Use case

OFAC screening API for onboarding and monitoring workflows

Integrate sanctions screening into your product in minutes. Get structured matches and risk scores designed for review and audit trails.

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Example request

curl -X POST 'https://api.circlescheck.com/api/v1/screenings' \
  -H 'Authorization: Bearer cc_live_your_api_key' \
  -H 'Content-Type: application/json' \
  -d '{
    "fullName": "John Smith",
    "type": "individual",
    "country": "US",
    "screeningType": "sanctions"
  }'

Use Authorization: Bearer with your API key. For the full response shape, see the dashboard docs.

Need PEP screening too? Use screeningType: combined.

View API reference

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We will recommend payload fields and review workflow best practices.