EntityScreeningRequest

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$id": "#/components/schemas/EntityScreeningRequest",
  "title": "EntityScreeningRequest",
  "type": "object",
  "description": "Entity screening request",
  "required": [
    "entityType",
    "name"
  ],
  "properties": {
    "entityType": {
      "type": "string",
      "enum": [
        "INDIVIDUAL",
        "ORGANIZATION"
      ]
    },
    "name": {
      "type": "string",
      "description": "Full name of the entity"
    },
    "aliases": {
      "type": "array",
      "description": "Known aliases",
      "items": {
        "type": "string"
      }
    },
    "dateOfBirth": {
      "type": "string",
      "format": "date",
      "description": "Date of birth (individuals only)"
    },
    "nationality": {
      "type": "string",
      "description": "Nationality (ISO 3166-1 alpha-2)"
    },
    "country": {
      "type": "string",
      "description": "Country of residence/registration"
    },
    "address": {
      "type": "string",
      "description": "Full address"
    },
    "identificationNumber": {
      "type": "string",
      "description": "National ID, passport, or registration number"
    }
  }
}