SWIFT

Transaction Screening API

The SWIFT Transaction Screening API enables financial institutions to submit transactions to the SWIFT Transaction Screening Service (TSS) for sanctions and compliance screening before processing. Returns screening results with match details.

GitHub

API entry from apis.yml

apis.yml Raw ↑ 
aid: swift:transaction-screening-api
name: Transaction Screening API
description: The SWIFT Transaction Screening API enables financial institutions to submit transactions
  to the SWIFT Transaction Screening Service (TSS) for sanctions and compliance screening before processing.
  Returns screening results with match details.
humanURL: https://developer.swift.com/
tags:
- AML
- Compliance
- Payments
- Sanctions Screening
- Transaction Screening