Compliance Intelligence Middleware

The world’s leading
compliance API.

eupeak.io unifies sanctions screening, Human Rights due diligence, ESG risk monitoring and EU regulatory compliance behind a single normalized endpoint — so your team focuses on decisions, not integrations.

CoverageUNGP · CS3D · CSRD · SFDR · OFAC · EU Consolidated List · UN Security Council · UK OFSI · FATF · AML6
The problem

Compliance data is broken. Not the regulations — the tooling.

Sustainability and compliance teams today manage six, eight, sometimes twelve separate vendor integrations to screen a single counterparty. Each with its own API key, its own data format, its own update schedule — and its own invoice.

The result is coverage gaps, operational overhead, and audit trails that don’t hold up under scrutiny.

eupeak.io fixes this at the infrastructure layer. One integration. Every source. Full traceability.

How it works

From query to risk score in milliseconds.

Send a request

One endpoint. One API key. No per-source configuration.

POST /v1/screen
{ "query": "Acme Corporation SA", "type": "entity" }

We query every source in parallel

eupeak.io fans out to OpenSanctions, OFAC, EU Consolidated List, UN Security Council, sanctions.io, dilisense, and NameScan simultaneously — and caches results intelligently.

Receive a normalized response

{
  "risk_score": 78,
  "risk_level": "high",
  "flags": [
    { "type": "sanctions",     "source": "OFAC",     "list": "SDN",  "match_score": 0.94 },
    { "type": "adverse_media", "source": "NameScan", "headline": "…" }
  ],
  "sources_queried": ["opensanctions","ofac_direct","eu_direct","sanctions_io"],
  "timestamp": "2026-04-15T09:00:00Z"
}
Built for regulated industries

Designed for the teams that can’t afford a miss.

01 · Sustainability

Sustainability & ESG

Screen supply chains and business partners against Human Rights, modern slavery, forced labour and ESG adverse indicators. Purpose-built for CS3D and CSRD reporting.

02 · Legal

Legal & Compliance

Automate counterparty screening for AML, KYC and sanctions. Generate audit-ready reports with full source traceability.

03 · Procurement

Procurement & Supply Chain

Validate every supplier, contractor and third party before and throughout the relationship. Continuous monitoring via webhooks.

04 · Capital

Investment & Asset Management

Screen investees and portfolio companies against SFDR adverse sustainability indicators and global watchlists in one pass.

05 · Financial services

Banking & Payments

Full-stack AML and sanctions screening for onboarding, transaction monitoring and correspondent banking due diligence.

06 · Underwriting

Insurance & Reinsurance

Entity verification and adverse media screening for underwriting, claims handling and cedant due diligence across jurisdictions.

Regulatory frameworks

Every framework. One integration.

UNGP
UN Guiding Principles on Business & Human Rights
CS3D
EU Corporate Sustainability Due Diligence Directive
CSRD
Corporate Sustainability Reporting Directive
SFDR
Sustainable Finance Disclosure Regulation
OFAC
Office of Foreign Assets Control
EU FSR
EU Financial Sanctions Regulation
UNSCR
UN Security Council Resolutions
UK OFSI
Office of Financial Sanctions Implementation
FATF
Financial Action Task Force Recommendations
AML6
EU 6th Anti-Money Laundering Directive

eupeak.io does not replace your compliance program. It provides the data infrastructure that makes it defensible.

Data sources

17 sources. One response.

eupeak.io aggregates and normalizes data from the most authoritative compliance sources in the world — updated continuously, cached intelligently, and delivered with full attribution.

Official sanctions lists · direct feeds, real-time

  • OFAC Specially Designated Nationals (SDN)
  • EU Consolidated Financial Sanctions List
  • UN Security Council Consolidated List
  • UK Office of Financial Sanctions Implementation (OFSI)

Aggregated watchlists

  • OpenSanctions — 329+ global sources
  • sanctions.io — 75+ lists, 1M+ PEP records
  • dilisense — 130+ jurisdictions

Adverse media & reputation

  • NameScan — 20,000+ government and news sources
Pricing preview

Transparent pricing. No surprises.

Starter

€800 / month

  • Up to 500 screenings
  • Full API access
  • Audit log
  • Email support
See details
Most popular

Professional

€1,800 / month

  • Up to 2,000 screenings
  • Adverse media layer
  • Webhooks & async delivery
  • Batch screening endpoint
  • Priority support
Choose Professional

Enterprise

€3,500 / month

  • Unlimited screenings
  • SLA 99.9%
  • Dedicated infrastructure
  • Custom source integrations
Talk to us

See full pricing →

Developer-first

Built for developers. Loved by compliance teams.

  • RESTful API with OpenAPI 3.1 spec
  • TypeScript, Python and cURL examples out of the box
  • HMAC-signed webhooks for async event delivery
  • Redis-backed caching (6-hour TTL on entities)
  • Promise.allSettled fan-out — one slow source never blocks the response
  • Comprehensive audit log for every screening request
  • API keys with prefix visibility and one-click revocation
  • EU-region infrastructure (Frankfurt) by default

Read the docs →

Start today

Start screening in minutes.

Sign up, generate your API key, and run your first screening against 17 data sources in under five minutes.