ScreeningPolicySnapshot schema

nameRequired

string

Minimum length: 2. Maximum length: 120.

purposeRequired

string

Minimum length: 3. Maximum length: 1000.

jurisdictionsRequired

string[]

Minimum items: 1. Maximum items: 30.

jurisdictions item fields

Each array item: string.

Minimum length: 2. Maximum length: 100.

matchingOptional

object

matching fields and rules

matching.profileRequired

string

Values: "standard", "focused".

matching.partialNamesOptional

string

Values: "review", "exclude".

Additional fields are not accepted.

requiredSourcesRequired

object

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

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.

optionalSourcesRequired

object

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

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.

exclusionsRequired

string[]

Maximum items: 30. Default: [].

exclusions item fields

Each array item: string.

Minimum length: 3. Maximum length: 500.

externalChecksRequired

string[]

Maximum items: 20. Default: [].

externalChecks item fields

Each array item: string.

Minimum length: 3. Maximum length: 200.

externalCheckGuidanceOptional

object[]

Maximum items: 20.

externalCheckGuidance item fields

Each array item: object.

externalCheckGuidance[].labelRequired

string

Minimum length: 3. Maximum length: 200.

externalCheckGuidance[].instructionsRequired

string

Minimum length: 3. Maximum length: 2000.

externalCheckGuidance[].evidenceExampleOptional

string

Minimum length: 3. Maximum length: 1000.

Additional fields are not accepted.

reviewRequired

object

Default: {}.

review fields and rules

review.requireSecondReviewOptional

boolean

Default: false.

review.secondReviewForOptional

string[]

Maximum items: 4. Default: [].

review.secondReviewFor item fields

Each array item: string.

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

review.approverRolesOptional

string[]

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

review.approverRoles item fields

Each array item: string.

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

Additional fields are not accepted.

monitoringIntervalHoursRequired

6 or 24 or 168

Default: 24.

monitoringIntervalHours fields and rules

Allowed alternatives

• 6

  Must equal 6.

• 24

  Must equal 24.

• 168

  Must equal 168.

retentionTriggerRequired

string

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

idRequired

string

Format: uuid.

versionRequired

integer

Minimum: 0.

environmentRequired

string

Values: "sandbox", "production".

createdAtRequired

string

Format: date-time.

Additional fields are not accepted.