Resolution Rule Chain variables

AML Resolution Rule Chain variables let you retrieve specific data about the applicants and apply rules based on this data.

For example, you may get the information about the alias of the screened entity and assign a specific officer to check it or obtain information about their age and country and decline the applicants based on it.

This article lists all variables available for your rule chains. Some of the variables have nested attributes and elements.

Root variables

The table below outlines the root variables that are the most essential data fields.

FieldDescription
applicantInformation about the applicant
applicantIdDocApplicant ID document type
inputAML case input information
screeningAML screening results
matchAML hit information

Input

The table below outlines input variables that contain the essential data about the screened entity.

FieldDescription
firstNameApplicant's first name
firstNameEnApplicant's transliterated first name
lastNameApplicant's last name
lastNameEnTransliterated applicant's last name
middleNameApplicant's middle name
middleNameEnApplicant's transliterated middle name
fullNameApplicant's full name
aliasNameApplicant's transliterated full name
genderApplicant's gender
dobApplicant's date of birth
countryApplicant's country
townApplicant's town
stateApplicant's state
companyInfoApplicant's company info
countriesApplicant's countries
entityTypeApplicant entity type
countryOfBirthApplicant's country of birth
nationality Applicant's nationality
analysisRisk signals based on the input data

Screening

The table below outlines the variables related to AML screening results.

FieldDescription
idAML case ID
createdAtAML case creation date
targetEntityTypeTarget entity type: applicant or transaction participant
vendorAML screening provider
hitsCountMatches count
riskLabelsRisk labels collected from all matches in the case
matchStatusesMatches match statuses collected from all matches in the case
answerThe GREEN/YELLOW/RED/ERROR answer of the check
tagsAML case tag

Match

The table below outlines the variables related to the AML screening match results.

FieldDescription
nameMatch name
alternativeNamesMatch alternative names
dobsDoBs listed in the match
riskLabelsAML case risk labels
previousReviewPrevious case review dates
complyAdvantageComplyAdvantage-specific match information
complyAdvantageMeshComplyAdvantage-specific mesh information
worldCheckOneWorld Check One-specific match information
quantifindQuantifind-specific match information.
analysisSignals based on match data

input.companyInfo

The table below outlines the variables related to the applicant company.

FieldDescription
nameApplicant's company name
alternativeNamesAlternative applicant's company name

input.analysis

The table below outlines the variables related to the applicant’s personal details.

FieldDescription
parentNameParent name extracted from input data
namesCountWords or hieroglyphs count in the applicant’s name

screening.targetEntityType

The table below outlines the variables related to transaction participants.

FieldDescription
applicantApplicant data
transactionParticipantTransaction participant role

screening.vendor

The table below outlines the variables related to the screening service provider.

FieldDescription
complyAdvantageCSOMComply Advantage
worldCheckOneWorld Check One
quantifindQuantifind Graphyte
complyAdvantageMeshComply Advantage Mesh

match.dobs

The table below outlines the variables related to applicants' DoBs.

FieldDescription
hasDataDoB data is present

match.previousReview

The table below outlines the variables related to previous reviews of the detected match.

FieldDescription
matchStatusMarch status
riskLevelRisk level
whitelistedWhitelisted status
modifiedAtDate of last review modification
noteNote left by a reviewer.

match.complyAdvantage

The table below outlines the variables related to previous reviews of the detected match.

FieldDescription
warningTypesVendor-specific warning type
matchTypesMatch type
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Note

The same structure applies to match.complyAdvantageMesh.

match.worldCheckOne

The table below outlines the variables related to previous reviews of the detected match.

FieldDescription
warningTypesVendor-specific warning type
resolutionDateHit resolution date
matchStatusMatch status based on the resolution toolkit
riskLevelRisk level based on the resolution toolkit

match.quantifind

The table below outlines the variables related to previous reviews of the detected match.

FieldDescription
riskLevelRisk level
confidenceQuantifind-assessed Confidence Level of the match (Strong, Fair, or Weak)

match.analysis

The table below outlines the variables related to previous reviews of the detected match.

FieldDescription
parentNameApplicant's parent name extracted from match data
tinCompatibleThe results of the matching of the applicant’s TIN to the national ID
namesCountWords or hieroglyphs count in the applicant’s name

Functions

The table below outlines the variables related to the functions of the selected rules.

FieldParametersDescription
namesCompatiblematch—the match data used for comparison
name—the name used for comparison
country—the specified country's normalization rules used for comparison
comparisonMode—name comparison mode: strict or weakContainment.
compareAlternativeNames—flag indicating if alternative names of the match will be taken into account
Returns true if the match name and the specified name are compatible
namesIncompatiblematch—the match name
name—the name used for comparison
country—the specified country's normalization rules used for comparison
comparisonMode—name comparison mode: strict or weakContainment.
compareAlternativeNames—flag indicating if alternative names of the match will be taken into account
Returns true if the match name and the specified name are not compatible
dobsCompatibledobs—the match dates of birth
date—the date of birth used for comparison
comparisonMod—DoB comparison mode: strict or weakContainment
Returns true if the match dates of birth and the specified date are compatible
dobsIncompatibledobs—the match dates of birth
date—the date used for comparison
comparisonMod—DoB comparison mode: strict or weak
Returns true, if the match dates of birth and the specified date are not compatible