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

TRM Labs Sanctions Screening API

The Sanctions Screening API from TRM Labs — 1 operation(s) for sanctions screening.

TRM Labs Sanctions Screening API is one of 3 APIs that TRM Labs publishes on the APIs.io network, described by a machine-readable OpenAPI specification.

Tagged areas include Sanctions Screening. The published artifact set on APIs.io includes an OpenAPI specification.

This API exposes 1 operation across 1 path, and defines 2 schemas. It is described by OpenAPI 3.1.0, at version 1.2.

Requests are made against a single base URL, https://api.chainabuse.com/v0.

1 operations 1 paths 2 schemas 1 POST

Metadata

The identity and technical contract details declared by the specification.

Specification
OpenAPI 3.1.0
API Version
1.2
Base URL
https://api.trmlabs.com
Authentication
HTTP Basic
Contact
Terms of Service
Resource Areas
1

Authentication & Security 1

TRM Labs Sanctions Screening API declares 1 security scheme for authenticating requests. It accepts HTTP basic authentication (basicAuth). By default, every request must be authenticated.

  • basicAuth — HTTP Basic authentication. Credentials are generated from your Chainabuse user profile.

Paths & Operations 1

Across 1 path, the API surfaces 1 operation — 1 POST. Each is listed below with its method, path, parameters, and response codes.

Sanctions Screening 1
POST
/public/v1/sanctions/screening
Submit one or more addresses to be screened
PublicV1SanctionsScreeningPost body → 200400401404405406429500

Schemas 2

The contract defines 2 schemas that model the data the API accepts and returns. The most detailed are ScreeningResultItem (2 properties), ScreeningRequestItem (1 property). Each schema is shown below with its type and property counts.

ScreeningRequestItem
object
1 property 1 required
ScreeningResultItem
object
2 properties

Specification

The full machine-readable OpenAPI contract behind this narrative.

Source

trm-labs-sanctions-screening-api-openapi.yml Raw ↑

Other APIs TRM Labs publishes across the network.

TRM Labs Reports API
TRM Labs Sanctions API