Step 5 — Screening

The Screening stage is a critical part of the Comprehensive Customer Creation Workflow.
It ensures that both Primary Customers and their CRPs (Customer Related Parties) are screened against subscribed compliance engines and conclude them as no hit , sanctions, PEP, adverse media, and own restricted lists.

This stage provides a structured flow: from initiating screening, checking its progress, retrieving results, concluding hits, and finalizing the overall screening outcome.

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Subsections

• Step 5a — Screen Customer and CRPs
  Initiate the screening process for a Primary Customer. Options allow including CRPs and controlling whether to re-screen only updated profiles.

• Step 5b — Get Summary of Latest Screening
  Retrieve the latest screening summary, including screening ID, status, and results for both the customer and associated CRPs.

• Step 5c — Get Status and Validity of Latest Screening
  Poll the system to check if the screening has been completed and whether the results are valid.

• Step 5d — Get Hit Details from Latest Screening
  Fetch the full details of specific screening hits, such as matched fields, sources, and scoring, for both Primary Customers and CRPs.

• Step 5e — Conclude Screening Results
  Conclude individual screening hits by marking them as either TRUE_HIT or FALSE_HIT.

• Step 5f — Update Screening Conclusion
  Finalize the overall outcome of a screening by setting one or more conclusion values (NO_HIT, PEP, SANCTION, etc.).

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Notes

• Screening results may be updated multiple times as customers’ profiles change.
• Always retrieve screeningId from the summary endpoint (5b) before checking status, fetching hits, or concluding results.
• The order of usage typically follows this flow:
  5a → 5b → 5c → 5d → 5e → 5f.