I'm Nitin, founder of OrchestraPrime. I built SanctionsWise because I was frustrated with the sanctions screening market. **The Problem:** Every fintech needs sanctions screening for KYC/AML compliance. But your options are: - Enterprise platforms that cost $50k+/year and take months to integrate - Basic APIs with exact-match only (missing 40% of name variations) - "Contact sales" pricing with no transparency **What We Built:** SanctionsWise is a pure REST API that: - Screens in under 100ms (not 500ms+ like enterprise tools) - Uses ML-powered fuzzy matching (catches "Viktor Bout" when searching "Victor Bout") - Costs $0.005/check with no minimums or annual contracts - Covers OFAC SDN, BIS Entity List, UN, EU, and UK sanctions **Why AWS Marketplace:** We launched on AWS Marketplace because fintechs already have AWS accounts. Subscribe with your existing billing, no new vendor onboarding. **Free Trial:** 14 days, 1,000 screenings, no credit card required. I'd love your feedback! What features would make this more useful for your compliance needs?

Forum Threads

View all

SanctionsWise API

Sub-100ms sanctions screening API for Fintechs & SupplyChain

Sub-100ms sanctions screening API for Fintechs & SupplyChain

Forum Threads

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

Forum Threads

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