How to submit pre-existing vendor screening data to Parcha agents
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.
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.use_vendor_data_only
flag only prevents new vendor API calls. All other processing (weblink scraping, LLM analysis, profile augmentation) still occurs.adverse_media_event_check
section:
Adverse Media Field Details
id
: Unique identifier for the profilefull_name
: Full name used for matchingassociated_countries
: Countries mentioned in adverse mediaassociated_addresses
: Addresses mentioneddate_of_birth
: For age verification (YYYY-MM-DD format)weblinks
: Source articles that will be processedforename
, surname
, middle_name
aliases
: Alternative namestitle
, summary
, when
, topics
age_as_of_today
, gender
, occupation
identification_info
: ID documents mentionedbiography_info
: Background informationpep_screening_check_v2
section:
PEP Field Details
id
: Unique identifierfull_name
: Full name for matchingpep_type
: Values: domestic
, foreign
, international_org
pep_status
: Values: current
, former
pep_title
: Official titleassociated_countries
: Countries of operationdate_of_birth
: For verificationroles
: Array of political roles with dateshas_adverse_media
: Boolean flagknown_associates
: Associated persons/entitiesrelationships
: Related PEP profilessanctions_screening_check_v2
section:
Sanctions Field Details
id
: Unique identifierfull_name
: Full name for matchingassociated_countries
: Sanctioning countriesdate_of_birth
: For verificationsanction_details
: Array of sanction information with jurisdiction and datesnative_character_names
: Names in native scriptknown_associates
: Associated entitiesreports_origin
: Source information[]
) when no matches are foundid
: Unique identifier (auto-generated if not provided)full_name
: Critical for name matchingis_perpetrator
: For adverse media - indicates if person was perpetrator vs victim/witnessassociated_countries
: For geographic matchingtopics
: For adverse media categorizationdate_of_birth
: For age/identity verificationweblinks
: Source articles that will be scraped and processedis_perpetrator
will be determined through analysis