Trabex Screening API

openapi: 3.1.0
info:
  title: Trabex Trade Compliance AES Filing Screening API
  description: The Trabex Trade Compliance API provides programmatic access to export compliance automation including shipment data submission, export documentation generation, Automated Export System (AES) filing, and restricted party screening (RPS). The API enables organizations to integrate compliance workflows directly into logistics and ERP systems, supporting single shipments, batch processing, and continuous screening operations. Trabex automates document creation, AES filing, and restricted party screening to reduce export compliance risk and errors.
  version: '1.0'
  contact:
    name: Trabex Support
    url: https://support.trabex.io/support/home
  termsOfService: https://trabex.io
servers:
- url: https://api.trabex.io
  description: Production Server
security:
- apiKeyAuth: []
tags:
- name: Screening
  description: Perform restricted party screening (RPS) against denied party lists, sanctioned entities, and embargoed countries to identify compliance risks.
paths:
  /v1/screening/check:
    post:
      operationId: screenParty
      summary: Screen Party
      description: Performs a real-time restricted party screening check against denied party lists, specially designated nationals (SDN), debarred lists, and embargoed country databases. Returns match results with risk scores and match details.
      tags:
      - Screening
      requestBody:
        required: true
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/ScreeningRequest'
      responses:
        '200':
          description: Screening check completed
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ScreeningResponse'
        '400':
          description: Invalid screening request data
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
        '401':
          description: Unauthorized
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
  /v1/screening/batch:
    post:
      operationId: screenPartiesBatch
      summary: Batch Screen Parties
      description: Performs restricted party screening for multiple parties in a single request. Ideal for bulk screening of customer lists, vendor databases, or order queues requiring simultaneous compliance checks.
      tags:
      - Screening
      requestBody:
        required: true
        content:
          application/json:
            schema:
              type: object
              required:
              - parties
              properties:
                parties:
                  type: array
                  description: List of parties to screen.
                  items:
                    $ref: '#/components/schemas/Party'
      responses:
        '200':
          description: Batch screening completed
          content:
            application/json:
              schema:
                type: object
                properties:
                  results:
                    type: array
                    items:
                      $ref: '#/components/schemas/ScreeningResponse'
        '400':
          description: Invalid batch request data
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
        '401':
          description: Unauthorized
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
components:
  schemas:
    ScreeningResponse:
      type: object
      description: Results of a restricted party screening check.
      properties:
        party:
          $ref: '#/components/schemas/Party'
        riskLevel:
          type: string
          description: Overall compliance risk level.
          enum:
          - Clear
          - Review
          - Blocked
        matches:
          type: array
          description: List of potential matches found in screening lists.
          items:
            type: object
            properties:
              listName:
                type: string
                description: Name of the list where match was found.
              matchedName:
                type: string
                description: Name of the matched entity on the list.
              matchScore:
                type: number
                format: double
                description: Confidence score of the match (0-100).
              reason:
                type: string
                description: Reason for inclusion on the list.
    Error:
      type: object
      description: Standard error response from the Trabex API.
      properties:
        code:
          type: string
          description: Error code identifier.
        message:
          type: string
          description: Human-readable error description.
        details:
          type: array
          description: Additional error detail messages.
          items:
            type: string
    ScreeningRequest:
      type: object
      description: Request body for a restricted party screening check.
      required:
      - party
      properties:
        party:
          $ref: '#/components/schemas/Party'
        listTypes:
          type: array
          description: Specific screening lists to check. If omitted, all applicable lists are checked.
          items:
            type: string
            enum:
            - SDN
            - DPL
            - EL
            - BIS
            - OFAC
    Party:
      type: object
      description: A trading party for restricted party screening.
      properties:
        name:
          type: string
          description: Full legal name of the party.
        address:
          type: string
          description: Street address.
        city:
          type: string
          description: City.
        state:
          type: string
          description: State or province.
        country:
          type: string
          description: ISO 3166-1 alpha-2 country code.
        postalCode:
          type: string
          description: Postal or zip code.
  securitySchemes:
    apiKeyAuth:
      type: apiKey
      in: header
      name: X-API-Key
      description: Trabex API key for authenticating requests. Obtain your API key from the Trabex customer portal at support.trabex.io.
externalDocs:
  description: Trabex API Documentation
  url: https://apidocs.trabex.io/