OpenSanctions Integration
PEP/sanctions screening: match individuals, companies, vessels against global lists
FICA, KYC & Compliance 10 actions API token
Start automating OpenSanctions
PEP/sanctions screening: match individuals, companies, vessels against global lists
FICA, KYC & Compliance 10 actions API token
Start automating OpenSanctionsDrag any of these 10 actions into a process — no code, no API wrangling.
Get a dataset's metadata (counts, sources, schema)
Fetch a single entity (person/organization/vessel/etc.) by id
Statement-level history for an entity (audit trail)
Service health probe
List datasets / sanctions lists available
List supported matcher algorithms and their scoring profiles
Batch-match candidate entities against the index — primary screening endpoint
OpenRefine-compatible reconciliation manifest endpoint
OpenRefine reconciliation queries — POST a batch of name lookups
Free-text search over the chosen dataset
OpenSanctions uses aPI token. Save the connection once and reuse it across every process.
Drop OpenSanctions steps onto the process map alongside desktop, browser, Excel and email steps.
Trigger on a schedule, an email, or a file landing in a folder. Credentials stay encrypted and every run is audited.
Because OpenSanctions has an API, Automize talks to it directly in the cloud — no bot needed on a desktop. Where a system has no API, an Automize bot drives its interface instead.
We build one working OpenSanctions automation in your business inside a week, at a fixed price.
