Get_WatchList

Partner use this method to do watch list check via GloRemit system. The list contains the names, identification details, possible used addresses, and other supporting information regarding about the possible suspects around the world involved in terrorism, money laundering and various other criminal activities.

The GloRemit has further enhanced to AMLA (Anti-Money Laundering), ATFA (AntiTerrorism Financing) and Security features. This will able to help to prompt/notify/warn Partners the send transaction ever process any suspected person in the watch list. Partners will able to carry out better and more stringent KYC measures which this feature.

Request Description

Parameter NameRequiredMin.MaxTypeRemark
rspSignM32/50AlphanumericDigital signature of RSP, see Section 4 for more info
UIDM5/50AlphanumericUsername for validation
PWDM5/50AlphanumericPassword for validationn, 3DES encrypted
UIDBranchO1/16NumericRSP branch identifier. If no branch ID, value as NULL
FirstNameO1/300AlphanumericFirst Name
LastNameO1/300AlphanumericLast Name
pNationalityO1/100AlphanumericNationality
pPassportNoO1/1000AlphanumericPassport No.

Response Description

GloRemit server will return a XML format with response code when RSP request is accepted.

 1   <?xml version="1.0" encoding="utf-8"?>
 2   <string xmlns=http://tempuri.org/>
 3     <Status>Status</Status>
 4     <Name>Name</Name>
 5     <Description>Description</Description>
 6   </string> 
Parameter NameRequiredType Remark
StatusMNumericStatus Code
NameMStringWatchlist Full name
DescriptionMStringResponse Description