Recall-first restricted-party candidate retrieval with explicit match evidence. Retrieval similarity is not an identity probability and is exposed separately from match confidence.
Parameters this endpoint deliberately rejects (3)
These return a 400 naming the reason and the alternative, so a filter that cannot work fails loudly instead of returning rows that ignore it.
country → 400 COUNTRY_FILTER_UNSUPPORTED. screening/match is a name/id matcher, not a jurisdiction browser Use instead: GET /api/v2/lists/entries?country=RUS, nationality= (evidence for a person screen).
region → 400 COUNTRY_FILTER_UNSUPPORTED. screening/match is a name/id matcher, not a jurisdiction browser Use instead: GET /api/v2/lists/entries?region=Europe.
continent → 400 COUNTRY_FILTER_UNSUPPORTED. screening/match is a name/id matcher, not a jurisdiction browser Use instead: GET /api/v2/lists/entries?continent=Europe.
Counterparty name. name is an alias. Also accepts: name. Note: validation is owned by the endpoint service because it depends on composed or cross-parameter state; the published error semantics above still apply.
Strong entity or list identifier. Note: validation is owned by the endpoint service because it depends on composed or cross-parameter state; the published error semantics above still apply.
Historical list-membership date. Note: validation is owned by the endpoint service because it depends on composed or cross-parameter state; the published error semantics above still apply.
Minimum returned match confidence. threshold is the deprecated alias. Also accepts: threshold. Note: validation is owned by the endpoint service because it depends on composed or cross-parameter state; the published error semantics above still apply.
Attach ownership-chain exposure context. Note: validation is owned by the endpoint service because it depends on composed or cross-parameter state; the published error semantics above still apply.
Maximum matched entities returned. Note: validation is owned by the endpoint service because it depends on composed or cross-parameter state; the published error semantics above still apply.
Nationality / citizenship of the subject as ISO-3 codes, comma-separated (IRN,IRQ). Evidence only: compared against each candidate's country_iso3 and reported per candidate as evidence.nationality (match | mismatch | unknown); it never filters retrieval and never rejects on its own, because list country fields are inconsistently populated (see the coverage warning on /api/v2/lists/entries). An unresolvable code returns 400 INVALID_COUNTRY. Note: validation is owned by the endpoint service because it depends on composed or cross-parameter state; the published error semantics above still apply.
Year of birth of the subject (1900 to the current year). Evidence only, compared with a ±1 tolerance because lists publish approximate and circa dates: a candidate whose recorded year contradicts it beyond that tolerance is moved to rejected_candidates with decision_evidence: birth_year_mismatch; agreement is reported as evidence.birth_year: match and raises confidence only together with an exact name; a candidate with no recorded year is unknown and remains a candidate. There is deliberately NO date-of-birth parameter: the served person field is a birth YEAR (schema 171 stores year only, never a date), so a full DOB could not be compared to anything and would only invite callers to send PII we do not hold. Note: validation is owned by the endpoint service because it depends on composed or cross-parameter state; the published error semantics above still apply.
Which subject types the restricted-party corpus can speak about, per source. Machine-readable because the caller has to branch on it: a person is screened only against individual_sources, and a no_match_found for a person says nothing about the institution-only lists.
The dates this endpoint can be screened AGAINST. These are our observation dates, not designation dates — an as_of before start is refused as inconclusive rather than answered.
matches = conclusive hit. inconclusive = unresolved candidate evidence, OR no screen was possible (see inconclusive_reason). out_of_scope = the subject is a natural person and the corpus is institution-only, so nothing was screened. no_match_found = screened against the covered lists and nothing was found — which is still not compliance clearance.
What our entity registry says the subject IS, by exact normalized name — present when the registry types it unambiguously. person with an empty subject_scope.individual_sources is why a screen is out_of_scope; person with person-bearing sources means the screen ran against exactly those. Absent when the registry does not know the name or types it both ways.
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Note: validation is owned by the endpoint service because it depends on composed or cross-parameter state; the published error semantics above still apply.","example":"IRN"},"1cec28f5-220f-4c1d-8518-e4f08aee485a":{"name":"birth_year","in":"query","required":false,"schema":{"type":"integer","minimum":1900,"isRequired":false,"description":"Year of birth of the subject (1900 to the current year). Evidence only, compared with a ±1 tolerance because lists publish approximate and circa dates: a candidate whose recorded year contradicts it beyond that tolerance is moved to `rejected_candidates` with `decision_evidence: birth_year_mismatch`; agreement is reported as `evidence.birth_year: match` and raises confidence only together with an exact name; a candidate with no recorded year is `unknown` and remains a candidate. There is deliberately NO date-of-birth parameter: the served person field is a birth YEAR (schema 171 stores year only, never a date), so a full DOB could not be compared to anything and would only invite callers to send PII we do not hold. Note: validation is owned by the endpoint service because it depends on composed or cross-parameter state; the published error semantics above still apply.","uniqueKey":"","typeLabel":"integer"},"description":"Year of birth of the subject (1900 to the current year). Evidence only, compared with a ±1 tolerance because lists publish approximate and circa dates: a candidate whose recorded year contradicts it beyond that tolerance is moved to `rejected_candidates` with `decision_evidence: birth_year_mismatch`; agreement is reported as `evidence.birth_year: match` and raises confidence only together with an exact name; a candidate with no recorded year is `unknown` and remains a candidate. There is deliberately NO date-of-birth parameter: the served person field is a birth YEAR (schema 171 stores year only, never a date), so a full DOB could not be compared to anything and would only invite callers to send PII we do not hold. Note: validation is owned by the endpoint service because it depends on composed or cross-parameter state; the published error semantics above still apply.","example":"1962"}},"responses":{"268c5375-58fd-44c7-a6ec-247361e322b1":{"description":"Screen a counterparty.","content":{"application/json":{"schema":{"type":"object","properties":{"success":{"type":"boolean","isRequired":true,"uniqueKey":"success","typeLabel":"boolean"},"query":{"type":"object","properties":{"q":{"oneOf":[{"type":"string","isRequired":true,"uniqueKey":"query.q.oneOf.0","typeLabel":"string"},{"type":"null","isRequired":true,"uniqueKey":"query.q.oneOf.1","typeLabel":"null"}],"isRequired":true,"uniqueKey":"query.q","typeLabel":"string | null"},"id":{"oneOf":[{"type":"string","isRequired":true,"uniqueKey":"query.id.oneOf.0","typeLabel":"string"},{"type":"null","isRequired":true,"uniqueKey":"query.id.oneOf.1","typeLabel":"null"}],"isRequired":true,"uniqueKey":"query.id","typeLabel":"string | null"},"as_of":{"oneOf":[{"type":"string","isRequired":true,"uniqueKey":"query.as_of.oneOf.0","typeLabel":"string"},{"type":"null","isRequired":true,"uniqueKey":"query.as_of.oneOf.1","typeLabel":"null"}],"isRequired":true,"uniqueKey":"query.as_of","typeLabel":"string | null"},"min_match_confidence":{"type":"number","isRequired":true,"uniqueKey":"query.min_match_confidence","typeLabel":"number"},"threshold":{"type":"number","uniqueKey":"query.threshold","typeLabel":"number"},"threshold_deprecated":{"type":"boolean","uniqueKey":"query.threshold_deprecated","typeLabel":"boolean"},"nationality":{"oneOf":[{"type":"array","items":{"type":"string","uniqueKey":"query.nationality.oneOf.0.items.[INDEX]","typeLabel":"string"},"description":"The ISO-3 nationalities sent as person evidence, resolved; null when none was sent.","uniqueKey":"query.nationality.oneOf.0","typeLabel":"string[]"},{"type":"null","items":{"type":"string"},"description":"The ISO-3 nationalities sent as person evidence, resolved; null when none was sent.","uniqueKey":"query.nationality.oneOf.1","typeLabel":"null"}],"uniqueKey":"query.nationality","typeLabel":"string[] | null"},"birth_year":{"oneOf":[{"type":"number","description":"The birth year sent as person evidence; null when none was sent.","uniqueKey":"query.birth_year.oneOf.0","typeLabel":"number"},{"type":"null","description":"The birth year sent as person evidence; null when none was sent.","uniqueKey":"query.birth_year.oneOf.1","typeLabel":"null"}],"uniqueKey":"query.birth_year","typeLabel":"number | null"}},"required":["q","id","as_of","min_match_confidence"],"isRequired":true,"uniqueKey":"query","typeLabel":"object"},"disclaimer":{"type":"string","isRequired":true,"uniqueKey":"disclaimer","typeLabel":"string"},"coverage":{"type":"string","isRequired":true,"uniqueKey":"coverage","typeLabel":"string"},"subject_scope":{"type":"object","properties":{"includes":{"type":"array","items":{"type":"string","uniqueKey":"subject_scope.includes.items.[INDEX]","typeLabel":"string"},"isRequired":true,"uniqueKey":"subject_scope.includes","typeLabel":"string[]"},"excludes":{"type":"array","items":{"type":"string","uniqueKey":"subject_scope.excludes.items.[INDEX]","typeLabel":"string"},"isRequired":true,"uniqueKey":"subject_scope.excludes","typeLabel":"string[]"},"note":{"type":"string","isRequired":true,"uniqueKey":"subject_scope.note","typeLabel":"string"},"per_source":{"type":"array","items":{"type":"object","properties":{"source_key":{"type":"string","isRequired":true,"uniqueKey":"subject_scope.per_source.items.[INDEX].source_key","typeLabel":"string"},"includes_individuals":{"type":"boolean","isRequired":true,"uniqueKey":"subject_scope.per_source.items.[INDEX].includes_individuals","typeLabel":"boolean"},"current_individual_count":{"type":"number","isRequired":true,"uniqueKey":"subject_scope.per_source.items.[INDEX].current_individual_count","typeLabel":"number"}},"required":["source_key","includes_individuals","current_individual_count"],"uniqueKey":"subject_scope.per_source.items.[INDEX]","typeLabel":"object"},"description":"One row per ingested list: whether it has MEASURED person rows, and how many.","uniqueKey":"subject_scope.per_source","typeLabel":"object[]"},"individual_sources":{"type":"array","items":{"type":"string","uniqueKey":"subject_scope.individual_sources.items.[INDEX]","typeLabel":"string"},"description":"The source_keys a natural person is actually screened against. 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