compliance-screening 1.0.0

Python SDK for Cross-Border Compliance API - sanctions screening against OFAC, EU, UN, UK

Compliance SDK

Python SDK for the Cross-Border Compliance API.

Installation

pip install compliance-sdk

Quick Start

from compliance_sdk import ComplianceClient

with ComplianceClient(api_key="CB...") as client:
    result = client.screen("Vladimir Putin")

    if result.success:
        print(f"Found {result.total_matched} matches in {result.query_time_ms}ms")
        for match in result.matches:
            print(f"  [{match.confidence_score:.0%}] {match.entity_name} ({', '.join(match.matched_sources)})")

Batch Screening

with ComplianceClient(api_key="CB...") as client:
    result = client.screen_batch([
        {"entity_name": "Vladimir Putin"},
        {"entity_name": "Kim Jong Un"},
        {"entity_name": "al qaeda"},
    ])
    print(f"Matched {result.total_matched} entities")

Data Sources

Source	Entities
OFAC (US Treasury)	18,707
UK FCDO	6,042
EU CFSP	5,840
UN Security Council	1,004
Total	31,593