Neterium SRL

Integrate screening, your way

A guided journey, from screening principles to production.

Neterium is designed to fit into your systems, not the other way around. This journey takes you from the fundamentals of watchlist screening to your first API call, production best practices and the tools that make integration faster.

Follow the five steps in order, or jump straight to the one that matches where you are. Each step builds on the previous one, and every page lets you move back and forth freely.

THE INTEGRATION JOURNEY

  1. 1

    Core Screening Principles

    • Screening fundamentals: matching, scoring, thresholds
    • List management: which lists, update frequency
    • Counterparty screening vs transaction screening
    • Hit lifecycle: downstream handling
    Start here
  2. 2

    Integration introduction

    • Overview of areas requiring integration
    • Options and tools for integration: API, SDK, Integration Hub, Portal
    • Choosing the right trade-off between flexibility and effort
    Open step
  3. 3

    Getting started with the API

    • Prerequisites: sandbox account and API testing tool
    • Authentication
    • First screening requests on Jetscan and Jetflow
    • Reading the response: lists, stats, results
    • Exceptions
    Open step
  4. 4

    API integration best practices

    • Authentication
    • Token refresh
    • Batching
    • Throttling
    Open step
  5. 5

    Integration tools

    • API reference
    • SDK (Integration Framework)
    • Integration Hub
    • Portal
    Open step

Already familiar with watchlist screening? Skip the fundamentals and go straight to the technical steps.