Update transaction screenings in batch

Unique identifier for the screening. This is the primary key for a screening and should be unique across screenings.

The outcome of the screening check (e.g., POSITIVE, NEGATIVE, TRUE_POSITIVE, etc.). The value “SCREENED” should only be used when the outcome is not available but there is the confirmation that the screening has been done.

The time of the screening. This should be in ISO 8601 format and represents the creation or update time of the screening.

The type of screening check performed (e.g., SANCTION, PEP, ADVERSE_MEDIA, etc.).

Further details on the reason of the screening outcome. For a transaction screening, it could be due to many reasons, so it could be relevant to include further details.

The provider that performed the screening check.

The list(s) that the transaction was screened against. E.g. OFAC, ComplyAdvantage, Watchlists…

Unique identifier for the related transaction in case of a transaction screening. Only one of related_tx_id, related_person_id or related_company_id should be provided.

Unique identifier for the related person in case of a person and/or transaction screening. Only one of related_tx_id, related_person_id or related_company_id should be provided.

Unique identifier for the related company in case of a company screening. Only one of related_tx_id, related_person_id or related_company_id should be provided.