You can quickly integrate and perform AML queries by sending data to the detective services in JSON format and responding to service responses in JSON format. With this guide, you will be able to easily perform integration steps in any language of software.
API Base Endpoint Addresses
|Service Name||Service Type||Address|
|Sanction Scanner's Services||REST||https://api.sanctionscanner.com/|
|Service Name||Service Type||Root Address||Description|
|Search||REST||https://api.sanctionscanner.com/api/Search||This service is used to perform search on the system.|
|Operations||REST||https://api.sanctionscanner.com/api/Operations||This service allows some operations to be performed on search. For example, assigning users to a search or determining the risk level of the search.|
|LocalList||REST||https://api.sanctionscanner.com/api/LocalList||This service is used for local blacklist management.|
|GeneralWhiteList||REST||https://api.sanctionscanner.com/api/GeneralWhiteList||This service is used for general whitelist management.|
|Retrieving||REST||https://api.sanctionscanner.com/api/Retrieving||This service is used to access details of past transactions.|
|Reports||REST||https://api.sanctionscanner.com/api/Reports||This service allows you to view the statistics of previous searches.|
Sanction Scanner APIs use Simple Basic authentication for API security. Authentication information must be sent on the Get/Post header. You can find in below the necessary information to create the authentication key;
AuthenticationKey = ConvertToBase64(username+":"+password)
Authentication should be sent on the header as follows;
Authorization: Basic AuthenticationKey
*You can find your API keys in API User Info page after signed in.
If you wish, you can download the API collection by clicking here.
Sanction Scanner APIs have swagger documentation. If you wish, you can access the "Swagger Documentation" by clicking here.