Identity & Trust

AML & Sanctions

Available via API

Real-time PEP, watchlist and sanctions screening with fuzzy and alias matching.

Beta · sample data

During the beta these results come from a sample reference dataset (tax rates, HS catalog, regulations, screening, sanctions and PEP lists), not the official sources. Use them to build and test your integration, not for customs declarations or compliance decisions. API responses carry x-tariffapis-data: sample.

What you get

Fuzzy matching

Catches transliterations and near misses.

Ranked matches

Each hit is scored so analysts review the right ones.

Two endpoints

AML (PEP and watchlists) and sanctions screening.

Endpoints

POST /api/v1/aml/screen AML / PEP screening
POST /api/v1/sanctions/screen Sanctions screening

Authenticate with Authorization: Bearer tk_live_…. See the API reference.

Try it

curl -X POST https://tariffapis.com/api/v1/aml/screen \
  -H "Authorization: Bearer $TARIFFAPIS_KEY" \
  -H "Content-Type: application/json" \
  -d '{"name": "Ivan Petrov"}'