ComplianceIndividual

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[] ยท ComplianceMention[]

    Mentions/hits for this individual

    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

  • name
    Type: string

    Full name

Grand Public API