DispositionScreeningMatch

One screened entity that carries a PEP or sanction hit on your monitored portfolio. The screened entity is the monitored entity itself, or a related person/company. Its PEP/sanction screening (with the disposition trail on each hit) is intrinsic to the entity, so it lives on the node; screenings links it back to each monitored portfolio entity it surfaces under.

type DispositionScreeningMatch {
  entityId: ID!
  entityKind: ScreenedEntityKind!
  pepInfo: PepInfo
  sanctionInfo: SanctionInfo
  screenings: [MonitoredEntityScreening!]!
}

Fields

entityId ID! non-null scalar

ID! The id of the screened entity that carries the hit. Always present even if the entity itself has been deleted.

entityKind ScreenedEntityKind! non-null enum

ScreenedEntityKind! The kind of the screened entity: a company, a private person, or a business person.

pepInfo PepInfo object

PepInfo PEP/RCA screening for this entity, with the disposition trail on each hit. Null when there is no PEP hit.

sanctionInfo SanctionInfo object

SanctionInfo Sanction screening for this entity, with the disposition trail on each hit. Null when there is no sanction hit.

screenings [MonitoredEntityScreening!]! non-null object

[MonitoredEntityScreening!]! Each monitored portfolio entity this screened entity surfaces under, and how it links back.

Member Of

DispositionScreeningMatchConnectionEdge object