| Name | Description | Type | Additional information |
|---|---|---|---|
| addClient |
Determines whether a Client Record will be created within FinScan if a match is not found [Yes or No (default)]. |
SLYesNoEnum |
None. |
| sendToReview |
Determines whether the matches found (if any) are sent to Review [Yes or No (default)]. |
SLYesNoEnum |
None. |
| returnCategory |
Determines whether the FinScan Categories will be returned with the Compliance Records [Yes or No (default)]. |
SLYesNoEnum |
None. |
| returnSearchComplianceRecords |
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. |
SLYesNoEnum |
None. |
| returnComplianceRecords |
Determines whether the full Compliance List record data is returned for matches in Review [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. |
SLYesNoEnum |
None. |
| returnSourceLists |
Determines whether the Source List (List or Keyword) will be returned with the Compliance Records [Yes or No (default)]. |
SLYesNoEnum |
None. |
| returnSearchDetails |
Selects a slower processing option which returns additional details in the Search results [Yes or No (default)]. |
SLYesNoEnum |
None. |
| generateclientId |
Determines whether a Client ID will be generated for the Client Record created within FinScan [Yes or No (default)]. |
SLYesNoEnum |
None. |
| updateUserFields |
Determines whether to update existing the User Fields or to retain the current values for this client [Yes or No (default)]. |
SLYesNoEnum |
None. |
| skipSearch |
Determines whether the Search step will be skipped and will return the current Match details [Yes or No (default)]. |
SLYesNoEnum |
None. |
| skipClientUpdate |
Determines whether the Client Update step will be skipped [Yes or No (default)]. |
SLYesNoEnum |
None. |
| processUBO |
Determines whether to additionally screen against the UBO Database [Yes or No (default)]. |
SLYesNoEnum |
None. |
| searchUBOMembers |
Determines whether to screen the generated UBO Network Members. |
SLYesNoEnum |
None. |
| overwritePassthrough |
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. |
SLYesNoEnum |
None. |
| processFinScanPremium |
Determines whether to additionally call the FinScan Premium function in order to find previously existing Clients (duplicates) and/or additional Clients in the request. Please Note: if this option is selected, it will override the addClient option (if set to No) so that the generated Client Records/Networks will be created. |
SLYesNoEnum |
None. |
| disablePremiumNameSplit |
Determines whether the FinScan Premium processing will create new Client Records from Joint names found in the Name Line (e.g. John and Mary Smith). |
SLYesNoEnum |
None. |
| disablePremiumAddressLineClientGeneration |
Determines whether the FinScan Premium processing will generate new Client Records from names found in Address Lines. |
SLYesNoEnum |
None. |
| disablePremiumCrossApplicationMatching |
Determines whether the FinScan Premium processing will match Client Records across all Applications (No) or only within a single Application (Yes). |
SLYesNoEnum |
None. |
| returnClientRiskRating |
Determines whether the Wrapper will return the Client Risk Rating. Please note that this may require an additional call to me made. |
SLYesNoEnum |
None. |
| returnSearchAudit |
Returns the Audit details for the Search |
SLYesNoEnum |
None. |