Workflow
Trigger a Quick Scan
Call
POST /api/quickscan/screen with the entity name, customer type, and chosen screening engines.
The API returns a screeningId you will use in subsequent calls.Poll for completion (optional)
Call
GET /api/quickscan/screen/{screeningId} to check the screening finalStatus.
Repeat until the status is DONE or FAILED.Retrieve hits by screening type
Call
GET /api/quickscan/screen/{screeningId}/hit with the desired screeningType to get paginated potential hits.Key Features
- Screen by individual name or corporate name.
- Choose which screening engines to include (e.g.,
ARTEMISCAN,DJ,OWN_RESTRICTED_LIST,INTERNET_SEARCH,TR). - Retrieve past scans and review detailed hits for each screening engine.
Screening Engines
| Engine | Description |
|---|---|
ARTEMISCAN | Cynopsis proprietary screening engine |
DJ | Dow Jones screening |
TR | World-Check (Refinitiv / LSEG) |
INTERNET_SEARCH | Internet-based adverse media search |
OWN_RESTRICTED_LIST | Your organisation’s custom restricted list |
Notes
- Quick Scan results provide a snapshot of potential risk indicators.
- For ongoing monitoring and audit trails, use the full Customer Creation and Screening Workflow instead.
Endpoints in This Section
| Endpoint | Description |
|---|---|
| Trigger Quick Scan Screening | Start a new Quick Scan |
| Get Quick Scan Screening | Check screening status and details |
| Get Quick Scan Screening Hits | Retrieve hits filtered by screening type |
| Get Quick Scan List | List all historical Quick Scans |