> ## Documentation Index
> Fetch the complete documentation index at: https://docs.verify-group.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Create and execute sanctions/PEP/AML screening check

> Run a granular sanctions, PEP, or AML screening check on a participant against UN, OFAC, EU, and other watchlists and store the result on the participant.

<ParamField path="id" type="string" required>
  Participant ID
</ParamField>

<ParamField body="participantId" type="string" required>
  Participant ID to screen
</ParamField>

<ParamField body="organizationId" type="string">
  Organization ID (auto-resolved from authenticated user when omitted)
</ParamField>

<ParamField body="checkType" type="aml | pep | sanctions | watchlist | adverse_media">
  Granular screening type to perform. Defaults to watchlist when omitted.
</ParamField>

<ParamField body="checkTypes" type="array">
  Deprecated legacy grouped check types. If provided, only the first type is used.
</ParamField>

<ParamField body="searchName" type="string">
  Custom search name (defaults to participant full name)
</ParamField>

<ParamField body="searchCountries" type="array">
  Countries to search in (ISO 3166-1 alpha-2 codes)
</ParamField>

<ParamField body="searchDob" type="string">
  Date of birth for enhanced matching
</ParamField>

<ParamField body="dataSources" type="array">
  the watchlist provider source short\_name values to include in the search. Required for source-based watchlist screening.
</ParamField>

<ParamField body="enableMonitoring" type="boolean">
  Enable continuous monitoring
</ParamField>