Interchange Financial Logo


Name: {{watchlistData.firstName}} {{watchlistData.lastName}}

Status: Verified



Country

{{watchlistData.serviceData.watchlistResults.transactionInfo.countryCode}}

Transaction Record ID

{{watchlistData.serviceData.watchlistResults.transactionInfo.transactionRecordId}}

Transaction Date

{{watchlistData.serviceData.watchlistResults.transactionInfo.date}}


Primary Match Rule

RuleScript - WatchlistRules_v1

1 Records Match ( (WatchlistState = "Clear") OR (WatchlistState = "No Hit") )

Package Name

Person Watchlist Screening

User Name

{{watchlistData.serviceData.watchlistResults.transactionInfo.userName}}

Transaction Type

Live


Match Signals

Match No-Match Missing Hidden

{{#each watchlistData.serviceData.formData.[First name]}} {{/each}} {{#each watchlistData.serviceData.formData.[Last name]}} {{/each}} {{#each watchlistData.serviceData.formData.[Date of birth]}} {{/each}} {{#each watchlistData.serviceData.formData.[Country of residence]}} {{/each}} {{#each watchlistData.serviceData.formData.City}} {{/each}} {{#each watchlistData.serviceData.formData.Province}} {{/each}} {{#each watchlistData.serviceData.formData.[ZIP code]}} {{/each}} {{#each watchlistData.serviceData.formData.[Full Address]}} {{/each}}

Fields

First Name

{{this}}

Last Name

{{this}}

Date of Birth

{{this}}

Country

{{this}}

City

{{this}}

Province

{{this}}

Zip Code

{{this}}

Full Address

{{this}}


Watchlist


{{#if watchlistData.personWatchlistStatus}}

EnrollmentId

{{watchlistData.personWatchlistStatus.EnrollmentId}}

WatchlistState

{{watchlistData.personWatchlistStatus.MonitoringResult.WatchlistState}}

WatchlistFullName

{{watchlistData.personWatchlistStatus.MonitoringResult.WatchlistFullName}}

CustomerReferenceId

{{watchlistData.personWatchlistStatus.CustomerReferenceId}}

VerificationDoneOnDate

{{watchlistData.personWatchlistStatus.VerificationDoneOnDate}}

WatchlistData

num_AM_hits: {{watchlistData.personWatchlistStatus.MonitoringResult.WatchlistData.num_AM_hits}}
num_WL_hits: {{watchlistData.personWatchlistStatus.MonitoringResult.WatchlistData.num_WL_hits}}
num_PEP_hits: {{watchlistData.personWatchlistStatus.MonitoringResult.WatchlistData.num_PEP_hits}}


AM Results


{{#if watchlistData.personWatchlistStatus.MonitoringResult.WatchlistHitDetails.AM_results}} {{#each watchlistData.personWatchlistStatus.MonitoringResult.WatchlistHitDetails.AM_results}} {{/each}}

Score

SubjectMatched

URL

Text

{{this.Score}}

{{this.SubjectMatched}}

{{this.URL}}

{{truncateWords this.Text 5}}...
{{^}}

AM Results Not Found

{{/if}}


WL Results


{{#if watchlistData.personWatchlistStatus.MonitoringResult.WatchlistHitDetails.WL_results}} {{#each watchlistData.personWatchlistStatus.MonitoringResult.WatchlistHitDetails.WL_results}} {{/each}}

URL

{{this.URL}}

Name

{{this.Name}}

Score

{{this.Score}}

Address

{{this.Address}}

Caution

{{this.Caution}}

Remarks

{{this.Remarks}}

AliasList

{{this.AliasList}}

Identifier

{{this.Identifier}}

DateOfBirth

{{this.DateOfBirth}}

Nationality

{{this.Nationality}}

SourceRegion

{{this.SourceRegion}}

SourceCountry

{{this.SourceCountry}}

SourceListType

{{this.SourceListType}}

SubjectMatched

{{this.SubjectMatched}}

SourceAgencyName

{{this.SourceAgencyName}}
{{^}}

WL Results Not Found

{{/if}}


PEP Results


{{#if watchlistData.personWatchlistStatus.MonitoringResult.WatchlistHitDetails.PEP_results}} {{#each watchlistData.personWatchlistStatus.MonitoringResult.WatchlistHitDetails.PEP_results}} {{/each}}

URL

Name

Score

Country

PEPType

PEPRelation

ProfessionalHistory

{{this.URL}}

{{this.Name}}

{{this.Score}}

{{this.Country}}

{{this.PEPType}}

{{this.PEPRelation}}

{{this.ProfessionalHistory}}

{{^}}

PEP Results Not Found

{{/if}} {{^}}

No Watchlist Hits found

{{/if}}