Sanctions Screening Pre-Approval API

Sanctions Pre-Approval - Initial Request (Source Bank to Nexus)
POST /v1/preapproval/
Request Body
Attribute
Type
Condition
Description
Destination Bank Identifier
String
Mandatory
​
Destination Bank Account Number
String
Mandatory
​
Destination Bank Account Holder Name
String
Mandatory
​
Destination Bank Account Holder Address
String
Conditional
Either address, Date and Place of Birth or National ID needs to be present
Destination Bank Account Holder Date of Birth
String
Conditional
As above
Destination Bank Account Holder Place of Birth
String
Conditional
As above
Destination Bank Account Holder National ID
String
Conditional
As above
Source Bank Identifier
String
Mandatory
​
Source Bank Account Number
String
Mandatory
​
Source Bank Account Holder Name
String
Mandatory
​
Source Bank Account Holder Address
String
Conditional
Either address, Date and Place of Birth or National ID needs to be present
Source
Bank Account Holder Date and Place of Birth
String
Conditional
​
Source
Bank Account Holder National ID
String
Conditional
​
Remittance Information
String
Optional
Optional remittance information provided by Source Account Holder
Quote ID
String
Mandatory
Quote ID linked to the payment. Allows Nexus to identify the Source and Destination Liquidity Providers and FX Provider
Payment ID
UUID
Mandatory
ID to be referenced in the payment instruction
Response Body
Attribute
Type
Condition
Description
Approval Status
String
Mandatory
Result of sanctions pre-approval: Approved, Additional Info Requested or Rejected
Additional Info Requested
Array
Conditional
In case the status is Additional Info Requested, this Array is filled in with the additional info requested
Place and Date of Birth
Boolean
Conditional
Y if field is requested
National ID
Boolean
Conditional
Y if field is requested
Full Address
Boolean
Conditional
Y if field is requested
Sub Process: Screening Pre-Approval - Relay (Nexus to Validating Party)
Nexus will relay the full request body from the Sanctions Pre-Approval request specified above to the Source Liquidity Provider, Destination Liquidity Provider and Destination Bank. The Quote Id will be omitted.
Request for Further Information (Requesting Bank to Providing Bank)
GET /v1/rfi/
Request Body
Attribute
Type
Condition
Description
Account Number
String
Mandatory
​
Bank Identifier
String
Mandatory
​
Info Requested
Array
Mandatory
​
Place and Date of Birth
Boolean
Conditional
Y if field is requested
National ID
Boolean
Conditional
Y if field is requested
Full Address
Boolean
Conditional
Y if field is requested
Official Full Name
String
Conditional
Y if field is requested
Response Body
Attribute
Type
Condition
Description
Account Number
String
Mandatory
​
Bank Identifier
String
Mandatory
​
Info Requested
Array
Mandatory
​
Place and Date of Birth
String
Conditional
One or more fields may be filled in
National ID
String
Conditional
​
Full Address
String
Conditional
​
Official Full Name
String
Conditional
​

Last modified 1yr ago

Attribute	Type	Condition	Description
Destination Bank Identifier	String	Mandatory
Destination Bank Account Number	String	Mandatory
Destination Bank Account Holder Name	String	Mandatory
Destination Bank Account Holder Address	String	Conditional	Either address, Date and Place of Birth or National ID needs to be present
Destination Bank Account Holder Date of Birth	String	Conditional	As above
Destination Bank Account Holder Place of Birth	String	Conditional	As above
Destination Bank Account Holder National ID	String	Conditional	As above
Source Bank Identifier	String	Mandatory
Source Bank Account Number	String	Mandatory
Source Bank Account Holder Name	String	Mandatory
Source Bank Account Holder Address	String	Conditional	Either address, Date and Place of Birth or National ID needs to be present
Source Bank Account Holder Date and Place of Birth	String	Conditional
Source Bank Account Holder National ID	String	Conditional
Remittance Information	String	Optional	Optional remittance information provided by Source Account Holder
Quote ID	String	Mandatory	Quote ID linked to the payment. Allows Nexus to identify the Source and Destination Liquidity Providers and FX Provider
Payment ID	UUID	Mandatory	ID to be referenced in the payment instruction