Add a buyer, consignee or supplier to your export watchlist (free)

Watchlist entries are re-screened against the ten lists every day at 05:00 UTC. A listing that newly matches appears in GET /monitored/changes with its details, and we email an alert. This watchlist is separate from a Sanctions Screening watchlist: each lists, counts and alerts only its own entries. Watchlist size: Starter 250, Growth 1,000, Pro 5,000.

post/monitored

Request

  • Base URL: https://api.stratumapis.com/v1/export-screening
  • URL: https://api.stratumapis.com/v1/export-screening/monitored
  • Auth: API key in header X-Stratum-Key

Request body

entityNamestring required
entityType'individual' | 'company' required
countrystring

The party's country as a two-letter ISO 3166 code. Optional; reported against the export lists' addresses.

referencestring

Your own reference for the party (a customer or order number). Optional; kept with the entry, returned by GET /monitored and /monitored/changes, and shown in alert emails.

customerEmailstring

Where alerts for this entry go. Defaults to the email you subscribed with.

Example request

{
  "country": "GB",
  "reference": "customer-2231"
}

Response

Added

entityIdstring
entityNamestring
entityType'individual' | 'company'
countrystring
referencestring

Your reference

addedAtstring date-time
capinteger

Your plan's watchlist size

remaininginteger

Changes

No recorded changes to this operation across all 1 revision of this API.