Salescheck.ioHelp Center3rd-party data sources
OpenCorporates, Sanctions.io, ComplyAdvantage, and TRM Labs. Available on the Premium plan.
3rd-party data sources overviewThe bring-your-own-API-key model, and what's Premium-only.
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OpenCorporates setupConnect OpenCorporates for KYB checks.
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Sanctions.io setupConnect Sanctions.io for sanctions and crime list screening.
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ComplyAdvantage setupConnect ComplyAdvantage for sanctions, PEP, and adverse media checks.
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TRM Labs setupConnect TRM Labs for blockchain wallet screening.
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Mapping provider signals to risk categoriesTurn a raw provider result into a Green, Yellow, or Red outcome.
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If a provider API key stops workingThat provider's check is skipped; rule-based scoring keeps working.
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