FinScan Custom Services Wrapper v6.12.0.0, Last Updated November 1, 2024

The following operations are supported. For a formal definition, please review the Service Description.

• SLAdmin
  ISI Reserved Function
• SLClientGet
  Retrieves the details for a Client Record
• SLDeleteClient
  Permanently Deletes a Client Record within FinScan
• SLGetStatus
  Get Current Status of a Client as returned by the Custom FinScan Wrapper
• SLGetUpdatedClients
  Returns the Clients with Matches that have been updated within a Time period
• SLGetUpdatedTransactions
  Returns the Transactions with Matches that have been updated within a Time period
• SLGroupCreate
  Creates a Group within a FinScan Organization
• SLGroupDelete
  Deletes a Group within a FinScan Organization
• SLGroupGet
  Gets the details for a Group within a FinScan Organization
• SLGroupUpdate
  Updates a Group within a FinScan Organization
• SLImageLookup
  Performs Image Validation, Compliance Screening, and returns Current Status
• SLListRecordAdd
  Adds a new Record to a Compliance List
• SLListRecordDelete
  Deletes a Record from a Compliance List
• SLListRecordUpdate
  Updates a Record within a Compliance List
• SLLookup
  Performs Compliance Screening and returns current Status
• SLLookupMulti
  Performs Compliance Screening for multiple Clients and returns current Status
• SLLookupMultiNetwork
  Performs Compliance Screening for multiple Clients, creates/updates a Client Network, and returns current Status
• SLNetworkCreate
  Creates a Network within a FinScan Organization
• SLNetworkDelete
  Deletes a Network within a FinScan Organization
• SLNetworkMemberAdd
  Adds a Client to an existing Network
• SLNetworkMemberRemove
  Removes a Client from an existing Network
• SLPayment
  Processes a Generic Payment, screening the different Names/Banks/Currency within the Payment and returns current Status
• SLPaymentAPI
  Processes a Generic Payment, screening the different Names/Banks/Currency within the Payment and returns current Status
• SLPaymentAPICancel
  Attempts to Cancel a Previous Transaction
• SLPaymentAPIGetStatus
  Attempts to Get the Status for a Previous Transaction
• SLPing
  Returns the FinScan Web Services and Wrapper versions and verifies they are running
• SLRescreen
  Rescreens a Client record and returns Current Status
• SLUpdateClient
  Update the information for a Client Record
• SLUpdateClientID
  Update the information for a Client Record
• SLUpdatePairs
  Updates the Status/Reason/Comment for existing Matches returned by a call to SLLookup. This function cannot be multi-threaded for a single user, multiple users must be used in order to run multiple threads (one user per thread)
• SLUpdatePaymentExceptions
  Updates the Status of a Payment Exception
• SLUserAdd
  Adds a new User to a FinScan Organization
• SLUserGet
  Gets the details for a User within a FinScan Organization
• SLUserGetAll
  Gets the Users for a FinScan Organization
• SLUserUpdate
  Updates a User within a FinScan Organization