Screen a group of entities

Shell - curl
1

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        "alert": {
26          "comment": "sanctions alert generated on SAN match",
27          "screeningOutcome": "Alerted",
28          "type": "SAN"
29        },
30        "screeningResult": {
31          "discardedHits": 1,
32          "hits": 2,
33          "remainingHits": 1,
34          "maxScore": 98,
35          "primaryName": "Ashworth, Oscar Heath",
36          "matchedName": "Ashworth, Oscar Heath",
37          "maxProximityScore": 100,
38          "tags": [
39            "SAN"
40          ],
41          "matchedProfile": [
42            {
43              "alert": {
44                "comment": "alert was excluded",
45                "screeningOutcome": "Excluded"
46              },
47              "categories": [
48                "(Cat 1) Special Interest Person (SIP)",
49                "(Cat 2) Other Official Lists",
50                "(Cat 2) Sanctions Lists"
51              ],
52              "checksum": -1727466793,
53              "coreChecksum": -2056675719,
54              "dateOfBirth": [
55                {
56                  "birthDay": 13,
57                  "birthDt": "1960-03-13",
58                  "birthMonth": 3,
59                  "birthYear": 1960
60                }
61              ],
62              "exceptionId": "665ac66a-7960-498e-aaf5-0c4a6e2d188b",
63              "exceptionReference": "CE_2c59e01d-5ed7-427d-a153-f304a0f2d899,",
64              "level": "discarded",
65              "links": [
66                {
67                  "method": "GET",
68                  "rel": "profile",
69                  "href": "/watchlistScreening/profiles/HMT0000000013272?checksum=-1727466793",
70                  "uri": "/watchlistScreening/profiles/HMT0000000013272?checksum=-1727466793",
71                  "type": "application/json"
72                },
73                {
74                  "method": "GET",
75                  "rel": "exception",
76                  "href": "/watchlistScreening/exceptions/665ac66a-7960-498e-aaf5-0c4a6e2d188b",
77                  "uri": "/watchlistScreening/exceptions/665ac66a-7960-498e-aaf5-0c4a6e2d188b",
78                  "type": "application/vnd.sas.watchlist.screening.conditional.exception"
79                }
80              ],
81              "locationFrom": 0,
82              "locationPath": "/",
83              "locationTo": 21,
84              "matchType": "/name/primary",
85              "matchedName": "Ashworth, Oscar Heath",
86              "primaryName": "Ashworth, Oscar Heath",
87              "mediaAgeScore": 0,
88              "mediaQuantityScore\"": 98,
89              "profileBirthPlaces": [
90                {
91                  "city": "phoenix",
92                  "countryCode": "us"
93                }
94              ],
95              "profileId": "HMT0000000013272",
96              "profileLastUpdated": "2024-02-20T01:00:01.163Z",
97              "profilePlaces": [
98                {
99                  "city": "Pine Bay",
100                  "countryCode": "us"
101                }
102              ],
103              "profileGender": "male",
104              "profileRelatedCountries": [
105                "us"
106              ],
107              "profileStatus": "UNK",
108              "profileType": "individual",
109              "proximityScore": 100,
110              "sanctions": [
111                "HMT"
112              ],
113              "score": 98,
114              "scoreScope": [
115                "COUNTRY",
116                "DOB",
117                "NAME"
118              ],
119              "screened": "Ashworth, Oscar Heath",
120              "tags": [
121                "SAN"
122              ]
123            },
124            {
125              "alert": {
126                "screeningOutcome": "Alerted",
127                "comment": "sanctions alert generated on SAN match"
128              },
129              "categories": [
130                "MUR"
131              ],
132              "checksum": -1871588783,
133              "coreChecksum": -662103456,
134              "dateOfBirth": [
135                {
136                  "birthDay": 13,
137                  "birthDt": "1960-03-13",
138                  "birthMonth": 3,
139                  "birthYear": 1960
140                }
141              ],
142              "level": "medium",
143              "links": [
144                {
145                  "method": "GET",
146                  "rel": "profile",
147                  "href": "/watchlistScreening/profiles/OFAC000000018428?checksum=-1871588783",
148                  "uri": "/watchlistScreening/profiles/OFAC000000018428?checksum=-1871588783",
149                  "type": "application/json"
150                }
151              ],
152              "locationFrom": 0,
153              "locationPath": "/",
154              "locationTo": 21,
155              "matchType": "/name/alias",
156              "matchedName": "Ashworth, Heath",
157              "primaryName": "Ashworth, Oscar",
158              "mediaAgeScore": 0,
159              "mediaQuantityScore\"": 36,
160              "profileId": "OFAC000000018428",
161              "profileLastUpdated": "2024-02-20T01:15:01.163Z",
162              "profilePlaces": [
163                {
164                  "city": "Pine Bay",
165                  "countryCode": "us"
166                }
167              ],
168              "profileRelatedCountries": [
169                "us"
170              ],
171              "profileStatus": "UNK",
172              "profileType": "individual",
173              "proximityScore": 100,
174              "sanctions": [
175                "OFACSD"
176              ],
177              "score": 98,
178              "scoreScope": [
179                "COUNTRY",
180                "DOB",
181                "NAME"
182              ],
183              "screened": "Ashworth, Oscar Heath",
184              "tags": [
185                "SAN"
186              ]
187            }
188          ],
189          "messageReference": "120ef864-3e6b-423f-a8cb-307a3fc6d6af",
190          "statusCode": "Success"
191        },
192        "type": "individual"
193      },
194      {
195        "dateOfBirth": [
196          {
197            "birthDt": "1941-05-24"
198          }
199        ],
200        "gender": "male",
201        "identifier": "00002",
202        "address": [
203          {
204            "category": "pob",
205            "city": "estes park",
206            "countryCode": "usa"
207          }
208        ],
209        "alert": {
210          "comment": "no hits returned",
211          "screeningOutcome": "No Alert",
212          "type": null
213        },
214        "name": "Smith, James",
215        "screeningResult": {
216          "discardedHits": 0,
217          "hits": 0,
218          "remainingHits": 0,
219          "messageReference": "120ef864-3e6b-423f-a8cb-307a3fc6d6af",
220          "statusCode": "Success"
221        },
222        "type": "individual"
223      },
224      {
225        "identifier": "000003",
226        "name": "Sanctioned Airlines",
227        "alert": {
228          "comment": "sanctions alert generated on SAN match",
229          "screeningOutcome": "Alerted",
230          "type": "SAN"
231        },
232        "screeningResult": {
233          "discardedHits": 0,
234          "hits": 1,
235          "remainingHits": 1,
236          "maxScore": 98,
237          "primaryName": "Sanctioned Airlines",
238          "matchedName": "Sanctioned Airlines",
239          "maxProximityScore": 100,
240          "tags": [
241            "SAN"
242          ],
243          "matchedProfile": [
244            {
245              "alert": {
246                "comment": "sanctions alert generated on SAN match",
247                "screeningOutcome": "Alerted"
248              },
249              "categories": [
250                "CUBA"
251              ],
252              "checksum": -2108164488,
253              "coreChecksum": 576052857,
254              "level": "low",
255              "locationFrom": 0,
256              "locationPath": "/",
257              "locationTo": 19,
258              "links": [
259                {
260                  "method": "GET",
261                  "rel": "profile",
262                  "href": "/watchlistScreening/profiles/OFAC000000000036?checksum=-2108164488",
263                  "uri": "/watchlistScreening/profiles/OFAC000000000036?checksum=-2108164488",
264                  "type": "application/json"
265                }
266              ],
267              "matchType": "/name/primary",
268              "matchedName": "Sanctioned Airlines",
269              "primaryName": "Sanctioned Airlines",
270              "mediaAgeScore": 0,
271              "mediaQuantityScore\"": 58,
272              "profileId": "OFAC000000000036",
273              "profileLastUpdated": "2024-02-20T01:00:01.163Z",
274              "profilePlaces": [
275                {
276                  "city": "Havana",
277                  "countryCode": "cu"
278                }
279              ],
280              "profileRelatedCountries": [
281                "cu"
282              ],
283              "profileStatus": "UNK",
284              "profileType": "entity",
285              "proximityScore": 100,
286              "score": 100,
287              "scoreScope": [
288                "NAME"
289              ],
290              "screened": "Sanctioned Airlines",
291              "tags": [
292                "SAN"
293              ]
294            }
295          ],
296          "messageReference": "120ef864-3e6b-423f-a8cb-307a3fc6d6af",
297          "statusCode": "Success"
298        },
299        "type": "entity"
300      }
301    ],
302    "screeningOptions": {
303      "chnEntity": "sample_chn_realtime_entity",
304      "chnIndividual": "sample_chn_realtime_individual",
305      "chnUnknown": "sample_chn_realtime_unknown",
306      "routingClassification": "real-time",
307      "messageReference": "120ef864-3e6b-423f-a8cb-307a3fc6d6af"
308    }
309  }
310}