ComplianceSection

AML checks for one subject

adverseMedia
Type: object
Adverse media screening result for this subject. Null when the adverse media check was not run.
- individuals
  Type: array object[] · ComplianceIndividual[]
  
  Per-individual breakdown of hits, showing which director or PSC each match belongs to. Only populated within the directors & PSCs section. Null or empty otherwise.
  
  Per-individual AML result
- matchCount
  Type: integer Format: int32
  
  Total number of matches found by this check across all sub-categories. 0 indicates a clean check (no hits).
- mentions
  Type: array object[] · ComplianceMention[]
  
  Individual hits recorded at the subject level. Populated mainly for the entity section's adverse-media check; for per-director/PSC hits see individuals instead. Null or empty when there are no subject-level mentions.
  
  A single compliance hit
pep
Type: object
Politically-exposed-person (PEP) screening result for this subject. Null when the PEP check was not run.
- individuals
  Type: array object[] · ComplianceIndividual[]
  
  Per-individual breakdown of hits, showing which director or PSC each match belongs to. Only populated within the directors & PSCs section. Null or empty otherwise.
  
  Per-individual AML result
- matchCount
  Type: integer Format: int32
  
  Total number of matches found by this check across all sub-categories. 0 indicates a clean check (no hits).
- mentions
  Type: array object[] · ComplianceMention[]
  
  Individual hits recorded at the subject level. Populated mainly for the entity section's adverse-media check; for per-director/PSC hits see individuals instead. Null or empty when there are no subject-level mentions.
  
  A single compliance hit
sanctionsAndWatchlists
Type: object
Sanctions and watchlist screening result for this subject. Null when the sanctions/watchlist check was not run.
- individuals
  Type: array object[] · ComplianceIndividual[]
  
  Per-individual breakdown of hits, showing which director or PSC each match belongs to. Only populated within the directors & PSCs section. Null or empty otherwise.
  
  Per-individual AML result
- matchCount
  Type: integer Format: int32
  
  Total number of matches found by this check across all sub-categories. 0 indicates a clean check (no hits).
- mentions
  Type: array object[] · ComplianceMention[]
  
  Individual hits recorded at the subject level. Populated mainly for the entity section's adverse-media check; for per-director/PSC hits see individuals instead. Null or empty when there are no subject-level mentions.
  
  A single compliance hit