How is the data of third-party list providers conveyed to your name-screening API response?

All original fields available in Commercial Off-The-Shelve (COTS) lists have been mapped with Screena standard named-entity data model.

Screena data model was designed to encompass all sorts of information provided by third-party list providers to get knowledge about risky entities.

The API systematically returns all information available in third-party datasets according to Screena data model.

You can check our Browsing Records endpoint to know more about all attributes returned in Screena response.

Here is a code sample of how a typical response will look like:

{
	"revision": 1,
	"dataID": "98141",
	"entityType": "individual",
	"names": [{
			"surname": "Putin",
			"givenName": "Vladimir",
			"fatherName": "Vladimirovich",
			"normalized": "vladimir vladimirovich putin"
		},
		{
			"fullName": "Владимир Владимирович Путин",
			"normalized": "vladimir vladimirovich putin"
		}
	],
	"sex": "m",
	"cultureCodes": [
		"ru"
	],
	"nationalities": [{
		"country": "RU"
	}],
	"datesOfBirth": [{
			"date": "1952-10-07"
		},
		{
			"date": "1952-01-01"
		}
	],
	"addresses": [{
			"city": "Moscow",
			"country": "RU"
		},
		{
			"street": "Bocharov Ruchey",
			"city": "Sochi",
			"country": "RU"
		},
		{
			"street": "Kremlin",
			"city": "Moscow",
			"country": "RU"
		},
		{
			"street": "Novo-Ogaryevo",
			"city": "",
			"country": "RU",
			"state": "Moscow Region"
		},
		{
			"city": "Valdai",
			"country": "RU",
			"state": "Novgorod Region"
		}
	],
	"placesOfBirth": [{
			"city": "St. Petersburg",
			"country": "RU"
		},
		{
			"city": "Leningrad",
			"country": "RU"
		}
	],
	"identityDocuments": [{
			"type": "OFAC Program ID",
			"number": "RUSSIA-EO14024"
		},
		{
			"type": "OFAC Unique ID",
			"number": "35096"
		}
	],
	"additionalInformation": [
		"OFFICE OF FOREIGN ASSETS CONTROL (OFAC) NOTES:\n\nPresident of the Russian Federation..."
	],
	"categories": [
		"Politically Exposed Person (PEP)",
		"Special Interest Person (SIP) - Sanctions Lists"
	],
	"active": true,
	"keywords": [
		"OFAC - Specially Designated National List (Since Feb 25, 2022)",
		"HM Treasury Consolidated List (Since Feb 25, 2022)",
		"DFAT (Australia) Consolidated List (Since Feb 28, 2022)",
		"DFATD (Canada) Special Economic Measures (Russia) Regulations (Since Feb 28, 2022)",
		"SECO (Switzerland) Ukraine List (Since Feb 28, 2022)",
		"NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) (Since Jun 09, 2022)",
		"French Economy Ministry - EU and UN Asset Freezing Measures (Since Feb 28, 2022)",
		"FCDO (UK) Sanctions List - Asset Freeze (Since Feb 25, 2022)",
		"Monaco National Asset Freeze List (Since Feb 26, 2022)",
		"EC (CFSP) 2022/331 Ukraine List (Since Feb 25, 2022)",
		"EC 2022/332 Ukraine List (Since Feb 25, 2022)",
		"Japanese Finance Ministry - Russia List (Since Mar 01, 2022)",
		"MFAT (New Zealand) Autonomous Sanctions (Since Mar 18, 2022)"
	],
	"sources": [
		"Bizekon-Russica Izvestia (Russia), 04-Apr-2006, on COTS.com (https://global.cots.com/...)",
		"Kazakhstan Newsline, 13-Nov-2012, on COTS.com (https://global.cots.com/...)",
		"El Economista, 27-Nov-2008, on COTS.com (https://global.cots.com/...)",
		"Kommersant, 09-Oct-2007, on COTS.com (https://global.cots.com/...)",
		"http://news.bbc.co.uk/hi/russian/russia/newsid_7206000/7206009.stm"
	],
	"titles": [
		"Primary Occupation - Heads & Deputies State/National Government (Since May 07, 2018): President of Russia",
		"Other Roles - Senior Civil Servants-National Government (Since Oct 01, 1998): Member, Security Council",
		"Other Roles - Senior Civil Servants-National Government (Since May 07, 2012): Chairman, Security Council",
		"Other Roles - Senior Members of the Armed Forces (Since May 07, 2012): Supreme Commander-in-Chief, Armed Forces",
		"Previous Roles - Heads & Deputies State/National Government (Since May 08, 2008 To May 08, 2008): Prime Minister of Russia"
	],
	"label": "Sanctions",
	"created": "2022-06-26T13:18:13.210",
	"updated": "2022-07-07T20:30:02.073",
	"lastMatched": "2022-06-26T13:18:13.21"
}