SanctionsWise Compliance API delivers sub-100ms sanctions screening against OFAC SDN, BIS Denied Persons, UN Consolidated List, EU Sanctions, and UK HM Treasury lists via REST API. 005/check). 2% match accuracy while reducing false positives by 40% vs basic string matching.
Screen individuals, organizations, vessels, and addresses with entity resolution across aliases and transliterations. Comprehensive audit trails for BSA/AML compliance. Ideal for fintechs, neobanks, payment processors, and trade finance teams.
Free 14-day trial (1,000 screenings), then Starter at $99/month (10,000 screenings) or Pro at $299/month (50,000 screenings).
Intelligence Score
12/100
Your Rating
Platforms
1
Domain
docs-sanctionswise.orchestraprime.ai
Data Quality SignalsF
Freshness
Single-source
API Status
No API
Completeness
Compliance (vendor-reported)
SOC 2
ISO 27001
GDPR
CCPA
Quality Breakdown
Data Coverage20
Documentation60
Compliance0
Pricing Clarity0
Signal Analysis
Categories
Business Intelligence & Advanced AnalyticsFinancial ServicesFinancial Services Data
Listed On
aws_marketplace
Intelligence Scores3/7 pillars scored
Market Presence
12
Integration
15
Business Maturity
3
Extended Analytics
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About Orchestra Prime
Orchestra Prime is an alternative data vendor. Orchestra Prime specializes in business intelligence & advanced analytics, financial services, financial services data data. This vendor has a Vedex Intelligence Score of 12 out of 100, reflecting market presence, compliance posture, integration readiness, and business maturity.
Data Categories
Orchestra Prime operates in the following alternative data categories.
Business Intelligence & Advanced AnalyticsFinancial ServicesFinancial Services Data