DOCS

Screen parties graphql

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Screen para partes denegadas

Utiliza Screen para evitar enviar a partes denegadas.

GraphQL

Screen te permitirá pasar nombres de individuos, empresas y sus direcciones para asegurarte de que no estén en ninguna lista de partes denegadas autorizadas por el gobierno.

Detalles requeridos para usar Screen 

Para utilizar Screen, deberás proporcionar la mayor cantidad de información posible sobre una persona o empresa. Como mínimo, debes proporcionar un nombre, código de país y localidad.

Uso de Screen 

Screen se puede acceder a través de la API o Tablero. Sigue las instrucciones a continuación para comenzar a integrar Screen en tus operaciones diarias.

Coincidencias
Sin coincidencias
Granel
Tablero

Mutación

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mutation {
  partyScreen(
    input: {
      location: {
        countryCode: CA
        line1: "909-4005 Bayview Ave"
        locality: "Toronto"
        administrativeAreaCode: "ON"
        postalCode: "M2M 3Z9"
      }
      person: { firstName: "Ali", lastName: "Bakshien" }
    }
  ) {
    action
    createdAt
    createdBy
    id
    mode
    party {
      id
      organization
      person {
        firstName
        lastName
      }
    }
    matches {
      name
      companyName
      administrativeAreaCode
      countryCode
      locality
      line1
      line2
      scores {
        location
        name
        overall
      }
      deniedParty {
        id
        aliases
        name
        countryCode
        locality
        line1
        line2
        administrativeAreaCode
        source
        sourceUrls
        postalCode
      }
    }
  }
}

Respuesta

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{
  "data": {
    "partyScreen": {
      "action": "REVIEW",
      "createdAt": "2024-06-28T22:41:25.057Z",
      "createdBy": "organization_d117848d-320e-4a28-a2c5-f4a7e991b282",
      "id": "0cf29ea2-d391-4c73-9871-c964be81e136",
      "mode": "LIVE",
      "party": {
        "id": "party_ab91c3fb-6e62-4b2b-8232-e112f1389a77",
        "organization": "organization_d117848d-320e-4a28-a2c5-f4a7e991b282",
        "person": {
          "firstName": "Ali",
          "lastName": "Bakshien"
        }
      },
      "matches": [
        {
          "name": "EXACT_MATCH",
          "companyName": "NO_MATCH",
          "administrativeAreaCode": "EXACT_MATCH",
          "countryCode": "EXACT_MATCH",
          "locality": "EXACT_MATCH",
          "line1": "EXACT_MATCH",
          "line2": "NO_MATCH",
          "scores": {
            "location": 0.99,
            "name": 0.97,
            "overall": 0.98
          },
          "deniedParty": {
            "id": "denied_party_dc2609d9-80fe-382d-b274-fcd1f30c0342",
            "aliases": [],
            "name": "BAKHSHIEN, ALI",
            "countryCode": "CA",
            "locality": "TORONTO",
            "line1": "909-4005 Bayview Ave",
            "line2": null,
            "administrativeAreaCode": "ON",
            "source": "US Dept. of Commerce",
            "sourceUrls": null,
            "postalCode": "M2M 3Z9"
          }
        },
        {
          "name": "NO_MATCH",
          "companyName": "NO_MATCH",
          "administrativeAreaCode": "EXACT_MATCH",
          "countryCode": "EXACT_MATCH",
          "locality": "EXACT_MATCH",
          "line1": "EXACT_MATCH",
          "line2": "NO_MATCH",
          "scores": {
            "location": 0.99,
            "name": 0.0,
            "overall": 0.49
          },
          "deniedParty": {
            "id": "denied_party_cf51e6f1-63b1-39f2-9f73-cf500a29b4d7",
            "aliases": [],
            "name": "KITRO CORPORATION",
            "countryCode": "CA",
            "locality": "TORONTO",
            "line1": "909-4005 Bayview Ave",
            "line2": null,
            "administrativeAreaCode": "ON",
            "source": "US Dept. of Commerce",
            "sourceUrls": null,
            "postalCode": "M2M 3Z9"
          }
        }
      ]
    }
  }
}

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