We are successfully requesting subjects and getting responses.
However, we are not receiving all the information desired. Please see the content of report attached vs the sample JSONs.
Can you advise whether there's another API we need to call to get the additional information? We are wanting to capture more of the information via the API than the attached JSONs include. This report is a good approximation for what we are seeking.
Individual
{
"caseId":"5jb7w5s8dr9r1gqf7yuvuzyjm",
"name":"Sen Hun",
"providerTypes":[
"WATCHLIST"
],
"customFields":[
],
"secondaryFields":[
{
"typeId":"SFCT_3",
"value":"KHM",
"dateTimeValue":null
}
],
"groupId":"5jb8by0zwloh1go0ja7sijf7o",
"entityType":"INDIVIDUAL",
"caseSystemId":"5jb7w5s8dr9r1gqf7yuvuzyjn",
"caseScreeningState":{
"WATCHLIST":"INITIAL"
},
"lifecycleState":"UNARCHIVED",
"creator":{
"userId":"5jb8by0zwloh1go0ja7sijfa5",
"firstName":"Paul",
"lastName":"Calixte",
"fullName":"Paul Calixte",
"email":"paul@evidencity.com",
"status":"ACTIVE"
},
"modifier":{
"userId":"5jb8by0zwloh1go0ja7sijfa5",
"firstName":"Paul",
"lastName":"Calixte",
"fullName":"Paul Calixte",
"email":"paul@evidencity.com",
"status":"ACTIVE"
},
"assignee":null,
"creationDate":"2022-06-10T07:56:04.903Z",
"modificationDate":"2022-06-10T07:56:07.516Z",
"nameTransposition":false,
"outstandingActions":true,
"results":[
{
"resultId":"5jb6c79ods9o1gqf7yyu2jp25",
"referenceId":"e_tr_wci_4374",
"matchScore":100.0,
"matchStrength":"EXACT",
"matchedTerm":"Samdech Sen HUN",
"matchedTerms":[
{
"term":"Samdech Sen HUN",
"type":"PRIMARY"
}
],
"submittedTerm":"Sen Hun",
"matchedNameType":"PRIMARY",
"matchedTypes":[
"PRIMARY"
],
"secondaryFieldResults":[
{
"field":{
"typeId":"SFCT_3",
"value":"KHM",
"dateTimeValue":null
},
"typeId":"SFCT_3",
"submittedValue":"KHM",
"submittedDateTimeValue":null,
"matchedValue":"KHM",
"matchedDateTimeValue":null,
"fieldResult":"MATCHED"
}
],
"sources":[
"b_trwc_PEP N"
],
"categories":[
"PEP"
],
"creationDate":"2022-06-10T07:56:07.514Z",
"modificationDate":"2022-06-10T07:56:07.514Z",
"lastAlertDate":"2022-06-10T07:56:07.517Z",
"resolution":null,
"resultReview":{
"reviewRequired":false,
"reviewRequiredDate":"2022-05-13T00:00:00.000Z",
"reviewRemark":null,
"reviewDate":null
},
"primaryName":"Samdech Sen HUN",
"events":[
{
"address":null,
"allegedAddresses":[
],
"day":4,
"fullDate":"1951-04-04",
"month":4,
"type":"BIRTH",
"year":1951
},
{
"address":null,
"allegedAddresses":[
],
"day":4,
"fullDate":"1952-04-04",
"month":4,
"type":"BIRTH",
"year":1952
},
{
"address":null,
"allegedAddresses":[
],
"day":5,
"fullDate":"1952-08-05",
"month":8,
"type":"BIRTH",
"year":1952
}
],
"countryLinks":[
{
"country":{
"code":"KHM",
"name":"CAMBODIA"
},
"countryText":"CAMBODIA",
"type":"LOCATION"
},
{
"country":{
"code":"KHM",
"name":"CAMBODIA"
},
"countryText":"CAMBODIA",
"type":"NATIONALITY"
},
{
"country":{
"code":"KHM",
"name":"CAMBODIA"
},
"countryText":"CAMBODIA",
"type":"POB"
}
],
"identityDocuments":[
],
"category":"POLITICAL INDIVIDUAL",
"providerType":"WATCHLIST",
"gender":"MALE",
"entityCreationDate":"2000-11-17T00:00:00.000Z",
"entityModificationDate":"2022-05-13T00:00:00.000Z",
"pepStatus":"ACTIVE"
},
{
"resultId":"5jb6c79ods9o1gqf7yyu2jp1x",
"referenceId":"e_tr_wci_2862851",
"matchScore":99.13,
"matchStrength":"EXACT",
"matchedTerm":"전승훈",
"matchedTerms":[
{
"term":"전승훈",
"type":"NATIVE_AKA"
}
],
"submittedTerm":"Sen Hun",
"matchedNameType":"NATIVE_AKA",
"matchedTypes":[
"NATIVE_AKA"
],
"secondaryFieldResults":[
{
"field":{
"typeId":"SFCT_3",
"value":"PRK",
"dateTimeValue":null
},
"typeId":"SFCT_3",
"submittedValue":"KHM",
"submittedDateTimeValue":null,
"matchedValue":"PRK",
"matchedDateTimeValue":null,
"fieldResult":"NOT_MATCHED"
}
],
"sources":[
"b_trwc_DPRK-WC",
"b_trwc_PEP N",
"b_trwc_M:1UY"
],
"categories":[
"Other Bodies",
"PEP",
"Special Interest Categories"
],
"creationDate":"2022-06-10T07:56:07.514Z",
"modificationDate":"2022-06-10T07:56:07.514Z",
"resolution":{
"statusId":"5jb8by0zwloh1go0ja7sijf9d",
"riskId":null,
"reasonId":null,
"resolutionRemark":null,
"resolutionDate":null
},
"resultReview":{
"reviewRequired":false,
"reviewRequiredDate":"2021-12-04T00:00:00.000Z",
"reviewRemark":null,
"reviewDate":null
},
"primaryName":"Sung Hwan JON",
"events":[
{
"address":null,
"allegedAddresses":[
],
"day":27,
"fullDate":"1951-10-27",
"month":10,
"type":"BIRTH",
"year":1951
}
],
"countryLinks":[
{
"country":{
"code":"PRK",
"name":"KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF"
},
"countryText":"KOREA, NORTH",
"type":"LOCATION"
},
{
"country":{
"code":"PRK",
"name":"KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF"
},
"countryText":"KOREA, NORTH",
"type":"NATIONALITY"
}
],
"identityDocuments":[
],
"category":"POLITICAL INDIVIDUAL",
"providerType":"WATCHLIST",
"gender":"MALE",
"entityCreationDate":"2015-11-17T00:00:00.000Z",
"entityModificationDate":"2021-12-04T00:00:00.000Z",
"pepStatus":"ACTIVE"
},
{
"resultId":"5jb6c79ods9o1gqf7yyu2jp2d",
"referenceId":"e_tr_wci_3077988",
"matchScore":89.43,
"matchStrength":"STRONG",
"matchedTerm":"Seng Ny HUN",
"matchedTerms":[
{
"term":"Seng Ny HUN",
"type":"PRIMARY"
}
],
"submittedTerm":"Sen Hun",
"matchedNameType":"PRIMARY",
"matchedTypes":[
"PRIMARY"
],
"secondaryFieldResults":[
{
"field":{
"typeId":"SFCT_3",
"value":"KHM",
"dateTimeValue":null
},
"typeId":"SFCT_3",
"submittedValue":"KHM",
"submittedDateTimeValue":null,
"matchedValue":"KHM",
"matchedDateTimeValue":null,
"fieldResult":"MATCHED"
}
],
"sources":[
"b_trwc_PEP N-R"
],
"categories":[
"PEP"
],
"creationDate":"2022-06-10T07:56:07.514Z",
"modificationDate":"2022-06-10T07:56:07.514Z",
"lastAlertDate":"2022-06-10T07:56:07.517Z",
"resolution":null,
"resultReview":{
"reviewRequired":false,
"reviewRequiredDate":"2022-05-13T00:00:00.000Z",
"reviewRemark":null,
"reviewDate":null
},
"primaryName":"Seng Ny HUN",
"events":[
],
"countryLinks":[
{
"country":{
"code":"KHM",
"name":"CAMBODIA"
},
"countryText":"CAMBODIA",
"type":"LOCATION"
},
{
"country":{
"code":"KHM",
"name":"CAMBODIA"
},
"countryText":"CAMBODIA",
"type":"NATIONALITY"
}
],
"identityDocuments":[
],
"category":"INDIVIDUAL",
"providerType":"WATCHLIST",
"gender":"FEMALE",
"entityCreationDate":"2016-07-15T00:00:00.000Z",
"entityModificationDate":"2022-05-13T00:00:00.000Z",
"pepStatus":"ACTIVE"
},
{
"resultId":"5jb6c79ods9o1gqf7yyu2jp29",
"referenceId":"e_tr_wci_6996304",
"matchScore":88.7,
"matchStrength":"MEDIUM",
"matchedTerm":"ชาน ฮอน ฮุง",
"matchedTerms":[
{
"term":"ชาน ฮอน ฮุง",
"type":"NATIVE_AKA"
}
],
"submittedTerm":"Sen Hun",
"matchedNameType":"NATIVE_AKA",
"matchedTypes":[
"NATIVE_AKA"
],
"secondaryFieldResults":[
{
"field":{
"typeId":"SFCT_3",
"value":"THA",
"dateTimeValue":null
},
"typeId":"SFCT_3",
"submittedValue":"KHM",
"submittedDateTimeValue":null,
"matchedValue":"THA",
"matchedDateTimeValue":null,
"fieldResult":"NOT_MATCHED"
}
],
"sources":[
"b_trwc_300",
"b_trwc_SIC-PENDING"
],
"categories":[
"Regulatory Enforcement",
"Special Interest Categories"
],
"creationDate":"2022-06-10T07:56:07.514Z",
"modificationDate":"2022-06-10T07:56:07.514Z",
"resolution":{
"statusId":"5jb8by0zwloh1go0ja7sijf9d",
"riskId":null,
"reasonId":null,
"resolutionRemark":null,
"resolutionDate":null
},
"resultReview":{
"reviewRequired":false,
"reviewRequiredDate":"2022-05-04T00:00:00.000Z",
"reviewRemark":null,
"reviewDate":null
},
"primaryName":"Hon Hung CHAN",
"events":[
],
"countryLinks":[
{
"country":{
"code":"THA",
"name":"THAILAND"
},
"countryText":"THAILAND",
"type":"LOCATION"
},
{
"country":{
"code":"ZZZ",
"name":"UNKNOWN"
},
"countryText":"UNKNOWN",
"type":"NATIONALITY"
}
],
"identityDocuments":[
],
"category":"INDIVIDUAL",
"providerType":"WATCHLIST",
"gender":"MALE",
"entityCreationDate":"2022-04-25T00:00:00.000Z",
"entityModificationDate":"2022-05-04T00:00:00.000Z"
},
{
"resultId":"5jb6c79ods9o1gqf7yyu2jp2h",
"referenceId":"e_tr_wci_6242907",
"matchScore":88.45,
"matchStrength":"MEDIUM",
"matchedTerm":"Chansen HUN",
"matchedTerms":[
{
"term":"Chansen HUN",
"type":"PRIMARY"
}
],
"submittedTerm":"Sen Hun",
"matchedNameType":"PRIMARY",
"matchedTypes":[
"PRIMARY"
],
"secondaryFieldResults":[
{
"field":{
"typeId":"SFCT_3",
"value":"KHM",
"dateTimeValue":null
},
"typeId":"SFCT_3",
"submittedValue":"KHM",
"submittedDateTimeValue":null,
"matchedValue":"KHM",
"matchedDateTimeValue":null,
"fieldResult":"MATCHED"
}
],
"sources":[
"b_trwc_M:1W8",
"b_trwc_M:1U5",
"b_trwc_4"
],
"categories":[
"Special Interest Categories",
"Special Interest Categories",
"Other Bodies"
],
"creationDate":"2022-06-10T07:56:07.514Z",
"modificationDate":"2022-06-10T07:56:07.514Z",
"lastAlertDate":"2022-06-10T07:56:07.517Z",
"resolution":null,
"resultReview":{
"reviewRequired":false,
"reviewRequiredDate":"2021-04-23T00:00:00.000Z",
"reviewRemark":null,
"reviewDate":null
},
"primaryName":"Chansen HUN",
"events":[
{
"address":null,
"allegedAddresses":[
],
"day":null,
"fullDate":"1985",
"month":null,
"type":"BIRTH",
"year":1985
},
{
"address":null,
"allegedAddresses":[
],
"day":null,
"fullDate":"1986",
"month":null,
"type":"BIRTH",
"year":1986
}
],
"countryLinks":[
{
"country":{
"code":"KHM",
"name":"CAMBODIA"
},
"countryText":"CAMBODIA",
"type":"LOCATION"
},
{
"country":{
"code":"KHM",
"name":"CAMBODIA"
},
"countryText":"CAMBODIA",
"type":"NATIONALITY"
}
],
"identityDocuments":[
],
"category":"INDIVIDUAL",
"providerType":"WATCHLIST",
"gender":"FEMALE",
"entityCreationDate":"2021-01-22T00:00:00.000Z",
"entityModificationDate":"2021-04-23T00:00:00.000Z"
},
{
"resultId":"5jb6c79ods9o1gqf7yyu2jp21",
"referenceId":"e_tr_wci_3030121",
"matchScore":85.3,
"matchStrength":"MEDIUM",
"matchedTerm":"စိန်ဟန်",
"matchedTerms":[
{
"term":"စိန်ဟန်",
"type":"NATIVE_AKA"
}
],
"submittedTerm":"Sen Hun",
"matchedNameType":"NATIVE_AKA",
"matchedTypes":[
"NATIVE_AKA"
],
"secondaryFieldResults":[
{
"field":{
"typeId":"SFCT_3",
"value":"MMR",
"dateTimeValue":null
},
"typeId":"SFCT_3",
"submittedValue":"KHM",
"submittedDateTimeValue":null,
"matchedValue":"MMR",
"matchedDateTimeValue":null,
"fieldResult":"NOT_MATCHED"
}
],
"sources":[
"b_trwc_PEP N"
],
"categories":[
"PEP"
],
"creationDate":"2022-06-10T07:56:07.514Z",
"modificationDate":"2022-06-10T07:56:07.514Z",
"resolution":{
"statusId":"5jb8by0zwloh1go0ja7sijf9d",
"riskId":null,
"reasonId":null,
"resolutionRemark":null,
"resolutionDate":null
},
"resultReview":{
"reviewRequired":false,
"reviewRequiredDate":"2022-05-17T00:00:00.000Z",
"reviewRemark":null,
"reviewDate":null
},
"primaryName":"- SEIN HAN",
"events":[
{
"address":null,
"allegedAddresses":[
],
"day":17,
"fullDate":"1952-06-17",
"month":6,
"type":"BIRTH",
"year":1952
}
],
"countryLinks":[
{
"country":{
"code":"MMR",
"name":"MYANMAR"
},
"countryText":"MYANMAR",
"type":"NATIONALITY"
},
{
"country":{
"code":"MMR",
"name":"MYANMAR"
},
"countryText":"MYANMAR",
"type":"LOCATION"
},
{
"country":{
"code":"MMR",
"name":"MYANMAR"
},
"countryText":"MYANMAR",
"type":"POB"
}
],
"identityDocuments":[
{
"entity":null,
"expiryDate":null,
"issueDate":null,
"issuer":null,
"locationType":{
"country":{
"code":"MMR",
"name":"MYANMAR"
},
"name":"CITIZENSHIP SCRUTINY CARD",
"type":"MM-CSC"
},
"number":"8/KAMANA (N) 014320",
"type":"CSC"
}
],
"category":"POLITICAL INDIVIDUAL",
"providerType":"WATCHLIST",
"gender":"MALE",
"entityCreationDate":"2016-05-26T00:00:00.000Z",
"entityModificationDate":"2022-05-17T00:00:00.000Z",
"pepStatus":"INACTIVE"
},
{
"resultId":"5jb6c79ods9o1gqf7yyu2jp1p",
"referenceId":"e_tr_wci_969230",
"matchScore":85.21,
"matchStrength":"MEDIUM",
"matchedTerm":"김선흥",
"matchedTerms":[
{
"term":"김선흥",
"type":"NATIVE_AKA"
}
],
"submittedTerm":"Sen Hun",
"matchedNameType":"NATIVE_AKA",
"matchedTypes":[
"NATIVE_AKA"
],
"secondaryFieldResults":[
{
"field":{
"typeId":"SFCT_3",
"value":"KOR",
"dateTimeValue":null
},
"typeId":"SFCT_3",
"submittedValue":"KHM",
"submittedDateTimeValue":null,
"matchedValue":"KOR",
"matchedDateTimeValue":null,
"fieldResult":"NOT_MATCHED"
}
],
"sources":[
"b_trwc_PEP N"
],
"categories":[
"PEP"
],
"creationDate":"2022-06-10T07:56:07.514Z",
"modificationDate":"2022-06-10T07:56:07.514Z",
"resolution":{
"statusId":"5jb8by0zwloh1go0ja7sijf9d",
"riskId":null,
"reasonId":null,
"resolutionRemark":null,
"resolutionDate":null
},
"resultReview":{
"reviewRequired":false,
"reviewRequiredDate":"2021-01-16T00:00:00.000Z",
"reviewRemark":null,
"reviewDate":null
},
"primaryName":"Sun Heung KIM",
"events":[
],
"countryLinks":[
{
"country":{
"code":"CHN",
"name":"CHINA"
},
"countryText":"CHINA",
"type":"LOCATION"
},
{
"country":{
"code":"KOR",
"name":"KOREA, REPUBLIC OF"
},
"countryText":"KOREA, SOUTH",
"type":"NATIONALITY"
},
{
"country":{
"code":"KOR",
"name":"KOREA, REPUBLIC OF"
},
"countryText":"KOREA, SOUTH",
"type":"LOCATION"
}
],
"identityDocuments":[
],
"category":"DIPLOMAT",
"providerType":"WATCHLIST",
"gender":"MALE",
"entityCreationDate":"2008-11-04T00:00:00.000Z",
"entityModificationDate":"2021-01-16T00:00:00.000Z",
"pepStatus":"UNKNOWN"
},
{
"resultId":"5jb6c79ods9o1gqf7yyu2jp2l",
"referenceId":"e_tr_wci_4674018",
"matchScore":85.17,
"matchStrength":"MEDIUM",
"matchedTerm":"김신형",
"matchedTerms":[
{
"term":"김신형",
"type":"NATIVE_AKA"
}
],
"submittedTerm":"Sen Hun",
"matchedNameType":"NATIVE_AKA",
"matchedTypes":[
"NATIVE_AKA"
],
"secondaryFieldResults":[
{
"field":{
"typeId":"SFCT_3",
"value":"KOR",
"dateTimeValue":null
},
"typeId":"SFCT_3",
"submittedValue":"KHM",
"submittedDateTimeValue":null,
"matchedValue":"KOR",
"matchedDateTimeValue":null,
"fieldResult":"NOT_MATCHED"
}
],
"sources":[
"b_trwc_PEP N"
],
"categories":[
"PEP"
],
"creationDate":"2022-06-10T07:56:07.514Z",
"modificationDate":"2022-06-10T07:56:07.514Z",
"resolution":{
"statusId":"5jb8by0zwloh1go0ja7sijf9d",
"riskId":null,
"reasonId":null,
"resolutionRemark":null,
"resolutionDate":null
},
"resultReview":{
"reviewRequired":false,
"reviewRequiredDate":"2021-11-19T00:00:00.000Z",
"reviewRemark":null,
"reviewDate":null
},
"primaryName":"Shin Hyung KIM",
"events":[
{
"address":null,
"allegedAddresses":[
],
"day":null,
"fullDate":"1960",
"month":null,
"type":"BIRTH",
"year":1960
}
],
"countryLinks":[
{
"country":{
"code":"KOR",
"name":"KOREA, REPUBLIC OF"
},
"countryText":"KOREA, SOUTH",
"type":"NATIONALITY"
},
{
"country":{
"code":"KOR",
"name":"KOREA, REPUBLIC OF"
},
"countryText":"KOREA, SOUTH",
"type":"LOCATION"
}
],
"identityDocuments":[
],
"category":"INDIVIDUAL",
"providerType":"WATCHLIST",
"gender":"MALE",
"entityCreationDate":"2018-12-07T00:00:00.000Z",
"entityModificationDate":"2021-11-19T00:00:00.000Z",
"pepStatus":"INACTIVE"
},
{
"resultId":"5jb6c79ods9o1gqf7yyu2jp1t",
"referenceId":"e_tr_wci_6815699",
"matchScore":85.16,
"matchStrength":"MEDIUM",
"matchedTerm":"김시훈",
"matchedTerms":[
{
"term":"김시훈",
"type":"NATIVE_AKA"
}
],
"submittedTerm":"Sen Hun",
"matchedNameType":"NATIVE_AKA",
"matchedTypes":[
"NATIVE_AKA"
],
"secondaryFieldResults":[
{
"field":{
"typeId":"SFCT_3",
"value":"KOR",
"dateTimeValue":null
},
"typeId":"SFCT_3",
"submittedValue":"KHM",
"submittedDateTimeValue":null,
"matchedValue":"KOR",
"matchedDateTimeValue":null,
"fieldResult":"NOT_MATCHED"
}
],
"sources":[
"b_trwc_M:1UV",
"b_trwc_PHBOI",
"b_trwc_M:1RZ"
],
"categories":[
"Special Interest Categories",
"Regulatory Enforcement",
"Special Interest Categories"
],
"creationDate":"2022-06-10T07:56:07.514Z",
"modificationDate":"2022-06-10T07:56:07.514Z",
"resolution":{
"statusId":"5jb8by0zwloh1go0ja7sijf9d",
"riskId":null,
"reasonId":null,
"resolutionRemark":null,
"resolutionDate":null
},
"resultReview":{
"reviewRequired":false,
"reviewRequiredDate":"2022-05-04T00:00:00.000Z",
"reviewRemark":null,
"reviewDate":null
},
"primaryName":"Sihun KIM",
"events":[
{
"address":null,
"allegedAddresses":[
],
"day":16,
"fullDate":"1995-08-16",
"month":8,
"type":"BIRTH",
"year":1995
}
],
"countryLinks":[
{
"country":{
"code":"KOR",
"name":"KOREA, REPUBLIC OF"
},
"countryText":"KOREA, SOUTH",
"type":"NATIONALITY"
},
{
"country":{
"code":"PHL",
"name":"PHILIPPINES"
},
"countryText":"PHILIPPINES",
"type":"LOCATION"
},
{
"country":{
"code":"KOR",
"name":"KOREA, REPUBLIC OF"
},
"countryText":"KOREA, SOUTH",
"type":"LOCATION"
}
],
"identityDocuments":[
],
"category":"INDIVIDUAL",
"providerType":"WATCHLIST",
"gender":"MALE",
"entityCreationDate":"2021-12-06T00:00:00.000Z",
"entityModificationDate":"2022-05-04T00:00:00.000Z"
}
]
}