SandboxAlertType

Type of alert to generate in sandbox

enum SandboxAlertType {
  COMPANY_INFORMATION
  PEP
  RCA
  RELATIONS
  SANCTION
}

Values

COMPANY_INFORMATION

Company information alert — a change in company details (name, address, financials, status, court cases, etc.)

PEP

PEP (Politically Exposed Person) alert

RCA

RCA (Relative or Close Associate) alert. Lives in the PEP dataset — the screened person is not a PEP themselves but has a PEP relative.

RELATIONS

Company relations alert — a change in roles, owners, or beneficial owners

SANCTION

Sanction alert

Member Of

SandboxAlertInput input