Sanctions API Use Case Scenarios and usage with Agent based Supply Chain and Fintech Services

Hey Product Hunt! 👋

I'm Nitin, founder of OrchestraPrime. We built SanctionsWise to solve

a problem that spans multiple industries: sanctions screening without

enterprise complexity.

The Problem:

Whether you're a fintech doing KYC or a pharma company screening clinical

trial suppliers, you need sanctions screening. But your options are:

- Enterprise platforms ($50k+/year, months to integrate)

- Basic APIs with exact-match only (miss name variations)

- "Contact sales" black-box pricing

What We Built:

SanctionsWise is a REST API that:

- Screens in under 100ms

- Uses ML-powered fuzzy matching (99.2% accuracy)

- Costs $0.005/check with no minimums

- Covers OFAC, BIS, UN, EU, and UK sanctions lists

- Integrates with any ERP/procurement system via simple REST calls

Use Cases We're Seeing:

1. Fintechs - KYC/AML customer screening

2. Crypto/DeFi - Transaction and wallet compliance

3. Pharma/Life Sciences - Clinical supply chain vendor screening

4. Trade Finance - Counterparty screening

Technical Details:

- OpenAPI 3.0 compliant (easy integration)

- API key authentication

- Batch screening (up to 100 entities)

- Webhook support for continuous monitoring

Free Trial:

14 days, 1,000 screenings on AWS Marketplace.

Would love feedback from anyone building compliance into their products!

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