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Screening – Added

New "AutonomyLevel" property added to BatchMetadataDto. Depending on the value, the matches will be auto-resolved using an AI Agent when they come back from the provider, and auto-close the Screening Results task. Possible values: Manual (default), Semi-Autonomous, Fully Autonomous

New "LastActionedBy" property added to MatchDto. This new proporty will be used to identify who actioned the resolution of the match, i.e Screning Agent, Screening Provider or manually by user (manuallyByUser@test.com).

TM Trx Batch Upload – Validation added

Get trx batch validation results endpoint added to check results of batch validation step.

  • GET /api/transactions/batch/validation-result/{{batch-id}}

Added reject_on_invalid parameter to the generate-upload-url endpoint to allow rejecting entire batch if any transaction is invalid.

  • POST /api/transactions/batch/generate-upload-url

Entity-Data – Changed

Removed HalleyEnableDraftsAndEntitiesV2Endpoints feature flag.

Affected Endpoints​

  • POST /entitydataquery/api/v2/entity/get-entities-list
  • POST /entitydataquery/api/v2/entity/search-entity-drafts

Risk – Added

Added new Thresholds property to Risk Factor Groups in the risk model.

Affected Endpoints​

  • GET /riskquery/api/risk-model
  • GET /riskquery/api/risk-model/{id}
  • GET /riskquery/api/risk-model/{id}/version/{versionNumber}
  • POST /riskcommand/api/risk-model
  • POST /riskcommand/api/risk-model/{id}
  • PUT /riskcommand/api/risk-model/{id}

Entity-Data – Changed

Updated response to include basic AccessLayers data for InaccessibleEntities for verified and draft entities.

Affected Endpoints​

  • POST /entitydataquery/api/v2/entity/get-entities-list
  • POST /entitydataquery/api/v2/entity/search-entity-drafts

Risk – Added

Added new endpoint to query risk assessments for related parties by task id and entity ids.

Affected Endpoints​

  • POST /riskquery/api/risk-assessment/related-parties/{taskId:guid}

Screening – Updated

Added validations in the Screening Receptor when a batch is created and results are sent back from the provider to check:

  • That all the entities being returned for the batch search results to the receptor belong to the batch.
  • That the match.providerId returned for the batch search results to the receptor exists in the list of the batch providers.

Also, added fields to the Screening Command API in order to support implementation of Alias Screening. For all the endpoints, entityAliases can be sent as null or an empty list if not using Alias Screening.

Risk – Added

Added new endpoint to query risk assessment for a related party by task id and entity id.

Affected Endpoints​

  • GET /riskquery/api/risk-assessment/related-parties/{taskId:guid}/entity/{entityId:guid}