Retrieve a risk match | Parallel Developer Documentation

This is unreleased documentation for Parallel Developer Documentation Next 🚧 version.

For up-to-date documentation, see the latest version (Current – v2.x).

Version: Next 🚧

Overview

This endpoint can be used to obtain a specific risk match for a specific individual or business.

HTTP Request

GET https://api.parallelmarkets.com/v2/partner-records/{id}/risk-matches/{risk_match_id}

• {id} - The individual or business ID in your case management account. If an external_id has been set, the external_id value can be used instead.
• {risk_match_id} - the ID of the specific risk match for the individual or business.

Query Parameters

None.

Response Parameters

Returns a Risk Match object for a valid identifier.

Example Response

Individual Risk Match

{
  "id": "UG9kVXNlclJpc2tNYXRjaDoxLTE2NjEwMw==",
  "source": "user",
  "match_details": {
    "score": 100,
    "currently_sanctioned": false,
    "last_name": "Kinsella",
    "first_name": "Christoph",
    "pep": false,
    "law_enforcement": false,
    "financial_regulator": false,
    "disqualified_director": false,
    "insolvent": false,
    "adverse_media": true,
    "middle_name": null,
    "birth_date": "1957-03-23",
    "deceased": false,
    "nationalities": ["US"],
    "previously_sanctioned": false
  },
  "resolved_at": "2024-07-31T18:03:49Z",
  "created_at": "2024-07-31T18:03:49Z",
  "resolved_by": {
    "email": "case-reviewer@example.com",
    "last_name": "Reviewer",
    "first_name": "Ramsay"
  },
  "resolution": "likely-match",
  "change_id": "UG9kVXNlckRhdGFFbnRyeTozMzQ=",
  "review_details": {
    "aliases": [
      {
        "last_name": "Kinahan",
        "first_name": "Christopher",
        "middle_name": "Vincent"
      },
      {
        "last_name": "O'Brien",
        "first_name": "Christopher",
        "middle_name": null
      }
    ],
    "notes": ["Currently listed as a sanctioned individual by OFAC"],
    "image_url": null,
    "addresses": [
      {
        "state": null,
        "city": "Dublin",
        "country": "IE",
        "postal_code": null,
        "region": null,
        "address_one": null,
        "address_two": null
      }
    ],
    "articles": [
      {
        "categories": ["ID"],
        "archival_url": null,
        "date_collected": "2023-05-22",
        "original_url": "https://www.independent.ie/.../a1507161271.html"
      },
      {
        "categories": ["Adverse Media"],
        "archival_url": null,
        "date_collected": "2022-12-06",
        "original_url": "https://www.independent.ie/...42190446.html"
      },
      {
        "categories": ["Adverse Media"],
        "archival_url": null,
        "date_collected": "2022-05-03",
        "original_url": "https://www.irishtimes.com/...4858771"
      },
      {
        "categories": ["Sanction (current)"],
        "archival_url": "https://ari-cdn.parallelmarkets.com/cdn/content/ari0202215/pbCXXFTfBM8kMP6MpZXNL.pdf",
        "date_collected": "2022-04-11",
        "original_url": "https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220411_33"
      }
    ],
    "current_sanctions": ["Office of Foreign Assets Control (OFAC)"],
    "former_sanctions": []
  },
  "resolution_id": "UG9kVXNlclJpc2tNYXRjaDozMjU4",
  "resolution_notes": "YEUDFKHDF"
}

Business Risk Match

{
  "id": "UG9kQnVzaW5lc3NSaXNrTWF0Y2g6Mjg1LTY4ODM2",
  "source": "user",
  "match_details": {
    "name": "Kinahan Family",
    "score": 100,
    "currently_sanctioned": true,
    "pep": false,
    "law_enforcement": false,
    "financial_regulator": false,
    "disqualified_director": false,
    "insolvent": false,
    "adverse_media": true,
    "previously_sanctioned": false,
    "website": null
  },
  "resolved_at": "2024-09-10T15:47:45Z",
  "created_at": "2024-09-10T15:47:45Z",
  "resolved_by": {
    "email": "case-reviewer@example.com",
    "last_name": "Reviewer",
    "first_name": "Ramsay"
  },
  "resolution": "possible-match",
  "change_id": "UG9kQnVzaW5lc3NEYXRhRW50cnk6NTI1",
  "review_details": {
    "aliases": [
      { "name": "Kinahan Organized Crime Group" },
      { "name": "KOCG" },
      { "name": "The Kinahans" },
      { "name": "Kinahan Cartel" },
      { "name": "Kinahan Gang" }
    ],
    "notes": [],
    "image_url": null,
    "addresses": [
      {
        "state": null,
        "city": null,
        "country": "GB",
        "postal_code": null,
        "region": null,
        "address_one": null,
        "address_two": null
      },
      {
        "state": null,
        "city": null,
        "country": "IE",
        "postal_code": null,
        "region": null,
        "address_one": null,
        "address_two": null
      }
    ],
    "articles": [
      {
        "categories": ["CORP"],
        "archival_url": null,
        "date_collected": "2022-07-20",
        "original_url": "https://www.independent.ie/irish-news/courts/...41843729.html"
      },
      {
        "categories": ["Adverse Media"],
        "archival_url": null,
        "date_collected": "2022-05-03",
        "original_url": "https://www.irishtimes.com/news/crime-and-law/...4858771"
      },
      {
        "categories": ["Sanction (current)"],
        "archival_url": "https://ari-cdn.parallelmarkets.com/cdn/content/ari0202215/pbCXXFTfBM8kMP6MpZXNL.pdf",
        "date_collected": "2022-04-11",
        "original_url": "https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220411_33"
      }
    ],
    "current_sanctions": [
      "UN Security Council Committee established pursuant to resolution 1737 (2006) concerning Iran"
    ],
    "former_sanctions": []
  },
  "resolution_id": "UG9kQnVzaW5lc3NSaXNrTWF0Y2g6Mzg=",
  "resolution_notes": "High confidence this is the individual associated with the Kinahan Organized Crime Group. Escalated to compliance for further review."
}