Webhook notifications for various sanctions.io events
Backoffice/Company Endpoint
Added
API based account maintenance
Added
Creating and updating webhook definitions
Released 6/15/2023
Data Sources
Added
Morocco Sanctions List
Added
Singapore Sanctions List
Released 4/27/2023
Our version 2.2. release contains new search features, many new data sources that also allow to asses a business partner's overall risk profile based on their country's risk, and much more.
Search Parameter
Added
name_match_boosting_threshold parameter for boosting a high-score name match in the overall confidence score
Added
Search based on identifiers such as website, email address, passport IDs etc.
Added
identifier_scoring_weight
Data Sources
Added
High-Risk Jurisdiction Lists for assessing the risk profile of Business Partners based on the Country of Residence.
Manual Batch Screening
Added
The manual batch screening upload now also accepts .xls files in addition to .csv file format
New Customer Portal
Released 11/28/2022
Our fully redesigned customer portal provides an overview of all active subscriptions, the consumption of API calls for each subscription, a portal for conducting manual batch screenings, and much more.
New API Version 2.1
Released 11/07/2022
Our 2.1 release contains major changes such as a new batch screening feature (API and manual), additional data sources, improved PEP screening, and much more. Please update your Accept header for using this API version.
"data_source" parameter now mandatory for any API request
Improved
"address" can now be used as the sole search parameter
Added
Additional screening of the "country_residence" field against Country based Sanctions and Watchlists (FATF, OFAC, FinCen) if respective lists are included in the "data_source" field
Improved
You can use the wildcards ALL, SANCTIONS and CRIME on "data_source" parameter for easier selection of desired data sources
Improved
Data source URLs added for all sources
Sanctions Batch Screening
Added
Batch Screening via API
Added
Manual Batch Screening via .csv template
Sanctions Database Exporter
Improved
"additional_information" field included
Added
All new data sources (see above) included in exporter file
PEP Screening
Added
Delta / Monitoring Screenings. New "delta" parameter allows now to search for changes in the last 24 hours (for "daily" monitoring), within the last 30 days (for "monthly" monitoring) or complete PEP database ("onboarding") against our PEP database.
Improved
New "isActive" and "lastUpdateDate" fields in the response.
Backoffice - List Screenings
Broken
"timestamp" search parameter removed
Added
"is_sanctions" search parameter added
Added
"is_pep" search parameter added
Added
"api_call_type" search parameter added
Added
"is_active" search parameter added
Backoffice - Subscription Management
Added
"is_sanctions" search parameter added
Added
"is_pep" search parameter added
Added
"is_active" search parameter added
Improved
field "calls_dropdown" modified to accommodate the changes in the Listing Screenings endpoint
Backoffice - Token List
Added
"is_sandbox" parameter added, enables to create sandbox tokens
Added
"is_deleted" parameter added, to differentiate deleted tokens from active ones
Backoffice - Create Tokens
Added
"is_sandbox" parameter added, enables to create sandbox tokens
Customer Portal
Improved
We added One Time Password (OTP) security
Earlier API Versions (1.x, 2.0)
Please see our API documentation for earlier versions:
