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Trabex

Trabex Screening API

Perform restricted party screening (RPS) against denied party lists, sanctioned entities, and embargoed countries to identify compliance risks.

Documentation Provider Profile APIs.io OpenAPI GitHub

Trabex Screening API is one of 5 APIs that Trabex publishes on the APIs.io network, described by a machine-readable OpenAPI specification.

This API exposes 2 JSON Schema definitions.

Tagged areas include Screening. The published artifact set on APIs.io includes an OpenAPI specification, API documentation, a JSON-LD context, a support channel, and 2 JSON Schemas.

This API exposes 2 operations across 2 paths, and defines 4 schemas. It is described by OpenAPI 3.2.0, at version 1.0.

Requests are made against a single base URL, https://api.trabex.io.

2 operations 2 paths 4 schemas 2 POST

Metadata

The identity and technical contract details declared by the specification.

Specification
OpenAPI 3.2.0
API Version
1.0
Base URL
https://api.trabex.io
Authentication
API Key
Contact
Trabex Support
Terms of Service
View terms
Resource Areas
1

Authentication & Security 1

Trabex Screening API declares 1 security scheme for authenticating requests. An API key is passed in the header as X-API-Key (apiKeyAuth). By default, every request must be authenticated.

  • apiKeyAuth — Trabex API key for authenticating requests. Obtain your API key from the Trabex customer portal at support.trabex.io.

Paths & Operations 2

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

Screening 2

Perform restricted party screening (RPS) against denied party lists, sanctioned entities, and embargoed countries to identify compliance risks.

POST
/v1/screening/check
Screen Party
screenParty body → 200400401
POST
/v1/screening/batch
Batch Screen Parties
screenPartiesBatch body → 200400401

Schemas 4

The contract defines 4 schemas that model the data the API accepts and returns. The most detailed are Party (6 properties), Error (3 properties), ScreeningResponse (3 properties), ScreeningRequest (2 properties). Each schema is shown below with its type and property counts.

Party
object
A trading party for restricted party screening.
6 properties
ScreeningResponse
object
Results of a restricted party screening check.
3 properties
Error
object
Standard error response from the Trabex API.
3 properties
ScreeningRequest
object
Request body for a restricted party screening check.
2 properties 1 required

Specification

The full machine-readable OpenAPI contract behind this narrative.

Source

trabex-screening-api-openapi.yml Raw ↑

Other APIs Trabex publishes across the network.

Trabex AES Filing API
AE Profile APIs.io
Trabex Companies API
AE Profile APIs.io
Trabex Documents API
AE Profile APIs.io
Trabex Shipments API
AE Profile APIs.io
#Screening
← Back to T APIs
API Details
ID
trabex:trabex-screening-api
Base URL
https://api.trabex.io
Docs
https://apidocs.trabex.io/
Provider
Trabex
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