Get screening hits by entity

GET

/api/v1/screening/hits

Retrieve screening hits for an application, optionally filtered by individual or business

Authorizations

• apiKey

Parameters

Query Parameters

applicationId

required

string

individualId

string

businessId

string

Responses

200

Media type application/json

object

adverseMedia

required

Array<object>

object

id

required

string

entityId

Entity ID (individualId or businessId)

string

type

required

string

Allowed values: ADVERSE_MEDIA SANCTIONS WARNING PEP

createdAt

required

string format: date-time

updatedAt

required

string format: date-time

status

required

string

Allowed values: IN_REVIEW CONFIRMED DISMISSED NOT_REVIEWED TRUE_MATCH FALSE_POSITIVE

source

required

string

details

required

Raw screening hit details from the provider

object

updatedBy

string

enriched

required

boolean

matchResult

object

isMatch

required

boolean

confidence

required

number

reviewNote

required

string

matchExplanation

string

incidentSummary

required

string

riskLevel

required

string

severity

string

nullable

tierRationale

string

nullable

clearedReason

Why an automated pass cleared this hit, as a discrete value. Null while the hit is not cleared, on a reviewer’s own ruling, and on hits cleared before the reason was stored.

string

Allowed values: IDENTITY_MISMATCH NOTHING_ADVERSE_REPORTED SEARCH_RESULT_NOT_IDENTIFIED SOURCE_PAGE_UNREADABLE CONFIDENCE_BELOW_THRESHOLD NOMINAL_ROLE

categories

required

Array<object>

object

label

required

string

description

Concise (≤12 word) description of the risk type shown on the (i) hover

string

nullable

note

string

nullable

individualId

string

groupId

Id of the screening group this hit belongs to.

string

nullable

storyId

Deprecated alias for groupId on adverse-media hits.

string

nullable

notes

Array<object>

object

id

required

string

entityType

required

string

Allowed values: APPLICATION SCREENING_HIT DOCUMENT WORKFLOW_VERSION AUDIT_LOG

entityId

required

string

content

required

string

createdBy

required

string

createdAt

required

string format: date-time

updatedAt

required

string format: date-time

deleted

required

boolean

createdByUser

required

object

id

required

string

externalId

required

string

firstName

required

string

lastName

required

string

email

required

string

title

required

string

createdAt

required

string format: date-time

updatedAt

required

string format: date-time

updatedByUser

required

object

id

required

string

externalId

required

string

firstName

required

string

lastName

required

string

email

required

string

title

required

string

createdAt

required

string format: date-time

updatedAt

required

string format: date-time

origin

Which screen raised this hit. Null for hits written before origin was recorded.

string

Allowed values: INITIAL_SCREENING ONGOING_MONITORING

sanctions

required

Array<object>

object

id

required

string

entityId

Entity ID (individualId or businessId)

string

type

required

string

Allowed values: ADVERSE_MEDIA SANCTIONS WARNING PEP

createdAt

required

string format: date-time

updatedAt

required

string format: date-time

status

required

string

Allowed values: IN_REVIEW CONFIRMED DISMISSED NOT_REVIEWED TRUE_MATCH FALSE_POSITIVE

source

required

string

details

required

Raw screening hit details from the provider

object

updatedBy

string

enriched

required

boolean

matchResult

object

isMatch

required

boolean

confidence

required

number

reviewNote

required

string

matchExplanation

string

incidentSummary

required

string

riskLevel

required

string

severity

string

nullable

tierRationale

string

nullable

clearedReason

Why an automated pass cleared this hit, as a discrete value. Null while the hit is not cleared, on a reviewer’s own ruling, and on hits cleared before the reason was stored.

string

Allowed values: IDENTITY_MISMATCH NOTHING_ADVERSE_REPORTED SEARCH_RESULT_NOT_IDENTIFIED SOURCE_PAGE_UNREADABLE CONFIDENCE_BELOW_THRESHOLD NOMINAL_ROLE

categories

required

Array<object>

object

label

required

string

description

Concise (≤12 word) description of the risk type shown on the (i) hover

string

nullable

note

string

nullable

individualId

string

groupId

Id of the screening group this hit belongs to.

string

nullable

storyId

Deprecated alias for groupId on adverse-media hits.

string

nullable

notes

Array<object>

object

id

required

string

entityType

required

string

Allowed values: APPLICATION SCREENING_HIT DOCUMENT WORKFLOW_VERSION AUDIT_LOG

entityId

required

string

content

required

string

createdBy

required

string

createdAt

required

string format: date-time

updatedAt

required

string format: date-time

deleted

required

boolean

createdByUser

required

object

id

required

string

externalId

required

string

firstName

required

string

lastName

required

string

email

required

string

title

required

string

createdAt

required

string format: date-time

updatedAt

required

string format: date-time

updatedByUser

required

object

id

required

string

externalId

required

string

firstName

required

string

lastName

required

string

email

required

string

title

required

string

createdAt

required

string format: date-time

updatedAt

required

string format: date-time

origin

Which screen raised this hit. Null for hits written before origin was recorded.

string

Allowed values: INITIAL_SCREENING ONGOING_MONITORING

warning

required

Array<object>

object

id

required

string

entityId

Entity ID (individualId or businessId)

string

type

required

string

Allowed values: ADVERSE_MEDIA SANCTIONS WARNING PEP

createdAt

required

string format: date-time

updatedAt

required

string format: date-time

status

required

string

Allowed values: IN_REVIEW CONFIRMED DISMISSED NOT_REVIEWED TRUE_MATCH FALSE_POSITIVE

source

required

string

details

required

Raw screening hit details from the provider

object

updatedBy

string

enriched

required

boolean

matchResult

object

isMatch

required

boolean

confidence

required

number

reviewNote

required

string

matchExplanation

string

incidentSummary

required

string

riskLevel

required

string

severity

string

nullable

tierRationale

string

nullable

clearedReason

Why an automated pass cleared this hit, as a discrete value. Null while the hit is not cleared, on a reviewer’s own ruling, and on hits cleared before the reason was stored.

string

Allowed values: IDENTITY_MISMATCH NOTHING_ADVERSE_REPORTED SEARCH_RESULT_NOT_IDENTIFIED SOURCE_PAGE_UNREADABLE CONFIDENCE_BELOW_THRESHOLD NOMINAL_ROLE

categories

required

Array<object>

object

label

required

string

description

Concise (≤12 word) description of the risk type shown on the (i) hover

string

nullable

note

string

nullable

individualId

string

groupId

Id of the screening group this hit belongs to.

string

nullable

storyId

Deprecated alias for groupId on adverse-media hits.

string

nullable

notes

Array<object>

object

id

required

string

entityType

required

string

Allowed values: APPLICATION SCREENING_HIT DOCUMENT WORKFLOW_VERSION AUDIT_LOG

entityId

required

string

content

required

string

createdBy

required

string

createdAt

required

string format: date-time

updatedAt

required

string format: date-time

deleted

required

boolean

createdByUser

required

object

id

required

string

externalId

required

string

firstName

required

string

lastName

required

string

email

required

string

title

required

string

createdAt

required

string format: date-time

updatedAt

required

string format: date-time

updatedByUser

required

object

id

required

string

externalId

required

string

firstName

required

string

lastName

required

string

email

required

string

title

required

string

createdAt

required

string format: date-time

updatedAt

required

string format: date-time

origin

Which screen raised this hit. Null for hits written before origin was recorded.

string

Allowed values: INITIAL_SCREENING ONGOING_MONITORING

pep

required

Array<object>

object

id

required

string

entityId

Entity ID (individualId or businessId)

string

type

required

string

Allowed values: ADVERSE_MEDIA SANCTIONS WARNING PEP

createdAt

required

string format: date-time

updatedAt

required

string format: date-time

status

required

string

Allowed values: IN_REVIEW CONFIRMED DISMISSED NOT_REVIEWED TRUE_MATCH FALSE_POSITIVE

source

required

string

details

required

Raw screening hit details from the provider

object

updatedBy

string

enriched

required

boolean

matchResult

object

isMatch

required

boolean

confidence

required

number

reviewNote

required

string

matchExplanation

string

incidentSummary

required

string

riskLevel

required

string

severity

string

nullable

tierRationale

string

nullable

clearedReason

Why an automated pass cleared this hit, as a discrete value. Null while the hit is not cleared, on a reviewer’s own ruling, and on hits cleared before the reason was stored.

string

Allowed values: IDENTITY_MISMATCH NOTHING_ADVERSE_REPORTED SEARCH_RESULT_NOT_IDENTIFIED SOURCE_PAGE_UNREADABLE CONFIDENCE_BELOW_THRESHOLD NOMINAL_ROLE

categories

required

Array<object>

object

label

required

string

description

Concise (≤12 word) description of the risk type shown on the (i) hover

string

nullable

note

string

nullable

individualId

string

groupId

Id of the screening group this hit belongs to.

string

nullable

storyId

Deprecated alias for groupId on adverse-media hits.

string

nullable

notes

Array<object>

object

id

required

string

entityType

required

string

Allowed values: APPLICATION SCREENING_HIT DOCUMENT WORKFLOW_VERSION AUDIT_LOG

entityId

required

string

content

required

string

createdBy

required

string

createdAt

required

string format: date-time

updatedAt

required

string format: date-time

deleted

required

boolean

createdByUser

required

object

id

required

string

externalId

required

string

firstName

required

string

lastName

required

string

email

required

string

title

required

string

createdAt

required

string format: date-time

updatedAt

required

string format: date-time

updatedByUser

required

object

id

required

string

externalId

required

string

firstName

required

string

lastName

required

string

email

required

string

title

required

string

createdAt

required

string format: date-time

updatedAt

required

string format: date-time

origin

Which screen raised this hit. Null for hits written before origin was recorded.

string

Allowed values: INITIAL_SCREENING ONGOING_MONITORING

groups

required

Array<object>

object

id

required

string

type

required

string

Allowed values: ADVERSE_MEDIA SANCTIONS WARNING PEP

headline

required

string

summary

required

string

aiDescription

required

One reviewer-facing AI description standing in for the per-source rationales.

string

primaryHitId

required

The primary (most credible, latest-development) source’s hit id.

string

memberHitIds

required

Member hit ids, ordered newest-development-first (primary leads).

Array<string>

category

Group-level category (latest state).

object

label

required

string

description

Concise (≤12 word) description of the risk type shown on the (i) hover

string

nullable

severity

Group-level severity tier label (latest state).

string

nullable

reviewerNote

string

nullable

tierRationale

string

nullable

adverseMediaStories

required

Array<object>

object

id

required

string

type

required

string

Allowed values: ADVERSE_MEDIA SANCTIONS WARNING PEP

headline

required

string

summary

required

string

aiDescription

required

One reviewer-facing AI description standing in for the per-source rationales.

string

primaryHitId

required

The primary (most credible, latest-development) source’s hit id.

string

memberHitIds

required

Member hit ids, ordered newest-development-first (primary leads).

Array<string>

category

Group-level category (latest state).

object

label

required

string

description

Concise (≤12 word) description of the risk type shown on the (i) hover

string

nullable

severity

Group-level severity tier label (latest state).

string

nullable

reviewerNote

string

nullable

tierRationale

string

nullable

Examples

{
  "adverseMedia": [
    {
      "id": "507f1f77bcf86cd799439012",
      "type": "ADVERSE_MEDIA",
      "createdAt": "2026-03-30T12:00:00.000Z",
      "updatedAt": "2026-03-30T12:00:00.000Z",
      "status": "IN_REVIEW",
      "source": "comply-advantage",
      "details": {
        "title": "Mexico opens antitrust probe into seven banks over bond trading collusion",
        "description": "Regulators are examining whether traders at seven banks colluded on government bond prices.",
        "publishingDate": "2019-12-10",
        "url": "https://example.com/news/mexico-bank-antitrust-probe",
        "publisher": null
      },
      "updatedBy": "60d5ecb54b24003a7c8e92b2",
      "enriched": true,
      "matchResult": {
        "isMatch": true,
        "confidence": 0.7,
        "reviewNote": "Name matches; the article names the subject as a bank executive",
        "matchExplanation": "The full name matches and the article describes a senior executive of a named bank",
        "incidentSummary": "Named as an executive of one of seven banks in the Mexico antitrust collusion case",
        "riskLevel": "medium",
        "severity": "Medium",
        "tierRationale": "The case concerns bank collusion that ended in fines, which fits Competition/antitrust breaches in the Medium tier.",
        "clearedReason": null,
        "categories": [
          {
            "label": "Competition/antitrust breaches",
            "description": "named in a bank collusion case"
          }
        ]
      },
      "note": null,
      "individualId": "507f1f77bcf86cd799439013",
      "groupId": "507f1f77bcf86cd799439021",
      "storyId": "507f1f77bcf86cd799439021",
      "notes": [],
      "origin": "INITIAL_SCREENING"
    },
    {
      "id": "507f1f77bcf86cd799439015",
      "type": "ADVERSE_MEDIA",
      "createdAt": "2026-03-30T12:00:00.000Z",
      "updatedAt": "2026-03-30T12:00:00.000Z",
      "status": "IN_REVIEW",
      "source": "comply-advantage",
      "details": {
        "title": "Mexico closes bank collusion case with minor fines",
        "description": "The competition regulator fined the seven banks and closed the case.",
        "publishingDate": "2021-01-22",
        "url": "https://example.com/news/mexico-bank-collusion-fines",
        "publisher": null
      },
      "updatedBy": "60d5ecb54b24003a7c8e92b2",
      "enriched": true,
      "matchResult": {
        "isMatch": true,
        "confidence": 0.7,
        "reviewNote": "Name matches; the article names the subject as a bank executive",
        "matchExplanation": "The full name matches and the article describes a senior executive of a named bank",
        "incidentSummary": "Named as an executive of one of seven banks in the Mexico antitrust collusion case",
        "riskLevel": "medium",
        "severity": "Medium",
        "tierRationale": "The case concerns bank collusion that ended in fines, which fits Competition/antitrust breaches in the Medium tier.",
        "clearedReason": null,
        "categories": [
          {
            "label": "Competition/antitrust breaches",
            "description": "named in a bank collusion case"
          }
        ]
      },
      "note": null,
      "individualId": "507f1f77bcf86cd799439013",
      "groupId": "507f1f77bcf86cd799439021",
      "storyId": "507f1f77bcf86cd799439021",
      "notes": [],
      "origin": "INITIAL_SCREENING"
    }
  ],
  "sanctions": [
    {
      "id": "507f1f77bcf86cd799439011",
      "type": "SANCTIONS",
      "createdAt": "2026-03-30T12:00:00.000Z",
      "updatedAt": "2026-03-30T12:00:00.000Z",
      "status": "IN_REVIEW",
      "source": "comply-advantage",
      "details": {
        "title": "OFAC SDN List",
        "description": "Designated for involvement in money laundering activities",
        "identifier": "ofac-sdn",
        "startDate": "2020-06-15T00:00:00Z",
        "endDate": null,
        "url": "https://sanctionssearch.ofac.treas.gov/",
        "designationDate": "2020-06-15",
        "issuingAuthority": "Office of Foreign Assets Control",
        "sanctionType": "Blocking",
        "countryCodes": [
          "US"
        ]
      },
      "updatedBy": "60d5ecb54b24003a7c8e92b2",
      "enriched": true,
      "matchResult": {
        "isMatch": true,
        "confidence": 0.85,
        "reviewNote": "Name and date of birth match the screening profile",
        "matchExplanation": "The full name and date of birth both align with the listed profile",
        "incidentSummary": "Individual listed on OFAC SDN list since 2020 for involvement in money laundering activities",
        "riskLevel": "high",
        "severity": "High",
        "tierRationale": "The subject is named on the OFAC SDN list, a direct sanctions-list match, which places this hit in the High tier.",
        "clearedReason": null,
        "categories": [
          {
            "label": "Direct match",
            "description": "named on the OFAC SDN sanctions list"
          }
        ]
      },
      "note": "Escalated for second review: name and date of birth match the OFAC SDN entry.",
      "individualId": "507f1f77bcf86cd799439013",
      "groupId": null,
      "storyId": null,
      "notes": [
        {
          "id": "507f1f77bcf86cd799439011",
          "entityType": "SCREENING_HIT",
          "entityId": "507f1f77bcf86cd799439011",
          "content": "Applicant confirmed ownership structure during call",
          "createdBy": "60d5ecb54b24003a7c8e92b2",
          "createdAt": "2026-03-30T12:00:00.000Z",
          "updatedAt": "2026-03-30T12:00:00.000Z",
          "deleted": false,
          "createdByUser": {
            "id": "60d5ecb54b24003a7c8e92b2",
            "externalId": "auth0|507f1f77bcf86cd799439011",
            "firstName": "John",
            "lastName": "Smith",
            "email": "john.smith@example.com",
            "title": "Compliance Officer",
            "createdAt": "2026-03-30T12:00:00.000Z",
            "updatedAt": "2026-03-30T12:00:00.000Z"
          },
          "updatedByUser": {
            "id": "60d5ecb54b24003a7c8e92b2",
            "externalId": "auth0|507f1f77bcf86cd799439011",
            "firstName": "John",
            "lastName": "Smith",
            "email": "john.smith@example.com",
            "title": "Compliance Officer",
            "createdAt": "2026-03-30T12:00:00.000Z",
            "updatedAt": "2026-03-30T12:00:00.000Z"
          }
        }
      ],
      "origin": "INITIAL_SCREENING"
    }
  ],
  "warning": [],
  "pep": [],
  "groups": [
    {
      "id": "507f1f77bcf86cd799439021",
      "type": "ADVERSE_MEDIA",
      "headline": "Mexico antitrust case against seven banks closed with minor fines",
      "summary": "One event tracked from a Dec 2019 collusion probe to its Jan 2021 resolution with minor fines.",
      "aiDescription": "An antitrust case in Mexico against seven banks over alleged collusion, opened in December 2019 and closed in January 2021 with minor fines; the event is reported across several sources.",
      "primaryHitId": "507f1f77bcf86cd799439012",
      "memberHitIds": [
        "507f1f77bcf86cd799439012",
        "507f1f77bcf86cd799439015"
      ],
      "category": {
        "label": "Competition/antitrust breaches",
        "description": null
      },
      "severity": "Medium",
      "reviewerNote": null,
      "tierRationale": "The case concerns bank collusion that ended in fines, which fits Competition/antitrust breaches in the Medium tier."
    }
  ],
  "adverseMediaStories": [
    {
      "id": "507f1f77bcf86cd799439021",
      "type": "ADVERSE_MEDIA",
      "headline": "Mexico antitrust case against seven banks closed with minor fines",
      "summary": "One event tracked from a Dec 2019 collusion probe to its Jan 2021 resolution with minor fines.",
      "aiDescription": "An antitrust case in Mexico against seven banks over alleged collusion, opened in December 2019 and closed in January 2021 with minor fines; the event is reported across several sources.",
      "primaryHitId": "507f1f77bcf86cd799439012",
      "memberHitIds": [
        "507f1f77bcf86cd799439012",
        "507f1f77bcf86cd799439015"
      ],
      "category": {
        "label": "Competition/antitrust breaches",
        "description": null
      },
      "severity": "Medium",
      "reviewerNote": null,
      "tierRationale": "The case concerns bank collusion that ended in fines, which fits Competition/antitrust breaches in the Medium tier."
    }
  ]
}

{
  "adverseMedia": [
    {
      "id": "507f1f77bcf86cd799439011",
      "entityId": "507f1f77bcf86cd799439012",
      "type": "SANCTIONS",
      "createdAt": "2026-03-30T12:00:00.000Z",
      "updatedAt": "2026-03-30T12:00:00.000Z",
      "status": "IN_REVIEW",
      "source": "comply-advantage",
      "details": {},
      "updatedBy": "60d5ecb54b24003a7c8e92b2",
      "enriched": true,
      "matchResult": {
        "isMatch": true,
        "confidence": 0.85,
        "reviewNote": "Name and date of birth match the screening profile",
        "matchExplanation": "The full name and date of birth both align with the listed profile",
        "incidentSummary": "Individual listed on OFAC SDN list since 2020 for involvement in money laundering activities",
        "riskLevel": "high",
        "severity": "High",
        "tierRationale": "The subject is named on the OFAC SDN list, a direct sanctions-list match, which places this hit in the High tier.",
        "clearedReason": null,
        "categories": [
          {
            "label": "Direct match",
            "description": "named on the OFAC SDN sanctions list"
          }
        ]
      },
      "note": "Escalated for second review: name and date of birth match the OFAC SDN entry.",
      "individualId": "507f1f77bcf86cd799439013",
      "groupId": null,
      "storyId": null,
      "notes": [
        {
          "id": "507f1f77bcf86cd799439011",
          "entityType": "APPLICATION",
          "entityId": "507f1f77bcf86cd799439012",
          "content": "Applicant confirmed ownership structure during call",
          "createdBy": "60d5ecb54b24003a7c8e92b2",
          "createdAt": "2026-03-30T12:00:00.000Z",
          "updatedAt": "2026-03-30T12:00:00.000Z",
          "deleted": false,
          "createdByUser": {
            "id": "60d5ecb54b24003a7c8e92b2",
            "externalId": "auth0|507f1f77bcf86cd799439011",
            "firstName": "John",
            "lastName": "Smith",
            "email": "john.smith@example.com",
            "title": "Compliance Officer",
            "createdAt": "2026-03-30T12:00:00.000Z",
            "updatedAt": "2026-03-30T12:00:00.000Z"
          },
          "updatedByUser": {
            "id": "60d5ecb54b24003a7c8e92b2",
            "externalId": "auth0|507f1f77bcf86cd799439011",
            "firstName": "John",
            "lastName": "Smith",
            "email": "john.smith@example.com",
            "title": "Compliance Officer",
            "createdAt": "2026-03-30T12:00:00.000Z",
            "updatedAt": "2026-03-30T12:00:00.000Z"
          }
        }
      ],
      "origin": "INITIAL_SCREENING"
    }
  ],
  "sanctions": [
    {
      "id": "507f1f77bcf86cd799439011",
      "entityId": "507f1f77bcf86cd799439012",
      "type": "SANCTIONS",
      "createdAt": "2026-03-30T12:00:00.000Z",
      "updatedAt": "2026-03-30T12:00:00.000Z",
      "status": "IN_REVIEW",
      "source": "comply-advantage",
      "details": {},
      "updatedBy": "60d5ecb54b24003a7c8e92b2",
      "enriched": true,
      "matchResult": {
        "isMatch": true,
        "confidence": 0.85,
        "reviewNote": "Name and date of birth match the screening profile",
        "matchExplanation": "The full name and date of birth both align with the listed profile",
        "incidentSummary": "Individual listed on OFAC SDN list since 2020 for involvement in money laundering activities",
        "riskLevel": "high",
        "severity": "High",
        "tierRationale": "The subject is named on the OFAC SDN list, a direct sanctions-list match, which places this hit in the High tier.",
        "clearedReason": null,
        "categories": [
          {
            "label": "Direct match",
            "description": "named on the OFAC SDN sanctions list"
          }
        ]
      },
      "note": "Escalated for second review: name and date of birth match the OFAC SDN entry.",
      "individualId": "507f1f77bcf86cd799439013",
      "groupId": null,
      "storyId": null,
      "notes": [
        {
          "id": "507f1f77bcf86cd799439011",
          "entityType": "APPLICATION",
          "entityId": "507f1f77bcf86cd799439012",
          "content": "Applicant confirmed ownership structure during call",
          "createdBy": "60d5ecb54b24003a7c8e92b2",
          "createdAt": "2026-03-30T12:00:00.000Z",
          "updatedAt": "2026-03-30T12:00:00.000Z",
          "deleted": false,
          "createdByUser": {
            "id": "60d5ecb54b24003a7c8e92b2",
            "externalId": "auth0|507f1f77bcf86cd799439011",
            "firstName": "John",
            "lastName": "Smith",
            "email": "john.smith@example.com",
            "title": "Compliance Officer",
            "createdAt": "2026-03-30T12:00:00.000Z",
            "updatedAt": "2026-03-30T12:00:00.000Z"
          },
          "updatedByUser": {
            "id": "60d5ecb54b24003a7c8e92b2",
            "externalId": "auth0|507f1f77bcf86cd799439011",
            "firstName": "John",
            "lastName": "Smith",
            "email": "john.smith@example.com",
            "title": "Compliance Officer",
            "createdAt": "2026-03-30T12:00:00.000Z",
            "updatedAt": "2026-03-30T12:00:00.000Z"
          }
        }
      ],
      "origin": "INITIAL_SCREENING"
    }
  ],
  "warning": [
    {
      "id": "507f1f77bcf86cd799439011",
      "entityId": "507f1f77bcf86cd799439012",
      "type": "SANCTIONS",
      "createdAt": "2026-03-30T12:00:00.000Z",
      "updatedAt": "2026-03-30T12:00:00.000Z",
      "status": "IN_REVIEW",
      "source": "comply-advantage",
      "details": {},
      "updatedBy": "60d5ecb54b24003a7c8e92b2",
      "enriched": true,
      "matchResult": {
        "isMatch": true,
        "confidence": 0.85,
        "reviewNote": "Name and date of birth match the screening profile",
        "matchExplanation": "The full name and date of birth both align with the listed profile",
        "incidentSummary": "Individual listed on OFAC SDN list since 2020 for involvement in money laundering activities",
        "riskLevel": "high",
        "severity": "High",
        "tierRationale": "The subject is named on the OFAC SDN list, a direct sanctions-list match, which places this hit in the High tier.",
        "clearedReason": null,
        "categories": [
          {
            "label": "Direct match",
            "description": "named on the OFAC SDN sanctions list"
          }
        ]
      },
      "note": "Escalated for second review: name and date of birth match the OFAC SDN entry.",
      "individualId": "507f1f77bcf86cd799439013",
      "groupId": null,
      "storyId": null,
      "notes": [
        {
          "id": "507f1f77bcf86cd799439011",
          "entityType": "APPLICATION",
          "entityId": "507f1f77bcf86cd799439012",
          "content": "Applicant confirmed ownership structure during call",
          "createdBy": "60d5ecb54b24003a7c8e92b2",
          "createdAt": "2026-03-30T12:00:00.000Z",
          "updatedAt": "2026-03-30T12:00:00.000Z",
          "deleted": false,
          "createdByUser": {
            "id": "60d5ecb54b24003a7c8e92b2",
            "externalId": "auth0|507f1f77bcf86cd799439011",
            "firstName": "John",
            "lastName": "Smith",
            "email": "john.smith@example.com",
            "title": "Compliance Officer",
            "createdAt": "2026-03-30T12:00:00.000Z",
            "updatedAt": "2026-03-30T12:00:00.000Z"
          },
          "updatedByUser": {
            "id": "60d5ecb54b24003a7c8e92b2",
            "externalId": "auth0|507f1f77bcf86cd799439011",
            "firstName": "John",
            "lastName": "Smith",
            "email": "john.smith@example.com",
            "title": "Compliance Officer",
            "createdAt": "2026-03-30T12:00:00.000Z",
            "updatedAt": "2026-03-30T12:00:00.000Z"
          }
        }
      ],
      "origin": "INITIAL_SCREENING"
    }
  ],
  "pep": [
    {
      "id": "507f1f77bcf86cd799439011",
      "entityId": "507f1f77bcf86cd799439012",
      "type": "SANCTIONS",
      "createdAt": "2026-03-30T12:00:00.000Z",
      "updatedAt": "2026-03-30T12:00:00.000Z",
      "status": "IN_REVIEW",
      "source": "comply-advantage",
      "details": {},
      "updatedBy": "60d5ecb54b24003a7c8e92b2",
      "enriched": true,
      "matchResult": {
        "isMatch": true,
        "confidence": 0.85,
        "reviewNote": "Name and date of birth match the screening profile",
        "matchExplanation": "The full name and date of birth both align with the listed profile",
        "incidentSummary": "Individual listed on OFAC SDN list since 2020 for involvement in money laundering activities",
        "riskLevel": "high",
        "severity": "High",
        "tierRationale": "The subject is named on the OFAC SDN list, a direct sanctions-list match, which places this hit in the High tier.",
        "clearedReason": null,
        "categories": [
          {
            "label": "Direct match",
            "description": "named on the OFAC SDN sanctions list"
          }
        ]
      },
      "note": "Escalated for second review: name and date of birth match the OFAC SDN entry.",
      "individualId": "507f1f77bcf86cd799439013",
      "groupId": null,
      "storyId": null,
      "notes": [
        {
          "id": "507f1f77bcf86cd799439011",
          "entityType": "APPLICATION",
          "entityId": "507f1f77bcf86cd799439012",
          "content": "Applicant confirmed ownership structure during call",
          "createdBy": "60d5ecb54b24003a7c8e92b2",
          "createdAt": "2026-03-30T12:00:00.000Z",
          "updatedAt": "2026-03-30T12:00:00.000Z",
          "deleted": false,
          "createdByUser": {
            "id": "60d5ecb54b24003a7c8e92b2",
            "externalId": "auth0|507f1f77bcf86cd799439011",
            "firstName": "John",
            "lastName": "Smith",
            "email": "john.smith@example.com",
            "title": "Compliance Officer",
            "createdAt": "2026-03-30T12:00:00.000Z",
            "updatedAt": "2026-03-30T12:00:00.000Z"
          },
          "updatedByUser": {
            "id": "60d5ecb54b24003a7c8e92b2",
            "externalId": "auth0|507f1f77bcf86cd799439011",
            "firstName": "John",
            "lastName": "Smith",
            "email": "john.smith@example.com",
            "title": "Compliance Officer",
            "createdAt": "2026-03-30T12:00:00.000Z",
            "updatedAt": "2026-03-30T12:00:00.000Z"
          }
        }
      ],
      "origin": "INITIAL_SCREENING"
    }
  ],
  "groups": [
    {
      "id": "507f1f77bcf86cd799439021",
      "type": "ADVERSE_MEDIA",
      "headline": "Mexico antitrust case against seven banks closed with minor fines",
      "summary": "One event tracked from a Dec 2019 collusion probe to its Jan 2021 resolution with minor fines.",
      "aiDescription": "An antitrust case in Mexico against seven banks over alleged collusion, opened in December 2019 and closed in January 2021 with minor fines; the event is reported across several sources.",
      "primaryHitId": "507f1f77bcf86cd799439012",
      "memberHitIds": [
        "507f1f77bcf86cd799439012",
        "507f1f77bcf86cd799439015"
      ],
      "category": {
        "label": "Direct match",
        "description": "named on the OFAC SDN sanctions list"
      },
      "severity": "Low",
      "reviewerNote": "Reviewed: the case closed with minor fines and names no individual, so no further action.",
      "tierRationale": "The case concerns bank collusion that ended in fines, which fits Competition/antitrust breaches in the Medium tier."
    }
  ],
  "adverseMediaStories": [
    {
      "id": "507f1f77bcf86cd799439021",
      "type": "ADVERSE_MEDIA",
      "headline": "Mexico antitrust case against seven banks closed with minor fines",
      "summary": "One event tracked from a Dec 2019 collusion probe to its Jan 2021 resolution with minor fines.",
      "aiDescription": "An antitrust case in Mexico against seven banks over alleged collusion, opened in December 2019 and closed in January 2021 with minor fines; the event is reported across several sources.",
      "primaryHitId": "507f1f77bcf86cd799439012",
      "memberHitIds": [
        "507f1f77bcf86cd799439012",
        "507f1f77bcf86cd799439015"
      ],
      "category": {
        "label": "Direct match",
        "description": "named on the OFAC SDN sanctions list"
      },
      "severity": "Low",
      "reviewerNote": "Reviewed: the case closed with minor fines and names no individual, so no further action.",
      "tierRationale": "The case concerns bank collusion that ended in fines, which fits Competition/antitrust breaches in the Medium tier."
    }
  ]
}