Review hits on an entity screening
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Review hits on an entity screening
with Plaid
Use Plaid: its The Plaid API lets you review hits on an entity screening in a single step (POST /watchlist_screening/entity/review/create). capabilities.work can help you get signed up and connected.
- How do I record which watchlist hits on a business are real and which are false positives?
- Can I add a comment when I clear matches on a company screening?
Say it to your AI assistant
- Review entity screening {entity_watchlist_screening_id}: confirm {confirmed_hits}, dismiss {dismissed_hits}.
- File a compliance review on business screening {entity_watchlist_screening_id} dismissing {dismissed_hits}, confirming {confirmed_hits}, noting {comment}.
For your developer
POST /watchlist_screening/entity/review/create in The Plaid API. Full spec on APIs.io.