WebHooks

When certain events occur on your Sanction Scanner WebHooks account, it notifies you with a Json containing the details of the event that occurred with an Http Post request over a Url of your choice. You can configure WebHook settings from within the Web application. In this way, you will be able to receive notifications when certain events occur.

SOURCE IP ADDRESSES

After defining your webhook settings through the web panel, you can contact us via support for request firewall settings.

POST REQUEST FORMAT

Parameter Name	Data Type
Event	String
Data	Data Class. The Data Class varies for events. You can find detailed explanations in the tables below.

Event: match_status_updated

This event is triggered when the match status property of any call changes. The returned answer is as follows;

Token Informations

Parameter Name	Data Type	Description
Search_ScanId	String	ScanId of the affected call
Search_ReferenceNumber	String	Reference number of the affected call
Search_MatchStatus	String	Match status of the affected call
Search_RiskLevel	String	Risk level of the affected call
Search_Tags	Array	Tags of the affected call

Sample Response Codes

 

//Response
{
    "Event": "match_status_updated",
    "Data": {
        "Search_ScanId": "******",
        "Search_ReferenceNumber": "******",
        "Search_MatchStatus": "******",
        "Search_RiskLevel": "******",
        "Search_Tags": "******",
    }
}

Event: risk_level_updated

This event is triggered when the risk level property of any call changes. The returned answer is as follows;

Token Informations

Parameter Name	Data Type	Description
Search_ScanId	String	ScanId of the affected call
Search_ReferenceNumber	String	Reference number of the affected call
Search_MatchStatus	String	Match status of the affected call
Search_RiskLevel	String	Risk level of the affected call
Search_Tags	Array	Tags of the affected call

Sample Response Codes

 

//Response
{
    "Event": "risk_level_updated",
    "Data": {
        "Search_ScanId": "******",
        "Search_ReferenceNumber": "******",
        "Search_MatchStatus": "******",
        "Search_RiskLevel": "******",
        "Search_Tags": "******",
    }
}

Event: ongoing_monitoring_updated

This event is triggered when the risk level property of any call changes. The returned answer is as follows;

Token Informations

Parameter Name	Data Type	Description
Search_ScanId	String	ScanId of the affected call
Search_ReferenceNumber	String	Reference number of the affected call
Search_MatchStatus	String	Match status of the affected call
Search_RiskLevel	String	Risk level of the affected call
Search_Tags	Array	Tags of the affected call
MonitoringChanged	Integer	Monitoring Changed Data Count
MonitoringResponse	MonitoringResponse Class. You can find detailed explanations in the tables below.	Monitoring Data Details

Monitoring Response

Parameter Name	Data Type	Description
TotalRecordCount	int	Total Record Count
ReturnRecordCount	int	Return Record Count
Start	int	Start Value
Limit	int	Limit Value
ReferenceNumber	int	Reference Number
OutReferenceNumber	int	Out Reference Number
IsWhiteList	Booelan	Searched Value Is In White List
WhiteListMessage	String	Returns A Message If IsWhiteList Is True
Result	Result Class Array	Result Information. The following internal table describes the internal parameters.

Result Class Informations

Parameter Name	Data Type	Description
FirstName	String	Name Of Queried Person
MiddleName	String	Middle Name Of Queried Person
LastName	String	Surname Name Of Queried Person
FullName	String	Full Name Of Queried Person, Corporate, Vessel, Aircraft
EntityType	String	Entity Type (Individual, Corporate, Vessel, Aircraft)
Type	String	Type of list (Sanction, Wanted, Watchlist, PEP, SIP, Local)
BlacklistName	String	Blacklist Name (Us OFAC List,Interpol Wanted List Etc.)
RegisteredNumber	String	Registered Number For Entities
ProgramKey	String	Program Key
ProgramName	String	The crime scope that caused the questioned person to be listed
Origin	String	Origin Information
SanctionSet	String	Sanction Set Information
Nationality	String	Nationality Of Queried Person
Title	String	Title Of Queried Person
HonoricPrefix	String	Honoric Prefix Of Queried Person
Honoric Suffix	String	Honoric Prefix Of Queried Person
ContactDetails	String	Contact Details
Email	String	Email
ListedOn	String	List entry date
OtherInformation	String	Other Information About Queried Person
MatchedListId	Integer	The list information that the query matches is given below the document.
Position	String	Position Of Queried Person
LastUpdateDate	String	Last Update Date To Record
CountryCode	String	Country Code
Country	String	Country Information
Address	String	Address Information
PassportDetails	String	Queried Person’s Passport Details
Language	String	Language Information
BirthDate	String	Queried Person’s Birth Date
DeathDate	String	Queried Person’s Death Date
CitizenDetail	String	Queried Person’s Citizen Details
AddressDetail	String	Queried Person’s Address Details
Function	String	Queried Person’s Function Information
Gender	String	Queried Person’s Gender Information
Remark	String	Remark Information
FirstSeen	String	First Seen
LastSeen	String	Last Seen Information
Summary	String	Summary Information
FatherName	String	Father Name Information
Committees	String	Committees Information
Basis	String	Basis Information
RecordUniqueNumber	String	Record Unique Number Information
Designation	String	Designation Information
SubmittedBy	String	Submitted By Information
Justification	String	Justification Information
DataSource	String	DataSource Information
ListingInformation	String	Listing Information
VesselCallSign	String	Vessel Call Sign
VesselType	String	Vessel Type
VesselFlag	String	Vessel Flag
VesselTonnage	String	Vessel Tonnage
VesselGrossRegisteredTonnage	String	Vessel Gross Registered Tonnage
VesselOwner	String	Vessel Owner
BlacklistFlagCode	String	Blacklist Flag Code
ProfileKey	String	If the names on different lists have the same person,entity or organization as a result of the search, they will have the same "ProfileKey" value.
OtherNames	OtherNames Class	OtherNames Information. The following internal table describes the internal parameters.
Documents	Documents Class	Documents Information. The following internal table describes the internal parameters.
BirthDetails	BirthDetails Class	BirthDetails Information. The following internal table describes the internal parameters.
AddressDetails	AddressDetails Class	AddressDetails Information. The following internal table describes the internal parameters.
Images	Images Class	Images Information. The following internal table describes the internal parameters.
Links	Links Class	Links Information. The following internal table describes the internal parameters.
Modifications	Modifications Class	Modifications Information. The following internal table describes the internal parameters.
MemberShipData	MemberShipData Class	MemberShipData Information. The following internal table describes the internal parameters.

OtherNames Class Informations

Parameter Name	Data Type	Description
NameType	String	Name Type Information
FullName	String	FullName Of Queried Person
Language	String	Language Of Queried Person Name
OtherInformation	String	Extra Informations
Quality	String	Quality

Documents Class Informations

Parameter Name	Data Type	Description
DocumentType	String	Document Type Information
DocumentTypeInformation	String	Document Type Extra Information
DocumentNumber	String	Document Number
DocumentCountry	String	Document Country
DocumentCity	String	Document City
IssueDate	String	Issue Date
ExpirationDate	String	Expiration Date
OtherInformation	String	Extra Informations

BirthDetails Class Informations

Parameter Name	Data Type	Description
BirthDate	String	Birth Date
BirthPlace	String	Birth Place
Birth Country	String	Birth Country
OtherInformation	String	Extra Informations

AddressDetails Class Informations

Parameter Name	Data Type	Description
Number	String	Number
Street	String	Street
State	String	State
ZipCode	String	ZipCode
City	String	City
Country	String	Country
IsoCode	String	IsoCode
OtherInformation	String	Extra Informations

Images Class Informations

Parameter Name	Data Type	Description
DataSource	String	Data Source
Link	String	Link
OtherInformation	String	Extra Informations

Links Class Informations

Parameter Name	Data Type	Description
DataSource	String	Data Source
Link	String	Link
OtherInformation	String	Extra Informations

Modifications Class Informations

Parameter Name	Data Type	Description
ProcessName	String	Process Name
Modification Type	String	Modification Type
EnactmentDate	String	Enactment Date
PublicationDate	String	Publication Date
EffectiveDate	String	Effective Date
OtherInformation	String	Extra Informations

MembershipData Class Informations

Parameter Name	Data Type	Description
ConstituencyArea	String	Constituency Area Information
EventClassification	String	Event Classification Information
EventName	String	Event Name
EventStartDate	String	Event Start Date
EventEndDate	String	Event End Date
EventOrganizationName	String	Event Organization Name
PartyClassification	String	Party Classification Information
PartyShortName	String	Party Short Name
PartyName	String	Party Name
PartyImage	String	Party Image
PartyWebsite	String	Party Web site
PartySrgb	String	Party Srgb
OrganizationClassification	String	Organization Classification Information
OrganizationId	String	Organization Identity Number
OrganizationName	String	Organization Name
OrganizationImage	String	Organization Image
OrganizationWebsite	String	Organization Web site
OrganizationSrgb	String	Organization Srgb
Role	String	Role
Sources	String	Sources Informations

Sample Response Codes

 

//Response
{
    "Event": "ongoing_monitoring_updated",
    "Data": {
        "Search_ScanId": "******",
        "Search_ReferenceNumber": "******",
        "Search_MatchStatus": "******",
        "Search_RiskLevel": "******",
        "Search_Tags": "******",
        "MonitoringChanged": "******",
        "MonitoringResponse": {
     "HttpStatusCode": 200,
     "IsSuccess": true,
     "ErrorCode": null,
     "ErrorMessage": null,
     "ExtraInfo": null,
     "Result": {
     "TotalRecordCount": 10,
     "ReturnRecordCount": 1,
     "Start": 0,
     "Limit": 50,
     "ReferenceNumber": "D******",
     "OutReferenceNumber": "",
     "IsWhiteList": false,
     "WhiteListMessage": "",
     "Result": [
         {
         "FirstName": "****",
         "MiddleName": "****",
         "LastName": "****",
         "FullName": "****",
         "Nationality": "****",
         "ListedOn": "****",
         "LastUpdateDate": "****",
         "ProgramKey": "****",
         "ProgramName": "****",
         "Position": "****",
         "Country": "****",
         "SanctionSet": "****",
         "Origin": "****",
         "Title": "****",
         "Gender": "****",
         "Function": "****",
         "Language": "****",
         "CitizenDetail": "****",
         "CountryCode": "****",
         "HonoricPrefix": "****",
         "HonoricSuffix": "****",
         "ContactDetails": "****",
         "Email": "****",
         "BirthDate": "****",
         "DeathDate": "****",
         "EntityType": "****",
         "Type": "****",
         "Remark": "****",
         "FirstSeen": "****",
         "LastSeen": "****",
         "Summary": "****",
         "FatherName": "****",
         "Committees": "****",
         "OtherInformation": "****",
         "Basis": "****",
         "BlackListTypeId": "****",
         "RecordUniqueNumber": "****",
         "Designation": "****",
         "SubmittedBy": "****",
         "Justification": "****",
         "DataSource": "****",
         "ListingInformation": "****",
         "BlacklistName": "****",
         "BlacklistFlagCode": "****",
         "RegisteredNumber": "******",
         "ProfileKey": "******",
         "OtherNames": [
         {
         "NameType": "****",
         "FullName": "****",
         "Language": "****",
         "OtherInformation": "****",
         "Quality": "****"
         }
               ],
     "Documents": [
         {
         "DocumentType": "****",
         "DocumentTypeInformation": "****",
         "DocumentNumber": "****",
         "DocumentCountry": "****",
         "DocumentCity": "****",
         "IssueDate": "****",
         "ExpirationDate": "****",
         "OtherInformation": "****"
         }
                 ],
     "BirthDetails": [
         {
         "BirthDate": "****",
         "BirthPlace": "****",
         "BirthCountry": "****",
         "OtherInformation": "****"
         }
                    ],
     "AddressDetails": [
         {
         "Number": "****",
         "Street": "****",
         "State": "****",
         "ZipCode": "****",
         "City": "****",
         "Country": "****",
         "IsoCode": "****",
         "OtherInformation": "****"
         }
                       ],
     "Images": [
         {
         "DataSource": "****",
         "Link": "****",
         "OtherInformation": "****"
         }
               ],
     "Links": [
         {
         "DataSource": "****",
         "Link": "****",
         "OtherInformation": "****"
         }
              ],
     "Modifications": [
         {
         "ProcessName": "****",
         "ModificationType": "****",
         "EnactmentDate": "****",
         "PublicationDate": "****",
         "EffectiveDate": "****",
         "OtherInformation": "****"
         }
             ],
     "MemberShipData": [
         {
         "ConstituencyArea": "****",
         "EventClassification": "****",
         "EventName": "****",
         "EventStartDate": "****",
         "EventEndDate": "****",
         "EventOrganizationName": "****",
         "PartyClassification": "****",
         "PartyShortName": "****",
         "PartyName": "****",
         "PartyImage": "****",
         "PartyWebsite": "****",
         "PartySrgb": "****",
         "OrganizationClassification": "****",
         "OrganizationId": "****",
         "OrganizationName": "****",
         "OrganizationImage": "****",
         "OrganizationWebsite": "****",
         "OrganizationSrgb": "****",
         "Role": "****",
         "Sources": "****"
         }
                      ]
     }
         ]
     }
}
    }
}