pub struct WatchlistScreeningHit {
pub analysis: Option<ScreeningHitAnalysis>,
pub data: Option<ScreeningHitData>,
pub first_active: DateTime<Utc>,
pub historical_since: Option<DateTime<Utc>>,
pub id: String,
pub inactive_since: Option<DateTime<Utc>>,
pub list_code: IndividualWatchlistCode,
pub plaid_uid: String,
pub review_status: WatchlistScreeningHitStatus,
pub source_uid: Option<String>,
}Expand description
Data from a government watchlist or PEP list that has been attached to the screening.
Fields§
§analysis: Option<ScreeningHitAnalysis>Analysis information describing why a screening hit matched the provided user information
data: Option<ScreeningHitData>Information associated with the watchlist hit
first_active: DateTime<Utc>An ISO8601 formatted timestamp.
historical_since: Option<DateTime<Utc>>An ISO8601 formatted timestamp.
id: StringID of the associated screening hit.
inactive_since: Option<DateTime<Utc>>An ISO8601 formatted timestamp.
list_code: IndividualWatchlistCodeShorthand identifier for a specific screening list for individuals.
AU_CON: Australia Department of Foreign Affairs and Trade Consolidated List
CA_CON: Government of Canada Consolidated List of Sanctions
EU_CON: European External Action Service Consolidated List
IZ_CIA: CIA List of Chiefs of State and Cabinet Members
IZ_IPL: Interpol Red Notices for Wanted Persons List
IZ_PEP: Politically Exposed Persons List
IZ_UNC: United Nations Consolidated Sanctions
IZ_WBK: World Bank Listing of Ineligible Firms and Individuals
UK_HMC: UK HM Treasury Consolidated List
US_DPL: Bureau of Industry and Security Denied Persons List
US_DTC: US Department of State AECA Debarred
US_FBI: US Department of Justice FBI Wanted List
US_FSE: US OFAC Foreign Sanctions Evaders
US_ISN: US Department of State Nonproliferation Sanctions
US_PLC: US OFAC Palestinian Legislative Council
US_SDN: US OFAC Specially Designated Nationals List
US_SSI: US OFAC Sectoral Sanctions Identifications
SG_SOF: Government of Singapore Terrorists and Terrorist Entities
TR_TWL: Government of Turkey Terrorist Wanted List
TR_DFD: Government of Turkey Domestic Freezing Decisions
TR_FOR: Government of Turkey Foreign Freezing Requests
TR_WMD: Government of Turkey Weapons of Mass Destruction
TR_CMB: Government of Turkey Capital Markets Board
plaid_uid: StringA universal identifier for a watchlist individual that is stable across searches and updates.
review_status: WatchlistScreeningHitStatusThe current state of review. All watchlist screening hits begin in a pending_review state but can be changed by creating a review. When a hit is in the pending_review state, it will always show the latest version of the watchlist data Plaid has available and be compared against the latest customer information saved in the watchlist screening. Once a hit has been marked as confirmed or dismissed it will no longer be updated so that the state is as it was when the review was first conducted.
source_uid: Option<String>The identifier provided by the source sanction or watchlist. When one is not provided by the source, this is null.
Trait Implementations§
Source§impl Clone for WatchlistScreeningHit
impl Clone for WatchlistScreeningHit
Source§fn clone(&self) -> WatchlistScreeningHit
fn clone(&self) -> WatchlistScreeningHit
1.0.0 · Source§fn clone_from(&mut self, source: &Self)
fn clone_from(&mut self, source: &Self)
source. Read more