match_entity
Screen persons or companies against sanctions and PEP lists using structured properties like names, birth dates, and identifiers to calculate match scores for compliance checks.
Instructions
Screen a person or company against sanctions and PEP (Politically Exposed Person) lists using structured properties.
This is the primary screening tool. Provide a schema type and properties for precise matching. The matching algorithm uses name comparison, birth dates, nationalities, and identifiers for scoring.
Scores: 0.0-1.0. Above 0.9 = very high confidence match. 0.7-0.9 = likely match, investigate further. Below 0.7 = possible but uncertain.
PEP = Politically Exposed Person (senior government officials, their families, close associates). PEP status appears in the "topics" property as "role.pep".
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| schema | Yes | Entity type to match against | |
| properties | Yes | Entity properties. Required: "name". Optional for Person: "birthDate", "nationality", "idNumber", "gender". Optional for Company: "jurisdiction", "registrationNumber", "incorporationDate". | |
| dataset | No | Screen against a specific dataset. Defaults to all. |