SAMS API V3 OAS1


API Docs (for webhook)

You can integrate SAMS smart APIs on the web in a world-class structure. Our APIs are developed in a stateless and service-oriented architecture. Following, you will find details of service types, methods, input and output parameters and their descriptions.

Starting with SAMS API

Welcome to the SAMS RESTful API. You can use our API to access SAMS functionalities. The SAMS API is organised around REST. Our API has predictable, resource-oriented URLs, and uses HTTP response codes to indicate API errors. We use built-in HTTP features, such as HTTP authentication and HTTP verbs (POST, GET, PUT, PATCH, and DELETE.), which are understood by off-the-shelf HTTP clients.

We support cross-origin resource sharing, allowing you to interact securely with our API from a client-side web application (though you should never expose your secret API key in any public website’s client-side code). JSON is returned by all API responses, including errors. We have language bindings in curl, Ruby, and Python etc.

API Base Endpoint Addresses

Service Name Service Type Address
SAMS API services REST https://vcqxgn0jvc.execute-api.ap-south-1.amazonaws.com/preprod/

SAMS OAS API Services

Service Name Service Type Request Type Address Description
Add webhook details REST POST/GET/PUT https://vcqxgn0jvc.execute-api.ap-south-1.amazonaws.com/preprod/webhooks/ This service is used to submit, update or fetch the webhook details.
Initiate individual, entity, vessel and aircraft REST POST https://vcqxgn0jvc.execute-api.ap-south-1.amazonaws.com/preprod/async-search-initiate/ This service is used to perform search on the system.


SAMS APIs 3

raw

API to add, update and fetch webhook details.  |  POST/PUT/GET   {{url}}/webhooks/

Headers
KeyValueDescription
AuthorizationApi-Key yXjWl6CK.HVqoBIc9BTFvzAjaRiojkLxsEogr90NnThis API is used to add, update and fetch webhook details.

Note: Webhook types are classified by features. Currently we support 2 features (search_results, search_results_html) other new features will be added soon.

Body
{ "auth_type":"api_key", "feature":"search_results", "webhook_details": { "webhook_url":"https://webhook-url.com", "api_key":"webhook-api-key" } }

Webhook data for every feature/topic


raw

API to initiate the individual (initial) search and get results for the same.  |  POST   {{url}}/async-search-initiate/

Headers
KeyValueDescription
AuthorizationApi-Key yXjWl6CK.HVqoBIc9BTFvzAjaRiojkLxsEogr90NnThis API is used to initiate single searches for individual type.
Body
{ "screen_type": "initial", "applicant_id": "uhi4hi-3safdsa3-asdfj", "search_type": "individual", "name": "Abdul Sattar", "gender": "Male", "date_of_birth": "1964-07-26", "aliases": "", "email": "", "nationality": "", "country": "Pakistan", "country_of_jurisdiction": "Pakistan", "address": "Pakistan", "national_id": "", "voters_id": "", "passport_number": "AM5421691", "pan": "", "phone_number": "", "sanction_field": true, "pep_field": true, "ams_field": true, "target_date": "2023-04-21", "application_id": "uhi4hi-3safdsa3-asdfj", "sfdc_lead_id": "uhi4hi-3safdsa3-asdfj", "branch_name": "bangalore", "product_line": "123", "pennant_analyst_name": "manager_sams", "analyst_email_id": "sams@solytics-partners.com", "webhook": "true" }

API Request/Response Codes

API Request/Response Codes

Code Status Description
500 Error Internal Server Error
502 Error Bad Gateway Error
504 Error Gateway Timeout Error
401 Error Unauthorized Error
404 Error Not Found Error
200 Success OK - Success
201 Success Created - Success

API Request/Response Description

Request parameters

Fields Description Datatype Max. Length Mandatory/Non-Mandatory
Webhook
auth_type Describes the type of authentication required for the webhook
Note: We only support API Key("api_key") based authentication for now! 		String 10 Mandatory
feature Describes the type of webhook feature you want to subscribe to.
Types:
  1. search_results: Provides search details in JSON format.
  2. search_results_html: Provides search details in String format.
  3. verdict: Provides the verdict given in SAMS WebApp to the client webhook.
  4. ongoing_monitoring: Provides updated results for an existing record as part of ongoing monitoring.
 String 20 Mandatory
webhook_details
webhook_url Webhook URL(client side) where the search related data is to be sent. String Mandatory
api_key API Key(to be shared by client) for authentication of webhook. String Mandatory
headers Headers for the webhook provided by the client. dictionary /key-value pair Non-Mandatory
dictionary/key-value pair Mandatory

Request parameters

Fields Description Datatype Max. Length Mandatory/Non-Mandatory
Initiate
webhook Describes if this searh cycle should trigger the webhook Boolean Mandatory
screen_type Describes whether the search is Initial Screening or Ongoing Monitoring String 10 Mandatory
search_type Describes for whom the search is done-Individual or Entity or Aircraft or Vessel String 100 Mandatory
applicant_id Unique ID from client for each name being screened String 10 Mandatory
name Name of the person/organization being screened Text Max Mandatory
date_of_birth Date of birth of individual/ Date of establishment String 30 Non-Mandatory
aliases Different Aliases for the screened individual/Entity/Aircraft/Vessel String text Non-Mandatory
email Email ID of the individual/Entity owner String 100 Non-Mandatory
nationality Nationality of the individual being screened Text Max Non-Mandatory
country Country of the individual/entity/aircraft/vessel being screened Text Max Non-Mandatory
country_of_jurisdiction Jurisdiction Country for the individual/entity/aircraft/vessel being screened Text Max Non-Mandatory
address Address of the individual/entity/aircraft/vessel being screened Text Max Non-Mandatory
national_id National ID details of the individual;e.g. Aadhar Card,etc String 50 Non-Mandatory
passport_number Passport number of the individual being screened String 50
voters_id Voter ID of the individual being screened String 50
driving_licence Driving Licence of the individual being screened String 50
phone_number Phone no. of the individual being screened String 50 Non-Mandatory
sanction_field Describes if Sanctions screening is to be done for this search Boolean NA Mandatory
target_date Due date for Analyst to complete the actions on the search in SFDC String 30 Mandatory
application_id Application ID for the respective application from SFDC String 50 Mandatory
sfdc_lead_id Lead ID for SFDC String 30 Non-Mandatory
branch_name Allocated Branch Name for the respective search Text Max Non-Mandatory
product_line Product Line name as assigned Text Max Non-Mandatory
pennant_lead_id Pennant ID (For Pennant) String 30 Non-Mandatory
pennant_analyst_name Analyst assigned for the respective search in Pennant Text Max Non-Mandatory
analyst_email_id Analyst email ID to which the excel is to be sent in Email (for Pennant) Text Max Non-Mandatory
gender Gender of the person being screened Text Max Non-Mandatory
pep_field Describes if PEP screening is to be done for this search false in case if Entity Boolean NA Mandatory
pan PAN of the individual/entity being screened String 50 Non-Mandatory
headquarter Address for the Entity's headqaurters Text Max Non-Mandatory
cin CIN of the entity being screened String 50 Non-Mandatory
tin PAN of the entity being screened (Currently we are using pan here in place of TIN) String 50
isin International Securities Identification Number for an entity String 50
gst GSTIN of the entity being screened String 50
parent_company Mention the Parent company of the vessel being searched String 50
country Country for the vessel being screened String 50
flag_state Desribes the Flag state of the vessel being screened String 50
registered_Owner Describes the name of the registered owner of the vessel String 50
imo Describes the IMO of the vessel String 50
mmsi Describes the MMSI of the vessel String 50
tonnage Tonnage value for the vessel being screened received from the Sanction source String 50
aircraft_model Model of the Aircraft being screened String 50
manufacture_serial_number Manufacturing serial number for the aircraft being screened String 50
operator Operator for the screened aircraft String 50

Webhook Data parameter

Data Field-Individual Description Data type
Status Status of the webhook request String
Topic Type of topic. e.g: search_results, search_results_html, ongoing_monitoring String
Identifier Unique identifier for the webhook request. e.g: search id String
Data The Topic response Json

Response parameters

Data Field-Individual Description Data type
Match Describes if there is a match or not against the screened name String
URL URL link to review case on SAMS portal; redirects the user to the respective search String
Search_ID Unique ID from Solytics Partner assigned to every search String
Analyst_Assigned_to Describes the user assigned to the case String
Analyst_Target_Date Due date for Analyst to complete the actions on the search String
Analyst_Assigned_Date Date on which the search was assigned to the user String
Applicant_ID Unique ID from client for each name being screened (should be available in payload) String
Sanctions_Result Contain below fields in Sanctions category result. List
name Name received from the Sanction source String
private Describes if the Sanction is from Internal/Private Sanction of the bank Boolean
id Unique ID for search result in Solytics' Database String
source_type Describes the source type of result; Sanctions in this case String
gender Gender detail received from the Sanction source String
source_name Name of the organisation issuing the Sanction result String
source_link URL for theorganisation issuing the Sanction result String
source_description Brief desciption about the organisation issuing the Sanction result String
alias_name Describes Alias names received for the Sanction result from the Sanction source List
associated_country Describes the details of Associated Country for the name in the result List
sanctioned_country Describes the details of Sanctioned Country for the name in the result List
date_of_birth Date of birth received from the Sanction source String
sams_score SAMS Score is assigned based on the Name, Address, Date of Birth and ID matches; Dict
name_match_score Describes the name matching score between the screened name and the result integer
dob_match_score Describes the Date of Birth match score for Screened name and the Date of Birth received in the result String
address_match_score Describes the Address match score for screened name and the addresses available in the result String
overall_score Solytics defined weighted average of Name matching score,Date of Birth score, Address match score and the ID match integer
matched_id Describes the ID match found between the screened name and the result received from Sanction source List
matched_address Describes the Address matched between the uploaded address and the address received from the search result String
Documents Describes the various documents received from the Sanctions Source; Dict
passport Describes the passport details received from the Sanctions Source String
id Unique ID for search result in Database String
heading Describes the heading for the article received in the result String
url Describes the URL of the article received in the result String
source Describes the URL of the website for the article received in the result String
summary Describes the summary for the article in the result String
content Describes the content of the article String
publish_date Describes the date on which the respective article was published String
name Describes the name for which the article is shown in the results String
name_matching_score Describes the name matching score between the screened name and the result integer
sentiment_score Sentiment score is the score assigned to the article by Solytics based on below points; Dict
        score Describes the overall sentiment score of the article in the result integer
        sign Describes the tone of the overall article in terms of Positive, Negative or Neutral String
source_credibility_score Describes the credibility of the source for the article received in the results integer
overall_score Solytics defined weighted Average of the Name matching score, Sentiment score and Source Crediblity score integer
tags Describes the different words that are searched in the artciles. E.g., Penalty, terrorism, etc. List
PEP_Result Contain below fields in PEP results received from different sources List
name Name received from the PEP source String
id Unique ID for search result in Database String
source_type Describes the source type for the result; PEP in this case String
gender Gender detail received from the PEP source String
source_name Name of the organisation publishing the PEP details String
source_link URL for the organisation publishing the PEP details String
soruce_description Brief description about the organisation publishing the PEP details String
designation Designation of the individual as available from the PEP source below are listed fields List
       designation_pep_level    Level Of The PEP Designation String | Null
       designation_start_date    Starting date Of The Designation String | Null
       designation_end_date    Ending Date of The Designation String | Null
       designation_pep_type    PEP Type Of Designation String | Null
organisation Organisation associated with individual as available from the PEP source String
address Address of the individual as available from the PEP source List
date_of_birth Date of birth information available with the PEP source String
alias_name Available Aliases for the individual as per the organisation publishing the PEP details List
passport_number Passport details available for the individual as per the PEP source String
family-tree Family details about the Individual as per the PEP source Dict
parent Details about the parents of the individual as per the PEP source List
sibling Sibling details of the individual as per the PEP source List
children Details about children of the individual as per the PEP source List
spouse Spouse details of the individual as per the PEP source List
sams_score SAMS Score is assigned based on the Name, Address, Date of Birth and ID matches; Dict
       name_matching_score     Describes the name matching score between the screened name and the result integer
       dob_match_score     Describes the Date of Birth match score for the screened name and the Date of Birth received in the result String
       address_match_score     Describes the Address match score for screened name and the addresses available in the result String
       overall_score     Solytics defined weighted Average of the Name score, Address score, Date of Birth score and ID match integer
       matched_id     Describes the ID match found between the screened name and the result received from PEP source List
Sanctions_Country_Result Contain below fields in Sanctions Country results received from different sources List
ID Unique ID for search result in Solytics' Database String
listName Name of the source which has Sactioned the country String
country Name of the sanctioned country List
sourceURL1 Describes the URL of the source which placed sanctions on the country String
other_urls Describes the URL of the source which placed sanctions on the country String
Description Brief desciption about the sanctions placed by the source authority String
bannedSubjects List of banned items,actions that are restricted by the Sanction source List
AMS_Result Contain below fields for Adverse Media News results received from different articles List
id Unique ID for search result in Database String
heading Describes the heading for the article received in the result String
url Describes the URL of the article received in the result String
source Describes the URL of the website for the article received in the result String
summary Describes the summary for the article in the result String
content Describes the content of the article String
publish_date Describes the date on which the respective article was published String
name Describes the name for which the article is shown in the results String
name_matching_score Describes the name matching score between the screened name and the result integer
sentiment_score Sentiment score is the score assigned to the article by Solytics based on below points; Dict
        score Describes the overall sentiment score of the article in the result integer
        sign Describes the tone of the overall article in terms of Positive, Negative or Neutral String
source_credibility_score Describes the credibility of the source for the article received in the results integer
overall_score Solytics defined weighted Average of the Name matching score, Sentiment score and Source Crediblity score integer
Exemptions List of exempted items,actions that are published by the Sanction source List
SFDC_Lead_Id Lead ID for the respective application from SFDC String
Application_ID Application ID for the respective application from SFDC String
Review_ID Review id that refers each search String
Branch_Name Allocated Branch Name for the respective search String
Product-Line Product Line name as assigned String
Pennant_Lead_ID Lead ID for the respective application from Pennant (Optional for Now) String
Driving_License Driving Licence of the individual being screened String
Voters_ID Voter ID of the individual being screened String
Data Field-Entity Description Data type
Match Describes if there is a match or not against the screened entity String
URL URL link to review case on SAMS portal; redirects the user to the respective search String
Search_ID Unique ID from Solytics Partner assigned to every search String
Analyst_Assigned_to Describes the user assigned to the case String
Analyst_Target_Date Due date for Analyst to complete the actions on the search String
Analyst_Assigned_Date Date on which the search was assigned to the user String
Applicant_ID Unique ID from client for each name being screened (should be available in payload) String
TIN PAN entered for the entity String
Sanctions_Result Contain below fields in Sanctions category result. List
Name Name received from the Sanction source String
Private Describes if the Sanction is from Internal/Private Sanction of the bank Boolean
ID Unique ID for search result in Solytics' Database String
source_type Describes the source type of result; Sanctions in this case String
source_name Name of the organisation issuing the Sanction result String
source_link URL for the organisation issuing the Sanction result String
source_description Brief desciption about the organisation issuing the Sanction result String
alias_name Describes Alias names received for the Sanction result from the Sanction source List
assciated_country Describes the details of Associated Country for the screened Entity name List
date_of_birth Date of Estabilishment for the entity in the search result String
sanctioned_country Describes the details of Sanctioned Country for the entity in the result List
sams_score SAMS Score is assigned based on the Name, Address, Date of Birth and ID matches; Dict
        name_match_score     Describes the name matching score between the screened name and the result integer
        dob_match_score     Describes the Date of Estabilishment match score for screened name and the Date of estabilishment received in the result String
        address_match_score     Describes the Address match score for screened name and the addresses available in the result String
        overall_score     Solytics defined weighted Average of the Name matching score, Date of Birth, Address match and the ID match integer
        ID Score     Describes the ID match score for Screened Entity String
        matched_id     Describes the ID match found between the screened name and the result received from Sanction source List
matched_address Describes the Address matched between the uploaded address and the address received from the search result String
Documents Describes the various documents details received from the Sanctions Source; Dict
Organisation Describes any organisation related document received from the Sanction source String
isin Describes the ISIN details received from the Sanctions Source String
cin Describes the CIN details received from the Sanctions Source String
GST GSTIN of the entity being screened String
AMS_Result Contain below fields for Adverse Media News results received from different articles List
id Unique ID for search result in Database String
heading Describes the heading for the article received in the result String
url Describes the URL of the article received in the result String
source Describes the URL of the website for the article received in the result String
summary Describes the summary for the article in the result String
content Describes the content of the article String
publish_date Describes the date on which the respective article was published String
name Describes the name for which the article is shown in the results String
name_matching_score Describes the name matching score between the screened name and the result integer
sentiment_score Sentiment score is the score assigned to the article by Solytics based on below points; Dict
        score Describes the overall sentiment score of the article in the result integer
        sign Describes the tone of the overall article in terms of Positive, Negative or Neutral String
source_credibility_score Describes the credibility of the source for the article received in the results integer
overall_score Solytics defined weighted Average of the Name matching score, Sentiment score and Source Crediblity score integer
tags Describes the different words that are searched in the artciles. E.g., Penalty, terrorism, etc. List
Sanctions_Country_Result Contain below fields in Sanctions Country results received from different sources List
ID Unique ID for search result in Solytics' Database String
listName Name of the source which has Sactioned the country String
country Name of the sanctioned country List
sourceURL1 Describes the URL of the source which placed sanctions on the country String
Description Brief desciption about the sanctions placed by the source authority String
bannedSubjects List of banned items,actions that are restricted by the Sanction source List
Exemptions List of exempted items,actions that are published by the Sanction source List
SFDC_Lead_Id Lead ID for the respective application from SFDC String
Application_ID Application ID for the respective application from SFDC String
Branch_Name Allocated Branch Name for the respective search
Product_Line Product Line name as assigned
Pennant_Lead_ID Lead ID for the respective application from Pennant (Optional For Now)
Data Field-Aircraft Description Data type
Match Describes if there is a match or not against the screened entity String
URL URL link to review case on SAMS portal; redirects the user to the respective search String
Search_ID Unique ID from Solytics Partner assigned to every search String
Analyst_Assigned_to Describes the user assigned to the case String
Analyst_Target_Date Due date for Analyst to complete the actions on the search String
Analyst_Assigned_Date Date on which the search was assigned to the user String
Applicant_ID Unique ID from client for each name being screened (should be available in payload) String
Sanctions_Result Contain below fields in Sanctions category result. List
Name Name received from the Sanction source String
Private Describes if the Sanction is from Internal/Private Sanction of the bank Boolean
ID Unique ID for search result in Solytics' Database String
source_type Describes the source type of result; Sanctions in this case String
source_name Name of the organisation issuing the Sanction result String
source_link URL for the organisation issuing the Sanction result String
source_description Brief desciption about the organisation issuing the Sanction result String
alias_name Describes Alias names received for the Sanction result from the Sanction source List
assciated_country Describes the details of Associated Country for the screened aircraft name List
date_of_birth Date of Estabilishment for the entity in the search result String
sanctioned_country Describes the details of Sanctioned Country for the entity in the result List
sams_score SAMS Score is assigned based on the Name, Address, Date of Birth and ID matches; Dict
        name_match_score Describes the name matching score between the screened name and the result integer
dob_match_score Describes the Date of Estabilishment match score for screened name and the Date of estabilishment received in the result String
address_match_score Describes the Address match score for screened name and the addresses available in the result String
overall_score Solytics defined weighted Average of the Name matching score, Date of Birth, Address match and the ID match integer
matched_id Describes the ID match found between the screened name and the result received from Sanction source List
matched_address Describes the Address matched between the uploaded address and the address received from the search result String
Documents Describes the various documents details received from the Sanctions Source; Dict
manufacture_serial_number Describes the manufacture serial number from the Sanction source String
construction_number Describes the construction number from the Sanction source String
AMS_Result Contain below fields for Adverse Media News results received from different articles List
id Unique ID for search result in Database String
heading Describes the heading for the article received in the result String
url Describes the URL of the article received in the result String
source Describes the URL of the website for the article received in the result String
summary Describes the summary for the article in the result String
content Describes the content of the article String
publish_date Describes the date on which the respective article was published String
name Describes the name for which the article is shown in the results String
name_matching_score Describes the name matching score between the screened name and the result integer
sentiment_score Sentiment score is the score assigned to the article by Solytics based on below points; Dict
        score Describes the overall sentiment score of the article in the result integer
        sign Describes the tone of the overall article in terms of Positive, Negative or Neutral String
source_credibility_score Describes the credibility of the source for the article received in the results integer
overall_score Solytics defined weighted Average of the Name matching score, Sentiment score and Source Crediblity score integer
tags Describes the different words that are searched in the artciles. E.g., Penalty, terrorism, etc.
Sanctions_Country_Result Contain below fields in Sanctions Country results received from different sources List
ID Unique ID for search result in Solytics' Database String
listName Name of the source which has Sactioned the country String
country Name of the sanctioned country List
sourceURL1 Describes the URL of the source which placed sanctions on the country String
Description Brief desciption about the sanctions placed by the source authority String
bannedSubjects List of banned items,actions that are restricted by the Sanction source String
Exemptions List of exempted items,actions that are published by the Sanction source List
SFDC_Lead_Id Lead ID for the respective application from SFDC String
Application_ID Application ID for the respective application from SFDC String
Branch_Name Allocated Branch Name for the respective search String
Product_Line Product Line name as assigned String
Pennant_Lead_ID Lead ID for the respective application from Pennant (Optional For Now) String
Data Field-Vessel Description Data type
Match Describes if there is a match or not against the screened entity String
URL URL link to review case on SAMS portal; redirects the user to the respective search String
Search_ID Unique ID from Solytics Partner assigned to every search String
Analyst_Assigned_to Describes the user assigned to the case String
Analyst_Target_Date Due date for Analyst to complete the actions on the search String
Analyst_Assigned_Date Date on which the search was assigned to the user String
Applicant_ID Unique ID from client for each name being screened (should be available in payload) String
Sanctions_Result Contain below fields in Sanctions category result. List
Name Name received from the Sanction source String
Private Describes if the Sanction is from Internal/Private Sanction of the bank Boolean
ID Unique ID for search result in Solytics' Database String
tonnage Tonnage value for the vessel being screened received from the Sanction source String
flag_state Flag state for vessel being screened received from the Sanction source String
parent_company Name of the Parent company who owns the vessel received from the Sanction source String
registered_owner Name of the registered owner of vessel received from the Sanction source String
source_type Describes the source type of result; Sanctions in this case String
source_name Name of the organisation issuing the Sanction result String
source_link URL for the organisation issuing the Sanction result String
source_description Brief desciption about the organisation issuing the Sanction result String
alias_name Describes Alias names received for the Sanction result from the Sanction source List
assciated_country Describes the details of Associated Country for the screened vessel name List
date_of_birth Date of Estabilishment for the entity in the search result String
sanctioned_country Describes the details of Sanctioned Country for the entity in the result List
sams_score SAMS Score is assigned based on the Name, Address, Date of Birth and ID matches; Dict
name_match_score Describes the name matching score between the screened name and the result integer
dob_match_score Describes the Date of Estabilishment match score for screened name and the Date of estabilishment received in the result String
address_match_score Describes the Address match score for screened name and the addresses available in the result String
overall_score Solytics defined weighted Average of the Name matching score, Date of Birth, Address match and the ID match integer
matched_id Describes the ID match found between the screened name and the result received from Sanction source List
matched_address Describes the Address matched between the uploaded address and the address received from the search result String
Documents Describes the various documents details received from the Sanctions Source; Dict
imo Describes the IMO details received from the Sanctions Source String
mmsi Describes the MMSI details received from the Sanctions Source String
AMS_Result Contain below fields for Adverse Media News results received from different articles List
id Unique ID for search result in Database String
heading Describes the heading for the article received in the result String
url Describes the URL of the article received in the result String
source Describes the URL of the website for the article received in the result String
summary Describes the summary for the article in the result String
content Describes the content of the article String
publish_date Describes the date on which the respective article was published String
name Describes the name for which the article is shown in the results String
name_matching_score Describes the name matching score between the screened name and the result integer
sentiment_score Sentiment score is the score assigned to the article by Solytics based on below points; Dict
        score Describes the overall sentiment score of the article in the result integer
        sign Describes the tone of the overall article in terms of Positive, Negative or Neutral String
source_credibility_score Describes the credibility of the source for the article received in the results integer
overall_score Solytics defined weighted Average of the Name matching score, Sentiment score and Source Crediblity score integer
tags Describes the different words that are searched in the artciles. E.g., Penalty, terrorism, etc.
Sanctions_Country_Result Contain below fields in Sanctions Country results received from different sources List
ID Unique ID for search result in Solytics' Database String
listName Name of the source which has Sactioned the country String
country Name of the sanctioned country List
sourceURL1 Describes the URL of the source which placed sanctions on the country String
Description Brief desciption about the sanctions placed by the source authority String
bannedSubjects List of banned items,actions that are restricted by the Sanction source String
Exemptions List of exempted items,actions that are published by the Sanction source String
SFDC_Lead_Id Lead ID for the respective application from SFDC String
Application_ID Application ID for the respective application from SFDC String
Branch_Name Allocated Branch Name for the respective search String
Product_Line Product Line name as assigned String
Pennant_Lead_ID Lead ID for the respective application from Pennant (Optional For Now) String


Note: For Complex queries (Not recommended), the response time will increase to 10-15 seconds.



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PEP only Estimated time for % of searches
Searches 90% (ms) 95% (ms) 99% (ms)
1135001425014850
10450004750049500
50900009500099000
100180000190000198000