SanctionsSearch.Api2.ServiceModel 1.0.0

Sanctions Search API v2 - Service Models

Package

This package contains data models for use with our public API (v2).

Sanctions Search

Sanctions Search is an anti-money laundering, financial sanctions, and compliance platform.

Our platform gives businesses an affordable solution to ensure compliance with local and international laws regarding:

• Anti-Money Laundering (AML)
• Financial Sanctions
• Politically Exposed Persons/Entities (PEP)
• Identity Verification
• Document Capture
• Criminal Records Checks (DBS / CRB)
• And more...

For more information please see our website: Sanctions Search

Usage

This is a dependency package for our Sanctions Search API v2 SDK package which we would recommend.

It can be used on its own or in combination with your favorite HTTP based clients but is designed to work with ServiceStack Service Clients.

using SanctionsSearch.Api2.ServiceModel.Operations.Searches;
using ServiceStack;

// API base URI
var baseUri = "https://api.sanctionssearch.com/v2";

// JSON API client for .NET 6+
var client = new JsonApiClient(baseUri);

// A new "Add Sanctions Search" request
var request = new AddSearch
{
    Authentication =
    {
        ApiUserId = "Your-Api-User-Id",
        ApiUserKey = "Your-Api-Key"
    },
    Request =
    {
        Name = "Jane Smith",
        Address = "123 Main Street",
        Type = "individual",
        SelectedLists = ["HMTSL", "OFACL"]
    }
};

// Make the request 
// ServiceStack knows the correct path and HTTP verb
// e.g. POST sanctions/add
var response = await _client.SendAsync(add);

// Response contains information about the searched for person
var searchId = response.Data.SearchRecord.Id;
var numberOfSearchResults = response.Data.SearchRecord.NumOfResults;

For older versions of .NET you can use different ServiceStack clients

// JSON API client for .NET 6+
var modernClient = new JsonApiClient(baseUri);

// Or, JSON client based on HttpClient
var httpClient = new JsonHttpClient(baseUri);

// Or legacy clients based on HttpWebRequest
var jsonServiceClient = new JsonServiceClient(baseUri);
var xmlServiceClient = new XmlServiceClient(baseUri);