APIs & data feeds

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Showing 1 to 15 of 15

The Data Feed allows clients to consume the entire ARI Compliance dataset, store it locally and implement custom matching logic for their own usage.

Query individual and companies against our proprietary AML database for PEPs, Sanctions, Regulatory Enforcement Lists, Profiles of Interest, Insolvency, Disqualified Director, Regulatory Enforcement List.

Query individual and companies against our proprietary AML database for PEPs, Sanctions, Regulatory Enforcement Lists, Profiles of Interest, Insolvency, Disqualified Director, Regulatory Enforcement List.

Proprietary auto-tagging solution that generates relevance metadata based on submitted documents (companies, commodities, currencies, subjects).

Connect via API to our global, multi-lingual research team to order personal and corporate Enhanced Due Diligence (EDD) reports to analyze, identify and evaluate risks.

Screen, analyze, and compare, close to 6000 M&A transactions and associated merger review proceedings, tracked since 2001 globally.

Analyze the behavior of over 150 regulatory bodies globally, with our proprietary dataset of more than 12,000 regulatory events.

PCE automatically generates metadata related to client interests and requests for quotes, identification of specific instruments, quoted prices, and trade execution details from unstructured chat messages.

Market-moving information from public only sources using real-time search and extraction.

Search and monitor against compromised identity information harvested from secured, known criminal forums on the unindexed web.

Showing 1 to 15 of 15