SandboxAlertType

Type of alert to generate in sandbox

enum SandboxAlertType {
  COMPANY_INFORMATION
  CUSTOM_SCREENING_LISTS
  PEP
  RCA
  RELATIONS
  SANCTION
}

ValuesCopy Anchor Link

COMPANY_INFORMATIONCopy Anchor Link

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

CUSTOM_SCREENING_LISTSCopy Anchor Link

Custom screening list alert — ADD gives the company a hit on a sandbox custom screening list, REMOVE takes away all its hits

PEPCopy Anchor Link

PEP (Politically Exposed Person) alert

RCACopy Anchor Link

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

RELATIONSCopy Anchor Link

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

SANCTIONCopy Anchor Link

Sanction alert

Member OfCopy Anchor Link

SandboxAlertInput input