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Nigeria Sanctions Committe | Welcome to the official website of the Nigeria Sanctions Committee. Subscribe for Sanctions Updates.

NIGSAC's API Connection Request

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Please note that you will only be able access the api after your request is approved.

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Connecting to a Sanctions Database via API & Benefits

Integrating with a Nigerian sanctions database via secure API allows financial institutions and regulated entities to automate real-time screening of customers, beneficial owners, directors, and transaction parties during onboarding and ongoing transaction and activities monitoring..
  • Real-Time Risk Detection: Screen customers instantly at onboarding and during transactions. Detect red flags before onboarding high-risk or prohibited individuals.
  • Regulatory Compliance: Meet AML/KYC obligations from regulators (e.g., CBN, SEC, FIU) by demonstrating proactive sanctions screening and audit trails.
  • Reduced Manual Effort & Errors: Eliminate manual checks and spreadsheets. Automate screening → faster onboarding, fewer false negatives, and consistent results.
  • Enhanced AML System Intelligence: Integrate alerts into transaction monitoring systems. Flag suspicious activity early and generate audit-ready reports for investigations and audits.
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