DEVELOPERS · INDEX07 ENTRIES
DEVELOPERS
Developer Guides
Guides for building on the ScreenVeritAI API: authentication, screening requests, batch jobs, and retrieving machine-readable evidence.
- 01Your First Screening API RequestCreate a scoped API key, submit a name for sanctions and PEP/RCA screening, and poll the saved result. A runnable REST quickstart with retry guidance.
- 02Screening API ReferencePublic REST API contracts for name screening, batch jobs, account credits, coverage and Crypto Address Check. Authentication, status handling and OpenAPI.
- 03API Documentation ChangelogTrack changes to ScreenVeritAI API documentation, public routes and integration guides. Find the current contract, release notes and migration targets.
- 04OFAC Screening API and SDN List API ReferenceScreen a name against OFAC's SDN list over REST: POST /api/v1/search with an X-API-Key header, poll the search id, then read the ofac_sanctions field.
- 05Batch Sanctions Screening API for CSV and XLSX UploadsUpload a CSV or XLSX to POST /api/v1/batch with an X-API-Key header, poll the job, then export results as CSV. Up to 100 rows and 2 MB per file.
- 06Criminal Watchlist Screening API for Interpol and FBIScreen names against Interpol Red Notices and FBI Most Wanted over REST. POST /api/v1/search with X-API-Key, poll, read the criminal_watchlists field.
- 07PEP Screening API for PEP/RCA and Sanctions ChecksOne REST call screens PEP/RCA records, sanctions lists and criminal watchlists together. POST /api/v1/search with X-API-Key, poll, then read the pep field.