socure · Capability

Socure ID+ — Watchlist Screening

Socure ID+ watchlist screening capability. Submits a `modules` array containing `watchlist` or `watchliststandard` and returns the consolidated global watchlist match block (OFAC, UN, EU, HMT, DFAT, PEP, adverse media).

Socure ID+ — Watchlist Screening is a Naftiko capability published by socure, one of 7 capabilities the APIs.io network indexes for this provider. It bundles 1 operation across the POST method rooted at /v1/idplus/watchlist.

The capability includes 1 state-changing operation. Lead operation: Socure Screen Identity Against Global Watchlist. Can be deployed as a REST endpoint, MCP tool, or Agent Skill via Naftiko.

Tagged areas include Socure, AML, Compliance, and Watchlist.

Run with Naftiko SocureAMLComplianceWatchlist

What You Can Do

POST
Screenwatchlist — Socure Screen Identity Against Global Watchlist
/v1/idplus/watchlist

MCP Tools

socure-screen-watchlist

Socure Screen Identity Against Global Watchlist

Capability Spec

idplus-watchlist-screening.yaml Raw ↑ 
naftiko: 1.0.0-alpha2
info:
  label: Socure ID+ — Watchlist Screening
  description: Socure ID+ watchlist screening capability. Submits a `modules` array containing `watchlist` or
    `watchliststandard` and returns the consolidated global watchlist match block (OFAC, UN, EU, HMT, DFAT, PEP,
    adverse media).
  tags:
  - Socure
  - AML
  - Compliance
  - Watchlist
  created: '2026-05-25'
  modified: '2026-05-25'
binds:
- namespace: env
  keys:
    SOCURE_API_KEY: SOCURE_API_KEY
capability:
  consumes:
  - type: http
    namespace: idplus-watchlist
    baseUri: https://api.socure.com
    description: Socure ID+ Global Watchlist Screening capability.
    resources:
    - name: idplus-watchlist-evaluate
      path: /api/3.0/EmailAuthScore
      operations:
      - name: screenWatchlist
        method: POST
        description: Socure Screen Identity Against Global Watchlist
        outputRawFormat: json
        outputParameters:
        - name: result
          type: object
          value: $.
        inputParameters:
        - name: body
          in: body
          type: object
          required: true
    authentication:
      type: apikey
      key: Authorization
      value: 'SocureApiKey {{env.SOCURE_API_KEY}}'
      placement: header
  exposes:
  - type: rest
    namespace: idplus-watchlist-rest
    port: 8080
    resources:
    - path: /v1/idplus/watchlist
      name: idplus-watchlist-evaluate
      operations:
      - method: POST
        name: screenWatchlist
        description: Socure Screen Identity Against Global Watchlist
        call: idplus-watchlist.screenWatchlist
        with:
          body: rest.body
        outputParameters:
        - type: object
          mapping: $.
  - type: mcp
    namespace: idplus-watchlist-mcp
    port: 9090
    transport: http
    tools:
    - name: socure-screen-watchlist
      description: Socure Screen Identity Against Global Watchlist
      hints:
        readOnly: false
        destructive: false
        idempotent: false
      call: idplus-watchlist.screenWatchlist
      with:
        body: tools.body
      outputParameters:
      - type: object
        mapping: $.