|| "en_GB"
Now in Beta - 1,000 free checks/month
🇪🇺EU-first • 50+ countries • 6 sanctions lists

Risk scoring APIfor modern applications

Detect fraud, verify identities, and protect your platform with a single API call. Get a risk score inunder 50ms.
25 direct registries + full EU coverage via VIES. One API, 50+ countries.

Make a request
# Check risk for an email
curl -X POST https://api.scorika.com/v1/score \
  -H "X-Api-Key: sk_live_..." \
  -H "Content-Type: application/json" \
  -d '{"email": "user@example.com"}'

# Response (47ms)
{"data": {"score": 23, "decision": "allow"}}
<50ms
Response time
50+
Countries covered
6
Sanctions lists
15+
Risk signals
5
UBO registries
99.99%
Uptime SLA

Comprehensive Risk Signals

50+ countries covered • 6 sanctions lists • 15+ risk signals combined into a single deterministic score

Core Risk Signals

📧

Email Validation

Disposable detection, MX verification, role account identification.

🌐

IP Intelligence

VPN/Proxy detection, Tor exit nodes, datacenter ASN, geolocation.

🔗

Domain Analysis

Domain age, RDAP data, registrar reputation, newly registered.

Velocity Checks

Rate anomalies, abuse patterns, request frequency analysis.

🚨

Threat Feeds

Malware URLs, phishing domains, disposable emails, known bad actors.

📱

Phone Intelligence

Country detection, VoIP identification, geo-mismatch detection.

🇪🇺 EU-First & Global Company Verification(Unique to Scorika)

🇨🇿🇸🇰🇵🇱

Central & Eastern Europe

Czech ARES + ISIR, Slovak ORSR, Polish KRS. Direct access to official CEE registries.

🇩🇪

German Unternehmensregister

German company registry with direct access to official business data.

🇬🇧

UK Companies House

British company verification with Companies House integration.

🇫🇷

French INSEE Sirene

French business registry (Sirene) with company verification.

🇸🇪

Swedish Bolagsverket

Swedish Companies Registration Office with official data.

🇳🇱

Dutch KVK

Netherlands Chamber of Commerce company verification.

🇧🇪

Belgian KBO

Belgian Crossroads Bank for Enterprises (BCE/KBO) lookup.

🌍

50+ Countries

25 direct registries + 27 EU via VIES. Full EU, UK, US, CA, Asia-Pacific, Emerging Markets coverage.

🚨 Global Sanctions & Compliance(6 lists, real-time screening)

🇺🇸

OFAC SDN List

US Treasury sanctions screening with fuzzy matching.

🇪🇺

EU Consolidated

EU sanctions list with daily updates and comprehensive coverage.

🌍

UK, UN, CA, AU

UK HM Treasury, UN Security Council, Canadian, and Australian DFAT sanctions lists.

Data Enrichment & Validation

💳

IBAN Validation

Format + checksum validation, bank identification, country verification.

🏛️

VAT Validation (VIES)

EU VAT number validation with company name/address verification.

📍

Address Validation

RÚIAN (CZ) - Czech address validation with GPS coordinates.

🏢

LEI Lookup

Global Legal Entity Identifier (GLEIF) lookup for enterprise verification.

🏛️ Enterprise Compliance Features(KYC/AML)

👥

UBO Registries

Ultimate Beneficial Owner verification for 5 EU countries (CZ, SK, NL, FR, DE). Enterprise feature.

👤

PEP Screening

Politically Exposed Persons screening via OpenSanctions (50+ countries, 200k+ records). Enterprise feature.

⚠️

Insolvency Checks

Bankruptcy and insolvency registry checks across multiple EU countries.

Why Scorika is Different

Built for developers, powered by 34 data sources

🎯

Deterministic Scoring

Same input = same output. No randomness, no surprises. Perfect for testing and compliance audits.

📦

Full Evidence Pack

Complete audit trail with reason codes, source data, and timestamps. Export for compliance or debugging.

🇪🇺

EU-First & CEE Expertise

Direct access to Czech ARES, Slovak ORSR, Polish KRS. GDPR-ready, EU data sources, local expertise.

<50ms Response Time

5-10× faster than competitors (500-2000ms). Multi-layer caching, parallel signal collection.

💰

Transparent Pricing

Per-check pricing, no hidden tiers. Know exactly what you pay, when you pay it.

🌍

50+ Countries Covered

25 direct registries + 27 EU via VIES. One API for EU, UK, US, CA, Asia-Pacific, and Emerging Markets.

Powered by 34 Data Sources

Official registries, sanctions lists, and validation APIs

50+
Countries Covered
25 direct registries + 27 EU via VIES
6
Sanctions Lists
OFAC, EU, UK, UN, CA, AU
7
Value-Added Signals
Company, Address, Insolvency, IBAN, VAT, LEI, Sanctions
34
Data Sources
Country registries, sanctions lists, validation APIs

Regional Coverage Highlights

🇨🇿🇸🇰🇵🇱 Central & Eastern Europe

  • ✓ Czech ARES + ISIR (insolvency)
  • ✓ Slovak ORSR
  • ✓ Polish KRS
  • ✓ RÚIAN address validation (CZ)

🇩🇪🇫🇷🇳🇱🇧🇪 Western Europe & Nordics

  • ✓ German Unternehmensregister
  • ✓ French INSEE Sirene
  • ✓ Dutch KVK
  • ✓ Belgian BCE/KBO
  • ✓ Swedish Bolagsverket
  • ✓ Norway, Denmark, Finland

🇬🇧🇺🇸🇨🇦 UK & North America

  • ✓ UK Companies House
  • ✓ US SEC EDGAR
  • ✓ Canadian Corporations
  • ✓ OFAC SDN sanctions
  • ✓ OpenCorporates (Global fallback)

Try it yourself

Enter an email to see real-time risk scoring

Response
// Click "Check Risk Score" to see // a simulated API response

Ready to verify companies across 50+ countries?

Get your API key in 30 seconds. No credit card required.

1,000 free checks/month • 50+ countries • 6 sanctions lists • SOC 2 Compliant