Welcome to Vito Compliance

Big Vito
14+
Sanctions Lists
Real-time
Processing
AI
Powered Analysis
Global
Coverage

Features

Comprehensive Sanctions Screening

  • OFAC SDN List - Office of Foreign Assets Control Specially Designated Nationals
  • BIS Lists
    • Denied Persons List (DPL)
    • Entity List
    • Unverified List (UVL)
  • State Department Lists
    • Directorate of Defense Trade Controls Debarred Parties (DDTC DPL)
    • Nonproliferation Sanctions (ISN)
  • Additional Lists
    • Foreign Sanctions Evaders List (FSE)
    • Sectoral Sanctions Identifications List (SSI)
    • Palestinian Legislative Council List (PLC)
    • CAPTA List
    • Non-SDN Iranian Sanctions Act List (NS-ISA)
    • ITAR Debarred List (DTC)
    • Military End User List (MEU)

Advanced Media Monitoring

Financial Crime Detection

Monitor for fraud, money laundering, and financial irregularities

Regulatory Compliance

Track violations, legal proceedings, and regulatory actions

Risk Assessment

Evaluate potential business risks and compliance concerns

AI-Powered Analysis

Smart Detection

Advanced algorithms analyze severity and relevance of findings

Risk Profiling

Comprehensive evaluation of entity risk profiles

Clear Decisions

Actionable recommendations with supporting evidence

Common Use Cases

Due Diligence

Customer Due Diligence (CDD) and Know Your Business (KYB) processes

Monitoring

Ongoing monitoring of business relationships and compliance

Risk Assessment

Evaluate potential business partners and vendors

API Endpoints

Adverse Media Check

POST https://vito.routefusion.com/api/adverse-media

Checks for adverse media mentions of a company in news and other sources.

Request

curl -X POST \                                   
    'https://vito.routefusion.com/api/adverse-media' \   
    -H 'Content-Type: application/json' \
    -d '{
      "companyName": "tesla"
    }'

Response

{
  "status": "success",
  "data": {
    "company": {
      "name": "tesla",
      "searchTimestamp": "2024-11-05T03:50:57.940Z"
    },
    "adverseMedia": {
      "summary": {
        "companyName": "tesla",
        "searchTermsCount": 13,
        "articlesFound": 15,
        "executionTimeSeconds": 1.18,
        "timestamp": "2024-11-05 03:50:54.256880"
      },
      "findings": [
        {
          "searchTerm": "tesla terrorist financing",
          "articlesFound": 5,
          "articles": [
            {
              "title": "Tesla's Margin Massacre: How Price Cuts and Competition Could Spell Doom for...",
              "url": "https://finance.yahoo.com/news/tesla-margin-massacre-price-cuts-100300683.html",
              "source": "InvestorPlace via Yahoo Finance"
            }
          ]
        }
      ]
    }
  },
  "metadata": {
    "requestTimestamp": "2024-11-05T03:50:57.940Z",
    "responseTimestamp": "2024-11-05T03:50:57.940Z",
    "version": "1.0"
  }
}

Error Response

{
  "status": "error",
  "error": {
    "message": "Missing required field: companyName",
    "type": "ValidationError"
  },
  "metadata": {
    "timestamp": "2024-11-05T03:50:57.940Z",
    "version": "1.0"
  }
}

Compliance Check

POST https://vito.routefusion.com/api/compliance-check

Performs a comprehensive compliance check including sanctions screening, adverse media monitoring, and provides a compliance decision.

Request

curl -X POST \
  'https://vito.routefusion.com/api/compliance-check' \
  -H 'Content-Type: application/json' \
  -d '{
    "companyName": "tesla"
  }'

Response

{
  "status": "success",
  "data": {
    "company": {
      "name": "tesla",
      "searchTimestamp": "2024-11-05T03:50:57.940Z"
    },
    "adverseMedia": {
      "summary": {
        "companyName": "tesla",
        "searchTermsCount": 13,
        "articlesFound": 15,
        "executionTimeSeconds": 1.18,
        "timestamp": "2024-11-05 03:50:54.256880"
      },
      "findings": [
        {
          "searchTerm": "tesla terrorist financing",
          "articlesFound": 5,
          "articles": [
            {
              "title": "Tesla's Margin Massacre: How Price Cuts and Competition Could Spell Doom for...",
              "url": "https://finance.yahoo.com/news/tesla-margin-massacre-price-cuts-100300683.html",
              "source": "InvestorPlace via Yahoo Finance"
            }
          ]
        }
      ],
      "hasAdverseMedia": true
    },
    "sanctions": {
      "summary": {
        "totalMatches": 1,
        "searchTerm": "tesla",
        "listsCovered": ["OFAC SDN List", "BIS DPL", "BIS Entity List", "BIS UVL", "DDTC DPL"],
        "hasSanctionsMatch": true
      },
      "matches": [
        {
          "name": "Zagros Electronic",
          "aliases": ["Tesla Hooshmand Sazan Company"],
          "source": "Consolidated Screening List",
          "entityType": "Entity",
          "addresses": ["No. 15, Ground Floor, Abbasian Passage, After Hafez Bridge, Jomhouri St., Tehran, , IR,"],
          "matchType": ["alias"]
        }
      ]
    },
    "compliance": {
      "decision": "flagged",
      "reason": "The adverse media check revealed multiple articles related to sanctions violations and terrorist financing involving Tesla",
      "evaluationTimestamp": "2024-11-05T03:50:57.940Z"
    }
  },
  "metadata": {
    "requestTimestamp": "2024-11-05T03:50:57.940Z",
    "responseTimestamp": "2024-11-05T03:50:57.940Z",
    "version": "1.0"
  }
}

Sanctions Check

POST https://vito.routefusion.com/api/sanctions-check

Screens a company against multiple sanctions lists.

Request

curl -X POST \
  'https://vito.routefusion.com/api/sanctions-check' \
  -H 'Content-Type: application/json' \
  -d '{
    "companyName": "tesla"
  }'

Response

{
  "status": "success",
  "data": {
    "company": {
      "name": "tesla",
      "searchTimestamp": "2024-11-05T03:51:28.353Z"
    },
    "sanctions": {
      "summary": {
        "totalMatches": 1,
        "searchTerm": "tesla",
        "listsCovered": ["OFAC SDN List", "BIS DPL", "BIS Entity List", "BIS UVL", "DDTC DPL", "FSE", "SSI", "PLC", "CAP", "ISN", "NS-ISA", "FSE", "DTC", "MEU"],
        "hasSanctionsMatch": true
      },
      "matches": [{
        "name": "Zagros Electronic",
        "aliases": ["Tesla Hooshmand Sazan Company"],
        "source": "Consolidated Screening List",
        "entityType": "Entity",
        "addresses": ["No. 15, Ground Floor, Abbasian Passage, After Hafez Bridge, Jomhouri St., Tehran, , IR,"],
        "matchType": ["alias"]
      }]
    }
  },
  "metadata": {
    "requestTimestamp": "2024-11-05T03:51:28.353Z",
    "responseTimestamp": "2024-11-05T03:51:28.353Z",
    "version": "1.0"
  }
}

Health Check

GET https://vito.routefusion.com/health

Checks the health status of the API service.

Request

curl -X GET 'https://vito.routefusion.com/health'

Response

{
  "status": "success",
  "data": {
    "service": "compliance-api",
    "components": {
      "api": "operational",
      "adverseMediaScanner": "operational",
      "sanctionsList": "operational"
    }
  },
  "metadata": {
    "timestamp": "2024-11-05T03:50:12.886Z",
    "version": "1.0"
  }
}

Error Handling

The API uses conventional HTTP response codes to indicate the success or failure of an API request.

Code Description
200 Success
400 Bad Request - Invalid parameters
500 Server Error - Something went wrong on our end

Error Response Format

{
  "status": "error",
  "error": {
    "message": "Error message description",
    "type": "ErrorType"
  },
  "metadata": {
    "timestamp": "2024-11-04T10:00:00.000Z",
    "version": "1.0"
  }
}