Request Parameters

What This Endpoint Screens

This endpoint screens both the sender and the receiver in a transaction, plus the transaction's country. The following checks run automatically on every call:

• Sanctions & PEP screening -- the customer and, where available, the counterparty are checked against global sanctions and PEP watchlists, plus a country-level sanctions check. A sanctions hit forces blocked; a PEP hit forces flagged for review. Returned under sanctions_screening (sender, receiver, country_check).
• Crypto / stablecoin screening -- when a transaction involves a crypto or stablecoin transfer, wallet addresses are checked against known mixer/tumbler patterns. Returned under crypto_screening (null when not applicable).
• Digital footprint / email intelligence -- when customer_email is provided, it's checked for disposable/temporary email domains and live MX record deliverability. Returned under digital_footprint. Each organisation can configure whether -- and by how much -- a disposable or undeliverable email adds to the risk score (0 by default).
• Risk score breakdown -- risk_score_breakdown shows exactly how risk_score was calculated: the ML component, the rule component (sum of matched rule severity points), and any screening_boost applied from sanctions/PEP/email-intelligence hits, so the math always reconciles with the final score.
• Rules triggered -- rules_triggered_details lists every rule that matched, with its name, severity, the exact condition that fired, and whether it was suppressed for that customer via a safelist entry.