| Name | Description | Type | Additional information |
|---|---|---|---|
| personId | string |
None. |
|
| name | string |
None. |
|
| dateOfBirth | date |
None. |
|
| gender | string |
None. |
|
| jurisdiction | string |
None. |
|
| citizenship | string |
None. |
|
| transactionReference | string |
None. |
|
| address | EquifaxAddress |
None. |
|
| watchlistChecks | Collection of AMLWatchlistCheck |
None. |
|
| sanctions | boolean |
None. |
|
| highRiskPep | boolean |
None. |
|
| standardRiskPep | boolean |
None. |
|
| highRiskSip | boolean |
None. |
|
| standardRiskSip | boolean |
None. |
|
| highRiskRca | boolean |
None. |
|
| standardRiskRca | boolean |
None. |