Developer API Portal

CheckSanction API Reference

RESTful APIs for screening, monitoring, fraud scoring, and intelligent decisioning. Start integrating in minutes.

Core APIs

48ms

Avg Latency

99.99%

Uptime SLA

TLS 1.3

Encryption

Authentication

All API requests require a Bearer token in the Authorization header.

Authorization: Bearer YOUR_API_KEY

POST/v1/screenCustomer

Screen an individual or corporate entity against all configured watchlists

Request Body

{
  "customerType": "INDIVIDUAL",
  "name": "Mohammed Al-Rashid",
  "dateOfBirth": "1980-05-15",
  "nationality": "SAU",
  "lists": ["OFAC", "UN", "EU", "PEP"]
}

Sample Response

{
  "screeningId": "SCR-20240115-891234",
  "status": "CLEAR",
  "matches": [],
  "riskScore": 12,
  "listsChecked": 4,
  "latencyMs": 48,
  "timestamp": "2024-01-15T10:23:45Z"
}