Fraud & Compliance
There are two separate package options:
Payment Transaction Screening
| Custom Sanctions List API | Type | Link |
|---|---|---|
| Create a custom list | POST | Create custom list |
| Update a custom list | PUT | Update custom list |
Vendor Master Data Screening
| Sanction Screening and Fraud Prevention API | Type | Link |
|---|---|---|
| Screen the vendors provided in the request | POST | Screen vendors |
| Return vendor screening results | GET | Vendor screening results |
| Sanction Screening API | Type | Link |
|---|---|---|
| Screen the vendors provided in the request | POST | Screen vendors |
| Return vendor screening results | GET | Return results |
Updated 7 months ago