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{ "added_to_accept_list": true, "alert_state": "Closed", "created_by": "Alvaro Bautista", "date_created": "2025-09-30T20:48:11", "date_modified": "2025-09-30T20:48:11", "is_alert": true, "is_false_positive": true, "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "record_id": "60920871309", "status": "No Match" }
{ "additional_info": { "DOB": null, "Entity type": null, "Flywire Original Payment Reference": null, "Flywire Reference": "BDF504774296", "Other": "SCREENING_TYPE_SENDER", "Payment type": null }, "addresses": [ { "category": null, "city": "San Pedro Sula", "country": "Honduras", "is_match": null, "postal_code": null, "score": null, "state": null, "street_address1": "barrio el benque 11 avenida", "street_address2": null, "type": "Current" } ], "entity_type": "Individual", "gender": null, "match_text": "Jose Handal", "name": { "first": null, "full": "Jose Handal", "last": null, "middle": null, "second_surname": null, "title": null } }
[ { "addresses": [ { "category": "Associated", "city": "San Pedro Sula", "country": "Honduras", "is_match": false, "postal_code": null, "score": "0", "state": "Cortes", "street_address1": "Col Bella Vista, Casa No. 09", "street_address2": "Camino a Rotulo de Coca Cola", "type": "Unknown" }, { "category": "Associated", "city": "San Pedro Sula", "country": "Honduras", "is_match": true, "postal_code": null, "score": "100", "state": "Cortes", "street_address1": null, "street_address2": null, "type": "Unknown" }, { "category": "Associated", "city": "San Pedro Sula", "country": "Honduras", "is_match": false, "postal_code": null, "score": "0", "state": "Cortes", "street_address1": "Col Bella Vista, Casa No. 09", "street_address2": "Camino a Rotulo de Coca Cola", "type": "Unknown" }, { "category": "Residency", "city": null, "country": "Honduras", "is_match": false, "postal_code": null, "score": "0", "state": null, "street_address1": null, "street_address2": null, "type": "Unknown" }, { "category": "Associated", "city": null, "country": "Russia", "is_match": false, "postal_code": null, "score": "0", "state": null, "street_address1": null, "street_address2": null, "type": "Unknown" }, { "category": "PEP", "city": null, "country": "Honduras", "is_match": false, "postal_code": null, "score": "0", "state": null, "street_address1": null, "street_address2": null, "type": "Unknown" } ], "birth_dates": [], "citizenships": [], "entity_type": null, "file_details": { "category": null, "name": "WorldCompliance Data Plus.BDF2", "subcategory": null }, "file_id": null, "genders": [], "match_category": null, "match_strength": null, "names": [ { "category": "None", "first": "José", "full": "José Miguel Handal", "is_best_match": true, "is_match": true, "last": "Handal", "middle": "Miguel", "score": "96", "second_surname": null, "title": null, "type": "AKA" }, { "category": "None", "first": "José", "full": "José Handal Pérez", "is_best_match": false, "is_match": false, "last": "Handal Pérez", "middle": null, "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "None", "first": "José", "full": "José Miguel Handal Pérez", "is_best_match": false, "is_match": false, "last": "Handal Pérez", "middle": "Miguel", "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "None", "first": "Jose Miguel", "full": "Jose Miguel Handal Perez", "is_best_match": false, "is_match": false, "last": "Handal Perez", "middle": null, "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "Weak", "first": null, "full": "Chepe Handal", "is_best_match": false, "is_match": false, "last": "Chepe Handal", "middle": null, "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "Weak", "first": null, "full": "Chepito Handal", "is_best_match": false, "is_match": false, "last": "Chepito Handal", "middle": null, "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "None", "first": null, "full": "Chepe", "is_best_match": false, "is_match": false, "last": "Chepe", "middle": null, "score": "0", "second_surname": null, "title": null, "type": "AKA" } ], "nationalities": [], "occupations": [], "overall_score": null, "positions": [], "true_hit": false } ]
[ { "action": "ListScreeningSearch", "created_by": "Alvaro Bautista", "date": "2025-09-30T20:48:11", "note": "List Screening Search Conducted" }, { "action": "AlertOpened", "created_by": "System", "date": "2025-09-30T20:48:11", "note": "Alert threshold met" }, { "action": "RecordCreated", "created_by": "Alvaro Bautista", "date": "2025-09-30T20:48:11", "note": "Record Created" }, { "action": "AlertLocked", "created_by": "Alex Piccinini", "date": "2025-10-01T13:27:30", "note": "Alert Locked" }, { "action": "AlertLocked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T11:47:29", "note": "Alert Locked" }, { "action": "Reassigned", "created_by": "DKazhumukhanov23", "date": "2025-10-02T11:48:23", "note": "Removed assignment from Administrator" }, { "action": "StatusChanged", "created_by": "DKazhumukhanov23", "date": "2025-10-02T11:48:23", "note": "Result Status set to 'No Match'" }, { "action": "AlertClosed", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T11:48:23", "note": null }, { "action": "DecisionTagsChanged", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T11:48:23", "note": "Info Verified through RFI/EDD" }, { "action": "AddedToAcceptList", "created_by": "DKazhumukhanov23", "date": "2025-10-02T11:48:23", "note": "Record merged to Accept List" }, { "action": "NewNote", "created_by": "DKazhumukhanov23", "date": "2025-10-02T11:48:23", "note": "False positive: full name mismatch as per BDI113144331" }, { "action": "AlertDecisionApplied", "created_by": "DKazhumukhanov23", "date": "2025-10-02T11:48:23", "note": "z Add to Accept List decision was applied" }, { "action": "WebhookSent", "created_by": "System", "date": "2025-10-02T11:48:24", "note": "WebhookId: 479 - AlertDecisionApplied" } ]
{ "added_to_accept_list": false, "alert_state": "Closed", "created_by": "Alvaro Bautista", "date_created": "2025-09-30T20:47:56", "date_modified": "2025-09-30T20:47:56", "is_alert": true, "is_false_positive": false, "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "record_id": "60920870489", "status": "No Match" }
{ "additional_info": { "DOB": null, "Entity type": null, "Flywire Original Payment Reference": null, "Flywire Reference": "LQC433699029", "Other": "SCREENING_TYPE_CUSTOMER", "Payment type": null }, "addresses": [], "entity_type": "Individual", "gender": null, "match_text": "Khizar Hayat", "name": { "first": null, "full": "Khizar Hayat", "last": null, "middle": null, "second_surname": null, "title": null } }
[ { "addresses": [ { "category": "Associated", "city": null, "country": "Russia", "is_match": false, "postal_code": null, "score": "0", "state": null, "street_address1": null, "street_address2": null, "type": "Unknown" }, { "category": "Associated", "city": null, "country": "Ukraine", "is_match": false, "postal_code": null, "score": "0", "state": null, "street_address1": null, "street_address2": null, "type": "Unknown" } ], "birth_dates": [], "citizenships": [], "entity_type": null, "file_details": { "category": null, "name": "WorldCompliance Data Plus.BDF2", "subcategory": null }, "file_id": null, "genders": [], "match_category": null, "match_strength": null, "names": [ { "category": "Strong", "first": "Muhammad Khizar", "full": "Muhammad Khizar Hayat Jaffri", "is_best_match": false, "is_match": false, "last": "Hayat Jaffri", "middle": null, "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "Strong", "first": "Muhammad Khizar", "full": "Muhammad Khizar Al Karbalai", "is_best_match": false, "is_match": false, "last": "Al Karbalai", "middle": null, "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "Strong", "first": "Mohammad Khizar", "full": "Mohammad Khizar Hayat", "is_best_match": false, "is_match": false, "last": "Hayat", "middle": null, "score": "0", "second_surname": null, "title": null, "type": "AKA" } ], "nationalities": [], "occupations": [], "overall_score": null, "positions": [], "true_hit": false } ]
[ { "action": "ListScreeningSearch", "created_by": "Alvaro Bautista", "date": "2025-09-30T20:47:56", "note": "List Screening Search Conducted" }, { "action": "AlertOpened", "created_by": "System", "date": "2025-09-30T20:47:56", "note": "Alert threshold met" }, { "action": "RecordCreated", "created_by": "Alvaro Bautista", "date": "2025-09-30T20:47:56", "note": "Record Created" }, { "action": "AlertLocked", "created_by": "Alex Piccinini", "date": "2025-10-01T13:27:28", "note": "Alert Locked" }, { "action": "AlertLocked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T11:21:13", "note": "Alert Locked" }, { "action": "AlertLocked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T11:46:49", "note": "Alert Locked" }, { "action": "Reassigned", "created_by": "DKazhumukhanov23", "date": "2025-10-02T11:47:28", "note": "Removed assignment from Administrator" }, { "action": "StatusChanged", "created_by": "DKazhumukhanov23", "date": "2025-10-02T11:47:28", "note": "Result Status set to 'No Match'" }, { "action": "AlertClosed", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T11:47:28", "note": null }, { "action": "NewNote", "created_by": "DKazhumukhanov23", "date": "2025-10-02T11:47:28", "note": "Hit 1 different name, DOB - Khizar Hayat, 23 MAY 2001 - ZD #4126376" }, { "action": "AlertDecisionApplied", "created_by": "DKazhumukhanov23", "date": "2025-10-02T11:47:28", "note": "No Match decision was applied" }, { "action": "WebhookSent", "created_by": "System", "date": "2025-10-02T11:47:28", "note": "WebhookId: 479 - AlertDecisionApplied" } ]
{ "added_to_accept_list": true, "alert_state": "Closed", "created_by": "Alvaro Bautista", "date_created": "2025-09-30T20:42:02", "date_modified": "2025-09-30T20:42:02", "is_alert": true, "is_false_positive": true, "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "record_id": "60920849049", "status": "No Match" }
{ "additional_info": { "DOB": null, "Entity type": null, "Flywire Original Payment Reference": null, "Flywire Reference": "WYZ189028516", "Other": "SCREENING_TYPE_SENDER", "Payment type": null }, "addresses": [ { "category": null, "city": "Lahore", "country": "Pakistan", "is_match": null, "postal_code": null, "score": null, "state": null, "street_address1": "677/1 W Block Phase 3 DHA", "street_address2": null, "type": "Current" } ], "entity_type": "Individual", "gender": null, "match_text": "Ali Raza", "name": { "first": null, "full": "Ali Raza", "last": null, "middle": null, "second_surname": null, "title": null } }
[ { "addresses": [ { "category": "Associated", "city": "Karachi", "country": "Pakistan", "is_match": false, "postal_code": null, "score": "0", "state": null, "street_address1": null, "street_address2": null, "type": "Unknown" }, { "category": "Associated", "city": null, "country": "Russia", "is_match": false, "postal_code": null, "score": "0", "state": null, "street_address1": null, "street_address2": null, "type": "Unknown" }, { "category": "Associated", "city": null, "country": "Ukraine", "is_match": false, "postal_code": null, "score": "0", "state": null, "street_address1": null, "street_address2": null, "type": "Unknown" } ], "birth_dates": [], "citizenships": [], "entity_type": null, "file_details": { "category": null, "name": "WorldCompliance Data Plus.BDF2", "subcategory": null }, "file_id": null, "genders": [], "match_category": null, "match_strength": null, "names": [ { "category": "None", "first": "Mujtaba", "full": "Mujtaba Ali Lilani", "is_best_match": false, "is_match": false, "last": "Lilani", "middle": "Ali", "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "None", "first": "Mujtaba", "full": "Mujtaba Ali Raza", "is_best_match": false, "is_match": false, "last": "Raza", "middle": "Ali", "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "Strong", "first": "Mujtaba", "full": "Mujtaba Raza", "is_best_match": false, "is_match": false, "last": "Raza", "middle": null, "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "Strong", "first": "Mujtaba Ali", "full": "Mujtaba Ali Lilani", "is_best_match": false, "is_match": false, "last": "Lilani", "middle": null, "score": "0", "second_surname": null, "title": null, "type": "AKA" } ], "nationalities": [], "occupations": [], "overall_score": null, "positions": [], "true_hit": false }, { "addresses": [ { "category": "Associated", "city": "Karachi", "country": "Pakistan", "is_match": false, "postal_code": null, "score": "0", "state": null, "street_address1": null, "street_address2": null, "type": "Unknown" }, { "category": "Associated", "city": null, "country": "Ukraine", "is_match": false, "postal_code": null, "score": "0", "state": null, "street_address1": null, "street_address2": null, "type": "Unknown" }, { "category": "Associated", "city": null, "country": "Russia", "is_match": false, "postal_code": null, "score": "0", "state": null, "street_address1": null, "street_address2": null, "type": "Unknown" } ], "birth_dates": [], "citizenships": [], "entity_type": null, "file_details": { "category": null, "name": "WorldCompliance Data Plus.BDF2", "subcategory": null }, "file_id": null, "genders": [], "match_category": null, "match_strength": null, "names": [ { "category": "None", "first": "Syed", "full": "Syed Ali Raza", "is_best_match": false, "is_match": false, "last": "Raza", "middle": "Ali", "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "Strong", "first": "Syed Ali", "full": "Syed Ali Raza Zaidi", "is_best_match": false, "is_match": false, "last": "Raza Zaidi", "middle": null, "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "None", "first": "Syed", "full": "Syed Raza", "is_best_match": false, "is_match": false, "last": "Raza", "middle": null, "score": "0", "second_surname": null, "title": null, "type": "AKA" } ], "nationalities": [], "occupations": [], "overall_score": null, "positions": [], "true_hit": false } ]
[ { "action": "ListScreeningSearch", "created_by": "Alvaro Bautista", "date": "2025-09-30T20:42:02", "note": "List Screening Search Conducted" }, { "action": "AlertOpened", "created_by": "System", "date": "2025-09-30T20:42:02", "note": "Alert threshold met" }, { "action": "RecordCreated", "created_by": "Alvaro Bautista", "date": "2025-09-30T20:42:02", "note": "Record Created" }, { "action": "AlertLocked", "created_by": "Alex Piccinini", "date": "2025-10-01T13:26:44", "note": "Alert Locked" }, { "action": "AlertLocked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T11:04:39", "note": "Alert Locked" }, { "action": "Reassigned", "created_by": "DKazhumukhanov23", "date": "2025-10-02T11:21:12", "note": "Removed assignment from Administrator" }, { "action": "StatusChanged", "created_by": "DKazhumukhanov23", "date": "2025-10-02T11:21:12", "note": "Result Status set to 'No Match'" }, { "action": "AlertClosed", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T11:21:12", "note": null }, { "action": "DecisionTagsChanged", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T11:21:12", "note": "Info Verified through RFI/EDD" }, { "action": "AddedToAcceptList", "created_by": "DKazhumukhanov23", "date": "2025-10-02T11:21:12", "note": "Record merged to Accept List" }, { "action": "NewNote", "created_by": "DKazhumukhanov23", "date": "2025-10-02T11:21:12", "note": "Info previously requested: payer's DOB in ticket: #1044264 - Related to LN alert ID: 6355626889" }, { "action": "AlertDecisionApplied", "created_by": "DKazhumukhanov23", "date": "2025-10-02T11:21:12", "note": "z Add to Accept List decision was applied" }, { "action": "WebhookSent", "created_by": "System", "date": "2025-10-02T11:21:13", "note": "WebhookId: 479 - AlertDecisionApplied" } ]
{ "added_to_accept_list": false, "alert_state": "Closed", "created_by": "Alvaro Bautista", "date_created": "2025-09-30T20:32:21", "date_modified": "2025-09-30T20:32:21", "is_alert": true, "is_false_positive": false, "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "record_id": "60920802199", "status": "No Match" }
{ "additional_info": { "DOB": null, "Entity type": null, "Flywire Original Payment Reference": null, "Flywire Reference": "MUP949926935", "Other": "SCREENING_TYPE_CUSTOMER", "Payment type": null }, "addresses": [], "entity_type": "Individual", "gender": null, "match_text": "Ho Ma", "name": { "first": null, "full": "Ho Ma", "last": null, "middle": null, "second_surname": null, "title": null } }
[ { "addresses": [ { "category": "Associated", "city": "Téhéran", "country": "Iran", "is_match": false, "postal_code": null, "score": "0", "state": null, "street_address1": "Airport Boulevard", "street_address2": "Central Offices", "type": "Unknown" }, { "category": "Associated", "city": "Tehran", "country": "Iran", "is_match": false, "postal_code": null, "score": "0", "state": null, "street_address1": "Central Airlines Department of the Islamic Republic of Iran", "street_address2": "Karaj Special Road, Beginning of Mehrabad International Airport", "type": "Unknown" }, { "category": "Associated", "city": "Tehran", "country": "Iran", "is_match": false, "postal_code": null, "score": "0", "state": "Tehran Province", "street_address1": "Mehrabad Airport, P.O. Box: 13185-775", "street_address2": null, "type": "Unknown" }, { "category": "Associated", "city": "Tehran", "country": "Iran", "is_match": false, "postal_code": null, "score": "0", "state": "Tehran Province", "street_address1": "Central Airlines Department of the Islamic Republic of Iran", "street_address2": "Karaj Special Road, Beginning of Mehrabad International Airport", "type": "Unknown" }, { "category": "Associated", "city": "Tehran", "country": "Iran", "is_match": false, "postal_code": null, "score": "0", "state": null, "street_address1": "Iran Air Building", "street_address2": "Mehrabad Airport, P.O. Box 13185-775", "type": "Unknown" }, { "category": "Business", "city": "Tehran", "country": "Iran", "is_match": false, "postal_code": null, "score": "0", "state": null, "street_address1": null, "street_address2": null, "type": "Unknown" }, { "category": "Associated", "city": "Tehran", "country": "Iran", "is_match": false, "postal_code": null, "score": "0", "state": null, "street_address1": null, "street_address2": "P.O. Box – 13185-775, Central Building, Mehrabat Airport", "type": "Unknown" }, { "category": "Associated", "city": "Tehran", "country": "Iran", "is_match": false, "postal_code": null, "score": "0", "state": "Tehran Province", "street_address1": "Iran Air Building, Mehrabad Airport", "street_address2": null, "type": "Unknown" }, { "category": "Associated", "city": "Tehran", "country": "Iran", "is_match": false, "postal_code": null, "score": "0", "state": null, "street_address1": "Postal Box 13185-775", "street_address2": null, "type": "Unknown" }, { "category": "Associated", "city": "Tehran", "country": "Iran", "is_match": false, "postal_code": null, "score": "0", "state": null, "street_address1": "Airport Boulevard", "street_address2": "Central Offices", "type": "Unknown" }, { "category": "Associated", "city": "Tehran", "country": "Iran", "is_match": false, "postal_code": null, "score": "0", "state": null, "street_address1": "Iran Air Building", "street_address2": "Mehrabad Airport P.O. 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null, "type": "AKA" }, { "category": "None", "first": null, "full": "シェイク・ハッサン・ダヒル・アウェイス", "is_best_match": false, "is_match": false, "last": null, "middle": null, "score": "0", "second_surname": null, "title": null, "type": "None" }, { "category": "None", "first": "Sheikh Hassan", "full": "Sheikh Hassan Dahir Aweys Ali", "is_best_match": false, "is_match": false, "last": "Ali", "middle": "Dahir Aweys", "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "Strong", "first": "Shaykh Hassan Dahir", "full": "Shaykh Hassan Dahir Awes", "is_best_match": false, "is_match": false, "last": "Awes", "middle": null, "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "None", "first": "\"Sheikh\"", "full": "\"Sheikh\" \"Hassan\"", "is_best_match": false, "is_match": false, "last": "\"Hassan\"", "middle": null, "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "None", "first": null, "full": "アウェイス・ハッサン・ダヒル", "is_best_match": false, "is_match": false, "last": null, "middle": null, "score": "0", "second_surname": null, "title": null, "type": "None" }, { "category": "Strong", "first": "Hassen Dahir", "full": "Hassen Dahir Aweyes", "is_best_match": false, "is_match": false, "last": "Aweyes", "middle": null, "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "None", "first": null, "full": "ハッサン・ターヒル・ウワイス", "is_best_match": false, "is_match": false, "last": null, "middle": null, "score": "0", "second_surname": null, "title": null, "type": "None" }, { "category": "None", "first": "Sheikh", "full": "Sheikh Awyes", "is_best_match": false, "is_match": false, "last": "Awyes", "middle": null, "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "None", "first": null, "full": "Шейх Хассан Дахир Ауейс Али", "is_best_match": false, "is_match": false, "last": null, "middle": null, "score": "0", "second_surname": null, "title": null, "type": "None" }, { "category": "None", "first": null, "full": "アウェス、シャイク・ハッサン・ダヒル", "is_best_match": false, "is_match": false, "last": null, "middle": null, "score": "0", "second_surname": null, "title": null, "type": "None" }, { "category": "None", "first": null, "full": "哈桑 达希尔 阿韦斯", "is_best_match": false, "is_match": false, "last": null, "middle": null, "score": "0", "second_surname": null, "title": null, "type": "None" }, { "category": "None", "first": null, "full": "Shaykh Hassan", "is_best_match": false, "is_match": false, "last": "Shaykh Hassan", "middle": null, "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "Strong", "first": "Aweys Hassan", "full": "Aweys Hassan Dahir", "is_best_match": false, "is_match": false, "last": "Dahir", "middle": null, "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "None", "first": null, "full": "حسن ضاهر أويس", "is_best_match": false, "is_match": false, "last": null, "middle": null, "score": "0", "second_surname": null, "title": null, "type": "None" }, { "category": "None", "first": "Ali Sheikh", "full": "Ali Sheikh Hassan Dahir Aweys", "is_best_match": false, "is_match": false, "last": "Aweys", "middle": "Hassan Dahir", "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "Strong", "first": "Hassan", "full": "Hassan Tahir Uways", "is_best_match": false, "is_match": false, "last": "Uways", "middle": "Tahir", "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "None", "first": "Hassan", "full": "Hassan Dahir Aweys Sheikh", "is_best_match": false, "is_match": false, "last": "Sheikh", "middle": "Dahir Aweys", "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "None", "first": null, "full": "Sheikh Aweys", "is_best_match": false, "is_match": false, "last": "Sheikh Aweys", "middle": null, "score": "0", "second_surname": null, "title": null, "type": 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[ { "action": "ListScreeningSearch", "created_by": "Alvaro Bautista", "date": "2025-09-30T20:26:45", "note": "List Screening Search Conducted" }, { "action": "AlertOpened", "created_by": "System", "date": "2025-09-30T20:26:45", "note": "Alert threshold met" }, { "action": "RecordCreated", "created_by": "Alvaro Bautista", "date": "2025-09-30T20:26:45", "note": "Record Created" }, { "action": "AlertLocked", "created_by": "Alex Piccinini", "date": "2025-10-01T13:25:59", "note": "Alert Locked" }, { "action": "AlertLocked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T11:03:55", "note": "Alert Locked" }, { "action": "StatusChanged", "created_by": "DKazhumukhanov23", "date": "2025-10-02T11:04:38", "note": "Result Status set to 'Awaiting Further Information'" }, { "action": "NewNote", "created_by": "DKazhumukhanov23", "date": "2025-10-02T11:04:38", "note": "Pending additional information" }, { "action": "AlertDecisionApplied", "created_by": "DKazhumukhanov23", "date": "2025-10-02T11:04:38", "note": "Awaiting Further Information decision was applied" }, { "action": "WebhookSent", "created_by": "System", "date": "2025-10-02T11:04:38", "note": "WebhookId: 479 - AlertDecisionApplied" }, { "action": "AlertLocked", "created_by": "Milena Serafini", "date": "2025-10-03T09:40:13", "note": "Alert Locked" }, { "action": "Reassigned", "created_by": "MSerafini23", "date": "2025-10-03T09:41:56", "note": "Removed assignment from Administrator" }, { "action": "StatusChanged", "created_by": "MSerafini23", "date": "2025-10-03T09:41:56", "note": "Changed Result Status from 'Awaiting Further Information' to 'No Match'" }, { "action": "AlertClosed", "created_by": "Milena Serafini", "date": "2025-10-03T09:41:56", "note": null }, { "action": "NewNote", "created_by": "MSerafini23", "date": "2025-10-03T09:41:56", "note": "Hit 1 to 6, no match on DOB - reviewed GBR passport in ZD #4200688: full name is MOHAMMED HASSAN ALI and DOB is 20 NOV 2006. British Citizen." }, { "action": "AlertDecisionApplied", "created_by": "MSerafini23", "date": "2025-10-03T09:41:56", "note": "No Match decision was applied" }, { "action": "WebhookSent", "created_by": "System", "date": "2025-10-03T09:41:57", "note": "WebhookId: 479 - AlertDecisionApplied" }, { "action": "AlertLocked", "created_by": "Milena Serafini", "date": "2025-10-03T09:41:58", "note": "Alert Locked" } ]
{ "added_to_accept_list": true, "alert_state": "Closed", "created_by": "Alvaro Bautista", "date_created": "2025-09-30T20:26:41", "date_modified": "2025-09-30T20:26:41", "is_alert": true, "is_false_positive": true, "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "record_id": "60920780129", "status": "No Match" }
{ "additional_info": { "DOB": null, "Entity type": null, "Flywire Original Payment Reference": null, "Flywire Reference": "LNT780866648", "Other": "SCREENING_TYPE_SENDER", "Payment type": null }, "addresses": [ { "category": null, "city": "West Midlands", "country": "United Kingdom", "is_match": null, "postal_code": null, "score": null, "state": null, "street_address1": "675 Shirley Road", "street_address2": null, "type": "Current" } ], "entity_type": "Individual", "gender": null, "match_text": "Hassan Ali", "name": { "first": null, "full": "Hassan Ali", "last": null, "middle": null, "second_surname": null, "title": null } }
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null, "type": "AKA" }, { "category": "None", "first": null, "full": "シェイク・ハッサン・ダヒル・アウェイス", "is_best_match": false, "is_match": false, "last": null, "middle": null, "score": "0", "second_surname": null, "title": null, "type": "None" }, { "category": "None", "first": "Sheikh Hassan", "full": "Sheikh Hassan Dahir Aweys Ali", "is_best_match": false, "is_match": false, "last": "Ali", "middle": "Dahir Aweys", "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "Strong", "first": "Shaykh Hassan Dahir", "full": "Shaykh Hassan Dahir Awes", "is_best_match": false, "is_match": false, "last": "Awes", "middle": null, "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "None", "first": "\"Sheikh\"", "full": "\"Sheikh\" \"Hassan\"", "is_best_match": false, "is_match": false, "last": "\"Hassan\"", "middle": null, "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "None", "first": null, "full": "アウェイス・ハッサン・ダヒル", "is_best_match": false, "is_match": false, "last": null, "middle": null, "score": "0", "second_surname": null, "title": null, "type": "None" }, { "category": "Strong", "first": "Hassen Dahir", "full": "Hassen Dahir Aweyes", "is_best_match": false, "is_match": false, "last": "Aweyes", "middle": null, "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "None", "first": null, "full": "ハッサン・ターヒル・ウワイス", "is_best_match": false, "is_match": false, "last": null, "middle": null, "score": "0", "second_surname": null, "title": null, "type": "None" }, { "category": "None", "first": "Sheikh", "full": "Sheikh Awyes", "is_best_match": false, "is_match": false, "last": "Awyes", "middle": null, "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "None", "first": null, "full": "Шейх Хассан Дахир Ауейс Али", "is_best_match": false, "is_match": false, "last": null, "middle": null, "score": "0", "second_surname": null, "title": null, "type": "None" }, { "category": "None", "first": null, "full": "アウェス、シャイク・ハッサン・ダヒル", "is_best_match": false, "is_match": false, "last": null, "middle": null, "score": "0", "second_surname": null, "title": null, "type": "None" }, { "category": "None", "first": null, "full": "哈桑 达希尔 阿韦斯", "is_best_match": false, "is_match": false, "last": null, "middle": null, "score": "0", "second_surname": null, "title": null, "type": "None" }, { "category": "None", "first": null, "full": "Shaykh Hassan", "is_best_match": false, "is_match": false, "last": "Shaykh Hassan", "middle": null, "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "Strong", "first": "Aweys Hassan", "full": "Aweys Hassan Dahir", "is_best_match": false, "is_match": false, "last": "Dahir", "middle": null, "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "None", "first": null, "full": "حسن ضاهر أويس", "is_best_match": false, "is_match": false, "last": 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[ { "action": "ListScreeningSearch", "created_by": "Alvaro Bautista", "date": "2025-09-30T20:26:41", "note": "List Screening Search Conducted" }, { "action": "AlertOpened", "created_by": "System", "date": "2025-09-30T20:26:41", "note": "Alert threshold met" }, { "action": "RecordCreated", "created_by": "Alvaro Bautista", "date": "2025-09-30T20:26:41", "note": "Record Created" }, { "action": "AlertLocked", "created_by": "Alex Piccinini", "date": "2025-10-01T13:25:57", "note": "Alert Locked" }, { "action": "AlertLocked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T11:03:06", "note": "Alert Locked" }, { "action": "StatusChanged", "created_by": "DKazhumukhanov23", "date": "2025-10-02T11:03:54", "note": "Result Status set to 'Awaiting Further Information'" }, { "action": "NewNote", "created_by": "DKazhumukhanov23", "date": "2025-10-02T11:03:54", "note": "Pending additional information" }, { "action": "AlertDecisionApplied", "created_by": "DKazhumukhanov23", "date": "2025-10-02T11:03:54", "note": "Awaiting Further Information decision was applied" }, { "action": "WebhookSent", "created_by": "System", "date": "2025-10-02T11:03:55", "note": "WebhookId: 479 - AlertDecisionApplied" }, { "action": "AlertLocked", "created_by": "Milena Serafini", "date": "2025-10-03T09:40:18", "note": "Alert Locked" }, { "action": "Reassigned", "created_by": "MSerafini23", "date": "2025-10-03T09:41:52", "note": "Removed assignment from Administrator" }, { "action": "StatusChanged", "created_by": "MSerafini23", "date": "2025-10-03T09:41:52", "note": "Changed Result Status from 'Awaiting Further Information' to 'No Match'" }, { "action": "AlertClosed", "created_by": "Milena Serafini", "date": "2025-10-03T09:41:52", "note": null }, { "action": "DecisionTagsChanged", "created_by": "Milena Serafini", "date": "2025-10-03T09:41:52", "note": "Info Verified through RFI/EDD" }, { "action": "AddedToAcceptList", "created_by": "MSerafini23", "date": "2025-10-03T09:41:52", "note": "Record merged to Accept List" }, { "action": "NewNote", "created_by": "MSerafini23", "date": "2025-10-03T09:41:52", "note": "Hit 1 to 6, no match on DOB - reviewed GBR passport in ZD #4200688: full name is MOHAMMED HASSAN ALI and DOB is 20 NOV 2006. British Citizen." }, { "action": "AlertDecisionApplied", "created_by": "MSerafini23", "date": "2025-10-03T09:41:52", "note": "z Add to Accept List decision was applied" }, { "action": "WebhookSent", "created_by": "System", "date": "2025-10-03T09:41:53", "note": "WebhookId: 479 - AlertDecisionApplied" }, { "action": "AlertLocked", "created_by": "Milena Serafini", "date": "2025-10-03T09:41:54", "note": "Alert Locked" } ]
{ "added_to_accept_list": false, "alert_state": "Closed", "created_by": "Alvaro Bautista", "date_created": "2025-09-30T20:24:00", "date_modified": "2025-09-30T20:24:00", "is_alert": true, "is_false_positive": false, "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "record_id": "60920768839", "status": "No Match" }
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"street_address1": null, "street_address2": null, "type": "Unknown" }, { "category": "Associated", "city": null, "country": "Macao Special Administrative Region Of China", "is_match": false, "postal_code": null, "score": "0", "state": null, "street_address1": null, "street_address2": null, "type": "Unknown" }, { "category": "Associated", "city": null, "country": "Yemen", "is_match": false, "postal_code": null, "score": "0", "state": null, "street_address1": null, "street_address2": null, "type": "Unknown" }, { "category": "PEP", "city": null, "country": "Afghanistan", "is_match": false, "postal_code": null, "score": "0", "state": null, "street_address1": null, "street_address2": null, "type": "Unknown" }, { "category": "Associated", "city": null, "country": "Saudi Arabia", "is_match": false, "postal_code": null, "score": "0", "state": null, "street_address1": null, "street_address2": null, "type": "Unknown" } ], "birth_dates": [], "citizenships": [], "entity_type": null, "file_details": { "category": null, "name": "WorldCompliance Data Plus.BDF2", "subcategory": null }, "file_id": null, "genders": [], "match_category": null, "match_strength": null, "names": [ { "category": "None", "first": "Amin", "full": "Amin Quddus Aminullah", "is_best_match": false, "is_match": false, "last": "Aminullah", "middle": "Quddus", "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "None", "first": null, "full": "אמין אללה אמין", "is_best_match": false, "is_match": false, "last": null, "middle": null, "score": "0", "second_surname": null, "title": null, "type": "None" }, { "category": "None", "first": null, "full": "Аминулла Амин Куддус", "is_best_match": false, "is_match": false, "last": null, "middle": null, "score": "0", "second_surname": null, "title": null, "type": "None" }, { "category": "None", "first": null, "full": "أمين الله أمين", "is_best_match": false, "is_match": false, "last": null, "middle": null, "score": "0", "second_surname": null, "title": null, "type": "None" }, { "category": "None", "first": "Amin", "full": "Amin Aminullah", "is_best_match": false, "is_match": false, "last": "Aminullah", "middle": null, "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "None", "first": null, "full": "阿米努拉 阿明 库杜斯", "is_best_match": false, "is_match": false, "last": null, "middle": null, "score": "0", "second_surname": null, "title": null, "type": "None" }, { "category": "None", "first": null, "full": "7093 4717 0505 2139 7093 2494 1655 2629 2448", "is_best_match": false, "is_match": false, "last": "7093 4717 0505 2139 7093 2494 1655 2629 2448", "middle": null, "score": "0", "second_surname": null, "title": null, "type": "CCC" }, { "category": "None", "first": null, "full": "ムハンマド・ユスフ", "is_best_match": false, "is_match": false, "last": null, "middle": null, "score": "0", "second_surname": null, "title": null, "type": "None" }, { "category": "None", "first": "Aminullah", "full": "Aminullah Amin Quddis", "is_best_match": false, "is_match": false, "last": "Quddis", "middle": "Amin", "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "None", "first": null, "full": "امين امين قدوس", "is_best_match": false, "is_match": false, "last": null, "middle": null, "score": "0", "second_surname": null, "title": null, "type": "None" }, { "category": "None", "first": null, "full": "Амин Куддус Аминулла", "is_best_match": false, "is_match": false, "last": null, "middle": null, "score": "0", "second_surname": null, "title": null, "type": "None" }, { "category": "None", "first": null, "full": "アミヌッラー・アミン", "is_best_match": false, "is_match": false, "last": null, "middle": null, "score": "0", "second_surname": null, "title": null, "type": "None" }, { "category": "None", "first": null, "full": "アミヌッラー・アミン・クドゥス", "is_best_match": false, "is_match": false, "last": null, "middle": null, "score": "0", "second_surname": null, "title": null, "type": "None" }, { "category": "None", "first": null, "full": "أمين الله أمين قدوس", "is_best_match": false, "is_match": false, "last": null, "middle": null, "score": "0", "second_surname": null, "title": null, "type": "None" }, { "category": "None", "first": "Amin", "full": "Amin Alla Amin", "is_best_match": false, "is_match": false, "last": "Amin", "middle": "Alla", "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "None", "first": null, "full": "امین الله امین قدوس", "is_best_match": false, "is_match": false, "last": null, "middle": null, "score": "0", "second_surname": null, "title": null, "type": "None" }, { "category": "None", "first": null, "full": "Молави Аминуллах Амин", "is_best_match": false, "is_match": false, "last": null, "middle": null, "score": "0", "second_surname": null, "title": null, "type": "None" }, { "category": "Strong", "first": "Muhammad", "full": "Muhammad Yusuf", "is_best_match": true, "is_match": true, "last": "Yusuf", "middle": null, "score": "92", "second_surname": null, "title": null, "type": "AKA" }, { "category": "None", "first": "Aminullah", "full": "Aminullah Amin Yusuf", "is_best_match": false, "is_match": false, "last": "Yusuf", "middle": "Amin", "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "Strong", "first": "Aminullah", "full": "Aminullah Amin", "is_best_match": false, "is_match": false, "last": "Amin", "middle": null, "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "None", "first": "Yusuf", "full": "Yusuf Muhammad", "is_best_match": false, "is_match": false, "last": "Muhammad", "middle": null, "score": "0", "second_surname": null, "title": null, "type": "AKA" } ], "nationalities": [], "occupations": [], "overall_score": null, "positions": [], "true_hit": false } ]
[ { "action": "ListScreeningSearch", "created_by": "Alvaro Bautista", "date": "2025-09-30T20:24:00", "note": "List Screening Search Conducted" }, { "action": "AlertOpened", "created_by": "System", "date": "2025-09-30T20:24:00", "note": "Alert threshold met" }, { "action": "RecordCreated", "created_by": "Alvaro Bautista", "date": "2025-09-30T20:24:00", "note": "Record Created" }, { "action": "AlertLocked", "created_by": "Milena Serafini", "date": "2025-10-01T05:38:17", "note": "Alert Locked" }, { "action": "Reassigned", "created_by": "MSerafini23", "date": "2025-10-01T05:38:22", "note": "Removed assignment from Administrator" }, { "action": "StatusChanged", "created_by": "MSerafini23", "date": "2025-10-01T05:38:22", "note": "Result Status set to 'No Match'" }, { "action": "AlertClosed", "created_by": "Milena Serafini", "date": "2025-10-01T05:38:22", "note": null }, { "action": "NewNote", "created_by": "MSerafini23", "date": "2025-10-01T05:38:22", "note": "Hit 1, no match on name" }, { "action": "AlertDecisionApplied", "created_by": "MSerafini23", "date": "2025-10-01T05:38:22", "note": "No Match decision was applied" }, { "action": "WebhookSent", "created_by": "System", "date": "2025-10-01T05:38:23", "note": "WebhookId: 479 - AlertDecisionApplied" }, { "action": "AlertLocked", "created_by": "Milena Serafini", "date": "2025-10-01T05:38:23", "note": "Alert Locked" } ]
{ "added_to_accept_list": false, "alert_state": "Closed", "created_by": "Alvaro Bautista", "date_created": "2025-09-30T20:20:45", "date_modified": "2025-09-30T20:20:45", "is_alert": true, "is_false_positive": false, "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "record_id": "60920743959", "status": "No Match" }
{ "additional_info": { "DOB": null, "Entity type": null, "Flywire Original Payment Reference": null, "Flywire Reference": "APB874687209", "Other": "SCREENING_TYPE_SENDER", "Payment type": null }, "addresses": [ { "category": null, "city": "Panama", "country": "PA", "is_match": null, "postal_code": null, "score": null, "state": null, "street_address1": "Panamá", "street_address2": null, "type": "Current" } ], "entity_type": "Individual", "gender": null, "match_text": "Alejandro Martínez", "name": { "first": null, "full": "Alejandro Martínez", "last": null, "middle": null, "second_surname": null, "title": null } }
[ { "addresses": [ { "category": "Residential", "city": null, "country": "Venezuela", "is_match": false, "postal_code": null, "score": "0", "state": "Lara", "street_address1": null, "street_address2": null, "type": "Unknown" }, { "category": "Associated", "city": null, "country": "Venezuela", "is_match": false, "postal_code": null, "score": "0", "state": null, "street_address1": null, "street_address2": null, "type": "Unknown" }, { "category": "Residential", "city": "Barquisimeto-Acarigua", "country": "Venezuela", "is_match": false, "postal_code": null, "score": "0", "state": null, "street_address1": null, "street_address2": null, "type": "Unknown" }, { "category": "Residency", "city": null, "country": "Venezuela", "is_match": false, "postal_code": null, "score": "0", "state": null, "street_address1": null, "street_address2": null, "type": "Unknown" }, { "category": "Associated", "city": null, "country": "Colombia", "is_match": false, "postal_code": null, "score": "0", "state": null, "street_address1": null, "street_address2": null, "type": "Unknown" } ], "birth_dates": [], "citizenships": [], "entity_type": null, "file_details": { "category": null, "name": "WorldCompliance Data Plus.BDF2", "subcategory": null }, "file_id": null, "genders": [], "match_category": null, "match_strength": null, "names": [ { "category": "None", "first": "Javier", "full": "Javier Alejandro Martinez Gutierrez", "is_best_match": true, "is_match": true, "last": "Martinez Gutierrez", "middle": "Alejandro", "score": "92", "second_surname": null, "title": null, "type": "AKA" }, { "category": "None", "first": "José", "full": "José Santana", "is_best_match": false, "is_match": false, "last": "Santana", "middle": null, "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "None", "first": "Josue Angel", "full": "Josue Angel Santana Pena", "is_best_match": false, "is_match": false, "last": "Santana Pena", "middle": null, "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "None", "first": "Josue", "full": "Josue Angel Santana Peña", "is_best_match": false, "is_match": false, "last": "Santana Peña", "middle": "Angel", "score": "0", "second_surname": null, "title": null, "type": "AKA" }, { "category": "None", "first": "El Santanita", "full": "El Santanita", "is_best_match": false, "is_match": false, "last": null, "middle": null, "score": "0", "second_surname": null, "title": null, "type": "Nickname" }, { "category": "Weak", "first": null, "full": "Santanita", "is_best_match": false, "is_match": false, "last": "Santanita", "middle": null, "score": "0", "second_surname": null, "title": null, "type": "AKA" } ], "nationalities": [], "occupations": [], "overall_score": null, "positions": [], "true_hit": false }, { "addresses": [ { "category": "Associated", "city": "Mexico, Distrito Federal", "country": "Mexico", "is_match": false, "postal_code": null, "score": "0", "state": null, "street_address1": null, "street_address2": null, "type": "Unknown" }, { "category": "Associated", "city": "Mexico, Distrito Federal", "country": "Mexico", "is_match": false, "postal_code": null, "score": "0", "state": null, "street_address1": null, "street_address2": "C/o Ilc Exportaciones, S. De R.l. De", "type": "Unknown" }, { "category": "Associated", "city": "Mexico", "country": "Mexico", "is_match": false, "postal_code": null, "score": "0", "state": "Distrito Federal", "street_address1": "c/o ILC EXPORTACIONES, S. DE R.L. DE C.V.", "street_address2": null, "type": "Unknown" } ], "birth_dates": [], "citizenships": [], "entity_type": null, "file_details": { "category": null, "name": "WorldCompliance Data Plus.BDF2", "subcategory": null }, "file_id": null, "genders": [], "match_category": null, "match_strength": null, "names": [ { "category": "Strong", "first": "Cesar Alejandro", "full": "Cesar Alejandro Martinez Cantabrana", "is_best_match": true, "is_match": true, "last": "Martinez Cantabrana", "middle": null, "score": "92", "second_surname": null, "title": null, "type": "AKA" } ], "nationalities": [], "occupations": [], "overall_score": null, "positions": [], "true_hit": false } ]
[ { "action": "ListScreeningSearch", "created_by": "Alvaro Bautista", "date": "2025-09-30T20:20:45", "note": "List Screening Search Conducted" }, { "action": "AlertOpened", "created_by": "System", "date": "2025-09-30T20:20:45", "note": "Alert threshold met" }, { "action": "RecordCreated", "created_by": "Alvaro Bautista", "date": "2025-09-30T20:20:45", "note": "Record Created" }, { "action": "AlertLocked", "created_by": "Alex Piccinini", "date": "2025-10-01T13:25:54", "note": "Alert Locked" }, { "action": "AlertLocked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T11:01:58", "note": "Alert Locked" }, { "action": "Reassigned", "created_by": "DKazhumukhanov23", "date": "2025-10-02T11:03:05", "note": "Removed assignment from Administrator" }, { "action": "StatusChanged", "created_by": "DKazhumukhanov23", "date": "2025-10-02T11:03:05", "note": "Result Status set to 'No Match'" }, { "action": "AlertClosed", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T11:03:05", "note": null }, { "action": "NewNote", "created_by": "DKazhumukhanov23", "date": "2025-10-02T11:03:05", "note": "False positive: full name and country of residence mismatch as per APB279155822" }, { "action": "AlertDecisionApplied", "created_by": "DKazhumukhanov23", "date": "2025-10-02T11:03:05", "note": "No Match decision was applied" }, { "action": "WebhookSent", "created_by": "System", "date": "2025-10-02T11:03:06", "note": "WebhookId: 479 - AlertDecisionApplied" } ]
{ "added_to_accept_list": false, "alert_state": "Closed", "created_by": "Alvaro Bautista", "date_created": "2025-09-30T20:09:20", "date_modified": "2025-09-30T20:09:20", "is_alert": true, "is_false_positive": false, "modified_by": "Alvaro Bautista", "predefined_search_name": "List Screening", "record_id": "60920457649", "status": "No Match" }
{ "additional_info": { "DOB": null, "Entity type": null, "Flywire Original Payment Reference": null, "Flywire Reference": "NZS631362938", "Other": "SCREENING_TYPE_CUSTOMER", "Payment type": null }, "addresses": [], "entity_type": "Individual", "gender": null, "match_text": "Amir Hamzah", "name": { "first": null, "full": "Amir Hamzah", "last": null, "middle": null, "second_surname": null, "title": null } }
[ { "addresses": [ { "category": "Associated", "city": "Lahore", "country": "Pakistan", "is_match": false, "postal_code": null, "score": "0", "state": null, "street_address1": "Jamia Masjid, al Qadsia, Chauburji Chowk", "street_address2": null, "type": "Unknown" }, { "category": "Associated", "city": "Lahore", "country": "Pakistan", "is_match": false, "postal_code": null, "score": "0", "state": null, "street_address1": "Jamia Masjid", "street_address2": "al Qadsia, Chauburji Chowk", "type": "Unknown" } ], "birth_dates": [], "citizenships": [], "entity_type": null, "file_details": { "category": null, "name": "WorldCompliance Data Plus.BDF2", "subcategory": null }, "file_id": null, "genders": [], "match_category": null, "match_strength": null, "names": [ { "category": "Strong", "first": "Maulana Ameer", "full": "Maulana Ameer Hamza", "is_best_match": false, "is_match": false, "last": "Hamza", "middle": null, "score": "0", "second_surname": null, "title": null, "type": "AKA" } ], "nationalities": [], "occupations": [], "overall_score": null, "positions": [], "true_hit": false } ]
[ { "action": "ListScreeningSearch", "created_by": "Alvaro Bautista", "date": "2025-09-30T20:09:20", "note": "List Screening Search Conducted" }, { "action": "AlertOpened", "created_by": "System", "date": "2025-09-30T20:09:20", "note": "Alert threshold met" }, { "action": "RecordCreated", "created_by": "Alvaro Bautista", "date": "2025-09-30T20:09:20", "note": "Record Created" }, { "action": "AlertLocked", "created_by": "Alex Piccinini", "date": "2025-10-01T13:25:51", "note": "Alert Locked" }, { "action": "AlertLocked", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T11:01:29", "note": "Alert Locked" }, { "action": "Reassigned", "created_by": "DKazhumukhanov23", "date": "2025-10-02T11:01:57", "note": "Removed assignment from Administrator" }, { "action": "StatusChanged", "created_by": "DKazhumukhanov23", "date": "2025-10-02T11:01:57", "note": "Result Status set to 'No Match'" }, { "action": "AlertClosed", "created_by": "Dias Kazhumukhanov", "date": "2025-10-02T11:01:57", "note": null }, { "action": "NewNote", "created_by": "DKazhumukhanov23", "date": "2025-10-02T11:01:57", "note": "hit 1, different name, DOB - ZD # 2879647\nName: Amir Hamzah Bin Zulkifli\nDOB: 05/02/2002" }, { "action": "AlertDecisionApplied", "created_by": "DKazhumukhanov23", "date": "2025-10-02T11:01:57", "note": "No Match decision was applied" }, { "action": "WebhookSent", "created_by": "System", "date": "2025-10-02T11:01:58", "note": "WebhookId: 479 - AlertDecisionApplied" } ]
End of preview. Expand in Data Studio
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LexisNexis KYC Screening Dataset

Dataset Description

This dataset contains parsed LexisNexis Bridger Insight screening records for Know Your Customer (KYC) name screening and entity resolution. It includes PEP (Politically Exposed Persons) and sanctions list matching data.

Dataset Structure 

{
  "screening_metadata": {
    "record_id": "string",
    "alert_state": "string",
    "status": "string",
    "is_false_positive": "boolean",
    "date_created": "string",
    "predefined_search_name": "string"
  },
  "input_profile": {
    "name": {
      "full": "string",
      "first": "string",
      "middle": "string",
      "last": "string"
    },
    "gender": "string",
    "addresses": [
      {
        "city": "string",
        "country": "string",
        "state": "string"
      }
    ]
  },
  "hit_profiles": [
    {
      "names": [
        {
          "full": "string",
          "first": "string",
          "last": "string",
          "score": "string",
          "is_best_match": "boolean"
        }
      ],
      "genders": ["string"],
      "nationalities": [
        {
          "country": "string",
          "category": "string"
        }
      ],
      "addresses": [
        {
          "city": "string",
          "country": "string"
        }
      ]
    }
  ]
}

Use Cases

  • Entity Resolution: Match customer profiles against PEP/sanctions lists
  • Name Screening: Cross-reference names with watchlists
  • RAG Pipelines: Build retrieval systems for compliance screening
  • SPARQL Integration: Generate queries for Wikidata name disambiguation

Fields

Input Profile (Customer/Subject)

  • Full name, parsed name components
  • Gender
  • Current address and country

Hit Profiles (Watchlist Matches)

  • Multiple name aliases and variations
  • Match scores (0-100)
  • Gender information
  • Nationalities and citizenships
  • Associated addresses

Statistics

  • Total Records: 150
  • Records with Hits: 150
  • False Positives: 42

Intended Use

This dataset is for:

  • Compliance and KYC research
  • Name entity resolution algorithm development
  • Training models for entity matching
  • Testing SPARQL query generation for name disambiguation

License

Proprietary - LexisNexis Bridger Insight data

Downloads last month
4
Size of downloaded dataset files:
3.46 MB
Size of the auto-converted Parquet files:
176 kB
Number of rows:
150