Need help with your APIs? I offer API discovery, governance & evangelism services. Explore services →
API Evangelist API Evangelist
Discovery
Learnings
Guidance
Toolbox
Alignment
API Evangelist LLC

Temenos Sanction Screening API

Screen customers and transactions against sanctions lists, PEP databases, and watchlists with alert generation and management.

Temenos Sanction Screening API is one of 61 APIs that Temenos publishes on the APIs.io network, described by a machine-readable OpenAPI specification and an AsyncAPI event-driven specification.

Tagged areas include Sanction Screening. The published artifact set on APIs.io includes an OpenAPI specification, API documentation, authentication docs, a getting-started guide, a changelog, and an AsyncAPI specification.

This API exposes 4 operations across 4 paths, and defines 6 schemas. It is described by OpenAPI 3.1.0, at version 1.0.0.

Requests are made against a single base URL, https://api.temenos.com/bnpl/v1.

4 operations 4 paths 6 schemas 2 GET2 POST

Metadata

The identity and technical contract details declared by the specification.

Specification
OpenAPI 3.1.0
API Version
1.0.0
Base URL
https://api.temenos.com/transact
Authentication
HTTP Bearer
Terms of Service
Resource Areas
1

Authentication & Security 1

Temenos Sanction Screening API declares 1 security scheme for authenticating requests. It accepts HTTP bearer tokens (JWT) (bearerAuth). By default, every request must be authenticated.

Paths & Operations 4

Across 4 paths, the API surfaces 4 operations — 2 GET, 2 POST. Each is listed below with its method, path, parameters, and response codes.

Sanction Screening 4

Screen customers and transactions against sanctions lists, PEP databases, and watchlists with alert generation and management.

GET
/screening/customers/{customerId}/alerts
Get Customer Sanction Alerts
getCustomerSanctionAlerts 1 param → 200401404
GET
/screening/customers/alerts
List All Customer Sanction Alerts
getAllCustomersSanctionAlerts 4 params → 200401
POST
/screening/onboarding
Screen Onboarding Customer
screenOnboardingCustomer body → 200400401
POST
/screening/transactions
Scan Payment Message
scanTransactionMessage body → 200400401

Schemas 6

The contract defines 6 schemas that model the data the API accepts and returns. The most detailed are SanctionAlert (9 properties), TransactionScanRequest (7 properties), OnboardingScreenRequest (6 properties), ScreeningResult (3 properties). Each schema is shown below with its type and property counts.

OnboardingScreenRequest
object
Onboarding screening request
6 properties 1 required
PaginationHeader
object
Pagination metadata
3 properties
ScreeningResult
object
Screening result
3 properties
TransactionScanRequest
object
Transaction message scan request
7 properties 2 required
SanctionAlert
object
Sanctions screening alert
9 properties
Error
object
Error response
2 properties

Specification

The full machine-readable OpenAPI contract behind this narrative.

Source

temenos-sanction-screening-api-openapi.yml Raw ↑

Other APIs Temenos publishes across the network.

Temenos Lifecycle Management Suite API
Temenos Ecosystem API
Temenos Explorer API
Temenos Accounts API
Temenos Accounts Arrangement Details API
Temenos Alert Management API
Temenos Analytics Data Store API
Temenos Application Metering API
Temenos Application Packages API
Temenos Bulk Payments API
Temenos Callback Registry API
Temenos Cards API