PartyScreeningStep

DisclaimerText

• Type: textarea
• Properties: Create, Filter, Nillable, Sort, Update
• Description: The disclaimer text received for the party profile screening.

IntegrationProviderExecId

• Type: reference
• Properties: Create, Filter, Group, Nillable, Sort, Update
• Description: The integration provider execution that's associated with the party screening step.

  This field is a relationship field.

• Relationship Name: IntegrationProviderExec
• Refers To: IntegrationProviderExecution

LastReferencedDate

• Type: dateTime
• Properties: Filter, Nillable, Sort
• Description: The timestamp for when the current user last viewed a record related to this record.

LastViewedDate

• Type: dateTime
• Properties: Filter, Nillable, Sort
• Description: The timestamp for when the current user last viewed this record. If this value is null, it’s possible that this record was referenced (LastReferencedDate) and not viewed.

MatchedFieldList

• Type: multipicklist
• Properties: Create, Filter, Nillable, Update
• Description: Specifies the fields that matched during the party profile screening.
• Possible values:
  • Address
  • First Name
  • ID
  • Last Name

Name

• Type: string
• Properties: Create, Filter, Group, idLookup, Sort, Update
• Description: The name of the party screening step record.

ResponseCodeComment

• Type: textarea
• Properties: Create, Filter, Nillable, Sort, Update
• Description: The description of the response code.

ResultCode

• Type: picklist
• Properties: Create, Filter, Group, Nillable, Sort, Update
• Description: The code received after the party profile screening is completed.

ScreeningSummaryId

• Type: reference
• Properties: Create, Filter, Group, Sort
• Description: The party screening summary record associated with this screening step.

  This field is a relationship field.

• Relationship Name: ScreeningSummary
• Relationship Type: Lookup
• Refers To: PartyScreeningSummary

Status

• Type: picklist
• Properties: Create, Filter, Group, Sort, Update
• Description: Specifies the status of the third-party party profile screening.
• Possible values:
  • Cancelled
  • Completed
  • In Progress
  • Initiated

Type

• Type: picklist
• Properties: Create, Filter, Group, Sort, Update
• Description: Specifies the type of the third-party party profile screening.
• Possible values:
  • Adverse Media
  • Global Sanctions
  • OFAC
  • PEP

This object has the following associated objects. If the API version isn’t specified, they’re available in the same API versions as this object. Otherwise, they’re available in the specified API version and later.

PartyScreeningStepChangeEvent

Change events are available for the object.

PartyScreeningStepFeed

Feed tracking is available for the object.

PartyScreeningStepHistory

History is available for tracked fields of the object.

PartyScreeningStepOwnerSharingRule

Sharing rules are available for the object.

PartyScreeningStepShare

Sharing is available for the object.