General Informations

You can integrate Sanction Scanner APIs on web and mobile devices in a world-class structure. Our APIs are developed in a stateless and service-oriented architecture. On the following pages you will find details of service methods, input and output parameters and their descriptions.


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. You will soon be able to access sample projects through our github account very soon.

Sample Projects and Use of Projects

Sample code projects include sample scripts, structures, and ready-made classes on how their services are called and used during integration. For example, the classes required to send data via HTTP Post are ready for these projects. During your integrations, you can quickly benefit from all of these.

API Base Endpoint Addresses

Service Endpoint Addresses
Service Name Service Type Address
Sanction Scanner's Services REST


Service Name Service Type Root Address Description
Search REST This service is used to perform search on the system.
Operations REST 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 This service is used for local blacklist management.
GeneralWhiteList REST This service is used for general whitelist management.
Retrieving REST This service is used to access details of past transactions.
Reports REST This service allows you to view the statistics of previous searches.

API Security

Sanction Scanner APIs is 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.

API Collection

If you wish, you can download the API collection by clicking here.