ComplianceCheck

Result of a single AML check

individuals
Type: array object[] · ComplianceIndividual[]

Per-individual breakdown (directors & PSCs)
Per-individual AML result
- id
  Type: string
  
  Network profile id of the director / PSC
- matchCount
  Type: integerFormat: int32
  
  Number of matches for this individual
- mentions
  Type: array object[] · ComplianceMention[]
  
  Mentions/hits for this individual
  
  A single compliance hit
- name
  Type: string
  
  Full name
matchCount
Type: integerFormat: int32

Total number of matches
mentions
Type: array object[] · ComplianceMention[]

Entity-level mentions/hits
A single compliance hit
- confidence
  Type: string
  
  Match confidence
- date
  Type: stringFormat: date-time
  
  Date of the mention / from-date
- description
  Type: string
  
  Fuller description
- endDate
  Type: stringFormat: date-time
  
  End date, if applicable
- kind
  Type: string
  
  Kind of mention
- sourceUrl
  Type: string
  
  Link to the source
- subtitle
  Type: string
  
  Secondary text
- title
  Type: string
  
  Headline / primary text