Regulated for developers

Compliance intelligence,
available by API.

Embed screening, monitored regulatory change and portable evidence directly into policy, submission and customer workflows.

  • Separate test and live keys
  • Tenant-isolated data
  • Signed, retryable webhooks
API CATALOGUE

Available integration surfaces

Production access is approved separately from sandbox access. Every request is scoped, metered and recorded.

Screening

Company compliance and sanctions

Run tenant-isolated checks, retrieve compliance status and preserve the result against a policy, quote or submission.

GET/v1/lookup/companyGET/v1/companies/{companyNumber}/compliance-statusPOST/v1/screeningsGET/v1/screenings/{requestId}
Evidence

Certificates and audit records

Retrieve immutable screening certificates with source versions, reviewer details, evidence hashes and verification references.

GET/v1/screenings/{requestId}/certificatesGET/v1/certificates/{reference}GET/verify/certificate
Automation

Monitoring and webhooks

Turn an initial screening into ongoing monitoring and receive signed material-change events in your own platform.

EVENTscreening.completedEVENTscreening.material_changeEVENTsanctions.matchEVENTcompany.changed
PROVIDER-BACKED WORKFLOW

DBS checking without unsafe shortcuts

Regulated can coordinate a DBS journey, but it must not present itself as issuing a DBS check or independently searching criminal-record data.

What we can build

  • Role and workforce eligibility questionnaire
  • Identity evidence and applicant consent
  • Submission to a registered DBS Umbrella Body
  • Application status, evidence provenance and audit trail
  • Certificate metadata and Update Service reminders
  • Webhooks back to the insurer or employer
LEGAL BOUNDARY

Eligibility comes first

Enhanced and barred-list checks are only available for eligible roles. Self-employed people and personal employees apply through a DBS Umbrella Body; a Basic DBS check may be the appropriate route where enhanced eligibility is absent.

Read the official DBS guidance
PROPOSED DBS API

A safe orchestration contract

POST/v1/dbs/eligibility-assessmentsPOST/v1/dbs/applicationsGET/v1/dbs/applications/{applicationId}POST/v1/dbs/applications/{applicationId}/consentEVENTdbs.application.updated

These DBS endpoints describe the recommended next integration and are not advertised as live until an Umbrella Body/provider contract, data-protection assessment and end-to-end acceptance testing are complete.