Abrigo Advanced Scan API

Overview

The Abrigo Advanced Scan API provides comprehensive watchlist screening capabilities for financial institutions. This API enables partners to perform sanctions, watchlist, PEP (Politically Exposed Person), and CRB (Cannabis-Related Business) screening to identify potentially high-risk individuals and entities. AIS provides customizable collections that can include 180 sanction lists, 2,900 global regulatory and law enforcement watchlists, PEPs from over 240 countries, and individuals and organizations tied to cannabis and marijuana-related businesses.

The API supports batch scanning of large datasets and real-time single-name lookups. Results can be retrieved with configurable similarity thresholds and filtering options.