Queries
dispositionScreeningMatches
List the PEP and sanction matches on your monitored companies and private persons, each with its disposition status.
Filter by status for matches that still need dispositioning (UNVERIFIED), or for an audit of matches already
dispositioned (CONFIRMED_TRUE / CONFIRMED_FALSE). Defaults to all statuses.
Requires the Monitoring feature. Private-person results additionally require the Private Persons feature.
query DispositionScreeningMatches($where: DispositionScreeningMatchesWhereInput, $pageInfo: SizePageInfoInput) {
dispositionScreeningMatches(where: $where, pageInfo: $pageInfo) {
edges {
node {
entityId
entityKind
pepInfo {
pep
rca
confirmedPepStatus
confirmedRcaStatus
hits {
name
aliases
dateOfBirth {
dayOfMonth
month
year
}
countries {
code
name
}
pep
roles {
description
details
startDate
endDate
}
rca
relations {
description
name
birthDate
roles {
description
details
startDate
endDate
}
externalUrls
}
custom
externalUrls
confirmedMatch
dispositions {
status
comment
dispositionedBy {
id
name
avatar
email
accountKind
}
dispositionedAt
}
}
}
sanctionInfo {
sanctioned
sanctions {
sanctionedBy
sourceReference
sanctionedSince
program
sourceUrl
confirmedMatch
dispositions {
status
comment
dispositionedBy {
id
name
avatar
email
accountKind
}
dispositionedAt
}
}
}
screenings {
monitoredEntity {
... on Company {
id
name
}
... on DeletedEntity {
isDeleted
id
name
addresses {
country {
code
name
}
addressLine
city
zipCode
addressKind
}
countries {
relationship
country {
code
name
}
}
identifiers {
value
country
kind
description
}
sanctionInfo {
sanctioned
sanctions {
sanctionedBy
sourceReference
sanctionedSince
program
sourceUrl
confirmedMatch
dispositions {
status
comment
dispositionedBy {
id
name
avatar
email
accountKind
}
dispositionedAt
}
}
}
ams {
id
entityId
published
publisher
title
summary
bodyText
url
clusteredEvents {
id
url
}
authors
images
entityMentions {
text
span {
start
end
}
entityType
containingPhrase
containingPhraseSpan {
start
end
}
amsPredictions {
context {
start
end
}
classification
score
contextText
}
field
amsClassification
}
topicMentions {
topic
mentions
}
eventKind
createdBy {
id
name
avatar
email
accountKind
}
behindPaywall
}
flags
riskSignals {
signals {
name
riskFactors {
name
dateTime
paths {
edges {
kinds
node {
... on BusinessPerson {
id
name
}
... on Company {
id
name
}
... on CustomBusinessPerson {
id
name
}
... on DeletedEntity {
isDeleted
id
name
addresses {
country {
code
name
}
addressLine
city
zipCode
addressKind
}
countries {
relationship
country {
code
name
}
}
identifiers {
value
country
kind
description
}
sanctionInfo {
sanctioned
sanctions {
sanctionedBy
sourceReference
sanctionedSince
program
sourceUrl
confirmedMatch
dispositions {
status
comment
dispositionedBy {
id
name
avatar
email
accountKind
}
dispositionedAt
}
}
}
ams {
id
entityId
published
publisher
title
summary
bodyText
url
clusteredEvents {
id
url
}
authors
images
entityMentions {
text
span {
start
end
}
entityType
containingPhrase
containingPhraseSpan {
start
end
}
amsPredictions {
context {
start
end
}
classification
score
contextText
}
field
amsClassification
}
topicMentions {
topic
mentions
}
eventKind
createdBy {
id
name
avatar
email
accountKind
}
behindPaywall
}
flags
riskSignals {
...
}
}
}
}
}
}
}
}
}
... on PrivatePerson {
id
name
}
}
relationsToMonitoredEntity
}
}
}
pageInfo {
size
offset
totalSize
nextPageOffset
}
}
}input DispositionScreeningMatchesWhereInput {
status: [DispositionVerdict!]
kind: [DatasetKind!]
entityKind: [ScreenedEntityKind!]
}
input SizePageInfoInput {
size: Int!
offset: Int = 0
}Arguments
where DispositionScreeningMatchesWhereInput input
DispositionScreeningMatchesWhereInput
pageInfo SizePageInfoInput input
SizePageInfoInput
Maximum page size is 100
Type
DispositionScreeningMatchConnection object
DispositionScreeningMatchConnection
Response Fields
edges [DispositionScreeningMatchConnectionEdge!]! non-null object
[DispositionScreeningMatchConnectionEdge!]!
pageInfo PageInfo object
PageInfo
Pagination info for this page of results.