> For the complete documentation index, see [llms.txt](https://api-docs.espysys.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://api-docs.espysys.com/compliance-screening.md).

# Compliance Screening

- [SSN Trace (US only)](https://api-docs.espysys.com/compliance-screening/ssn-trace-us-only.md): SSN Trace API is used to verify the user's identity and and details associated with the user.
- [National Criminal Screening (US only)](https://api-docs.espysys.com/compliance-screening/national-criminal-screening-us-only.md): National Criminal Screening delivers unrivaled coverage, accuracy and compliance of criminal data collected daily from thousands of sources at the federal, state, county, and local levels.
- [Watchlists and Politically Exposed Persons (International)](https://api-docs.espysys.com/compliance-screening/watchlists-and-politically-exposed-persons-international.md): Watchlists & Sanction offers data from more than 6000 global source daily. Politically Exposed Persons Screening uses data from Government databases,
- [Court Records (US only)](https://api-docs.espysys.com/compliance-screening/court-records-us-only.md): 740 million+ United States Court Cases