Eezy API
Your Path to AML Compliance
Eezy API is your gateway to a world of AML compliance solutions. Seamlessly connect with renowned global data providers, accessing quick and precise results.
Create your user journeys precisely the way you want them and simply use our API to inject AML screening results at any point and in real-time.
A fast and simple, restful API you can use to query the lists you require to stay compliant. We offer a global set of Sanction Lists and can quickly add lists should you local license require a list we do not currently index.
We offer an extensive collection of PEPs from around the world, aggregated using a combination of partners and proprietary parsers.
Request
The API is simple and fast and you can make a search request with any combination of the data you have available.
The more data points you pass to us, the fewer false positives you get back.
{
firstName
string
The first name of the required individual
lastName
string
The last name of the required individual
dateOfBirth
string
The date of birth of the required individual(s).
Should be in the format 'YYYY-MM-DD', e.g. '2001-09-11'
placeOfBirth
string
Place of birth of the required individual(s)
nationality
string
Nationality of the required individual(s)
}
Response
We return the search result in json and you use this data in your existing AML tool.
If building interfaces for compliance processes is not your core business you can use Eezy Workflow instead, our interface for compliance teams.
The API request is similar but the response is simpler, it returns an ID and a status which your compliance team handles in our interface.
{
source
string
The source of this sanction data
sourceType
string
The type of data contained in the source.
rank
integer($int32)
Ordering low to high, indicating relevance within a search
reference
string
firstName
string
lastName
string
fullName
string
dateOfBirth
LocalDatestring($date)
example: 2022-03-10
placeOfBirth
string
nationality
string
lastUpdated
string($date)
example: 2022-03-10
The date on which the data for this sanction was last updated in the EezyComply database.
sourceDataFetchedOn
string($date-time)
example: 2022-03-10T12:15:50
The date that the source of this sanction was last retrieved from the source by EezyComply.
sourceData
string
The original, raw data from which the sanction data was parsed.
}
Full control over sources
You have full control over which lists are used for your queries via our Customer Back-Office.
Sanctions and Red Notices
Examples of supported Sanction/Criminals lists:
United Nations Security Council Consolidated List
OFAC Consolidated List
US Consolidated Screening List
US Denied Persons List
EEAS Consolidated List
The UK Sanctions List
GB Consolidated List of Targets
Consolidated list of persons, groups and entities subject to EU financial sanctions
Swiss SECO Sanctions/Embargoes
GB Insolvency Disqualified Directors
Interpol - Red Notices
PEP
Example sources for our PEP lists:
World Presidents Database
CIA World Leaders
Every Politician
EU Members of Parliament
CoE Parliamentary Assembly
The National Diet of Japan