ComplianceCheck

Result of a single AML check

  • individuals
    Type: array object[] · ComplianceIndividual[]

    Per-individual breakdown of hits, showing which director or PSC each match belongs to. Only populated within the directors & PSCs section. Null or empty otherwise.

    Per-individual AML result

    • id
      Type: string

      Identifier of the screened director or PSC in Grand's network (e.g. individual:<uuid>). Null when the individual has no known identifier.

    • matchCount
      Type: integer Format: int32

      Number of matches found for this individual. 0 indicates no hits.

    • mentions
      Type: array object[] · ComplianceMention[]

      The individual hits recorded for this director or PSC. Null or empty when there are none.

      A single compliance hit

    • name
      Type: string

      Full name of the screened director or PSC.

  • matchCount
    Type: integer Format: int32

    Total number of matches found by this check across all sub-categories. 0 indicates a clean check (no hits).

  • mentions
    Type: array object[] · ComplianceMention[]

    Individual hits recorded at the subject level. Populated mainly for the entity section's adverse-media check; for per-director/PSC hits see individuals instead. Null or empty when there are no subject-level mentions.

    A single compliance hit

    • confidence
      Type: string enum

      Confidence that this hit genuinely matches the screened subject. Most meaningful for adverse media. Null when not scored. One of:

      • HIGH — high confidence in the match.
      • MEDIUM — moderate confidence in the match.
      • LOW — low confidence in the match.
      values
      • HIGH
      • MEDIUM
      • LOW
    • date
      Type: string Format: date-time

      Primary date for the hit, as an ISO-8601 date-time — the role start, listing date, or article publication date. Null when no date is available.

    • description
      Type: string

      Fuller, self-contained human-readable description of the hit. Null when not available.

    • endDate
      Type: string Format: date-time

      End date for a ranged hit, as an ISO-8601 date-time (e.g. the end of a PEP role). Null when the event is ongoing or an end date does not apply.

    • kind
      Type: string enum

      What kind of hit this mention represents. Drives how the row should be interpreted and rendered. Null for older records produced before this field existed. One of:

      • PEP_ROLE — a single political-exposure role or occupation (e.g. a head-of-government role and its date range).
      • SANCTIONS_LISTING — a direct hit on a sanctions or watchlist source (e.g. an OFAC SDN listing).
      • ASSOCIATION — a relative-or-close-associate (RCA) match: the subject is associated with a sanctioned or politically-exposed person or organisation.
      • ADVERSE_MEDIA — an adverse-media article or mention.
      • OTHER — a hit that does not fall into any of the above kinds.
      values
      • PEP_ROLE
      • SANCTIONS_LISTING
      • ASSOCIATION
      • ADVERSE_MEDIA
      • OTHER
    • sourceUrl
      Type: string

      URL of the source article or list entry backing this hit. Null when no source link is available.

    • subtitle
      Type: string

      Optional secondary text — typically a relationship descriptor or other free-form context that does not fit a date range. Mainly used for ASSOCIATION and occasionally OTHER. Null when not available.

    • title
      Type: string

      Primary text describing what the hit is about. The meaning depends on kind: a role title for PEP_ROLE, the source list name for SANCTIONS_LISTING, an "Associated with …" descriptor for ASSOCIATION, or an article excerpt / matched-entity name for ADVERSE_MEDIA. Null when not available.

Grand Public API