# Transaction Screening API

**Canonical:** https://apis.io/apis/swift/transaction-screening-api/  
**Provider:** SWIFT — https://apis.io/providers/swift/  
**Documentation:** https://developer.swift.com/

Transaction Screening API is one of 11 APIs that [SWIFT](https://apis.io/providers/swift/) publishes on the [APIs.io](https://apis.io/) network. Tagged areas include AML, Compliance, Payments, Sanctions Screening, and Transaction Screening.

The SWIFT Transaction Screening API enables financial institutions to submit transactions to the SWIFT Transaction Screening Service (TSS) for sanctions and compliance screening before processing. Returns screening results with match details.

## Machine-readable artifacts (1)

- **OpenAPI** — https://raw.githubusercontent.com/api-evangelist/swift/refs/heads/main/apis.yml

## Other SWIFT APIs (10)

- [SWIFT GPI API](https://apis.io/apis/swift/swift-gpi-api/)
- [Payment Pre-validation API](https://apis.io/apis/swift/payment-pre-validation-api/)
- [SWIFT Account Numbers API](https://apis.io/apis/swift/swift-account-numbers-api/)
- [SWIFT BBANs API](https://apis.io/apis/swift/swift-bbans-api/)
- [SWIFT BICs API](https://apis.io/apis/swift/swift-bics-api/)
- [SWIFT Country Codes API](https://apis.io/apis/swift/swift-country-codes-api/)
- [SWIFT Currency Codes API](https://apis.io/apis/swift/swift-currency-codes-api/)
- [SWIFT IBANs API](https://apis.io/apis/swift/swift-ibans-api/)
- [SWIFT LEIs API](https://apis.io/apis/swift/swift-leis-api/)
- [SWIFT National IDs API](https://apis.io/apis/swift/swift-national-ids-api/)

## Tags

AML, Compliance, Payments, Sanctions Screening, Transaction Screening

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