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Entity-Data – Changed

Added property ForbiddenEntityDrafts to SearchEntityDrafts response.

Affected Endpoints

  • POST /entitydataquery/api/v2/entity/search-entity-drafts

Screening – Updated

Added DriversLicense, SocialSecurityNumber (SSN), and EmployerIdentificationNumber (EIN) to SearchCriteria in batch and to SecondaryIdentifiers in configuration. Right now it's only supported for LexisNexis and any custom providers that want to implement it.

Risk – Updated

Updated Risk Assessment models to contain ThresholdColor.

Affected Endpoints

  • POST /riskquery/api/risk-assessment
  • GET /riskquery/api/risk-assessment/{taskId}
  • POST /riskquery/api/risk-assessment/taskResults
  • POST /riskquery/api/risk-assessment/related-parties/{taskId:guid}
  • GET /riskquery/api/risk-assessment/related-parties/{taskId:guid}/entity/{entityId:guid}

Risk – Added

Added new property Thresholds to RiskFactorGroupRiskAssessmentViewModelDto.

Affected Endpoints

  • GET /riskquery/api/risk-model
  • GET /riskquery/api/risk-model/{id}
  • GET /riskquery/api/risk-model/{id}/version/{versionNumber}
  • POST /riskcommand/api/risk-model
  • POST /riskcommand/api/risk-model/{id}
  • PUT /riskcommand/api/risk-model/{id}

Risk – Updated

Updated ThresholdDto and RiskFactorGroupThresholdDto models to include ThresholdColor property.

Affected Endpoints

  • GET /riskquery/api/threshold-model
  • GET /riskquery/api/threshold-model/{id:guid}
  • GET /riskquery/api/threshold-model/{id:guid}/version/{versionNumber:int}
  • POST /riskcommand/api/threshold-model
  • POST /riskcommand/api/threshold-model/{id:guid}
  • PUT /riskcommand/api/threshold-model/{id:guid}
  • GET /riskquery/api/risk-model
  • GET /riskquery/api/risk-model/{id}
  • GET /riskquery/api/risk-model/{id}/version/{versionNumber}
  • POST /riskcommand/api/risk-model
  • POST /riskcommand/api/risk-model/{id}
  • PUT /riskcommand/api/risk-model/{id}

Screening – Added

New "AutonomyLevel" property added to BatchMetadataDto. Depending on the value, the matches will be auto-resolved using an AI Agent when they come back from the provider, and auto-close the Screening Results task. Possible values: Manual (default), Semi-Autonomous, Fully Autonomous

New "LastActionedBy" property added to MatchDto. This new proporty will be used to identify who actioned the resolution of the match, i.e Screning Agent, Screening Provider or manually by user (manuallyByUser@test.com).

TM Trx Batch Upload – Validation added

Get trx batch validation results endpoint added to check results of batch validation step.

  • GET /api/transactions/batch/validation-result/{{batch-id}}

Added reject_on_invalid parameter to the generate-upload-url endpoint to allow rejecting entire batch if any transaction is invalid.

  • POST /api/transactions/batch/generate-upload-url