APIs for KYC, OSINT & Screening

Q: How do these APIs support KYC and screening?

Social Links Search resolves a name, handle, email, or phone number to social profiles, Real-Time News Data supports adverse-media and name screening, and Email Search and Website Contacts Scraper add contact context, which together support identity verification and due diligence.

Q: Can I do adverse-media screening?

Yes. Real-Time News Data lets you search news by exact-quoted names and entities across regions and languages with recency filters, which is a common approach to adverse-media and KYC screening.

Q: Can I find someone's profiles from an email or phone number?

Yes. Social Links Search accepts inputs such as a name, email, or phone number and returns matching social profile URLs across major networks for identity resolution.

Q: Is there a free tier?

Yes. You can start building screening and OSINT workflows on a free tier and scale with simple REST endpoints.

Resolve identities and screen people and companies against news, forums, and social profiles. Power KYC, due diligence, and OSINT workflows.

Overview

Identity resolution and screening turn a name, email, or phone number into verified context for compliance and investigation. OpenWeb Ninja's APIs find social profiles across major networks, search news for adverse-media and name screening, discover emails by domain, and monitor forum discussion, all in real time. Use them for KYC, due diligence, fraud checks, and open-source intelligence (OSINT) workflows, with a free tier and simple REST endpoints.

APIs for KYC, OSINT & Screening

Mix and match these APIs to build your solution. Every API includes a free tier.

Social Links Search API

Search for Social Profiles on the Web in Real-Time - Get Social Links for Facebook, TikTok, Instagram, Twitter, LinkedIn, Youtube, and More Social Networks.

Data sources