Why Risk Detection Fails Today
In today fast-paced global economy, businesses face increasing threats from financial crime, politically exposed persons (PEPs), sanctions evasion, and opaque corporate ownership structures. Yet, many organizations still rely on outdated methods for identifying these risks, leaving them vulnerable to reputational damage, regulatory penalties, and security breaches.
Outdated Information
Legacy compliance systems often fail to capture dynamic, fast-evolving risks. By the time alerts are raised, the window for action has already closed.
Manual Data Sourcing
Collecting risk-related data manually is slow, inefficient, and prone to human error. Compliance teams spend countless hours sifting through spreadsheets and open databases, only to end up with fragmented insights.
Fragmented Database
When data is scattered across disconnected systems, important links between entities are missed. This leads to incomplete profiles and missed red flags that should have triggered compliance reviews.
Complex Integration
Many organizations struggle to efficiently integrate multiple data sources and APIs, leading to delays in risk assessment and compliance workflows.
Efficient API-Based Risk Intelligence That Works
We've built a reliable platform that transforms how organizations access and utilize risk intelligence data. Our system provides efficient API aggregation and caching capabilities, integrating multiple trusted sources into a single, streamlined platform.
Here's how our system gives you comprehensive data access and control:
Unified Real-Time Data Access
No more switching between siloed databases. We provide unified access to global watchlists, sanctions registries, PEP databases, and more with real-time updates. We integrate directly with OpenSanctions, OFAC, UN, EU, and other authoritative sources to ensure your insights are always current. Our system eliminates lag and duplication, giving compliance teams a consolidated view of all relevant entities in one secure, searchable platform
Comprehensive Entity Search
Trusted Source Aggregation
Efficient Data Processing
Reliable Technology Stack
Enterprise-Grade Performance
RiskIntel API engineered for scale, security, and speed—delivering real-world performance that meets enterprise demands.
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Use Cases & Features
Comprehensive Risk Detection for Diverse Business Scenarios. RiskIntel API powers compliance teams with real-time intelligence and advanced risk detection across a wide range of use cases.
Shell Company Detection
Real time
Uncover hidden ownership structures and suspicious corporate layering — in real time.
Sanctions Screening
AML Support
Monitor transactions in real-time to detect suspicious patterns and flag risks early.
Fund Transfer Mapping
Global Data
Visualize suspicious transaction flows and identify anomalies instantly.
PEP Identification
AI Powered
Detect Politically Exposed Persons (PEPs) and their extended networks using advanced AI and relationship mapping.
Who Uses Our System?
Our platform is built for teams that need reliable, comprehensive risk intelligence:
Financial Institutions
Stay compliant with AML requirements and regulatory changes
Fintech Startups
Launch faster with built-in risk intelligence and sanctions checks
Legal and Due Diligence Teams
Access comprehensive entity information efficiently
Enterprise Compliance
Screen vendors, partners, and acquisitions with confidence
Government and NGOs
Access consolidated risk intelligence from trusted sources
Built for Developers.
Trusted by Compliance Teams.
We offer comprehensive API documentation and clear integration examples so your developers can efficiently add risk intelligence capabilities to your workflows, applications, or customer onboarding systems.
Whether you're enhancing due diligence processes, improving transaction monitoring, or building internal compliance tools, our platform provides the reliable data access your team needs.
How it works
RiskIntel API combines industry-leading data from OpenSanctions with the power of Neo4j's graph technology to deliver instant, intelligent compliance screening.
Average response time : 200 ms
Why Choose Our Platform?
Here's what makes our system a reliable choice for risk intelligence in 2025:
Reliable and Scalable Architecture
Built on proven technologies, our system provides consistent performance and scales with your data needs.
Comprehensive Source Integration
We handle the complexity of integrating multiple authoritative data sources, so you don't have to manage numerous API connections.
Developer-Friendly Implementation
Clean, well-documented APIs make integration straightforward for your development team.
Compliance-Focused Design
Built with regulatory requirements in mind, helping your business maintain compliance while minimizing manual effort.
Built on Trusted, Global Intelligence
We offer comprehensive API documentation and clear integration examples so your developers can efficiently add risk intelligence capabilities to your workflows, applications, or customer onboarding systems.
Whether you're enhancing due diligence processes, improving transaction monitoring, or building internal compliance tools, our platform provides the reliable data access your team needs.
RiskIntel API pulls from NPR, UN, HM Treasury and more. Our data is accurate, transparent and updated regularly. GDPR & AML compliant.
FAQs
What is our API platform?
Our platform provides API-based access to sanctions screening and entity risk data using trusted global sources and efficient caching.
Who can use it?
It's designed for compliance teams, analysts, fintechs, and organizations needing reliable access to risk intelligence data.
Is there a trial available?
Yes, contact us to discuss trial access and API key provisioning.
What data do I need to provide?
Submit entity information such as names, registration numbers, or addresses for screening against our integrated data sources.
What data sources does it use?
We integrate with trusted sources including OpenSanctions, OFAC, government databases, and filtered news sources through our API aggregation system.
Do I need an API key?
Yes, all requests require a valid API key in the Authorization header. Contact us for API key provisioning and integration guidance.