ComplianceSection

AML checks for one subject

adverseMedia
Type: object
Adverse media screening
- individuals
  Type: array object[] · ComplianceIndividual[]
  
  Per-individual breakdown (directors & PSCs)
  
  Per-individual AML result
- matchCount
  Type: integerFormat: int32
  
  Total number of matches
- mentions
  Type: array object[] · ComplianceMention[]
  
  Entity-level mentions/hits
  
  A single compliance hit
pep
Type: object
Politically-exposed-person screening
- individuals
  Type: array object[] · ComplianceIndividual[]
  
  Per-individual breakdown (directors & PSCs)
  
  Per-individual AML result
- matchCount
  Type: integerFormat: int32
  
  Total number of matches
- mentions
  Type: array object[] · ComplianceMention[]
  
  Entity-level mentions/hits
  
  A single compliance hit
sanctionsAndWatchlists
Type: object
Sanctions and watchlist screening
- individuals
  Type: array object[] · ComplianceIndividual[]
  
  Per-individual breakdown (directors & PSCs)
  
  Per-individual AML result
- matchCount
  Type: integerFormat: int32
  
  Total number of matches
- mentions
  Type: array object[] · ComplianceMention[]
  
  Entity-level mentions/hits
  
  A single compliance hit