Product Documents

Technical reference and product detail for 10 compliance data APIs. Each product links to its full API reference and product overview.

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AU Regulatory

AU Entity Intelligence

Verify Australian businesses via ASIC and ABR in one call. Returns KYC risk signal, registration status, and register mismatch detection. Free tier available.

AU Financial Advisers

Search 88,000+ ASIC-registered financial advisers via REST API. Returns authorisation status, AFSL details, banning orders, and KYC risk signals. Free tier.

AU Food Recall (FSANZ)

Access FSANZ food recall notices as structured JSON, updated every 2 hours. Filter by product, recall reason, hazard type, and ABN. Free tier available.

AU Modern Slavery Register

Search 17,000+ modern slavery statements under the Modern Slavery Act 2018 via REST API. Screen suppliers by ABN for supply chain due diligence. Free tier.

AU Climate Disclosure (NGA Factors)

Get DCCEEW NGA emission factors via REST API. Built for AASB S2 mandatory reporting, TCFD, and Scope 1/2/3 calculations. Free tier, no card required.

Compliance Monitoring (CMaaS)

Set up automated entity watchlists with webhook alerts. Change detection across ASIC, ABR, OFAC, and FSANZ. Alerts fire in hours, not on a review schedule.

US Regulatory

US Compliance (SEC + FRED)

Access SEC EDGAR filings and Federal Reserve FRED economic data via REST API. Audit-logged responses with EDGAR accession numbers. Free tier available.

US Enforcement & BrokerCheck

Query SEC enforcement actions and FINRA BrokerCheck history via REST API. Returns a unified timeline of regulatory actions across both authorities. Free tier.

Global Sanctions

OFAC Sanctions Screening

Screen names against the OFAC SDN list via REST API. Fuzzy matching, confidence scoring, and immutable audit logging on every screen. Free tier available.

Multi-Jurisdiction Sanctions

Screen names against OFAC, UN, EU, UK FCDO, and DFAT sanctions lists in one call. Unified confidence scoring with per-list attribution. Free tier available.

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