Denied Party Screening

Glopal automatically validates all provided buyer delivery addresses against international carrier rules, and checks if the buyer is listed on any relevant official sanction list. Glopal checks below official sources daily for updates: are:

• EU Financial Sanctions Files (FSF)

• UK Consolidated List of Financial Sanctions Targets issued by the Office of Financial Sanctions Implementation (OFSI)

• US Trade Consolidated Screening List (CSL) issued by the International Trade Administration (ITA), consolidating multiple export screening lists of the US Departments of Commerce, State, and Treasury

The screening is carried out during the order processing. Alternatively, Glopal provides a separate API service to allow the integration of denied party screening in a customised process:

Validates (and creates) address against carrier specifications

POSThttps://ws.xport.glopalservice.com/address/check

Header parameters

Body

application/jsonapplication/xml

address*object

wantsobject

Response

200

OK

Body

application/jsonapplication/xml

error*enum

Boolean defining call success

Example: 0

10

errorsarray of object

List of errors (if request was not successful)

warningsarray of object

List of warnings

address_idstring

Saved address identification

Example: "adr123"

Pattern: ^.{1,100}$

Request

JSPy

const timestamp = String(Date.now() / 1000).padEnd(17, '0');
const username = "username";
const signature = CryptoJS.HmacSHA256(
  `${username}@${timestamp}`, "sharedsecret"
  ).toString(CryptoJS.digest)

const response = await fetch('https://ws.xport.glopalservice.com/address/check', {
  method: 'POST',
  headers: {
    "Content-Type": "application/json",
    "x-login": username,
    "x-timestamp": timestamp,
    "x-signature": signature
  },
  body: JSON.stringify({
    "address": {
      "name": "Test Testington",
      "user_reference": "testref",
      "address1": "Test street 1",
      "postcode": "90210",
      "state": "CA",
      "city": "Beverly Hills",
      "country": "US"
    }
  }),
});
const data = await response.json();

Response

200

{
  "error": 0,
  "errors": [
    {
      "code": "ISSUE_CODE",
      "details": "Issue description",
      "field": "field"
    }
  ],
  "warnings": [
    {
      "code": "ISSUE_CODE",
      "details": "Issue description",
      "field": "field"
    }
  ],
  "address_id": "adr123"
}