KYB & Due Diligence

Sanctions & Restricted Parties

Search sanctions, restricted entities, and public enforcement-oriented registries.

risk restrictions24 source products

Built for

For KYB, AML, and third-party risk workflows that start with public watchlist visibility.

Typical outputs

  • json
  • csv
  • watchlist export

Start with this product

Get a usable result before you inspect source detail.

Resolve legal identity, run restriction checks, and package public legal signals into a fast diligence surface. Open the packaged view first, then move into source-level detail only when you need schema or field checks.

Starter is the current self-serve plan ($20/month).

Supported queries

  • name screening
  • programme search
  • authority filter

Example source request

This direct API call targets one source product behind the packaged product: US CAISO — Day-ahead market LMP (electricity prices).

curl -H "X-API-Key: pk_live_..." \
  "https://opendata.best/api/v1/data/products/us_caiso_day_ahead_lmp/search?q=Atabekov&limit=5"
Run this live query

Source products

Technical sources behind this packaged product

This product can draw on one or more source products. Use the catalog when you need schema, source mode, or lower-level technical detail.

Open source catalog

Plus 21 more source products in the full catalog.

Use case fit

KYB & Due Diligence

Create a fast background dossier on a company or counterparty from public sources.

Best for

KYB freelancers, boutique due diligence teams, and compliance analysts

Core queries

  • entity resolution
  • restriction checks
  • recent legal or regulatory mentions

Export shapes

  • KYB dossier
  • screening summary
  • watchlist

More products in this scenario

Related products built for the same customer job.