Changelog
API Version 2.2
April 2024 Release
New Screening Portal
- Manual screenings for single records
- Screening Result Report in PDF for manual screenings
Improved webhook management
Create different webhooks for different environments
New Sanctions and Watchlists
- World Bank, Debarred Firms and Individuals and Cross Debarred Firms
- Inter-American Development Bank, Debarred Entities List
- Ministry of Finance Japan, Economic sanctions and target list
SOC 2 Compliance
Our customers can now request our SOC2 Type 2 report for their security review.
February 2024 Release
New Adverse Media Screening Endpoint (BETA Program)
The first beta version of our new Adverse Media Screening feature.
(If you are interested in taking part in our beta program, please reach out to our customer support team.)
New Sanctions and Watchlists
- National Bureau for Counter-Terror Financing of Israel
- National Sanctions List Terrorism Netherlands
- Asian Development Bank Sanctions List
Improved webhook events
"search-result" webhook events now include the external Identifier and batch query IDs
Improved Batch Processing times
Separated Batch processing environment for faster response times
Release 01/18/2024
New Sanctions and Watchlists
- Argentina's primary sanctions list, the Public Registry of Persons and Entities Linked to Acts of Terrorism and Financing (RePET),
- Canada's list of individuals sanctioned under the Justice for Victims of Corrupt Foreign Officials Act (JVCFOR)
Release 12/15/2023
New Sanctions List
- New Zealand's Ministry of Foreign Affairs and Trade (MFAT) sanctions list
Release 11/20/2023
New Sanctions Lists
- Nigeria Sanctions Committee (NSC)
- South Africa's Financial Intelligence Centre (FIC)
New scheduling feature for Batch Monitoring
Additional scheduling option for Manual Batch Screening. Now, simply upload your screening file once, and enjoy the convenience of automatically receiving daily screening results.
Release 10/12/2023
New Sanctions List
- Malaysia's Ministry of Home Affairs List added
Release 9/01/2023
New Webhook feature
- Webhook notifications for various sanctions.io system events
Backoffice / Company Endpoint
- API-based account maintenance
- Creating and updating webhook definitions
Release 6/15/2023
New Data Sources added
- Morocco Sanctions List
- Singapore Sanctions List
Release 4/27/2023
New Search Parameters
- name_match_boosting_threshold parameter for boosting a high-score name match in the overall confidence score
- Search based on identifiers such as website, email address, passport IDs etc.
- identifier_scoring_weight
New Data Sources
- High-Risk Jurisdiction Lists for assessing the risk profile of Business Partners based on the Country of Residence.
Improved Manual Batch Screening
The manual batch screening upload now also accepts .xls files in addition to .csv file format
Earlier API Versions
Please see our API documentation for earlier versions:
- Versions 1.x (Will be deprecated December 2024!)
- Version 2.0