> ## Documentation Index
> Fetch the complete documentation index at: https://docs.txcloud.thetekcircle.io/llms.txt
> Use this file to discover all available pages before exploring further.

# Filtrage Watchlist

> Filtrez les individus et entites contre les listes de surveillance mondiales

## Apercu

L'API Watchlist filtre les individus et entites contre les listes de sanctions mondiales, les bases de donnees PPE et les sources de medias negatifs pour la conformite AML/CFT.

## Demarrage Rapide

```javascript theme={null}
const result = await txcloud.watchlist.screen({
  type: 'individual',
  name: 'Mohammed El Amrani',
  date_of_birth: '1990-05-15',
  country: 'MA'
});

console.log('Statut:', result.status);  // 'clear' ou 'potential_match'
console.log('Correspondances:', result.matches.length);
```

## Reponse de Filtrage

```json theme={null}
{
  "id": "scr_a1b2c3d4",
  "status": "clear",
  "risk_level": "low",

  "entity": {
    "type": "individual",
    "name": "Mohammed El Amrani",
    "date_of_birth": "1990-05-15",
    "country": "MA"
  },

  "checks": {
    "sanctions": { "status": "clear", "matches": 0 },
    "pep": { "status": "clear", "matches": 0 },
    "adverse_media": { "status": "clear", "matches": 0 }
  },

  "matches": []
}
```

## Gerer les Correspondances

```javascript theme={null}
if (result.status === 'potential_match') {
  for (const match of result.matches) {
    console.log(`Correspondance: ${match.name}`);
    console.log(`Liste: ${match.list_name}`);
    console.log(`Score: ${match.similarity_score}`);

    // Reviser et resoudre
    await txcloud.watchlist.matches.resolve(match.id, {
      resolution: 'false_positive',  // ou 'true_positive', 'escalate'
      notes: 'Personne differente - verifie par controle ID'
    });
  }
}
```

## Listes de Surveillance Couvertes

| Liste           | Type                 | Couverture |
| --------------- | -------------------- | ---------- |
| OFAC SDN        | Sanctions            | Mondiale   |
| ONU Consolidee  | Sanctions            | Mondiale   |
| Sanctions UE    | Sanctions            | UE         |
| Sanctions HMT   | Sanctions            | UK         |
| Listes PPE      | Politique            | Mondiale   |
| Medias Negatifs | Actualites Negatives | Mondiale   |

## Filtrage par Lot

Filtrez plusieurs entites a la fois :

```javascript theme={null}
const batch = await txcloud.watchlist.screenBatch({
  entities: [
    { type: 'individual', name: 'Personne 1' },
    { type: 'individual', name: 'Personne 2' },
    { type: 'entity', name: 'Entreprise ABC' }
  ]
});

console.log(`Filtres: ${batch.total}`);
console.log(`Correspondances: ${batch.with_matches}`);
```

## Surveillance Continue

Abonnez-vous a la surveillance continue :

```javascript theme={null}
await txcloud.watchlist.monitor.subscribe({
  entity: {
    type: 'individual',
    name: 'Mohammed El Amrani'
  },
  lists: ['sanctions', 'pep', 'adverse_media'],
  webhook_url: 'https://votreapp.com/webhooks/watchlist'
});
```

## Bonnes Pratiques

<AccordionGroup>
  <Accordion title="Filtrez a l'Onboarding" icon="user-plus">
    Filtrez tous les clients lors de l'onboarding initial.
  </Accordion>

  <Accordion title="Utilisez la Surveillance Continue" icon="eye">
    Mettez en place une surveillance pour les relations clients a long terme.
  </Accordion>

  <Accordion title="Documentez les Decisions" icon="file">
    Enregistrez toujours les decisions de resolution avec des notes pour la piste d'audit.
  </Accordion>
</AccordionGroup>

## Prochaines Etapes

<CardGroup cols={2}>
  <Card title="Verification d'Identite" icon="id-card" href="/fr/guides/verify-identity">
    Commencez avec la verification d'identite
  </Card>

  <Card title="Reference API" icon="code" href="/api-reference/overview">
    Explorez les endpoints Watchlist
  </Card>
</CardGroup>