RestApiCategories.fraudAndCompliance.desc

fraud_and_compliance

2024.11

2024.10

2024.12

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

2024.09

2024.08

presetId

The request could not be processed. When available, the error response contains additional details.


Error

application/vnd.sas.error

Bad request (the request is not well-formed).

Unauthorized. This request requires valid authentication.

The user does not have permission to complete this request.

Delete a preset by its ID

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

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

Channel

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

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

Screening Exception Collection

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

A collection of watchlist screening statistics.

Status	Meaning	Description
204	No Content	The request succeeded.
400	Bad Request	Bad request (the request is not well-formed).	Schema
401	Unauthorized	Not authenticated.	Schema
403	Forbidden	The user does not have permission to complete this request.	Schema
500	Internal Server Error	The service encountered an error.	Schema

Delete a preset by its ID

Request Samples

Response Samples

Path Parameters

Responses