Financial Crime Management › Sanctions Screening Management
Sanctions Screening Management
BC-1400.20
Level 2
Banking & Capital Markets
7 providers
9 API surfaces
2 rated strong or better
Sanctions lists, name and transaction screening, hit handling.
Sanctions Screening Management (BC-1400.20) is a level-2 business capability under Financial Crime Management in the Banking & Capital Markets model. The catalog holds 9 API surface(s) from 7 provider(s) that can perform some part of it, 2 of them rated strong or better. Reach is the vendor surface that lands on this capability — it is not a claim about what any particular organisation has deployed.
Where this capability definition comes from.
This capability is part of a published business-architecture model that API Evangelist
did not author. It is redistributed here under
CC-BY-4.0.
Turbo EA Capabilities by Vincent Verdet — Turbo EA, https://github.com/vincentmakes/turbo-ea-capabilities, CC BY 4.0
Changes: Consolidated from 333 per-L1 YAML files into one JSON; English only (upstream i18n/ omitted); descriptions whitespace-normalised. No capability was added, removed, renamed or re-parented.
Source repository · NOTICE and third-party framework attributions
Sub-capabilities
Sanctions List Management BC-1400.20.10
Aggregation and maintenance of sanctions watchlists.
no catalog coverage
Customer Name Screening BC-1400.20.20
Screening of customers and counterparties against sanctions.
no catalog coverage
Transaction Sanctions Screening BC-1400.20.30
Real-time screening of transactions against sanctions lists.
no catalog coverage
Sanctions Hit Handling BC-1400.20.40
Investigation and disposition of sanctions hits.
no catalog coverage
Providers that reach this capability
Ordered by rating band. Reach means a provider publishes an API surface that can perform
some part of this capability — it is not a claim that any particular
organisation has deployed it.
Strong
2
Solid coverage with minor gaps
Developing
3
Usable, with meaningful gaps to close
Thin
1
Limited public surface area
Emerging
1
Early or largely undocumented
This page carries no rating. Capabilities are not rated. A capability is a description of what a business does, not a thing a company publishes, so a Kin Score would have nothing to measure.
The edge table is a Pro feature.
This page shows
which providers and tags reach Sanctions Screening Management. The underlying
tag → capability edges — each with the quoted fragment of the provider's own
OpenAPI that evidences it, a calibrated confidence score, and the contract-provenance gate
it passed — are available through the API, along with company-level capability maps.
Only edges at confidence ≥ 0.7 with evidence found verbatim in
the source contract are published at all.
See plans →
·
How the edges are graded →