Extra fields
The Extra Fields section covers additional information from Data Vendors that can be passed to Parcha’s agents for a more comprehensive review.
Adverse Media & PEP
Field Descriptions
Vendor Data
Unique identifier for the case. Used for customer convenience to tie cases back to Vendor Data case management systems.
The search term used when screening for Adverse Media or PEPs.
The list of adverse media profiles returned by the vendor.
The list of PEP profiles returned by the vendor.
Adverse Media Profile
Field Descriptions
Adverse Media Profile
The full name of the individual associated with the adverse media profile.
A list of alternative names or aliases associated with the adverse media profile.
The date of birth of the individual in “YYYY-MM-DD” format.
A list of countries associated with the adverse media profile.
A list of sources containing information about the adverse media events.
The URL of the source for the adverse media event.
The date of the source in “YYYY-MM-DD” format.
The text from the Adverse Media Article if available.
PEP Profile
Field Descriptions
PEPProfile
Full name of the politically exposed person.
List of alternative names or aliases for the person.
Date of birth in “YYYY-MM-DD” format.
List of countries associated with the person.
Indicates whether the person is deceased.
The person’s political or influential title.
The type of politically exposed person (e.g., “Politician”).
Current status of the person’s political exposure.
List of roles held by the person, each containing:
- name: Role name
- country: Country where the role is held
- start_date: Start date of the role
- end_date: End date of the role
Biographical information about the person.
Identification information about the person.
List of relationships to other politically exposed persons, each containing:
- relationship_type: Type of relationship
- pep_profile: PEPProfile of the related person
List of relevant web links, each containing:
- url: URL of the web link
- date: Date of the web link
- summary: Summary of the web link content
Validation Process
When submitting data for the Individual Schema, the system performs several validation checks:
- Required fields are checked for presence.
- Field formats are validated (e.g., date formats).
- Field values are checked for validity (e.g., ownership percentage range).
If any validation errors occur, the system will return a SchemaValidationError with details about the specific fields that failed validation.
Usage in API
When using this schema in API calls:
- Ensure all required fields are provided.
- Follow the specified formats for dates, email addresses, and other structured data.
- Be prepared to handle validation errors and adjust your data accordingly.
API Documentation
Dive into our comprehensive API documentation to understand all available endpoints and features.