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EntityWatchlistScreeningReview.md

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EntityWatchlistScreeningReview

A review submitted by a team member for an entity watchlist screening. A review can be either a comment on the current screening state, actions taken against hits attached to the watchlist screening, or both.

Properties

Name Type Description Notes
id str ID of the associated entity review.
confirmed_hits [str] Hits marked as a true positive after thorough manual review. These hits will never recur or be updated once dismissed. In most cases, confirmed hits indicate that the customer should be rejected.
dismissed_hits [str] Hits marked as a false positive after thorough manual review. These hits will never recur or be updated once dismissed.
comment ReviewComment
audit_trail WatchlistScreeningAuditTrail
any string name bool, date, datetime, dict, float, int, list, str, none_type any string name can be used but the value must be the correct type [optional]

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