Real-Time Watchlist Screening

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The Real-Time Watchlist Screening API supports screening party and payment information against lists of known or suspected parties that are involved in illegal activities, such as money laundering, terrorism financing, or other criminal behaviors.

Screening Exceptions

Contains the operations to create, read, update, and delete screening exceptions. Screening exceptions identify the profiles or conditions that, when matched, do not generate a hit during the screening process.

Watchlist Profiles

Contains the operation to read watchlist profiles. A watchlist profile represents the publication of data on a sanctioned entity or individual by a given watchlist. A specific version of a watchlist profile is identified by the unique pairing of its profile ID and checksum.

Watchlist Metadata

Contains the operations to read watchlist metadata. The watchlist metadata contains information about a watchlist including its sanction codes and categories.

Watchlist Screening Statistics

Contains the operation to read watchlist screening statistics.