Run-on-demand sanctions/PEP/adverse-media screening on a contact or company, backed by OpenSanctions. Required for shipping to regulated jurisdictions; useful for due diligence everywhere.
Required before shipping to or accepting payment from any new buyer in regulated jurisdictions (US, EU). Many enterprises require it for every new contact.
curl -X POST https://api.anvilhk.com/api/v1/compliance/check \
-H "Authorization: Bearer $ANVIL_KEY" \
-H "X-Tenant-ID: $TENANT" \
-H "Content-Type: application/json" \
-d '{
"subject": { "type": "person", "name": "Jane Doe", "country": "US" },
"lists": ["sanctions", "pep", "adverse_media"]
}'A clean result returns no hits and a pass status. A hit returns a list of matches with confidence (0-100). You can mark a hit as **acknowledged** with a reason — Anvil keeps the audit trail.
| Plan | Checks / month | Auto re-screen |
|---|---|---|
| Starter | 50 | No |
| Pro | 1,000 | Weekly |
| Enterprise | unlimited | Daily |