Montran · Schema

ScreeningMatch

Individual screening match details

BankingCentral BankingFinancial ServicesISO 20022Market InfrastructureMessagingPaymentsReal-Time PaymentsSWIFT

Properties

Name	Type	Description
matchId	string
matchedField	string	Transaction field that triggered the match
matchedValue	string	Value from the transaction that matched
listName	string	Name of the compliance list
listEntryId	string	Entry identifier in the compliance list
listedName	string	Name on the sanctions list
matchScore	number	Match confidence score (0-100)
matchType	string	Type of match
severity	string

View JSON Schema on GitHub

JSON Schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$id": "#/components/schemas/ScreeningMatch",
  "title": "ScreeningMatch",
  "type": "object",
  "description": "Individual screening match details",
  "properties": {
    "matchId": {
      "type": "string"
    },
    "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"
    },
    "listName": {
      "type": "string",
      "description": "Name of the compliance list"
    },
    "listEntryId": {
      "type": "string",
      "description": "Entry identifier in the compliance list"
    },
    "listedName": {
      "type": "string",
      "description": "Name on the sanctions list"
    },
    "matchScore": {
      "type": "number",
      "format": "double",
      "description": "Match confidence score (0-100)",
      "minimum": 0,
      "maximum": 100
    },
    "matchType": {
      "type": "string",
      "description": "Type of match",
      "enum": [
        "EXACT",
        "FUZZY",
        "PHONETIC",
        "PARTIAL"
      ]
    },
    "severity": {
      "type": "string",
      "enum": [
        "high",
        "medium",
        "low"
      ]
    }
  }
}