Montran · Schema

EntityScreeningRequest

Entity screening request

BankingCentral BankingFinancial-ServicesISO 20022Market InfrastructureMessagingPaymentsReal-Time PaymentsSwift

Properties

Name	Type	Description
entityType	string
name	string	Full name of the entity
aliases	array	Known aliases
dateOfBirth	string	Date of birth (individuals only)
nationality	string	Nationality (ISO 3166-1 alpha-2)
country	string	Country of residence/registration
address	string	Full address
identificationNumber	string	National ID, passport, or registration number

View JSON Schema on GitHub

JSON Schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$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"
    }
  }
}

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