Screening Engine

Sign in with your service API key to manage screening, the local PEP register, and OpenSanctions.

Overview

Engine

Run a screening check

Add local PEP

NamePositionCountryStatus
CustomerTypeCountryScreeningRiskDecisionStatusSet status

OpenSanctions / yente sync

Available datasets

Match backend

Choose whether screening matches against the local seeded watchlist or live OpenSanctions via yente.

Runtime override β€” resets to the MATCH_BACKEND env value on restart.

Thresholds & dataset

Service