API Manager

Focal AML & Compliance

AI-Powered Screening & Risk Scoring

Screen Customer
Sample Data
IDScenarioAction
1012345678Clean (Low Risk)
1034567890Sanctioned (High)
API Integration
// 1. Screen Individual
curl -X POST http://localhost:5006/api/focal/screen/individual \
  -H "Content-Type: application/json" \
  -d '{
    "customer_reference_id": "1034567890",
    "fname": "Khalid",
    "lname": "Saeed",
    "nat": "SA"
}'

// Response (High Risk Example)
{
  "risk_assessment": {
    "total_risk": 85.5,
    "risk_result": "High"
  },
  "screen_result": [
    {
      "is_true_positive": true,
      "watch_list": { "name": "Global Sanctions" }
    }
  ]
}
Screen Organization
Sample Data
CRScenarioAction
7001234567Clean
7005555555Watchlisted
API Integration
// 2. Screen Organization
curl -X POST http://localhost:5006/api/focal/screen/organization \
  -H "Content-Type: application/json" \
  -d '{
    "customer_reference_id": "7005555555",
    "orgname": "Red Sea Trading",
    "country": "SA"
}'
Recent API Activity: Focal AML Compliance
ID Method Endpoint Status Timestamp Action
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