This object will contain data relating a PEP, Sanction or Adverse Media alert when an ongoing search entity has been added to a new watchlist.
| Field | Type | Values | Notes |
|---|---|---|---|
| firstName | string | The first and middle names of the individual the watchlist alert is related to | |
| lastName | string | The last name of the individual the watchlist alert is related to | |
| entityName | string | The full name of the individual the watchlist alert is related to | |
| gender | String | "Male" "Female" "None" "Unknown" | The gender of the entity the watchlist alert is related to |
| entityId | int | The unique id representing the entity within the watchlist database | |
| matchScore | int | Confidence score of how closely the list entity matches that of search entity, range of [0, 100]. If a valid score is not available , -1 is returned. | |
| dateListed | int | The date the entity is added to the watchlist, in the format yyyy-mm-dd | |
| reasonListed | String | The reason the entity is listed on the watchlist. | |
| akas | array of Aka | An array of Also Known As (AKA) objects related to the entity that is listed against the watchlist. | |
| addresses | array of Address | The addresses related to the entity that is listed against the watchlist. | |
| additionalInfo | array of AdditionalInfo | The reason the entity is listed on the watchlist. |
Example JSON for the PEP Alert Object:
{
"id": "ac5c9410-8155-11ea-a158-63c5d15b1f18",
"friendlyId": "xhtcV8kXDX5hxFxq9XgD5X",
"alerts": [
{
"firstName": "Donald John",
"lastName": "Trump",
"fullName": "Donald John Trump Sr",
"entityId": "LEM1930191",
"dateListed": "2010-08-05",
"reasonListed": "National:PEP:Govt Branch Member",
"entityName": "Trump, Donald John Sr",
"akas": [
{
"type": "AKA",
"fullName": "David Denison"
},
{
"type": "AKA",
"fullName": "ديفد دنيسون"
}
],
"additionalInfo": [
{
"type": "DOB",
"fullName": "1946-06-XX"
},
{
"type": "Occupation",
"fullName": "President of the United States (January 20, 2017 - January 20, 2021)."
},
{
"type": "Other",
"fullName": "Link to WorldCompliance Online Database"
},
{
"type": "Other",
"fullName": "Negative News Alert"
},
{
"type": "Other",
"fullName": "Sources of Record Information"
},
{
"type": "PlaceOfBirth",
"fullName": "New York City, New York, United States"
}
],
"addresses": [
{
"country": "United States"
},
{
"street1": "1600 Pennsylvania Ave NW",
"city": "Washington",
"stateProvinceDistrict": "District of Columbia",
"postalCode": "20500-0003",
"country": "United States"
}
]
}
]
}