Continuum Sanctions API

Low-latency OFAC sanctions screening built for vendor onboarding automation. No dashboards, no manual reviews — just clean data and fast fuzzy matches.

Endpoints

POST /screen — send {"name": "ACME"} to receive ranked matches with metadata.

curl -s https://fraud-detection.wqlff.uber.space/screen   -H 'Content-Type: application/json'   -d '{"name": "BANCO NACIONAL DE CUBA"}' | jq
  

Pricing

• Starter: $499/mo — 10k screenings + webhook alerts.
• Growth: $1,499/mo — 100k screenings, monitoring, SLA.
• Enterprise: Custom — dedicated ingest + support.

Email founders@fraud-detection.com for access or request a Stripe checkout link.