FinScan Custom Services Wrapper v6.8.1.0, Last Updated September 19, 2023
Performs Compliance Screening and returns current Status
Performs Compliance Screening for multiple Clients and returns current Status
Performs Compliance Screening for multiple Clients, creates/updates a Client Network, and returns current Status
Get Current Status of a Client as returned by the Custom FinScan Wrapper
Update the information for a Client Record
Update the information for a Client Record
Performs Image Validation, Compliance Screening, and returns Current Status
Returns the FinScan Web Services and Wrapper versions and verifies they are running
Rescreens a Client record and returns Current Status
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)
Processes a Generic Payment, screening the different Names/Banks/Currency within the Payment and returns current Status
Processes a Generic Payment, screening the different Names/Banks/Currency within the Payment and returns current Status
Returns the Clients with Matches that have been updated within a Time period
Returns the Transactions with Matches that have been updated within a Time period
Updates the Status of a Payment Exception
Permanently Deletes a Client Record within FinScan
Gets the details for a User within a FinScan Organization
Adds a new User to a FinScan Organization
Updates a User within a FinScan Organization
Creates a Network within a FinScan Organization
Deletes a Network within a FinScan Organization
Adds a Client to an existing Network
Removes a Client from an existing Network
Gets the details for a Group within a FinScan Organization
Creates a Group within a FinScan Organization
Updates a Group within a FinScan Organization
Deletes a Group within a FinScan Organization
Adds a new Record to a Compliance List
Updates a Record within a Compliance List
Deletes a Record from a Compliance List
Retrieves the details for a Client Record
Attempts to Cancel a Previous Transaction
FinScan Custom Services Wrapper v6.8.1.0, Last Updated September 19, 2023