Report
Yoti performs a numerous amount of sub-checks on the document submitted in order to generate this report request:
| Recommendation | Explained |
|---|---|
| 🟠 NOT_AVAILABLE | Not enough information to do the requested check. This could be due to text data extraction failing. |
| 🟠 CONSIDER | If one or more sub check fails. |
Each check type will potentially return multiple sub checks in the breakdown reflecting what was requested. In addition each failing sub check will contain additional details on what was flagged:
| Yoti Reason | Description |
|---|---|
| number_of_hits | This is the total number of hits against watchlist types that matches that sub check or any of its subcategories. |
| closest_match | This is a comma separated list of match_types for the entry that we determined to be the best match for this sub check. |
Consider report
In addition to the normal report, watchlist checks will also return a WatchlistSummary object. Please see here for more details:
| Yoti Reason | Description | Automated | Result |
|---|---|---|---|
| sanction | This sub check will be present if sanctions were chosen as a category OR an entity was found that is on a sanction watchlist. | ✅ | If this fail's, the check will recommend CONSIDER with reason POTENTIAL_MATCH. |
| warning | This sub check will be present if sanctions were chosen as a category OR an entity was found that is on a warning watchlist. | ✅ | If this fail's, the check will recommend CONSIDER with reason POTENTIAL_MATCH. |
| fitness_probity | This sub check will be present if sanctions were chosen as a category OR an entity was found that is on a fitness_probity watchlist. | ✅ | If this fail's, the check will recommend CONSIDER with reason POTENTIAL_MATCH. |
| pep | This sub check will be present if sanctions were chosen as a category OR an entity was found that is on a pep watchlist. | ✅ | If this fail's, the check will recommend CONSIDER with reason POTENTIAL_MATCH. |
| adverse media | This sub check will be present if adverse-media were chosen as a category OR an entity was found that is on a adverse-media watchlist. | ✅ | If this fail's, the check will recommend CONSIDER with reason POTENTIAL_MATCH. |
| custom_search | Only present for advanced checks. If a search_profile was used instead of types in the search config. | ✅ | This will fail if any other sub checks fails. If this is pass, no other sub checks will be shown (since we can not tell which ones are requested from the search_profile name. |
Not available report
For the list of not available reasons please see below.
| Yoti Reason | Recovery suggestion |
|---|---|
NO_VALID_FIELDS The uploaded documents did not contain all fields required to do the check. | Ask the user to try again. |
Request AML check
If you would like to request this check you can in two ways:
- Use our portal.
- Use our SDK.