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GET
Sanctions Screening Status
Thiqwave automatically screens all entities and transactions against international sanctions lists. Use this endpoint to check the screening status of a specific entity or transaction.

Request

Headers

string
required
Your Thiqwave API key.
string
required
Must be application/json.

Path parameters

string
required
The screening result ID to retrieve.

Example

cURL

Response

string
Unique screening result ID.
string
Screening outcome: "clear" | "hit" | "pending".
  • "clear" — no matches found on any watchlist.
  • "hit" — one or more potential matches found. Review the matches array before proceeding.
  • "pending" — the screen is still processing (rare; use GET /v1/compliance/:id to poll).
object[]
Array of potential match objects. Empty when status is "clear".
string
ISO 8601 timestamp of when the screen was run.
Do not proceed with a transaction or business relationship when the status is "hit". Review each entry in matches and consult your compliance officer before taking any action. Proceeding without review may violate applicable AML/CFT regulations in the UAE.