Screen a group of entities

Shell - curl

1{
2  "message": {
3    "party": [
4      {
5        "dateOfBirth": [
6          {
7            "birthDt": "1960-03-13"
8          }
9        ],
10        "gender": "male",
11        "identifier": "00001",
12        "identity": [
13          {
14            "number": "00001"
15          }
16        ],
17        "address": [
18          {
19            "category": "address",
20            "city": "white pines bay",
21            "countryCode": "usa"
22          }
23        ],
24        "name": "Ashworth, Oscar Heath",
25        "screeningResult": {
26          "discardedHits": 1,
27          "hits": 2,
28          "matchedProfile": [
29            {
30              "categories": [
31                "(Cat 1) Special Interest Person (SIP)",
32                "(Cat 2) Other Official Lists",
33                "(Cat 2) Sanctions Lists"
34              ],
35              "checksum": -1727466793,
36              "coreChecksum": -2056675719,
37              "dateOfBirth": [
38                {
39                  "birthDay": 13,
40                  "birthDt": "1960-03-13",
41                  "birthMonth": 3,
42                  "birthYear": 1960
43                }
44              ],
45              "exceptionId": "665ac66a-7960-498e-aaf5-0c4a6e2d188b",
46              "level": "discarded",
47              "links": [
48                {
49                  "method": "GET",
50                  "rel": "profile",
51                  "href": "/watchlistScreening/profiles/HMT0000000013272?checksum=-1727466793",
52                  "uri": "/watchlistScreening/profiles/HMT0000000013272?checksum=-1727466793",
53                  "type": "application/json"
54                },
55                {
56                  "method": "GET",
57                  "rel": "exception",
58                  "href": "/watchlistScreening/exceptions/665ac66a-7960-498e-aaf5-0c4a6e2d188b",
59                  "uri": "/watchlistScreening/exceptions/665ac66a-7960-498e-aaf5-0c4a6e2d188b",
60                  "type": "application/vnd.sas.watchlist.screening.conditional.exception"
61                }
62              ],
63              "matchType": "/name/primary",
64              "matchedName": "Ashworth, Oscar Heath",
65              "primaryName": "Ashworth, Oscar Heath",
66              "profileBirthPlaces": [
67                {
68                  "city": "phoenix",
69                  "countryCode": "us"
70                }
71              ],
72              "profileId": "HMT0000000013272",
73              "profileLastUpdated": "2024-02-20T01:00:01.163Z",
74              "profilePlaces": [
75                {
76                  "city": "Pine Bay",
77                  "countryCode": "us"
78                }
79              ],
80              "profileGender": "male",
81              "profileRelatedCountries": [
82                "us"
83              ],
84              "profileStatus": "UNK",
85              "profileType": "individual",
86              "sanctions": [
87                "HMT"
88              ],
89              "score": 98,
90              "scoreScope": [
91                "COUNTRY",
92                "DOB",
93                "NAME"
94              ],
95              "screened": "Ashworth, Oscar Heath",
96              "tags": [
97                "SAN"
98              ]
99            },
100            {
101              "categories": [
102                "MUR"
103              ],
104              "checksum": -1871588783,
105              "coreChecksum": -662103456,
106              "dateOfBirth": [
107                {
108                  "birthDay": 13,
109                  "birthDt": "1960-03-13",
110                  "birthMonth": 3,
111                  "birthYear": 1960
112                }
113              ],
114              "level": "medium",
115              "links": [
116                {
117                  "method": "GET",
118                  "rel": "profile",
119                  "href": "/watchlistScreening/profiles/OFAC000000018428?checksum=-1871588783",
120                  "uri": "/watchlistScreening/profiles/OFAC000000018428?checksum=-1871588783",
121                  "type": "application/json"
122                }
123              ],
124              "matchType": "/name/alias",
125              "matchedName": "Ashworth, Heath",
126              "primaryName": "Ashworth, Oscar",
127              "profileId": "OFAC000000018428",
128              "profileLastUpdated": "2024-02-20T01:15:01.163Z",
129              "profilePlaces": [
130                {
131                  "city": "Pine Bay",
132                  "countryCode": "us"
133                }
134              ],
135              "profileRelatedCountries": [
136                "us"
137              ],
138              "profileStatus": "UNK",
139              "profileType": "individual",
140              "proximityScore": 100,
141              "sanctions": [
142                "OFACSD"
143              ],
144              "score": 98,
145              "scoreScope": [
146                "COUNTRY",
147                "DOB",
148                "NAME"
149              ],
150              "screened": "Ashworth, Oscar Heath",
151              "tags": [
152                "SAN"
153              ]
154            }
155          ],
156          "messageReference": "120ef864-3e6b-423f-a8cb-307a3fc6d6af",
157          "statusCode": "Success"
158        },
159        "type": "individual"
160      },
161      {
162        "dateOfBirth": [
163          {
164            "birthDt": "1941-05-24"
165          }
166        ],
167        "gender": "male",
168        "identifier": "00002",
169        "address": [
170          {
171            "category": "pob",
172            "city": "estes park",
173            "countryCode": "usa"
174          }
175        ],
176        "name": "Smith, James",
177        "screeningResult": {
178          "discardedHits": 0,
179          "hits": 0,
180          "messageReference": "120ef864-3e6b-423f-a8cb-307a3fc6d6af",
181          "statusCode": "Success"
182        },
183        "type": "individual"
184      },
185      {
186        "identifier": "000003",
187        "name": "Sanctioned Airlines",
188        "screeningResult": {
189          "discardedHits": 0,
190          "hits": 1,
191          "matchedProfile": [
192            {
193              "categories": [
194                "CUBA"
195              ],
196              "checksum": -2108164488,
197              "coreChecksum": 576052857,
198              "level": "low",
199              "links": [
200                {
201                  "method": "GET",
202                  "rel": "profile",
203                  "href": "/watchlistScreening/profiles/OFAC000000000036?checksum=-2108164488",
204                  "uri": "/watchlistScreening/profiles/OFAC000000000036?checksum=-2108164488",
205                  "type": "application/json"
206                }
207              ],
208              "matchType": "/name/primary",
209              "matchedName": "Sanctioned Airlines",
210              "primaryName": "Sanctioned Airlines",
211              "profileId": "OFAC000000000036",
212              "profileLastUpdated": "2024-02-20T01:00:01.163Z",
213              "profilePlaces": [
214                {
215                  "city": "Havana",
216                  "countryCode": "cu"
217                }
218              ],
219              "profileRelatedCountries": [
220                "cu"
221              ],
222              "profileStatus": "UNK",
223              "profileType": "entity",
224              "proximityScore": 100,
225              "score": 100,
226              "scoreScope": [
227                "NAME"
228              ],
229              "screened": "Sanctioned Airlines",
230              "tags": [
231                "SAN"
232              ]
233            }
234          ],
235          "messageReference": "120ef864-3e6b-423f-a8cb-307a3fc6d6af",
236          "statusCode": "Success"
237        },
238        "type": "entity"
239      }
240    ],
241    "screeningOptions": {
242      "chnEntity": "sample_chn_realtime_entity",
243      "chnIndividual": "sample_chn_realtime_individual",
244      "chnUnknown": "sample_chn_realtime_unknown",
245      "messageReference": "120ef864-3e6b-423f-a8cb-307a3fc6d6af"
246    }
247  }
248}