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 Name | Required | Min.Max | Type | Remark |
| rspSign | M | 32/50 | Alphanumeric | Digital signature of RSP, see Section 4 for more info |
| UID | M | 5/50 | Alphanumeric | Username for validation |
| PWD | M | 5/50 | Alphanumeric | Password for validationn, 3DES encrypted |
| UIDBranch | O | 1/16 | Numeric | RSP branch identifier. If no branch ID, value as NULL |
| FirstName | O | 1/300 | Alphanumeric | First Name |
| LastName | O | 1/300 | Alphanumeric | Last Name |
| pNationality | O | 1/100 | Alphanumeric | Nationality Accept ISO 3166-1 Alpha-2 or Alpha-3 ONLY |
| pPassportNo | O | 1/1000 | Alphanumeric | Passport 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 Name | Required | Type | Remark |
| Status | M | Numeric | Status Code |
| Name | M | String | Watchlist Full name |
| Description | M | String | Response Description |