# infinihash-com Sanctions & Screening API

**Canonical:** https://apis.io/apis/infinihash-com/infinihash-com-sanctions-screening-api/  
**Provider:** infinihash-com — https://apis.io/providers/infinihash-com/  
**Base URL:** https://kyc-api.infinihash.com  
**Documentation:** https://kyc.infinihash.com

infinihash-com Sanctions & Screening API is one of 55 APIs that [infinihash-com](https://apis.io/providers/infinihash-com/) publishes on the [APIs.io](https://apis.io/) network, described by a machine-readable OpenAPI specification. This API exposes 12 JSON Schema definitions. Tagged areas include Sanctions & Screening. The published artifact set on APIs.io includes an OpenAPI specification and 12 JSON Schemas.

Sanctions, PEP and adverse-media screening.

## Operations (18)

| Method | Path | Summary |
|---|---|---|
| POST | `/kyc/screen` | Quick sanctions screen of a name |
| GET | `/kyc/{id}/sanctions` | Get the post-liveness sanctions screening result |
| POST | `/kyc/{id}/rescreen` | Re-run the automatic sanctions screening |
| GET | `/sanctions/thresholds` | Published match thresholds |
| POST | `/sanctions/screen` | Screen a name against sanctions and PEP lists |
| POST | `/sanctions/validate-iban` | Validate an IBAN |
| GET | `/sanctions/results/{submissionId}` | List stored sanctions matches of a submission |
| PATCH | `/sanctions/results/{resultId}` | Disposition a sanctions match |
| GET | `/sanctions/stats` | Sanctions table statistics |
| POST | `/api/kyc/screen` | Quick sanctions screen of a name |
| GET | `/api/kyc/{id}/sanctions` | Get the post-liveness sanctions screening result |
| POST | `/api/kyc/{id}/rescreen` | Re-run the automatic sanctions screening |
| GET | `/api/sanctions/thresholds` | Published match thresholds |
| POST | `/api/sanctions/screen` | Screen a name against sanctions and PEP lists |
| POST | `/api/sanctions/validate-iban` | Validate an IBAN |
| GET | `/api/sanctions/results/{submissionId}` | List stored sanctions matches of a submission |
| PATCH | `/api/sanctions/results/{resultId}` | Disposition a sanctions match |
| GET | `/api/sanctions/stats` | Sanctions table statistics |

## Machine-readable artifacts (13)

- **OpenAPI** — https://artifacts.apis.io/infinihash-com/openapi/infinihash-com-sanctions-screening-api-openapi.yml
- **JSONSchema** — https://artifacts.apis.io/infinihash-com/json-schema/infinihash-com-batch-eod-result-schema.json
- **JSONSchema** — https://artifacts.apis.io/infinihash-com/json-schema/infinihash-com-doc-smart-extract-result-schema.json
- **JSONSchema** — https://artifacts.apis.io/infinihash-com/json-schema/infinihash-com-liveness-callback-request-schema.json
- **JSONSchema** — https://artifacts.apis.io/infinihash-com/json-schema/infinihash-com-create-submission-schema.json
- **JSONSchema** — https://artifacts.apis.io/infinihash-com/json-schema/infinihash-com-obligation-schema.json
- **JSONSchema** — https://artifacts.apis.io/infinihash-com/json-schema/infinihash-com-batch-eod-row-schema.json
- **JSONSchema** — https://artifacts.apis.io/infinihash-com/json-schema/infinihash-com-admin-update-user-schema.json
- **JSONSchema** — https://artifacts.apis.io/infinihash-com/json-schema/infinihash-com-admin-create-user-schema.json
- **JSONSchema** — https://artifacts.apis.io/infinihash-com/json-schema/infinihash-com-org-update-schema.json
- **JSONSchema** — https://artifacts.apis.io/infinihash-com/json-schema/infinihash-com-org-create-schema.json
- **JSONSchema** — https://artifacts.apis.io/infinihash-com/json-schema/infinihash-com-passkey-register-complete-req-schema.json
- **JSONSchema** — https://artifacts.apis.io/infinihash-com/json-schema/infinihash-com-signup-req-schema.json

## Other infinihash-com APIs (12)

- [KYT API](https://apis.io/apis/infinihash-com/kyt-api/)
- [Rails API](https://apis.io/apis/infinihash-com/rails-api/)
- [infinihash-com Account API](https://apis.io/apis/infinihash-com/infinihash-com-account-api/)
- [infinihash-com Admin API](https://apis.io/apis/infinihash-com/infinihash-com-admin-api/)
- [infinihash-com Alerts API](https://apis.io/apis/infinihash-com/infinihash-com-alerts-api/)
- [infinihash-com API Keys API](https://apis.io/apis/infinihash-com/infinihash-com-api-keys-api/)
- [infinihash-com Approvals API](https://apis.io/apis/infinihash-com/infinihash-com-approvals-api/)
- [infinihash-com Audit API](https://apis.io/apis/infinihash-com/infinihash-com-audit-api/)
- [infinihash-com Auth API](https://apis.io/apis/infinihash-com/infinihash-com-auth-api/)
- [infinihash-com Batch API](https://apis.io/apis/infinihash-com/infinihash-com-batch-api/)
- [infinihash-com Checklists API](https://apis.io/apis/infinihash-com/infinihash-com-checklists-api/)
- [infinihash-com Closed Loop API](https://apis.io/apis/infinihash-com/infinihash-com-closedloop-api/)

## Tags

Sanctions & Screening

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Profiled by [API Evangelist](https://apievangelist.com) and published on [APIs.io](https://apis.io/apis/infinihash-com/infinihash-com-sanctions-screening-api/). The API's provider profile, Kin Score and agent-readiness rating are at https://apis.io/providers/infinihash-com/.
