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Quickstart

Screen your first subject against global watchlists in 5 minutes.

Prerequisites

Step 1: Screen a Subject

Submit a screening request with the subject's details. Use SYNC mode to get results immediately.

curl -X POST https://api.korastratum.com/api/v1/screenings \
-H "Authorization: Bearer YOUR_API_KEY" \
-H "X-Tenant-ID: YOUR_TENANT_ID" \
-H "Content-Type: application/json" \
-d '{
"mode": "SYNC",
"purpose": "ONBOARDING",
"subject": {
"type": "INDIVIDUAL",
"name": "John Doe",
"date_of_birth": "1990-01-15",
"nationality": "US",
"identifiers": [
{
"type": "PASSPORT",
"value": "A12345678",
"country": "US"
}
]
},
"checks": ["SANCTIONS", "PEP", "ADVERSE_MEDIA"]
}'

Response:

{
"screening_id": "scr_abc123",
"status": "COMPLETED",
"risk_score": 150,
"risk_band": "LOW",
"decision": {
"outcome": "APPROVE",
"triggered_rules": [],
"explanation": "No matches found across all watchlists"
},
"matches": [],
"match_summary": {
"total_matches": 0,
"sanctions_matches": 0,
"pep_matches": 0,
"exact_matches": 0,
"strong_matches": 0
}
}

Step 2: Handle the Decision

The decision.outcome tells you what to do next:

OutcomeAction
APPROVEProceed — no watchlist matches found
APPROVE_WITH_MONITORINGProceed but flag for ongoing monitoring
REVIEW_REQUIREDCreate a case for manual compliance review
BLOCKDeny — high-confidence sanctions or PEP match

Step 3: Screen with a Match

Try screening a known sanctioned entity to see how matches look:

curl -X POST https://api.korastratum.com/api/v1/screenings \
-H "Authorization: Bearer YOUR_API_KEY" \
-H "X-Tenant-ID: YOUR_TENANT_ID" \
-H "Content-Type: application/json" \
-d '{
"mode": "SYNC",
"purpose": "ONBOARDING",
"subject": {
"type": "ENTITY",
"name": "Acme Trading LLC",
"country": "IR"
},
"checks": ["SANCTIONS"]
}'

Response with matches:

{
"screening_id": "scr_def456",
"status": "COMPLETED",
"risk_score": 780,
"risk_band": "CRITICAL",
"decision": {
"outcome": "BLOCK",
"triggered_rules": ["SANCTIONS_MATCH", "HIGH_RISK_COUNTRY"],
"explanation": "Strong sanctions match detected"
},
"matches": [
{
"source": "OFAC_SDN",
"source_type": "SANCTIONS",
"match_strength": "STRONG",
"score": 0.94,
"matched_name": "Acme Trading Company LLC",
"matched_entry": {
"list_id": "OFAC_SDN",
"entry_id": "12345",
"name": "Acme Trading Company LLC",
"type": "ENTITY",
"country": "IR"
}
}
],
"match_summary": {
"total_matches": 1,
"sanctions_matches": 1,
"pep_matches": 0,
"exact_matches": 0,
"strong_matches": 1
}
}

Step 4: Set Up Webhooks (Optional)

For asynchronous screening or real-time event notifications, register a webhook endpoint:

curl -X POST https://api.korastratum.com/api/v1/webhooks/subscriptions \
-H "Authorization: Bearer YOUR_API_KEY" \
-H "X-Tenant-ID: YOUR_TENANT_ID" \
-H "Content-Type: application/json" \
-d '{
"name": "My Webhook",
"url": "https://your-server.com/webhooks/compliance",
"events": [
"screening.completed",
"screening.match_found",
"case.created",
"risk.threshold_breached"
]
}'

Now when you use ASYNC mode, results will be delivered to your webhook URL.

Next Steps