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  1. 🔎 Screening API
  • 🚀 Getting Started
  • 🔎 Screening API
    • Overview
    • Blacklist Matching Logic
    • 📡 Endpoints
      • Blockchain Analysis
      • Individuals Analysis
      • Organizations Analysis
      • Screening Entities Summary Analysis
      • Create BlackList
      • Get All BlackList Records
      • Get Blacklist Record by ID
      • Delete Blacklist Record by ID
      • Update Blacklist Record by ID
      • Update Blacklist Settings Account
  • 🌊 Flow API
    • Overview
    • Flow Step: Identity Verification
    • Flow Step: Onboarding Individual
    • Flow Step: Onboarding Organization
    • 📡 Endpoints
      • Authentication token
      • Get Flow Instances
      • Get Flow Instance By Id
      • Get File from Flow Instance
      • Identity: Get Details
      • Identity: Get Files
      • Identity: Update Status
      • Onboarding: Get Details
      • Onboarding: Get File
      • Onboarding: Get Multiple Files
      • Onboarding: Update Status
      • Onboarding: Get Entity by document number
      • Onboarding: Get Entity List by document number
    • 📤 Webhooks
      • Overview
      • Flow
      • Identity Verification
      • Onboarding Individual
      • Onboarding Organizations
      • Identity Verification by Onboarding
  • 💸Transaction Screening API
    • 🔑 Authentication
    • Overview
    • Transaction Analysis
    • Monitoring & History
    • Document Types
    • Supported Currencies
    • Diagram
    • 📤 Webhooks
    • 📡 Endpoints
      • Submit Transaction
      • List Transactions
      • List Document types
      • List Cryptocurrencies
      • Register remitter
      • Register Beneficiary
  • 📂 Resources
    • Concept Details
    • Enum Validation
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  1. 🔎 Screening API

Overview

The Rillis Screening API allows you to assess risk associated with blockchain wallets, legal entities, and individuals by analyzing them against global watchlists, sanctions, financial behavior, and exposure patterns.
Common use cases include:
Verify a crypto wallet before approving a transaction
Screen a new user or company during onboarding
Review an entity’s updated risk profile during periodic audits
Fetch summary results for dashboards or alerts

Available Endpoints#

EndpointMethodUse Case Description
/analysis-crypto/risk-wallet/sendPOSTAnalyze a crypto wallet to detect suspicious financial activity or risky associations.
/screening/entities/individualsPOSTScreen natural persons against sanctions and global risk indicators.
/screening/entities/organizationsPOSTScreen companies and legal entities for business risk and ownership issues.
/screening/summaryPOSTRetrieve a summary view of previously screened entities and their risk levels.
Each analysis returns key data such as:
Risk level (High, Medium, Low)
Analysis timestamp
Match details (e.g., PEPs, sanctions, darknet associations)
For detailed request and response formats, visit each endpoint’s documentation tab.
Modified at 2025-10-24 13:25:54
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🚀 Getting Started
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Blacklist Matching Logic
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