DocsQuick Start Guide
Quick Start Guide
Get started with CheckSanction in minutes. This guide covers the essential steps to integrate our compliance platform into your workflow.
1
Obtain your API credentials
Log in to the admin panel and navigate to API Settings to generate your API key.
2
Make your first screening request
Use the /screenCustomer endpoint to check an entity against all configured watchlists.
3
Configure alert thresholds
Set up AML and fraud alert rules in the Rule Builder to match your risk appetite.
4
Set up case management
Configure investigator assignments, SLA rules, and escalation workflows.