Screen crypto addresses in seconds—clear, fast, audit-ready.
SimpleAML helps you detect sanctions exposure with a clean UI and a developer-friendly API. Focus on real risk, cut noise, and keep moving.
Why teams choose SimpleAML
Clear outcomes
Plain-language results with explainers and supporting signals—no guesswork.
- Explicit sanctions matches
- Noise-reduction heuristics
- Exportable evidence
Built for developers
Straightforward REST API, copy-paste examples, and predictable responses.
- Reliable JSON
- Webhooks & retries
- Sandbox + rate limits
Privacy by design
Minimal data collection and EU-friendly hosting to simplify compliance.
- Data minimization
- Scoped retention
- Deletion tooling
Simple, usage-based pricing
Growth
For production workloads
- Priority throughput
- Advanced audit exports
- Role-based access
Enterprise
Custom needs & controls
- On-prem / VPC options
- DPA & SLAs
- Dedicated support
Contact us for detailed pricing and list coverage.
FAQ
What lists do you cover?
We highlight confirmed sanctions exposure (e.g., OFAC) and augment with partner signals. Additional lists can be enabled per plan.
Can I embed the checker?
Yes—drop-in UI widgets and a REST API let you add screening to onboarding, withdrawals, and investigations.
How do you handle privacy?
We practice data minimization, scoped retention, and EU-friendly hosting. A security overview is available on request.
What’s the SLA?
Business plans include uptime and response-time SLAs, with incident reporting and audit exports.
Contact
Questions about coverage, integration, or pricing? We’re here to help.