SLComplianceRecord

The status information for a Match.

The reason information for a Match.

A comment for a Match.

The Display Name for the Application/Source of the Client data.

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

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 system generated sequential number that uniquely identifies a client, used For accessing certain Reports.

The Full Name for the Client Record.

A sequential number that uniquely identifies a list.

A display name for the list.

A code that is associated with a list.

Contains the list version of the last list file that was loaded into the system.

The date the list profile (Compliance Record) was modified.

The identifier for a Compliance Record on the list.

A unique identifier for all list profiles (Compliance Records).

The single string name that was used in matching.

The single string name of the parent record that matched.

The Category the list profile (Compliance Record) was a member of within the List.

The PEP Category the list profile (Compliance Record) was a member of within the list.

The Dates of Birth on the list Profile (Compliance Record).

The Countries on the list Profile (Compliance Records).

The Rank String associated with a Match, shows how each matching field compared.

The Rank Score associated with a Match.

The Rank Type associated with a Match (Automatic or Review).

A value associated with a rank, used to sort Matches.

The date the Match was loaded.

The email address to send updates regarding this Match.

The email address to send updates regarding this Match.

The origin of the Match (Batch or Web Search).

The amount of time spent reviewing the Match.

The initial User for the Match.

An indicator that tells if the matched name was the Parent Record's name (not an Alias) [Yes or No].

An indicator that the pair met the search criteria [Yes or No].

An indicator if the pair is editable or not due to the pair being assigned To a group [Yes or No].

The last date on which the Match was added or updated.

The User that last modified the Match.

The Report Type for a Pair [None, Email or Paper].

An flag indicating if comments are required within Review.

The Risk Rating [ANY, LOW, MEDIUM, HIGH]

The Single String Type of the List Record.

The Gender of the List Record.

The Aliases of the List Record.

The Citizenships of the List Record

The National ID's of the List Record

The Passport Numbers for the List Record

The FinScan Categories

The Value for the first Rank String Position

The Value for the second Rank String Position

The Value for the third Rank String Position

The Value for the fourth Rank String Position

The Value for the fifth Rank String Position

The Value for the sixth Rank String Position

The Value for the seventh Rank String Position

The Value for the eighth Rank String Position

The Value for the ninth Rank String Position

The Value for the tenth Rank String Position

The Value for the eleventh Rank String Position

The Value for the twelfth Rank String Position

The Value for the thirteenth Rank String Position

An indicator whether the Pair is Locked by a Different User

An indicator whether the Pair cannot be Updated when in a Final Status.

A list of Custom Categories for a List defined within FinScan that the Compliance Records is a member of.

The Status of the Match as would be returned by the Wrapper [Pass, Pending, Fail, Error or Duplicate].

The Source List for the Compliance Record (List or Keyword).

The full Compliance Record information.

A Link to the List Review Page within FinScan.