ESPY provides a developer-first, wholesale KYC Data Provider API engineered to deliver live compliance intelligence directly into internal risk engines, onboarding pipelines, and screening systems. Instead of enforcing rigid, closed-box pass/fail decisions, ESPY supplies raw cross-border records, open-source intelligence (OSINT) data blocks, breach histories, and identity-linked metadata via RESTful endpoints. Built for high-volume engineering environments, our global CDN infrastructure delivers sub-100ms query responses and schema-valid JSON payloads, enabling technical teams to power proprietary risk models with raw compliance intelligence.
Wholesale
Data Feeds
Global
Cross-Border Coverage
Sub-100ms
API Latency
Traditional data brokers rely on stale, pre-compiled static database snapshots that miss cross-border records and thin-file users. ESPY bypasses outdated offline batches, continuously indexing, structuring, and routing live public records, OSINT discovery streams, and global enforcement feeds in real time.
Direct access to global civil registries, public corporate filings, official gazettes, and cross-border identity-linked public datasets.
Continuous extraction across unstructured public directories, regional databases, forums, and non-indexed public web repositories.
Integrated breach history tracking and dark web exposure signals linked to emails, usernames, phone numbers, and digital footprints.
ESPY combines raw public record ingestion, OSINT data normalization, and breach exposure tracking into a scalable, high-throughput data layer for enterprise risk systems.
Direct RESTful API streams return un-opinionated, raw identity-linked data blocks directly into your proprietary risk models and decision engines. The platform eliminates third-party decision bias, allowing engineering teams to apply custom compliance rules.
Ingests real-time public signals, global sanctions, PEP watchlists, and adverse media mentions across international markets. The engine continuously monitors multi-language public sources to uncover hidden risk factors across global user bases.
Set up persistent monitoring endpoints to maintain real-time oversight over queried entities. The architecture streams event-driven notifications whenever new public filings, sanctions updates, or breach exposures attach to monitored records.
Stream raw compliance intelligence, OSINT signals, and public record data directly into core risk models, onboarding pipelines, and compliance engines.
Need to start with limited parameters? The ESPY KYC Data API can resolve compliance profiles and query global records using a single Legal Name, Business ID, Email, or Phone Number via a unified API endpoint.
High-performance compliance queries delivered in a clean JSON response, optimized for real-time risk engines where low latency is critical.
Wholesale compliance intelligence provides deep context, raw metadata blocks, and verifiable public source links for complete operational auditability.
Extract raw corporate registry data, official gazette filings, civil records, and business ownership structures across global jurisdictions.
Cross-reference entities against Interpol, OFAC, FATF, regional PEP registries, and international regulatory watchlists simultaneously.
Identify historical breach exposure, compromised emails, and leaked database references linked to primary subject query inputs.
Aggregate multilingual news archives, public court reports, and open-web references to detect legal exposure and reputational risk.
Evaluate carrier origins, virtual line classifications, domain creation age, and contact footprint consistency across global networks.
Receive immediate Webhook triggers whenever monitored entity profiles appear in updated sanctions lists or new public legal filings.
ESPY’s Wholesale KYC Data Infrastructure helps enterprise engineering teams cross-reference raw identity inputs with verified public records and compliance archives. Built as a high-performance data pipeline, the system transforms unstructured OSINT dumps into clean metadata blocks for proprietary risk modeling and compliance workflows.
195+
Countries Covered
Sub-100ms
Query Latency
Millions of Records
Monthly
ESPY core analysis platform evaluates compliance data patterns across all available public registries, sanctions lists, and OSINT channels to map risk footprints. Engineered for technical architects and compliance leaders, the architecture combines a high-throughput RESTful API with automated validation pipelines to deliver reliable, developer-ready raw data streams.
ESPY provides the data infrastructure necessary to connect raw identity inputs with global compliance records. Our platform combines high-precision OSINT discovery and multi-source indexing into a unified, developer-ready interface.
Traditional data brokers provide delayed, static database dumps and restricted dashboard software. ESPY delivers raw, cross-border datasets engineered for internal enrichment engines and custom risk modeling.
Developer-First Breach Data Routing.
ESPY converts exposed account activity and breach data into structured JSON feeds designed for authentication systems, onboarding workflows, and fraud prevention platforms.
Built for high-volume, low-latency environments, ESPY provides developers with real-time breach monitoring infrastructure for modern product workflows.
Trusted by developers, system architects, and trust and safety teams worldwide.
Ronald Richards
CEO & Founder
Connect wholesale compliance feeds and OSINT data streams to your internal risk engine in minutes. ESPY gives developer teams the pipelines to power risk modeling automatically, no matter the query volume.
Traditional breach lists rely on static downloads and manual formatting. ESPY provides structured breach feeds designed for real-time authentication and onboarding workflows.
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Real-Time Ingestion Loop
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Source Attribution/Context
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Marketplace Monitoring
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Automated Auth-Gate Block
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Actionable Risk Scores
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High-Volume Bulk Screening
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Forensic Audit Integrity |
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Automated SOAR/SIEM Integration
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Global Linguistic Crawling
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Privacy-First Handling |
 Secure Metadata |
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Compliant |
How technical leaders integrate the ESPY Phone Intelligence API to power their registration workflows, fraud prevention, and user verification systems.
By integrating the ESPY API, platform teams can now run real-time app metadata checks across global databases, significantly reducing fake account creation and automated bot sign-ups during onboarding.
Head of Trust & Safety
Access live profile metadata and regional code registries from over 195 countries to uncover risk indicators that traditional static reverse search directories cannot catch.
Compliance Director
Risk operations use ESPY’s data layer to instantly detect unverified virtual VoIP lines and suspicious account setups. This adds a critical layer of active fraud detection to our existing user vetting suites.
Fraud Operations Manager
Built for developers. Our single-endpoint integration allows product teams to scale their user verification capabilities without adding complex system layout overhead or latency.
Director of Product Security
Verify the active profile status and history of digital footprints linked to a number. Our programmatic query allows platforms to easily separate trusted, long-standing users from newly generated malicious threats.
Lead Solutions Architect
Anti-fraud service providers leverage our phone intelligence to cross-reference mobile identifiers against open web registries, providing engineering teams with a more complete risk score.
Risk & Integrity Lead
Specialized security firms integrate our data pipeline to automate spam detection and reputation scoring, ensuring their platforms maintain clean user directories and meet regulatory compliance.
Senior Data Engineer
Everything you need to know about wholesale compliance infrastructure, data freshness, white-label setup, and technical integration.
Traditional providers rely on purchased, static database batches that quickly become outdated and lack cross-border reach. ESPY delivers live, wholesale enrichment feeds combining public registries, OSINT discovery, sanctions watchlists, and breach histories via real-time RESTful APIs.
Yes. ESPY is designed specifically for engineering teams, risk platforms, and existing KYC software providers that require raw, un-scored compliance datasets to feed proprietary risk models and internal decision engines.
Absolutely. Engineering teams can configure ingestion parameters and select specific enrichment layers ranging from corporate registry records to PEP watchlists, adverse media, and breach exposure metadata.
Yes. ESPY delivers clean, structured JSON payloads directly into your backend infrastructure, allowing your team to maintain 100% control over frontend interfaces, branding, and decisioning logic.
ESPY operates strictly under GDPR (including Right to Be Forgotten support), CCPA, FCRA, FATF, and 6AMLD standards, sourcing legally available public records and web-scale metadata across all supported regions.
Yes. Built on enterprise-grade distributed infrastructure with global CDN deployment, ESPY supports high-throughput operating environments requiring rapid query execution and cloud-elastic scaling.
Access wholesale cross-border data pipelines to power internal compliance models and stream raw public intelligence directly into your stack.
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