Setting client risk assessment on case creation
Case creation now supports a new field clientRiskAssessment which allows setting the client risk level on the case.
Screening review hits for individuals and entities
You can now query the IndividualVerificationReport and EntityVerificationReport for screeningReviewHits. This will return the hits that have been reviewed in platform and have been deemed to be a true match. We return information about the hits such as aliases, associates, dates, review notes and information related to the source. See ScreeningReviewHit for the full structure.
Example query
query caseDetails($caseId: String!) {
caseDetails(caseId: $caseId) {
... on CaseInformation {
caseStatus
name
individuals {
individualId
preferredName {firstName,middleName,lastName,fullName}
latestVerificationReport {
screeningReviewHits {
hits {
name
alsoKnownAs
associates { name, association }
hasYearOfBirthMatch
matchStatus
notes
createdOn
updatedOn
sources {
name
types
countryCodes
url
startedDate
endedDate
... on SanctionScreeningSource {
additionalData {
addresses
designationDates
programs
types
legalBases
registrationNumbers
otherInfo
}
}
... on FitnessAndProbityScreeningSource {
additionalData {
addresses
activationDates
enforcementAgencies
registrationNumbers
otherInfo
}
}
... on WarningScreeningSource {
additionalData {
addresses
activationDates
enforcementAgencies
enforcementTypes
registrationNumbers
relatedUrls
otherInfo
}
}
... on PepScreeningSource {
additionalData {
politicalParties
politicalPositions
politicalRegions
otherInfo
}
}
... on AdverseMediaScreeningSource {
additionalData {
countries
subtypes
}
items {
date
title
url
snippet
}
}
}
additionalData { countries }
}
}
}
}
entities {
entityId
legalName
entityType
latestVerificationReport {
screeningReviewHits {
hits {
name
alsoKnownAs
associates { name, association }
hasYearOfBirthMatch
matchStatus
notes
createdOn
updatedOn
sources {
name
types
countryCodes
url
startedDate
endedDate
... on SanctionScreeningSource {
additionalData {
addresses
designationDates
programs
types
legalBases
registrationNumbers
otherInfo
}
}
... on FitnessAndProbityScreeningSource {
additionalData {
addresses
activationDates
enforcementAgencies
registrationNumbers
otherInfo
}
}
... on WarningScreeningSource {
additionalData {
addresses
activationDates
enforcementAgencies
enforcementTypes
registrationNumbers
relatedUrls
otherInfo
}
}
... on PepScreeningSource {
additionalData {
politicalParties
politicalPositions
politicalRegions
otherInfo
}
}
... on AdverseMediaScreeningSource {
additionalData {
countries
subtypes
}
items {
date
title
url
snippet
}
}
}
additionalData { countries }
}
}
}
}
}
... on ValidationErrors {
errors {
message
fieldPath
__typename
}
}
}
}
