This endpoint enables customers to screen individuals or entities against global and local sanctions lists to identify potential compliance risks. By submitting identifying information such as name, date of birth, nationality, gender or business details, the system checks the data against up-to-date sanctions databases maintained by regulatory and enforcement bodies. The API returns match results, risk indicators to help customers determine whether the subject is sanctioned, potentially sanctioned, or clear.
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This endpoint enables customers to screen individuals or entities against global and local sanctions lists to identify potential compliance risks.
By submitting identifying information such as name, date of birth, nationality, gender or business details, the system checks the data against up-to-date sanctions databases maintained by regulatory and enforcement bodies. The API returns match results, risk indicators to help customers determine whether the subject is sanctioned, potentially sanctioned, or clear.
