A review submitted by a team member for an individual 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.
Name | Type | Description | Notes |
---|---|---|---|
id | str | ID of the associated 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] |