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Overview

When using certain Parcha agents (such as the IG AML Agent with ig-aml-vendor-v1-demo), you can provide pre-existing screening data from compliance vendors like ComplyAdvantage or Refinitiv. This allows you to leverage data you’ve already collected while still benefiting from Parcha’s advanced analysis and risk assessment capabilities.

When configured with use_vendor_data_only = true, the agent will not make fresh API calls to vendor services and will only process the vendor data included in your request.

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How It Works

When you provide vendor data:

  1. The agent skips vendor API calls (no fresh data fetching)
  2. Uses the vendor data provided in your request
  3. Still processes all weblinks in the vendor data:
    • Scrapes and analyzes article content
    • Extracts metadata from articles
    • Determines risk factors if not provided
    • Augments profiles with extracted information
  4. Cross-references vendor hits with web presence data
  5. Generates risk ratings based on the analysis

The use_vendor_data_only flag only prevents new vendor API calls. All other processing (weblink scraping, LLM analysis, profile augmentation) still occurs.

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Vendor Data Specifications

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Adverse Media Screening Data

Include adverse media profiles found by your vendor in the adverse_media_event_check section:

{
  "adverse_media_event_check": {
    "vendor_data": {
      "vendor_case_id": "CA-123456",
      "vendor_case_internal_id": "abc12",
      "search_term": "John Doe",
      "vendor_adverse_media_profiles": [
        {
          // Required fields
          "id": "profile-001",
          "full_name": "John Doe",
          
          // Recommended fields
          "associated_countries": ["USA", "GBR"],
          "associated_addresses": ["123 Main St, NYC"],
          "date_of_birth": "1990-01-01",
          "weblinks": [
            {
              "id": "link-001",
              "title": "News Article",
              "url": "https://example.com/article"
            }
          ],
          
          // Optional fields
          "forename": "John",
          "surname": "Doe",
          "middle_name": "Michael",
          "aliases": ["J. Doe", "Johnny Doe"],
          "title": "Financial Fraud Investigation",
          "summary": "Involved in 2023 fraud case",
          "when": "2023-06-15",
          "topics": ["financial_crime", "fraud"],
          "age_as_of_today": 34,
          "gender": "male",
          "occupation": ["Business Executive"],
          "identification_info": "Passport: US123456",
          "biography_info": "Former executive at..."
        }
      ]
    }
  }
}

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PEP Screening Data

Include PEP (Politically Exposed Person) matches in the pep_screening_check_v2 section:

{
  "pep_screening_check_v2": {
    "vendor_data": {
      "vendor_case_id": "CA-789012",
      "vendor_case_internal_id": "def34",
      "search_term": "John Doe",
      "potential_pep_hits": [
        {
          // Required fields
          "id": "pep-001",
          "full_name": "John Michael Doe",
          
          // Recommended fields
          "pep_type": "foreign",
          "pep_status": "current",
          "pep_title": "Deputy Minister of Finance",
          "associated_countries": ["GBR", "USA"],
          "date_of_birth": "1990-01-01",
          "roles": [
            {
              "title": "Deputy Minister of Finance",
              "start_date": "2020-01-01",
              "end_date": null,
              "pep_type": "foreign",
              "status": "current"
            }
          ],
          
          // Optional fields
          "forename": "John",
          "middle_name": "Michael",
          "surname": "Doe",
          "aliases": ["J. Doe", "John M. Doe"],
          "associated_addresses": ["10 Downing St"],
          "location": "London, UK",
          "has_adverse_media": false,
          "biography_info": "Appointed in 2020...",
          "identification_info": "Passport: GB123456",
          "gender": "male",
          "age_as_of_today": 34,
          "known_associates": [
            {
              "name": "Jane Doe",
              "association_type": "spouse",
              "entity_type": "person"
            }
          ],
          "relationships": [],
          "weblinks": [
            {
              "id": "link-001",
              "title": "Official Biography",
              "url": "https://gov.uk/minister/doe"
            }
          ]
        }
      ]
    }
  }
}

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Sanctions Screening Data

Include sanctions matches in the sanctions_screening_check_v2 section:

{
  "sanctions_screening_check_v2": {
    "vendor_data": {
      "vendor_case_id": "CA-345678",
      "vendor_case_internal_id": "ghi56",
      "search_term": "John Doe",
      "potential_sanctions_hits": [
        {
          // Required fields
          "id": "sanc-001",
          "full_name": "John Doe",
          
          // Recommended fields
          "associated_countries": ["IRN", "SYR"],
          "date_of_birth": "1990-01-01",
          "sanction_details": [
            {
              "title": "OFAC SDN List",
              "detail": "Added for Iran sanctions violations",
              "jurisdiction": "USA",
              "list_date": "2023-01-15"
            }
          ],
          
          // Optional fields
          "forename": "John",
          "surname": "Doe",
          "middle_name": "Michael",
          "aliases": ["J. Doe"],
          "native_character_names": ["جان دو"],
          "associated_addresses": ["Tehran, Iran"],
          "location": "Tehran, Iran",
          "biography_info": "Business executive...",
          "identification_info": "Passport: IR123456",
          "gender": "male",
          "age_as_of_today": 34,
          "known_associates": [
            {
              "name": "ABC Trading Co",
              "association_type": "business",
              "entity_type": "organization"
            }
          ],
          "relationships": [],
          "reports_origin": [
            "OFAC SDN List Entry: Added 2023-01-15"
          ],
          "weblinks": [
            {
              "id": "link-001",
              "title": "OFAC SDN Entry",
              "url": "https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12345"
            }
          ]
        }
      ]
    }
  }
}

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Complete Example Request

Here’s a full example showing how to submit vendor data for all three screening types:

{
  "agent_key": "ig-aml-vendor-v1-demo",
  "payload": {
    "id": "case-2024-001",
    "self_attested_data": {
      "first_name": "John",
      "middle_name": "Michael",
      "last_name": "Doe",
      "date_of_birth": "1990-01-01",
      "sex": "male",
      "email": "john.doe@example.com",
      "phone": "+1-555-123-4567",
      "address": {
        "street_1": "123 Main Street",
        "street_2": "Apt 4B",
        "city": "New York",
        "state": "NY",
        "country_code": "US",
        "postal_code": "10001"
      },
      "country_of_nationality": "USA",
      "country_of_residence": "USA"
    },
    "adverse_media_event_check": {
      "vendor_data": {
        "vendor_case_id": "CA-ADV-123",
        "search_term": "John Doe",
        "vendor_adverse_media_profiles": [
          {
            "id": "adv-001",
            "full_name": "John Doe",
            "date_of_birth": "1990-01-01",
            "is_perpetrator": false,
            "topics": ["financial_crime"],
            "associated_countries": ["USA"],
            "weblinks": [
              {
                "id": "link-002",
                "title": "Court Document",
                "url": "https://example.com/court-doc"
              }
            ]
          }
        ]
      }
    },
    "pep_screening_check_v2": {
      "vendor_data": {
        "vendor_case_id": "CA-PEP-456",
        "search_term": "John Doe",
        "potential_pep_hits": []
      }
    },
    "sanctions_screening_check_v2": {
      "vendor_data": {
        "vendor_case_id": "CA-SANC-789",
        "search_term": "John Doe",
        "potential_sanctions_hits": []
      }
    }
  }
}

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Important Notes

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General Guidelines

  • Empty Results: Use empty arrays ([]) when no matches are found
  • Date Formats: Use ISO 8601 format (YYYY-MM-DD)
  • Country Codes: Use ISO 3166-1 alpha-3 codes (USA, GBR, etc.)
  • Topics: Use standardized topic categories (e.g., “financial_crime”, “fraud”, “money_laundering”)

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Field Requirements

  1. Minimal Required Fields:

    • id: Unique identifier (auto-generated if not provided)
    • full_name: Critical for name matching
    • Other fields default to empty arrays/null if not provided

  2. Critical Fields for Risk Assessment:

    • is_perpetrator: For adverse media - indicates if person was perpetrator vs victim/witness
    • associated_countries: For geographic matching
    • topics: For adverse media categorization
    • date_of_birth: For age/identity verification
    • weblinks: Source articles that will be scraped and processed

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Processing Behavior

When you provide vendor data:

  • The agent will still process and analyze all weblinks
  • Missing fields like is_perpetrator will be determined through analysis
  • The agent will augment and enrich the vendor data with additional findings
  • Cross-referencing with web presence data still occurs for validation

The vendor data integration feature allows you to leverage existing screening data while still benefiting from Parcha’s advanced analysis, cross-referencing, and risk assessment capabilities.