Fintech Compliance Checklist — in 2 seconds
Compliance checklist for fintech companies. Fuzzy matching on names and aliases. Updated daily.
GET /check/sanctions — live demo
Entity name
Try: Rosneft, Sberbank, Gazprombank, Abramovich.
Screening result
// Click "Screen →" to run
Ready. Free 5 screenings/day.
How it works
We generate a compliance checklist for your region, segment: fintech. Includes required documents, registrations, and regulatory steps.
API call
curl "https://compliance-engine.boring-saas-infra.workers.dev/check/sanctions?q=Rosneft&limit=5"
# → 200 OK
{
"check_type": "SANCTIONS",
"query": "Rosneft",
"matches": true,
"status": "HIT",
"results": [
{
"list": "OFAC_SDN",
"name": "...",
"type": "entity",
"country": "...",
"programs": ["..."],
"score": 1
}
]
}
Data sources
Public regulations, customs authorities, tax agencies. Data is refreshed daily at 01:00 UTC via GitHub Actions cron.
Pricing
FAQ
How do I run a fintech compliance checklist?
GET /check/sanctions?q=NAME. You get a JSON response with matches and scores.
Is there a free tier?
Yes. 5 checks per day, no credit card required.
What data sources are used?
Public regulations, customs authorities, tax agencies
How often is the data updated?
Sanctions lists are refreshed daily at 01:00 UTC via GitHub Actions cron.
Can I integrate via API?
Yes. REST API. GET or POST. Works from any language.