Pricing

from $29.00 / 1,000 regulatory sanctions & pep list gatekeeper executions

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Regulatory Sanctions & PEP List Gatekeeper

Try for free

Financial technology startups risk million-dollar OFAC fines when customer onboarding tickets bypass global sanctions screening.

Pricing

from $29.00 / 1,000 regulatory sanctions & pep list gatekeeper executions

Rating

0.0

(0)

Developer

magebase

Actor stats

Bookmarked

Total users

Monthly active users

3 days ago

Last modified

Core Functionality

Passive Automation: Sub-second deterministic parsing and aggregation.
Output Schema: Returns normalized is_sanctioned, match_confidence, list_source, program_code, compliance_pass.
Zero Configuration: Ready to schedule or trigger via webhooks.

Pricing

Flat Monthly: $59.0/month
Pay-Per-Result: $0.002 per dataset item

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