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Sanctions List

The API documentation for our Sanctions List is a critical component of our Anti Money Laundering (AML) Screening suite. This API helps you stay updated on individuals and entities subject to international sanctions, ensuring compliance. Enhance your risk management strategies by integrating Sanctions List screening into your applications.

Key Features​

  • Global Compliance: Access an up-to-date database of individuals and entities under international sanctions to ensure adherence to global regulations.

  • Real-time Screening: Integrate Sanctions List screening seamlessly into your applications for real-time risk assessment.

  • Customized Parameters: Tailor your screening queries with parameters such as name, country, and more for a personalized screening experience.

Example​

To run a sanctions list check for a person, you will make a request to the containing the following:

Request

Method: POST
Endpoint: api/v1/aml/sanction
Headers :


  {
    "apiKey" : [YOUR APP API_KEY],
    "apiSecret" : [YOUR APP API_SECRET],
    "Content-Type": "application/json"
  }

Body:


  {
    "name": "Vladimir Putin",
    "threshold": 85
  }
ParameterTypeDescription
nameStringThe name of the person to check for in the sanctions list
thresholdNumberA numeric value (0 to 100) representing the minimum confidence level for a match.

Response​

After submitting your request, the success response you will receive can be seen below:


  {
    "data": {
        "name": "Vladimir Putin",
        "threshold": 85,
        "checkId": "30d9d6ee-802b-4c05-8844-2ba8e359a251",
        "businessProfile": "64a6d6446b67960f0543b301"
    },
    "message": "Request Submitted successfully"
  }
ParameterTypeDescription
dataObjectContains information about the request
data.nameStringSame as in the request
data.thresholdStringSame as in the request
data.checkIdStringUnique id that we will send with the response back to you along with the results
data.businessProfileStringUnique id for your organization with us

Once your request is processed and a response is ready, a webhook will be sent to your pre-defined webhook URL.

Webhook

Go to webhooks to see possible responses to look out for