> For the complete documentation index, see [llms.txt](https://docs.compliance.phalcon.blocksec.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.compliance.phalcon.blocksec.com/es/api-documentation/transaction-screening.md).

# Screening de transacciones

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[Verificar una sola transacción](/es/api-documentation/transaction-screening/screen-a-single-transaction.md)
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[Verificar transacciones en lote](/es/api-documentation/transaction-screening/batch-screen-transactions.md)
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[Obtener resultado de una tarea](/es/api-documentation/transaction-screening/get-a-task-result.md)
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[Obtener detalles de transferencia](/es/api-documentation/transaction-screening/get-a-transfer-detail.md)
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[Obtener transferencias de una transacción](/es/api-documentation/transaction-screening/get-transfers-of-a-transaction.md)
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