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  1. 🔎 Screening API
  • 🚀 Getting Started
  • 🔎 Screening API
    • Overview
    • Blacklist Matching Logic
    • Blockchain Analysis
      POST
    • Individuals Analysis
      POST
    • Organizations Analysis
      POST
    • Screening Entities Summary Analysis
      POST
    • Create BlackList
      POST
    • Get All BlackList Records
      GET
    • Get Blacklist Record by ID
      GET
    • Delete Blacklist Record by ID
      DELETE
    • Update Blacklist Record by ID
      PATCH
    • Update Blacklist Settings Account
      PATCH
  • 🌊 Flow API
    • Overview
    • Flow Step: Identity Verification
    • Flow Step: Onboarding Individual
    • Flow Step: Onboarding Organization
    • 📡 Endpoints
      • Authentication token
      • Get Flow Instance
      • 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
    • 📤 Webhooks
      • Webhooks Overview
      • Flow
      • Identity Verification
      • Onboarding Individual
      • Onboarding Organizations
      • Identity Verification by Onboarding
  • 💸 Transaction API
    • 🔑 Authentication
    • Overview
    • Transaction Analysis
    • Transaction Status
    • Document Types
    • Cryptocurrencies
    • Diagram
    • 📤 Webhooks
  • 📡 Endpoints
    • Create operation
    • Get operation
    • Get valid document types
    • Get valid coins
  • 📂 Resources
    • Concept Details
    • Enum Validation
Home
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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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