LSTServicesRescreenRequest

The User's Organization Name.

The User's Name.

The User's Password.

The ID for the Application where the Client should be saved/accessed (Required).

The Type of Search to use [Individual, Organization, SpecificElement, Individual_Both or Organization_Both].

The unique and permanent ID for the Client Record. The Client ID is used by FinScan to uniquely identify a Client record within an Application.

The Code for the Search being performed: [FullName, EqualWithWildcardedInitials, PartialOnly, SoundexOnly or PartialAndSoundex].

An array of Lists/Categories to Search against.

Determines whether the full Compliance List record data is returned for matches found in Search [Yes or No (default)]. Setting this option to Yes will make an additional call to retrieve the full Compliance List record data for each match that is found, increasing the time required to complete the request.

Determines whether the full Compliance List record data is returned for matches in Review [Yes or No]. Setting this option to Yes will make an additional call to retrieve the full Compliance List record data for each match that is found, increasing the time required to complete the request.

Determines whether a Client Record will be created within FinScan if a match is not found [Yes or No].

Determines whether the matches found (if any) are sent to Review [Yes or No].

Determines whether to perform a search specific to the User Fields. The User Field search will match any record that matches that User Field, regardless of the other fields, including Name, so be sure not to use a Country or other common field as that may generate thousands of matches. Takes an array of Integers as the parameter with each integer representing a specific User Field (e.g. {1, 3} would mean User Field 1 and User Field 3 would be used for the User Field match).

Determines whether to update existing the User Fields or to retain the current values for this client [Yes or No].

Determines whether the FinScan Categories will be returned with the Compliance Records [Yes or No].

Determines whether the Source List (List or Keyword) will be returned with the Compliance Records [Yes or No].

Selects a slower processing option which returns additional details in the Search results [Yes or No (default)].

Determines whether to additionally screen against the UBO Database [Yes or No].

Determines whether to screen the generated UBO Network Members.

Determines whether the Passthrough field will be prepended or overwritten [Yes (overwrite) or No (default - prepend)]. Previous versions would always insert the new value before the existing value.

Determines whether to additionally call the FinScan Premium function in order to find previously existing Clients (duplicates) and/or additional Clients in the request. This feature is not active in the current release.