ComplianceMention

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