Screening
Screen a person
Screens a person against PEP and sanctions lists, on every personal identity number they have had, and stores the result.
Screens one person on every personal identity number they have had, their family names and their birth date. Requires the pep scope on the API key.
See Company and person screening for how a person is matched, and Reviewing hits for decisions and history. A person with a protected identity cannot be screened (422, code not_screenable).
Authorization
x-api-keystringheaderrequiredYour API key, sent in the x-api-key header.
Path parameters
personIdintegerrequiredInternal person ID
Query parameters
includeQueriesbooleanInclude the queries sent
refreshbooleanScreen again even when the same screening ran in the last 24 hours (billed)
Bodyapplication/json
serviceScopestring | nullnameMatchingstring | nullminimumNameMatchScorenumber | nullfuzzyBirthDateMatchingboolean | nullupdatedAfterstring | nullminExpiresstring | nulltestModebooleanResponses
The stored screening · application/json
screeningIdstringtypestring | nullcompanyIdinteger | nullpersonIdinteger | nullscreenedAtUtcstringtestModebooleanreusedbooleanorderScreeningOrder_DtoHide child attributes
documentOrderGuidstringorderedAtUtcstringpricenumber | nullcurrencystring | nullsummaryTeamScreeningSummary_DtoHide child attributes
subjectCountintegerscreenedSubjectCountintegernotScreenedCountintegerqueryCountintegersubjectsWithHitsintegerhitCountintegernewHitCountintegerpendingHitCountintegerhitCountByCategoryobject | nullShow child attributes
beneficialOwnerStatusstring | nullbeneficialOwnerStatusDescriptionstring | nullsubjectsTeamScreeningSubject_Dto[] | nullHide child attributes
subjectIdintegertypestringpersonIdinteger | nullcompanyIdinteger | nullreferencestring | nullnamestring | nullidentityNumberstring | nullbirthDatestring | nullcitizenshipCountryCodestring | nullscreenedOnstring | nullnotScreenedReasonstringrolesTeamScreeningRole_Dto[] | nullShow child attributes
groupstringcodestring | nulldescriptionstring | nullextentCodestring | nullextentDescriptionstring | nullpositionStartstring | nullqueryCountintegerqueriesTeamScreeningQuery_Dto[] | nullShow child attributes
reasonstringnamestring | nullitemNumberstring | nullitemDatestring | nullrawHitCountintegerhitCountintegernewHitCountintegerpendingHitCountintegermaxHitRatinginteger | nullhitCountByRatingobject | nullShow child attributes
screenedBeforebooleanhitsTeamScreeningHitSummary_Dto[] | nullShow child attributes
hitIdintegercategorystringnamestring | nullbirthDatestring | nullisEntitybooleansourceNamestring | nulllistTypestring | nullexternalIdstring | nullhitRatingintegernameMatchScorenumber | nulltierinteger | nullmatchedViastringisNewbooleanresolutionstringresolvedAtUtcstring | nullresolutionCommentstring | nulllistEntryUpdatedAtUtcstring | nullwarningsstring[] | nullerrorsstring[] | nullPerson not found
Protected identity, or nothing to screen on
The lists could not be searched (screening_failed); nothing was billed