Production-ready APIs for sanctions screening, KYC, OFAC compliance, and AASB S2 climate disclosure. Built for Australian banks, insurers, and ASX-listed entities with SLAs, audit trails, and versioned schemas.
Authoritative primary-source data. We proxy official government APIs, not third-party aggregators.
Start free. Upgrade when you need more calls or SLA guarantees.
| Product | Free | Professional | Professional+ | Add-on (Pro) |
|---|---|---|---|---|
| API calls / month | 10,000 | 500,000 | 2,000,000 | — |
| US Compliance (SEC / FRED) | ✓ | ✓ | ✓ | — |
| AU Entity Intelligence (ABR / ASIC) | ✓ | ✓ | ✓ | — |
| AU Climate Disclosure (NGA Factors) | ✓ | ✓ | ✓ | — |
| AU Food Recalls (FSANZ) | ✓ | ✓ | ✓ | — |
| Multi-Jurisdiction Sanctions (UN / EU / DFAT / FCDO / OFAC) | — | ✓ | ✓ | — |
| US Enforcement & Disciplinary (SEC / FINRA) | — | — | ✓ | Add-on+USD $800/mo |
| OFAC Sanctions Screening | — | — | ✓ | Add-on+USD $1,500/mo bundle |
| AU Financial Advisers Register (ASIC FAR) | — | — | ✓ | Add-on+AUD $400/mo |
| AU Modern Slavery Register | ✓ | ✓ | ✓ | — |
| Compliance Monitoring as a Service (CMaaS) | — | — | ✓ | Add-on+USD $650/mo |
Each product is a standalone API with its own SLA, audit trail, and versioned schema.
SEC EDGAR covers every US public company filing including 10-K, 10-Q, and 8-K reports. FRED adds 800,000+ Federal Reserve economic time series. Built for investment research, financial due diligence, and US regulatory reporting.
Verify any Australian business using live ABR registration data and the full ASIC company register. Includes KYC risk signals covering entity status, registration mismatches, and deregistration history. Used for customer onboarding, AML screening, and APRA CPS 234 compliance.
Every food recall issued by FSANZ, kept current with the FSANZ register. Covers product details, recall reason, affected states, and the responsible company. Used by food businesses and retailers to monitor their supply chain for safety events.
Screen any name or entity against five major sanctions lists in one call: OFAC, UN, EU, DFAT Australia, and UK FCDO. Returns a unified match score with per-list breakdown. Built for customer onboarding, counterparty screening, and trade finance compliance.
Search enforcement history across FINRA BrokerCheck and SEC enforcement actions. Covers sanctions, suspensions, and disciplinary records for US brokers and investment advisers. Used by financial services firms for pre-engagement due diligence on advisers and counterparties.
Screen individuals and entities against the US Treasury OFAC Specially Designated Nationals list. Fuzzy name matching with confidence scores, refreshed daily. Every screen is logged with a timestamped record you can produce for regulatory review.
Search the ASIC Financial Advisers Register across 88,000+ current and former advisers by name or AFS licence number. Returns registration status, CPD compliance, banning orders, and controlling licence details. Used by dealer groups and compliance teams to verify advisers before engagement.
Set up watchlists and receive webhook alerts when a monitored entity appears in new enforcement actions, sanctions updates, or food recall notices. Covers ASIC, OFAC, ABR, and FSANZ in one subscription. Built for compliance teams that need ongoing monitoring without manual checking.
Official Australian emission factors from the Department of Climate Change (DCCEEW), updated annually. Used for Scope 1, 2, and 3 emissions calculations under AASB S2 mandatory reporting. Covers electricity, fuel, refrigerants, and transport across all Australian states and territories.
UK company profiles, filing history, and Persons with Significant Control (PSC) data, structured for KYC, UBO mapping, and AML compliance workflows.
Interested in early access? Email [email protected]. We onboard select design partners ahead of general availability.