KYC Identity Verification API - Global AML and eIDV

Verify a person against government registries, credit bureaus, telco and electoral data in over 100 countries, and screen them against global sanctions, PEP and adverse media watchlists. One row per service result, with match scores, safe harbour outcome and the elements that matched.

Verify a person and score them for fraud in one call: KYC name, address, date of birth and national ID matching, synthetic identity detection, separate email, phone and address risk scores, name correlation checks, reason codes, and an accept, review or reject decision. Pay per result.

Search official company registers in over 100 countries and pull credit scores, credit limits, turnover, shareholders, directors and filed accounts as flat rows. Includes confidence matching to clean a messy company list, and director search. Pay per result. Bring your own API key.

OFAC Sanctions Screening API - KYC AML Compliance

pink_comic/ofac-sanctions-screening

Screen names and counterparties against the official OFAC SDN List. Returns possible substring matches with aliases, IDs, official record URLs, retrieval time, and scope caveats for KYC/AML review, trade compliance, vendor due diligence, and fintech onboarding. SDN-only; not identity verification.

Brazil CNPJ KYC Scraper - PEP Sanctions & Compliance Check

brasildados/cnpj-kyc-compliance-pep-checker

Brazilian CNPJ KYC & Compliance lookup: PEP flag/history, sanctions and electoral donations in one call. For KYC/KYB and AML. | KYC e Compliance de CNPJ: PEP, sanções e doações eleitorais em uma chamada. Para KYC/KYB e AML.

France Company KYC — SIREN, Officers & Financials | $4/1K

bovi/companies-france

Verify French counterparties in one call: SIREN/SIRET identity, active status, officers (dirigeants), revenue & net income — straight from official SIRENE/RNE government data. KYC, compliance & B2B enrichment without a Pappers subscription. No API key, pay per result.

Company Registry Enricher

zinin/company-registry-enricher

Resolve company names, LEIs, or UK company numbers against official GLEIF and optional Companies House data. Get legal identity, status, jurisdiction, address, match evidence, gaps, and billing. Ambiguous, failed, duplicate, and withheld outcomes are free. Not KYC, AML, credit, or ownership proof.

LinkedIn Profile API

truefetch/linkedin-profile-api

LinkedIn profile scraper for one public member URL. Export a sparse 24-field person snapshot with identity, roles, experience, education, articles, activity, counts, and provenance.

OFAC Sanctions Name Screening (AML/KYC)

bgfc97/ofac-sanctions-name-screening

Screen any person or company name against the official OFAC SDN sanctions list, including all aliases. Returns match yes/no + the sanctioned entity. Mandatory for AML/KYC compliance. Official US Treasury source, auto-updated.

Screen individuals and entities against the European Union consolidated sanctions list — restrictive measures, asset freezes and travel bans — and see exactly which listing matched. Bulk input for KYC, AML and export-control compliance teams that need an auditable answer.