PolicyList schema

Each array item: ScreeningPolicySnapshot.

items[].nameRequired

string

Minimum length: 2. Maximum length: 120.

items[].purposeRequired

string

Minimum length: 3. Maximum length: 1000.

items[].jurisdictionsRequired

string[]

Minimum items: 1. Maximum items: 30.

items[].jurisdictions item fields

Each array item: string.

Minimum length: 2. Maximum length: 100.

items[].requiredSourcesRequired

object

Allowed keys: "person", "organization", "vessel", "aircraft", "other". Default: {}.

items[].requiredSources fields and rules

Each additional key uses the following value structure.

Maximum items: 512.

Each array item: string.

Minimum length: 1. Maximum length: 80.

items[].optionalSourcesRequired

object

Allowed keys: "person", "organization", "vessel", "aircraft", "other". Default: {}.

items[].optionalSources fields and rules

Each additional key uses the following value structure.

Maximum items: 512.

Each array item: string.

Minimum length: 1. Maximum length: 80.

items[].exclusionsRequired

string[]

Maximum items: 30. Default: [].

items[].exclusions item fields

Each array item: string.

Minimum length: 3. Maximum length: 500.

items[].externalChecksRequired

string[]

Maximum items: 20. Default: [].

items[].externalChecks item fields

Each array item: string.

Minimum length: 3. Maximum length: 200.

items[].externalCheckGuidanceOptional

object[]

Maximum items: 20.

items[].externalCheckGuidance item fields

Each array item: object.

items[].externalCheckGuidance[].labelRequired

string

Minimum length: 3. Maximum length: 200.

items[].externalCheckGuidance[].instructionsRequired

string

Minimum length: 3. Maximum length: 2000.

items[].externalCheckGuidance[].evidenceExampleOptional

string

Minimum length: 3. Maximum length: 1000.

Additional fields are not accepted.

items[].reviewRequired

object

Default: {}.

items[].review fields and rules

items[].review.requireSecondReviewOptional

boolean

Default: false.

items[].review.secondReviewForOptional

string[]

Maximum items: 4. Default: [].

items[].review.secondReviewFor item fields

Each array item: string.

Values: "same_identity", "allow", "restrict", "escalate".

items[].review.approverRolesOptional

string[]

Minimum items: 1. Maximum items: 3. Default: ["owner","admin","analyst"].

items[].review.approverRoles item fields

Each array item: string.

Values: "owner", "admin", "analyst".

Additional fields are not accepted.

items[].monitoringIntervalHoursRequired

6 or 24 or 168

Default: 24.

items[].monitoringIntervalHours fields and rules

Allowed alternatives

• 6

  Must equal 6.

• 24

  Must equal 24.

• 168

  Must equal 168.

items[].retentionTriggerRequired

string

Values: "review_completed", "relationship_ended", "business_event". Default: "review_completed".

items[].idRequired

string

Format: uuid.

items[].versionRequired

integer

Minimum: 0.

items[].environmentRequired

string

Values: "sandbox", "production".

items[].createdAtRequired

string

Format: date-time.

Additional fields are not accepted.