Introduction

Welcome

This documentation covers the current version of the Veriscan web portal and API services which provide sanctions search and screening tools for use in KYC, AML and other compliance requirements.

Below you will find general how to's, descriptions of the application settings, API services, common examples, code resources and a quick start guide.

Base API URL
https://veriscan.verizent.com (opens in a new tab)

General Information

Customer Due Diligence (CDD) compliance programs. It automates ongoing counterparty checks, manages day-to-day compliance activities, and maintains a complete audit trail of all compliance actions. When fully implemented, an organization’s compliance plan can be managed entirely within the Veriscan platform.

Users can interact with Veriscan through its web-based interface or via its API. While API integration is optional, it enables automation of recurring tasks—such as onboarding new clients—and streamlines ongoing compliance processes.

Veriscan API

Veriscan exposes key data sets and features through a semantic REST API. The Veriscan API can integrate with existing systems to support automated counterparty management from onboarding onward. It processes large volumes of data and helps streamline compliance plans for a range of use cases, including onboarding, ongoing Know Your Customer (KYC), and transaction screening.

Access the Veriscan API documentation through the navigation menu link in your Veriscan project. The documentation is provided in OpenAPI JSON/XML format with an associated SwaggerUI GUI.

Quick start

To get started, it is helpful to review common Veriscan terminology, which will help you to understand the core concepts required to correctly implement your sanctions compliance policy. Once you are familiar with Veriscan's terminology, you will be able to proceed to the example work flow descriptions.

Links and Resources

Ongoing Screening