AML Screen - Intelligence API
Who Needs This? Developers building general-powered applications Data analysts needing structured general reference data Product teams integrating data, record, item, entry features Researchers looking for general-related datasets Key Features 5 endpoints — access different data categories Full-text search across all fields via ?q= parameter Pagination with ?limit= and ?offset= Detailed lookup…
7.7/10 popularity
1000 ms avg latency
100% success rate
10 endpoints
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AML Screen - Intelligence API endpoints
| Method | Endpoint | Description |
|---|---|---|
| GET |
getSanctionsPrograms /amlscreen/sanctions_programs/{code} |
Retrieve a single sanctions programs record by its unique identifier. |
| GET |
getOfacSdnEntries /amlscreen/ofac_sdn_entries/{sdn_id} |
Retrieve a single ofac sdn entries record by its unique identifier. |
| GET |
listOfacSdnEntries /amlscreen/ofac_sdn_entries |
Retrieve a paginated list of ofac sdn entries records with optional search and filtering. |
| GET |
listExpandedDataOfacSdnEntries /amlscreen/expanded_data_ofac_sdn_entries |
Retrieve a paginated list of expanded data ofac sdn entries records with optional search and filtering. |
| GET |
listSanctionsPrograms /amlscreen/sanctions_programs |
Retrieve a paginated list of sanctions programs records with optional search and filtering. |
| GET |
getFincenRules /amlscreen/fincen_rules/{rule_id} |
Retrieve a single fincen rules record by its unique identifier. |
| GET |
getExpandedDataOfacSdnEntries /amlscreen/expanded_data_ofac_sdn_entries/{id} |
Retrieve a single expanded data ofac sdn entries record by its unique identifier. |
| GET |
listFincenRules /amlscreen/fincen_rules |
Retrieve a paginated list of fincen rules records with optional search and filtering. |
| GET |
getPepDatabase /amlscreen/pep_database/{pep_id} |
Retrieve a single pep database record by its unique identifier. |
| GET |
listPepDatabase /amlscreen/pep_database |
Retrieve a paginated list of pep database records with optional search and filtering. |
