Productivity toolkit for teams
Key Capabilities
OFAC Sanctions Screening
screen individuals and entities against global sanctions lists in seconds
PII Detection & Redaction
upload documents and redact sensitive data automatically
Email Verification
validate email lists with deliverability scoring
REST API for developers
integrate compliance into any product with cURL, Python, or Node.js
Usage-based pricing
100 free API calls/month, then pay as you go
SOC 2 aware, GDPR ready, CCPA aligned
enterprise security from day one
How It Works
OFAC Sanctions Screening
Screen individuals and entities against global sanctions lists including OFAC SDN, EU Consolidated, UN Security Council, and more. Real estate firms use it to validate property buyers and sellers. Cryptocurrency exchanges rely on it for regulatory compliance. International trade companies screen business partners, and financial institutions verify customer identities during onboarding. 100 free calls/month, then usage-based pricing.
PII Detection & Redaction
Detect and automatically redact sensitive personal information from documents and text. Identifies names, emails, SSNs, phone numbers, addresses, and more. Research organizations use it to de-identify survey data. Healthcare providers anonymize patient records. HR departments protect employee privacy in reports, and legal teams redact documents for public disclosure.
Email Verification
Validate email addresses individually or in bulk with deliverability scoring. Checks syntax, domain, MX records, and mailbox existence. SaaS companies use it to prevent fraudulent signups. E-commerce platforms reduce bounce rates. Sales organizations validate lead quality, and marketing teams clean email lists before campaigns.
Developer API
curl -X POST https://instatools.co/api/v1/ofac/screen \
-H "Authorization: Bearer YOUR_API_KEY" \
-H "Content-Type: application/json" \
-d '{"name": "John Smith", "type": "individual"}'Security & Compliance
Pricing
Usage-based credits
Starter
$4.99 / 1 credit
Single use of any compliance tool. Instant results, downloadable reports.
Value Pack
$47.50 / 10 credits
Save 5% per credit. Best for regular compliance checks.
Pro Pack
$90.00 / 20 credits
Save 10% per credit. Best value for heavy users.
Every account starts with 3 free uses per tool. Credits never expire. API plans also available.
Use Cases
Real estate firms validating property buyers and sellers
Cryptocurrency exchanges ensuring regulatory compliance
Healthcare providers anonymizing patient records
SaaS companies preventing fraudulent signups
Sales organizations validating lead quality
Legal teams redacting documents for public disclosure