RestApiCategories.fraudAndCompliance.desc

fraud_and_compliance

2026.08

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.


Real-Time Watchlist Screening

2026.06

2026.07

2026.05

2026.03

2025.09

2025.03

2024.09

Removes the custom watchlist. Requests that are being
processed will continue to use the custom watchlist, but
subsequent requests will not. If the request
fails, the previous custom watchlist remains in effect.


Error

application/vnd.sas.error

Remove a custom watchlist

A channel is a type of preset that matches screened records to a specific preset based on the tags found in screened records.

Channel

A conditional exception identifies conditions that do not generate alerts for a screening request during
the screening process. A conditional exception applies if the data in a screening request satisfy the conditions
specified by the conditional exception. When these conditions are met, the screening result hit is classified as "discarded".


Conditional Exception

The collection of objects that are required to screen an entity. This is the default configuration. This request is based on a message schema and might change after deployment.

Entity Screening

The collection of objects that are required to screen a payment. This is the default configuration. This request is based on a message schema and might change after deployment.

Payment Screening

Presets are predefined options that control screening requests.

Preset

Preset Collection

A profile exception identifies a profile that does not generate alerts for a specific entity during the
screening process. A profile exception applies if both the party identifier and the screening result
profile ID match the values that are specified for the exception. When these fields match, the screening
result hit is classified as "discarded".


Profile Exception

Screening Exception Collection

Screening Resolution is used to record the disposition of a screening hit.

Screening Resolution

Metadata that contains information about a watchlist's categories.

Watchlist Categories

Watchlist Categories Collection

Metadata that contains information about a watchlist's sanction codes.

Watchlist Sanction Codes

A collection of watchlist sanction codes.

Watchlist Sanction Codes Collection

Watchlist screening settings contain information about the configuration of the watchlist screening service.

Watchlist Screening Settings

A collection of watchlist screening statistics.

Status	Meaning	Description
204	No Content	The request succeeded.
404	Not Found	The service is not available.	Schema
500	Internal Server Error	The service encountered an error.	Schema

Remove a custom watchlist

Request Samples

Response Samples

Responses