Screen customers from your onboarding, KYC, or transaction systems
A single REST API for sanctions, PEP, and adverse media screening — designed for production traffic.
API capabilities
- Single subject screening
- Bulk screening
- Screening retrieval
- Subject search
- Case lookup
- Watchlist status/freshness
Authentication
All requests are authenticated using a Bearer API key.
Authorization: Bearer <api_key>
Example request
POST /api/v1/screen
{
"screening_type": "individual",
"name": "James T Kirk",
"reference_id": "cus_0001",
"id_number": "8001015009087",
"country": "ZA"
}Example response
Each response includes:
- screening_id
- overall_risk_level
- sanctions_match_count
- pep_match_count
- case_id
- warnings
API security
- Hashed API keys
- Revocable keys
- Rate limits
- Usage quotas
- Request logging