Daertho
simple sanctions and screening api -aml/kyc
Get picks like this daily. Today's launch numbers, the top launches, AI and tech news, and a daily opportunity pick, straight to your inbox.
Want to reach these readers? Sponsor an issue.
A very simple sanctions and pep screening data api for AML/KYC purposes. Ask your agent to read : https://screen.unbackoffice.com/ Repo : https://github.com/sect0rial/argus-screen
PH · launched Nov 11, 2026 · 1 upvote (top 65%) · 0 views
Niche: regulatory compliance management software · 279 launches, 20 in the last 7 days ▼ -52% · Explore this niche →
Category and tags
- Fintech
- Compliance & governance
- Developer
- Not AI
- Commercial product
- Fintech
Visit website ↗ Source listing ↗
More like this: all 279 launches in regulatory compliance management software →
Could you build this?
Partial A sanctions and PEP screening API can be built by ingesting public sanctions lists and adding fuzzy name matching. However, accuracy, PEP coverage, and regulatory credibility for AML/KYC need specialist knowledge and ongoing data maintenance.
What it would actually take: Architecture is a data ingestion pipeline for OFAC, EU, UN, and other lists, a fuzzy matching engine for names and transliterations, and a REST API with audit logs. The hard parts are PEP data, which is mostly commercial and comprehensive, and meeting AML compliance expectations, which requires compliance domain expertise.
Competitors
Other products that read as similar to this one : 24 launches clear the similarity bar, closest 8 shown.
Attention rank: #8 of 25 (itself plus its competitors, highest first, normalized so YC and Product Hunt are compared fairly).
Launched 335 days after the earliest competitor.
- Digital Identity, KYC and AML | aIDentix · ph · 2026-09-18 · 1 upvotes · similarity 0.48
- Wallet-Risk-Scanner · github · 2026-09-22 · 123 upvotes · similarity 0.48
- assay-osint-crypto-aml-check · github · 2026-11-13 · 167 upvotes · similarity 0.46
- Free, non-profit crypto AML screening · hn · 2026-08-21 · 5 upvotes · similarity 0.43
- Naiza by Limaz · ph · 2026-10-10 · 1 upvotes · similarity 0.42
- AMLTrace · ph · 2026-10-20 · 1 upvotes · similarity 0.42
- Sanctions Screening · ph · 2026-09-24 · 1 upvotes · similarity 0.39
- Jilo Intelligence · ph · 2026-09-28 · 1 upvotes · similarity 0.38
The niche, labels, vibe code rating and competitor comparison on this page are analysis by Nicheloom. If you use them, please credit nicheloom.com. How you may use our data.