EUSanctionsListScreeningResult

Represents a screening result from the Financial Sanctions List of the European Union.

type EUSanctionsListScreeningResult implements ScreeningResult {
  source: String
  screenedEntity: PersonOrCompany
  names: [String]
  matchScore: String
  birthDates: [String]
  position: String
  dateAddedToList: String
  notes: [String]
  timeCreated: Timestamp!
  timeLastEdited: Timestamp!
}

Fields

EUSanctionsListScreeningResult.source ● String scalar

EUSanctionsListScreeningResult.screenedEntity ● PersonOrCompany union

The screenedEntity (Person or Company) that this ScreeningResult belongs to.

EUSanctionsListScreeningResult.names ● [String] list scalar

EUSanctionsListScreeningResult.matchScore ● String scalar

EUSanctionsListScreeningResult.birthDates ● [String] list scalar

EUSanctionsListScreeningResult.position ● String scalar

EUSanctionsListScreeningResult.dateAddedToList ● String scalar

EUSanctionsListScreeningResult.notes ● [String] list scalar

EUSanctionsListScreeningResult.timeCreated ● Timestamp! non-null scalar

EUSanctionsListScreeningResult.timeLastEdited ● Timestamp! non-null scalar

Interfaces

ScreeningResult interface

ScreeningResult is an interface that wraps the available screening types in Penneo KYC.