Socure Global Watchlist Monitoring API
Continuous monitoring of customer identities against global sanctions lists (OFAC, UN, EU, HMT, DFAT), PEP lists, and adverse media sources. Submit profiles for monitoring, retrieve match alerts, manage match dispositions, and receive webhook callbacks when a customer matches a newly added or updated list entry.
Overview
Socure Global Watchlist Monitoring API is a Postman Collection published by socure on the APIs.io network.
Continuous monitoring of customer identities against global sanctions lists (OFAC, UN, EU, HMT, DFAT), PEP lists, and adverse media sources. Submit profiles for monitoring, retrieve match alerts, manage match dispositions, and receive webhook callbacks when a customer matches a newly added or updated list entry.
The collection contains 5 requests organised into 8 folders.