overage charge applies only to calls beyond your included amount, and your base plan allocation resets each month.
Your monthly plan fee covers its included screenings. Additional API Requests bill separately, only for calls beyond that allocation. Both appear on the same invoice. For steady usage within your allocation, the plan fee drives cost. Overage charges grow only when volume exceeds your included screenings.
docs-sanctionswise.orchestraprime.ai
Helpful?
Vendor refund policy
No refunds for usage-based charges. Screening requests are billed based on actual consumption and cannot be reversed once processed. AWS Marketplace provides automatic refunds within 48 hours of initial subscription per AWS policy. For billing disputes or metering errors, contact support@orchestraprime.ai within 30 days. We recommend testing with our free tier before scaling usage.
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Delivery details
Software as a Service (SaaS)
SaaS delivers cloud-based software applications directly to customers over the internet. You can access these applications through a subscription model. You will pay recurring monthly usage fees through your AWS bill, while AWS handles deployment and infrastructure management, ensuring scalability, reliability, and seamless integration with other AWS services.
Additional details
Usage instructions
Manual Configuration (Alternative to Quick Launch)
If you prefer to configure SanctionsWise manually instead of using Quick Launch:
Step 1: Get Your API Key
After subscribing via AWS Marketplace, you have two options to obtain your API key:
Option A: Welcome Email (Automatic)
- After completing registration, you'll receive a welcome email containing your API key
- The API key is shown only once in this email for security
- Copy and store it securely immediately
Option B: Dashboard Generation
- Log in to app.orchestraprime.ai
- Navigate to API Keys in the sidebar
- Click "+ Create New Key"
- Give your key a descriptive name (e.g., "Production Key")
- Click Create Key
- Important: Copy the full API key immediately - it is shown only once and cannot be retrieved later (only the hash is stored)
Your API key starts with sw_ (e.g., sw_abc123_xyz789...)
Step 2: Store API Key Securely (Recommended)
Store your API key in AWS Secrets Manager for secure access from your applications:
aws secretsmanager create-secret \ --name sanctionswise-api-key \ --secret-string "YOUR_API_KEY_HERE" Step 3: Configure Your Application Set these environment variables in your application: Variable Value SANCTIONSWISE_API_KEY Your API key from Step 1 SANCTIONSWISE_API_BASE_URL <https://api.sanctionswise.orchestraprime.ai> SANCTIONSWISE_API_VERSION v1 Step 4: Test the Connection curl -X POST "https://api.sanctionswise.orchestraprime.ai/v1/screen/entity" \ -H "x-api-key: YOUR_API_KEY" \ -H "Content-Type: application/json" \ -d '{"name": "Test Entity", "entity_type": "organization"}' Security Notes API keys are shown only once at creation time - store them securely Only a hash of your key is stored in our system for validation If you lose your key, create a new one and revoke the old key Never commit API keys to version control Documentation Full API Documentation: <https://docs.sanctionswise.orchestraprime.ai> Getting Started Guide: <https://docs.sanctionswise.orchestraprime.ai/getting-started> Support: <support@orchestraprime.ai>Resources
Vendor resources
Support
Vendor support
SanctionsWise Compliance API is backed by OrchestraPrime's dedicated support team with deep expertise in sanctions screening, AML compliance, and financial crime prevention technology.
SUPPORT CHANNELS:
- Email: support@orchestraprime.ai (Primary support channel)
- Documentation: https://docs-sanctionswise.orchestraprime.ai (API docs, integration guides)
- Status Page: https://status.orchestraprime.ai (Real-time service health)
RESPONSE TIMES:
- Critical Issues (Screening API Down): 2-hour response, 24/7 monitoring
- High Priority (Match Accuracy Issues): 4-hour response during business hours
- Standard Inquiries: 24-hour response during business hours (Mon-Fri, 9 AM - 6 PM EST)
SUPPORT INCLUDES:
- API integration assistance and best practices for screening workflows
- Match tuning and fuzzy matching threshold optimization
- Sanctions list coverage questions and interpretation guidance
- Account management and billing inquiries
- Feature requests and compliance workflow consulting
SELF-SERVICE RESOURCES:
- Interactive API documentation with live screening examples
- Code samples in Python, JavaScript, Java, and .NET
- Match scoring and threshold tuning guide
- Sanctions list update changelog and coverage matrix
ENTERPRISE SUPPORT (Available for Enterprise tier):
- Dedicated Compliance Solutions Architect
- Custom SLA with guaranteed response times
- Priority access to new sanctions list sources
- Quarterly compliance program reviews
OrchestraPrime is committed to helping financial institutions and businesses navigate complex sanctions compliance requirements. Our support team combines technical API expertise with sanctions and AML domain knowledge.
AWS infrastructure support
AWS Support is a one-on-one, fast-response support channel that is staffed 24x7x365 with experienced and technical support engineers. The service helps customers of all sizes and technical abilities to successfully utilize the products and features provided by Amazon Web Services.
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