74 active lists · daily data

AML/KYC compliance
without friction.

Global screening in under 300ms. OFAC, UN, EU, ICIJ Offshore Leaks, PEPs, and 69 more lists — all with a single integration and a single invoice.

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<300ms p9999.9% uptime SLA200+ countries coveredNo setup fees

Verified sources included

OFACUNEUUK HMTSECOINTERPOLWorld BankICIJGLEIFADBAfDBOpenSanctions PEP+62 more

Core checks

Three checks. One API key.

Sanctions Screening

🛡 Check against 74+ global and local sanctions lists.

Every search runs against OFAC SDN, UN Consolidated, EU Financial Sanctions, UK HMT, SECO, and 69 more lists simultaneously — in a single API call. Results in under 300ms.

Learn more →
  • OFAC, UN, EU, UK, SECO
  • Real-time + batch up to 1,000
  • Fuzzy matching with threshold control
  • PDF certificate for audits
PEP Check

👤 Identify Politically Exposed Persons before onboarding.

Cross-reference individuals against OpenSanctions PEP database — 600K+ political figures, their relatives and close associates. Configurable risk tiers.

Learn more →
  • 600K+ PEP profiles
  • Family & close associates
  • Risk tier classification
  • Updated daily
Adverse Media

📰 Scan global news for criminal associations.

Real-time GDELT news archive scan across English, Spanish, and Portuguese sources. Detect criminal investigations, fraud allegations, and reputational risks — up to 365 days back.

Learn more →
  • GDELT — 100+ countries
  • English, Spanish, Portuguese
  • Up to 365 days lookback
  • 15-min cached results

74

Active lists

2.8M+

Indexed entries

<300ms

Latency p99

99.9%

Uptime SLA

Coverage

Global coverage, local depth

74 active lists. Daily fresh data. No additional setup.

Global

  • › OFAC SDN
  • › UN Consolidated
  • › EU Consolidated
  • › INTERPOL
  • › World Bank
  • › EBRD
  • › ADB
  • › IDB
  • › AfDB

Latin America

  • › UIF Argentina
  • › PEP Uruguay
  • › UAF Chile
  • › Nicaragua
  • › Trinidad & Tobago
  • › SIRI Colombia

Europe

  • › UK HMT
  • › SECO Switzerland
  • › BAFA Germany
  • › Sweden UD
  • › Norway UD
  • › MASAK Turkey

Asia-Pacific

  • › MAS Singapore
  • › DTTOT Indonesia
  • › MHA India
  • › MoF Japan
  • › AMLC Philippines
  • › MFAT New Zealand

Unique data

  • › ICIJ Offshore Leaks (800K+)
  • › OpenSanctions PEPs (500K+)
  • › GLEIF LEI (1.5M companies)
  • › US SAM Exclusions
  • › SEC Enforcement

Use cases

Who uses Amlyfy?

Fintechs & Neobanks

Bulk KYC onboarding without infrastructure

Validate 10,000 customers in minutes with batch screening. Configurable threshold per risk segment. PDF certificate for the digital file.

View batch API →
Banks & Due Diligence

Full corporate KYB in one endpoint

LEI lookup in GLEIF (1.5M companies), aggregated sanctions + debarments + ICIJ + PEPs report in a single request.

View company API →
Compliance Teams

Continuous monitoring with automatic alerts

Define your watchlist once. Receive webhooks whenever a customer appears on a new list. Zero manual polling.

View monitoring API →

Integration

Production-ready in 5 minutes

curl -X POST https://api.amlyfy.io/v1/search \
  -H "X-Api-Key: rsk_live_..." \
  -H "Content-Type: application/json" \
  -d '{"name":"Juan García","country":"MX","threshold":0.85}'
Response · 200 OK · 187ms
{
  "query_id": "a3f2c1d0-...",
  "total_hits": 1,
  "hits": [{
    "list": "ofac_sdn",
    "name": "GARCIA Lopez, Juan Alberto",
    "score": 0.91,
    "type": "person",
    "countries": ["MX"]
  }],
  "lists_searched": 74,
  "response_ms": 187
}

Testimonials

Teams that already ship compliant

“We migrated from a vendor that charged per list. With Amlyfy we pay a single invoice and cover twice as many jurisdictions.”

Head of Compliance

Payments fintech · Colombia

“The batch of 10,000 customers that used to take 2 hours now runs in 8 minutes. The difference is huge.”

CTO

Neobank · Mexico

“The integration took an afternoon. The docs are clear and support responds the same day.”

Compliance Lead

Payments processor · Peru

Pricing

Simple pricing, no surprises

7-day free trial on all plans.

Starter

$49/mo

For teams just getting started.

  • ✓ 10,000 searches/month
  • ✓ Batch sync ≤100
  • ✓ 74 active lists
  • ✓ Monitor 10 entities
  • ✓ Email support
Get started free

Pro

$199/mo

For growing operations.

  • ✓ 50,000 searches/month
  • ✓ Batch async ≤1,000
  • ✓ 74 active lists
  • ✓ Monitor 100 entities
  • ✓ Email + Slack
  • ✓ 99.9% SLA
Subscribe

Enterprise

Custom

For banks and fintechs at scale.

  • ✓ Unlimited searches
  • ✓ Unlimited batch
  • ✓ Unlimited monitoring
  • ✓ Dedicated support
  • ✓ 99.99% SLA
  • ✓ Private contract
Talk to sales

Frequently asked questions

Start shipping compliant today

7 days free. No credit card required. Production-ready in 5 minutes.

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