The introduction presents *SanctionSnap*, a tool that allows users to check names against multiple live sanction lists via a single REST call, with daily data updates and a free tier for limited use, while seeking feedback on its matching quality, necessary filters, and adoption challenges.
REST API architecture, JSON data format
2025-06-24
- website
Highlight 1
The ability to check against multiple sanction lists concurrently saves time and ensures compliance checks are thorough.
Highlight 2
The quick response time of ~150 ms enhances user experience, reducing waiting times for compliance teams.
Highlight 3
The free tier allows new users to explore the API without financial commitment, which can drive initial adoption and feedback.
Improvement 1
The matching quality could be enhanced with better algorithms to reduce false positives and missed hits.
Improvement 2
More user-friendly filters could be added to refine search results based on specific criteria such as country or program.
Improvement 3
Additional documentation and support resources are needed to help users integrate the API more easily into their existing workflows.
Product Functionality
Consider adding features such as batch processing for checking multiple names at once, as well as a user dashboard for tracking API usage and requests.
UI & UX
Improve the UI by making the API documentation more interactive and easier to navigate, perhaps by incorporating a quick-start guide or tutorial videos.
SEO or Marketing
Enhance marketing efforts by targeting industries that require compliance checks, such as finance and legal sectors, and providing case studies or testimonials.
MultiLanguage Support
Implement multi-language support to cater to a broader audience, especially in regions with diverse languages where sanctions are a critical concern.
- 1
What lists does SanctionSnap check against?
SanctionSnap checks names against 10 live sanction lists, including OFAC, UN, EU, UK, AU, CA, CH, JP, SG, and a large set of PEPs.
- 2
How many API calls can I make for free?
The free tier allows for up to 250 API calls per month with no credit card required.
- 3
What is the typical response time for a validation request?
The typical response time for a validation request is around 150 milliseconds.