Get IST WATCH Score
Action: POST
Endpoint: /api/CoreCredit/AccountManagement/GetISTWATCHScore
IST Watch is an OFAC screening method. The Office of Foreign Asset Control (OFAC) department of the U.S. Treasury enforces economic and trade sanctions against countries and groups of individuals involved in terrorism, narcotics, and other disreputable activities. In this API, cardholder details such as name and address are verified against the OFAC database. If a match is found, a score is returned based on the number of matching fields. The decision is then taken based on the score.
Request fields details
| Fields | Description |
|---|---|
|
Source string Mandatory |
Source of API Consumer For external system expected sources will be WEB. Allowable Values: 50 |
|
IPAddress string Optional |
IP Address of Client / Application Hosting Server Example: 10.206.0.204 Allowable Values: 15 |
|
DateFormat string Optional |
Place Holder for Future Use. Values are: 1 : MM/dd/yyyy HH:MM:SS (Default) 2 : MM/dd/yy HH:MM:SS 3 : dd/MM/yyyy HH:MM:SS Allowable Values: 25 |
|
CurrencyCode string Optional |
Currency Code Place Holder for Future Use. Valid Values: Refer Appendix Section - Currency Code Example:840 = US Dollar Condition:If no value is passed, default value = 840 Allowable Values: 10 |
|
CurrencySymbolType string Optional |
Place Holder for Future Use. CurrencySymbolType: 1: Currency Sign like $ 2: 3 ALPHA Currency Code like USD Allowable Values: 10 |
|
Language string Optional |
Place Holder for Future Use. Language: en: means use English Default: en - English Allowable Values: 10 |
|
ExternalIP string Mandatory |
IP Address of end user of API Allowable Values: 50 |
|
SessionID string Optional |
Session identifier of the API Example: 000028;026;1349906692 Allowable Values: 100 |
|
APIVersion string Mandatory |
Version of the API to be invoked. Example: 2.0 API Version Current Version 2.0 Allowable Values: 10 |
|
CallerID string Optional |
Caller ID of source from where API is initiated it is End User Caller ID Example: 7204454214 (phone number applicable in Case of IVR) Allowable Values: 20 |
|
CalledID string Optional |
Called ID of destination for which API is initiated It is Destination Called ID Example: 7314145404 (phone number applicable in Case of IVR) Allowable Values: 20 |
|
RequestTime datetime Optional |
Request Date Time of API Format: MM/dd/yyyy HH:mm:ss Example:01/15/2020 10:05:23 |
|
SysOrgId integer Optional |
Used for authentication and issued by Core Card. This is a static value to represent institution. |
|
FirstName string Optional |
First name of individual for query |
|
MiddleName string Optional |
Middle name of individual for query |
|
LastName string Optional |
Last name of individual for query |
|
StreetAddress string Optional |
Street address of individual for query |
|
City string Optional |
City of individual for query |
|
State string Optional |
State Name of individual for query |
|
Country string Optional |
Country Name of individual for query |
Sample request body
{
"Source": "WEB",
"IPAddress": "10.120.0.1",
"DateFormat": null,
"CurrencyCode": null,
"CurrencySymbolType": null,
"Language": null,
"ExternalIP": "10.120.0.0",
"SessionID": null,
"APIVersion": "2.0",
"CallerID": null,
"CalledID": null,
"RequestTime": null,
"SysOrgId": 6,
"FirstName": "John"
}
Response fields details
| Fields | Description |
|---|---|
|
SysOrgId integer |
Used for authentication and issued by Core Card. This is a static value to represent institution. |
|
FirstName string |
First name of individual for query |
|
MiddleName string |
Middle name of individual for query |
|
LastName string |
Last name of individual for query |
|
StreetAddress string |
Street address of individual for query |
|
City string |
City of individual for query |
|
State string |
State Name of individual for query |
|
Country string |
Country Name of individual for query |
|
ResponseID string |
Unique response identifier |
|
MatchingRecords array |
Array to hold matching SDN records (if any) |
Sample response body
{
"Message": "OK",
"Status": true,
"ErrorCode": "ERR01528",
"ResponseData": {
"SysOrgId": 7,
"FirstName": "Osama",
"MiddleName": "",
"LastName": "",
"StreetAddress": "",
"State": "",
"Country": "",
"ResponseID": "56784587",
"MatchingRecords": [
{
"ISTWatchName": "OSAMA, Abu",
"ISTWatchID": 11697,
"ISTWatchStreet": "",
"ISTWatchCity": "",
"ISTWatchState": "",
"ISTWatchCountry": "",
"ISTWatchDuplicateID": 12411,
"ISTWatchDate": "01/19/2010",
"ISTWatchPhoneNumber": "",
"ISTWatchMemo": "DOB 12 Sep 1973; nationality Saudi Arabia; a.k.a. ABU-SAYYAF ; a.k.a. SALAH ; a.k.a.AZIBK, Nut Al-Din Afghani a.k.a. SUL",
"ISTWatchBALKANS": "False",
"ISTWatchBPI_PA": "False",
"ISTWatchCUBA": "False",
"ISTWatchDPL": "False",
"ISTWatchFRYM": "False",
"ISTWatchFTO": "False",
"ISTWatchIRAN": "False",
"ISTWatchIRAQ": "False",
"ISTWatchLIBYA": "False",
"ISTWatchNKOREA": "False",
"ISTWatchSDNT": "False",
"ISTWatchSDNTK": "False",
"ISTWatchSDGT": "True",
"ISTWatchSDT": "False",
"ISTWatchSUDAN": "False",
"ISTWatchTALIBAN": "False",
"ISTWatchUNITA": "False",
"ISTWatchSDN_Type": "individual",
"ISTWatchProgram": "SDGT",
"ISTWatchTitle": "",
"ISTWatchCall_Sign": "",
"ISTWatchVess_Type": "",
"ISTWatchTonnage": "",
"ISTWatchGRT": "",
"ISTWatchVess_flag": "",
"ISTWatchVess_Owner": "",
"ISTWatchAdd_Num": 17649,
"ISTWatchAdd_remarks": "",
"ISTWatchPostal_Code": "",
"ISTWatchEffective_Date": "",
"ISTWatchExpiration_Date": "",
"ISTWatchStandard_Order": "",
"ISTWatchNameSearch_Key": "OSNAAAAAAA",
"ISTWATCHScore": 91.0
}
]
}
}