TIC
Enterprise+ tier
POSThttps://lens-api.tic.io/screening/persons/{personId}

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-keystringheaderrequired

Your API key, sent in the x-api-key header.

Path parameters

personIdintegerrequired

Internal person ID

format: int32

Query parameters

includeQueriesboolean

Include the queries sent

refreshboolean

Screen again even when the same screening ran in the last 24 hours (billed)

Bodyapplication/json

serviceScopestring | null
nameMatchingstring | null
minimumNameMatchScorenumber | null

format: double

fuzzyBirthDateMatchingboolean | null
updatedAfterstring | null

format: date-time

minExpiresstring | null

format: date-time

testModeboolean

Responses

The stored screening · application/json

screeningIdstring

format: uuid

typestring | null
companyIdinteger | null

format: int32

personIdinteger | null

format: int32

screenedAtUtcstring

format: date-time

testModeboolean
reusedboolean
orderScreeningOrder_Dto
Hide child attributes
documentOrderGuidstring

format: uuid

orderedAtUtcstring

format: date-time

pricenumber | null

format: double

currencystring | null
summaryTeamScreeningSummary_Dto
Hide child attributes
subjectCountinteger

format: int32

screenedSubjectCountinteger

format: int32

notScreenedCountinteger

format: int32

queryCountinteger

format: int32

subjectsWithHitsinteger

format: int32

hitCountinteger

format: int32

newHitCountinteger

format: int32

pendingHitCountinteger

format: int32

hitCountByCategoryobject | null
Show child attributes

Additional properties: integer

beneficialOwnerStatusstring | null
beneficialOwnerStatusDescriptionstring | null
subjectsTeamScreeningSubject_Dto[] | null
Hide child attributes
subjectIdinteger

format: int32

typestring

One of: person company

personIdinteger | null

format: int32

companyIdinteger | null

format: int32

referencestring | null
namestring | null
identityNumberstring | null
birthDatestring | null
citizenshipCountryCodestring | null
screenedOnstring | null
notScreenedReasonstring

One of: protectedIdentity notIdentifiable screeningError

rolesTeamScreeningRole_Dto[] | null
Show child attributes
groupstring

One of: target board management signatory liquidator partner beneficialOwner beneficialOwnerRepresentative ownershipChain auditor supplied

codestring | null
descriptionstring | null
extentCodestring | null
extentDescriptionstring | null
positionStartstring | null

format: date-time

queryCountinteger

format: int32

queriesTeamScreeningQuery_Dto[] | null
Show child attributes
reasonstring

One of: primary otherIdentityNumber otherFamilyName previousName givenNameVariant alternativeBirthDate otherCompanyName supplied

namestring | null
itemNumberstring | null
itemDatestring | null
rawHitCountinteger

format: int32

hitCountinteger

format: int32

newHitCountinteger

format: int32

pendingHitCountinteger

format: int32

maxHitRatinginteger | null

format: int32

hitCountByRatingobject | null
Show child attributes

Additional properties: integer

screenedBeforeboolean
hitsTeamScreeningHitSummary_Dto[] | null
Show child attributes
hitIdinteger

format: int32

categorystring

One of: other pep sanction adverseMedia regulatoryWarning

namestring | null
birthDatestring | null
isEntityboolean
sourceNamestring | null
listTypestring | null
externalIdstring | null
hitRatinginteger

format: int32

nameMatchScorenumber | null

format: double

tierinteger | null

format: int32

matchedViastring

One of: primary otherIdentityNumber otherFamilyName previousName givenNameVariant alternativeBirthDate otherCompanyName supplied

isNewboolean
resolutionstring

One of: pending truePositive falsePositive escalated noMatch

resolvedAtUtcstring | null

format: date-time

resolutionCommentstring | null
listEntryUpdatedAtUtcstring | null

format: date-time

warningsstring[] | null
errorsstring[] | null