Financial Services
Commercial banking portals, treasury management, wealth management, lending, and payments platforms.
Docs in this category
api
Commercial Banking APIs
Access commercial banking data via reliable API. Supergood creates and maintains production-ready APIs across major bank treasury portals — J.P. Morgan Access, Bank of America CashPro, Wells Fargo Vantage, CitiDirect, HSBCnet, PNC PINACLE, KeyNavigator, and more — covering the enterprise banking surface that Plaid and other consumer aggregators don't support.
dow jones risk & compliance
Dow Jones Risk & Compliance API
Dow Jones Risk & Compliance is a data and technology suite that helps financial institutions and regulated companies meet AML/KYC, sanctions, and anti-corruption obligations. An unofficial API lets you programmatically submit subjects for screening, retrieve potential matches across sanctions, watchlists, PEP/RCA, and adverse media, resolve and record decisions with audit trails, and subscribe to ongoing monitoring alerts.
experian
Experian API
Experian is a global credit bureau and data/analytics provider used to verify identities, detect fraud, and assess consumer and business risk. An unofficial API lets you programmatically pull identity match results, credit header/file presence indicators, device and contact risk scores, and sanctions/PEP/adverse media screening outcomes—and push new verification requests, re-screening schedules, and status updates back into Experian.
namescan
NameScan API
Programmatically access NameScan screening data, match results, reports, and ongoing monitoring with a stable REST API. Supergood builds and operates production-grade, unofficial NameScan integrations so your team can automate AML/KYC workflows without heavy custom engineering. NameScan is an anti-money laundering (AML) and know-your-customer (KYC) screening platform that lets compliance teams check individuals and organizations against global sanctions lists, politically exposed persons (PEPs), and adverse media, then track and document decisions. An unofficial API lets you programmatically pull screening records, matches, alerts, and reports—and push new screenings, monitoring subscriptions, and case decisions into NameScan.
onfido
Onfido API
Onfido is identity verification software used to confirm a person’s identity by analyzing government IDs, selfies/liveness, and screening against watchlists and sanctions. An unofficial API lets you programmatically create applicants, upload documents and face captures, start verification checks, retrieve report results (document, facial similarity, AML/watchlist, right-to-work), and normalize outcomes for compliance.
opensanctions
OpenSanctions API
OpenSanctions is an open, aggregated database of sanctions lists, PEPs, crime and corruption data pulled from official and public sources worldwide. An unofficial API lets you programmatically pull deduplicated entities (people and organizations), sanctions entries, PEP roles, aliases, identifiers, relationships, and dataset/source updates—and push screening jobs, internal watchlist entries, and case notes back into your systems.
refinitiv world-check
Refinitiv World-Check API
Refinitiv World-Check is a risk intelligence database used by banks, fintechs, and regulated companies to screen customers and counterparties for AML/KYC risk. An unofficial API lets you programmatically submit people or companies for screening, retrieve match candidates and risk categories (PEP, sanctions, law enforcement, adverse media), record decisions (false positive vs. positive match), and subscribe subjects to ongoing monitoring.
trulioo
Trulioo API
Programmatically access Trulioo’s global identity, business verification, and AML watchlist capabilities—person KYC, KYB/UBO discovery, document checks, proof of address—via a stable REST API. Supergood builds and operates production-grade, unofficial Trulioo integrations so your team can automate onboarding and compliance without heavy custom engineering. Trulioo is software that verifies identities and businesses worldwide. With an unofficial API, you can submit person and company details for verification, run sanctions/PEP watchlist screening, validate documents and addresses, discover beneficial owners, and retrieve machine-readable results and audit artifacts—directly inside your onboarding, GRC, and audit pipelines. If you’re a tech company integrating Trulioo, you can push applicant or business profiles for checks, pull normalized verification outcomes and watchlist hits, enable KYB with UBO discovery, and export evidence for audit trails. You can also enrich identities with registry data, trigger document verification flows, and route outcomes to case queues—reducing manual work while maintaining strong regulatory coverage.
sanctions.io
Sanctions.io API
Sanctions.io provides up-to-date global sanctions and politically exposed person (PEP) lists you can search via API to check whether people or companies appear on watchlists. An unofficial API from Supergood lets you trigger screenings, tune match logic, subscribe entities to ongoing monitoring, and export audit-ready reports with consistent, normalized responses.