Create payment screening configuration

This endpoint allows you to create a new payment screening configuration.

Payment screening configurations define which lists a transaction will be screened against and the settings to apply to the search. You can create multiple configurations in your account and each configuration can have multiple versions.

Within the configuration are one or more source collections. A source collection contains:

• The sanctions lists you wish to screen against
• A global fuzziness score (a spectrum with 0 as exact search, 100 as very broad search)
• Name search options:
  • Name fuzziness score that, if present, overrides the global fuzziness
  • Search options
• Reference text search options:
  • Reference text fuzziness score that, if present, overrides the global fuzziness
  • Search options
• BIC search strictness
  

In addition, you can choose to omit your customer from the screening.

You need the Access to base payment screening functionality permission to use this endpoint.