Quick Scan

The Quick Scan feature allows users to perform an ad-hoc preliminary screening based on the name of an individual or a corporate entity.

Quick Scan is designed for fast checks outside the full customer onboarding workflow, making it useful for spot-checks, investigations, or pre-onboarding assessments.

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Workflow

1. Trigger a Quick Scan

   Call POST /api/quickscan/screen with the entity name, customer type, and chosen screening engines. The API returns a screeningId you will use in subsequent calls.

2. Poll for completion (optional)

   Call GET /api/quickscan/screen/{screeningId} to check the screening finalStatus. Repeat until the status is DONE or FAILED.

3. Retrieve hits by screening type

   Call GET /api/quickscan/screen/{screeningId}/hit with the desired screeningType to get paginated potential hits.

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Key Features

• Screen by individual name or corporate name.
• Choose which screening engines to include (e.g., ARTEMISCAN, DJ, OWN_RESTRICTED_LIST, INTERNET_SEARCH, TR).
• Retrieve past scans and review detailed hits for each screening engine.

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Screening Engines

Engine	Description
ARTEMISCAN	Cynopsis proprietary screening engine
DJ	Dow Jones screening
TR	World-Check (Refinitiv / LSEG)
INTERNET_SEARCH	Internet-based adverse media search
OWN_RESTRICTED_LIST	Your organisation’s custom restricted list

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Notes

• Quick Scan results provide a snapshot of potential risk indicators.
• For ongoing monitoring and audit trails, use the full Customer Creation and Screening Workflow instead.

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Endpoints in This Section

Endpoint	Description
Trigger Quick Scan Screening	Start a new Quick Scan
Get Quick Scan Screening	Check screening status and details
Get Quick Scan Screening Hits	Retrieve hits filtered by screening type
Get Quick Scan List	List all historical Quick Scans