Screen a person or company against sanctions, watchlist and politically-exposed-person lists, server to server: send their name (plus date of birth, nationality or document number to sharpen matches) and get the matched list entries with what each one is listed as. This call sends the person’s full name, and the date of birth, nationality and document number when you give them, to the screening service; by default nothing is kept after the answer. A match means a list entry resembles the details you sent, not that the person is that entry: check it before acting on it.
Effect: external_reversible. Mode: sync.
Estimated price: $0.26 for the example request.
Returns a ref to what it created, for follow-up calls: see References.
Optional. The most this request may be priced at, in micro-USD (a whole number above 0). It replaces the capability's own price ceiling for this request, lower or higher. Sources that could cost more are left out; when none is left the answer is 400 with the lowest limit that would work.
False (default): nothing is kept — the name is screened for this one answer and not stored. True: the screening is kept as a retrievable verification record (it stays until deleted, and you get a ref for the follow-up calls).
Your own stable id for the person or company (an opaque id, never a name or an email). It is sent to the verification service with the check, also when nothing is saved: the service uses it to tie the check to their other records.
The screening service's own outcome. In practice it is clear or review (possible matches worth a human look); hit is returned only for an account set up to decline outright, so do not wait for it. A clear outcome can still come with entries in hits, including a sanctions entry: always read hits and decide from them.
The list entries that matched above the match cutoff: each one's name, how strongly it matched and what it is listed as. Not a score or ranking of the person screened.
Reference to what this call created. Pass it as ref to identity.verification.get or identity.verification.delete (only set when saveRecord was true).
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