Montran · Schema

Montran Screening Result

The result of a sanctions screening operation performed by Montran's Enhanced Filtering System (EFS). Contains match information from screening against compliance lists such as OFAC, EU, OFSI, Lloyds MIU, and UN sanctions lists.

BankingCentral BankingFinancial ServicesISO 20022Market InfrastructureMessagingPaymentsReal-Time PaymentsSWIFT

Properties

Name	Type	Description
screeningId	string	Unique screening operation identifier
result	string	Overall screening result
screeningType	string	Type of screening performed
channelId	string	Screening channel used
matchCount	integer	Number of matches found
matches	array	Individual match details
transactionReference	string	Reference to the screened transaction
messageFormat	string	Format of the screened message
screenedAt	string	Timestamp when screening was performed
latencyMs	integer	Screening processing time in milliseconds

View JSON Schema on GitHub

JSON Schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$id": "https://www.montran.com/schemas/screening-result.json",
  "title": "Montran Screening Result",
  "description": "The result of a sanctions screening operation performed by Montran's Enhanced Filtering System (EFS). Contains match information from screening against compliance lists such as OFAC, EU, OFSI, Lloyds MIU, and UN sanctions lists.",
  "type": "object",
  "required": [
    "screeningId",
    "result",
    "screenedAt"
  ],
  "properties": {
    "screeningId": {
      "type": "string",
      "description": "Unique screening operation identifier"
    },
    "result": {
      "type": "string",
      "description": "Overall screening result",
      "enum": [
        "PASS",
        "HIT",
        "POSSIBLE_HIT"
      ]
    },
    "screeningType": {
      "type": "string",
      "description": "Type of screening performed",
      "enum": [
        "transaction",
        "entity",
        "batch"
      ]
    },
    "channelId": {
      "type": "string",
      "description": "Screening channel used"
    },
    "matchCount": {
      "type": "integer",
      "description": "Number of matches found",
      "minimum": 0
    },
    "matches": {
      "type": "array",
      "description": "Individual match details",
      "items": {
        "$ref": "#/$defs/ScreeningMatch"
      }
    },
    "transactionReference": {
      "type": "string",
      "description": "Reference to the screened transaction"
    },
    "messageFormat": {
      "type": "string",
      "description": "Format of the screened message",
      "enum": [
        "ISO20022",
        "SWIFT_FIN",
        "ISO8583",
        "NACHA",
        "PROPRIETARY"
      ]
    },
    "screenedAt": {
      "type": "string",
      "format": "date-time",
      "description": "Timestamp when screening was performed"
    },
    "latencyMs": {
      "type": "integer",
      "description": "Screening processing time in milliseconds",
      "minimum": 0
    }
  },
  "$defs": {
    "ScreeningMatch": {
      "type": "object",
      "description": "Individual match against a sanctions or compliance list entry",
      "properties": {
        "matchId": {
          "type": "string",
          "description": "Unique match identifier"
        },
        "matchedField": {
          "type": "string",
          "description": "Transaction field that triggered the match",
          "enum": [
            "debtorName",
            "creditorName",
            "debtorAddress",
            "creditorAddress",
            "debtorCountry",
            "creditorCountry",
            "remittanceInformation"
          ]
        },
        "matchedValue": {
          "type": "string",
          "description": "Value from the transaction that matched"
        },
        "listSource": {
          "type": "string",
          "description": "Source of the compliance list",
          "enum": [
            "OFAC",
            "EU",
            "OFSI",
            "UN",
            "LLOYDS_MIU",
            "CUSTOM"
          ]
        },
        "listName": {
          "type": "string",
          "description": "Name of the compliance list"
        },
        "listEntryId": {
          "type": "string",
          "description": "Entry identifier in the compliance list"
        },
        "listedName": {
          "type": "string",
          "description": "Name as it appears on the sanctions list"
        },
        "matchScore": {
          "type": "number",
          "description": "Match confidence score (0-100)",
          "minimum": 0,
          "maximum": 100
        },
        "matchType": {
          "type": "string",
          "description": "Type of matching algorithm that produced the match",
          "enum": [
            "EXACT",
            "FUZZY",
            "PHONETIC",
            "PARTIAL"
          ]
        },
        "severity": {
          "type": "string",
          "description": "Match severity level",
          "enum": [
            "high",
            "medium",
            "low"
          ]
        }
      }
    }
  }
}