Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Integrate Screening Quickly With Our APIs
Integrate Screening Quickly With Our APIs
Integrate Screening Quickly With Our APIs
Speed up your compliance by seamlessly integrating our screening APIs with your application.
Speed up your compliance by seamlessly integrating our screening APIs with your application.
Speed up your compliance by seamlessly integrating our screening APIs with your application.
View Openings
View Openings
View Openings
Integrating screening into your solutions has never been faster or easier. With our powerful APIs, you'll have the tools you need to stay compliant and take your screening process to the next level. With our cutting-edge screening technology, your screening process will be faster and more reliable than ever before. Choose our APIs and streamline your screening process today.
Integrating screening into your solutions has never been faster or easier. With our powerful APIs, you'll have the tools you need to stay compliant and take your screening process to the next level. With our cutting-edge screening technology, your screening process will be faster and more reliable than ever before. Choose our APIs and streamline your screening process today.
Integrating screening into your solutions has never been faster or easier. With our powerful APIs, you'll have the tools you need to stay compliant and take your screening process to the next level. With our cutting-edge screening technology, your screening process will be faster and more reliable than ever before. Choose our APIs and streamline your screening process today.
Real-Time Customer Screening API
Real-Time Customer Screening API
Real-Time Customer Screening API
Highly performant, low latency APIs designed for fast and effective integration into an institution's compliance infrastructure. The FacctView APIs delivers both effectiveness (finding the right matches) and efficiency (reducing the number of false positives).
Highly performant, low latency APIs designed for fast and effective integration into an institution's compliance infrastructure. The FacctView APIs delivers both effectiveness (finding the right matches) and efficiency (reducing the number of false positives).
Highly performant, low latency APIs designed for fast and effective integration into an institution's compliance infrastructure. The FacctView APIs delivers both effectiveness (finding the right matches) and efficiency (reducing the number of false positives).
Batch Customer
Screening API
Batch Customer
Screening API
Batch Customer
Screening API
Integrate continuous compliance using our FacctView BatchAPIs to screen multiple records at a time. There are APIs available to submit batches, to query the status of a batch and to get the results of successful batch runs.
Integrating screening into your solutions has never been faster or easier. With our powerful APIs, you'll have the tools you need to stay compliant and take your screening process to the next level. With our cutting-edge screening technology, your screening process can will be faster and more reliable than ever before. Choose our APIs and streamline your screening process today.
Transaction Screening API
Transaction Screening API
Transaction Screening API
Secure your cross-border transactions using our real-time, low latency FacctShield transaction screening APIs supporting over 20+ message formats enabling you to seamlessly add compliance to your cross border payment processors.
Secure your cross-border transactions using our real-time, low latency FacctShield transaction screening APIs supporting over 20+ message formats enabling you to seamlessly add compliance to your cross border payment processors.
Secure your cross-border transactions using our real-time, low latency FacctShield transaction screening APIs supporting over 20+ message formats enabling you to seamlessly add compliance to your cross border payment processors.
WebHooks
WebHooks
WebHooks
Get notified in real-time! You no longer need to poll for updates. Our WebHooks APIs will securely notify you in real-time to quickly integrate with your screening applications, case management and other sanctions related business process. Our notifications can be configured on a number of events such as status of batch job, extracts; data pipelines and tasks; updates to sanctions lists, recent actions press releases; and many more!
Get notified in real-time! You no longer need to poll for updates. Our WebHooks APIs will securely notify you in real-time to quickly integrate with your screening applications, case management and other sanctions related business process. Our notifications can be configured on a number of events such as status of batch job, extracts; data pipelines and tasks; updates to sanctions lists, recent actions press releases; and many more!
Get notified in real-time! You no longer need to poll for updates. Our WebHooks APIs will securely notify you in real-time to quickly integrate with your screening applications, case management and other sanctions related business process. Our notifications can be configured on a number of events such as status of batch job, extracts; data pipelines and tasks; updates to sanctions lists, recent actions press releases; and many more!
Transaction Screening API
Secure your cross-border transactions using our real-time, low latency FacctShield transaction screening APIs supporting over 20+ message formats enabling you to seamlessly add compliance to your cross border payment processors.
WebHooks
Get notified in real-time! You no longer need to poll for updates. Our WebHooks APIs will securely notify you in real-time to quickly integrate with your screening applications, case management and other sanctions related business process. Our notifications can be configured on a number of events such as status of batch job, extracts; data pipelines and tasks; updates to sanctions lists, recent actions press releases; and many more!
Connect with us to get access to our full API documentation and Sandbox to test your integration today!
Request a Demo
Connect with us to get access to our full API documentation and Sandbox to test your integration today!
Request a Demo
Connect with us to get access to our full API documentation and Sandbox to test your integration today!
Request a Demo
Connect with us to get access to our full API documentation and Sandbox to test your integration today!
Request a Demo
Connect with us to get access to our full API documentation and Sandbox to test your integration today!
Request a Demo
Connect with us to get access to our full API documentation and Sandbox to test your integration today!
Request a Demo
Solutions
Industries
Resources
© Facctum 2025
Solutions
Industries
Resources
© Facctum 2025
Solutions
Industries
Resources
© Facctum 2025
Solutions
Industries
Resources
© Facctum 2025
Solutions
Industries
Resources
© Facctum 2025
Solutions
Industries
Resources
© Facctum 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025