Client Updated
Event created when a customer is updated.
{
"event": "tm.actor.updated",
"apiVersion": "v1",
"data": {
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"customerSegmentation": [
"tech talents",
"high profile"
],
"isDeleted": false,
"isMonitored": true,
"kycVerifiedBy": "not_verified",
"openedDate": null,
"closingDate": null,
"currencyCode": null,
"iban": null,
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"cifNumber": null,
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"swift": null,
"businessId": "628b38f03ae28a14f52d4bf7",
"actorType": "individual",
"firstName": "Olu",
"lastName": "Tom",
"middleName": "Omoghene",
"occupation": "product manager",
"industry": "others",
"accountNumbers": [
{
"_id": "65e9a757bbde160070fc47cf",
"accountType": "savings",
"accountNumber": "3610903323",
"currency": "USD",
"accountCreationDate": "2014-06-07T00:00:00.000Z",
"dateAdded": "2024-03-07T11:39:06.353Z",
"lastModifiedAt": "2024-03-07T11:39:06.353Z"
}
],
"phones": [
{
"_id": "65e9a757bbde160070fc47d0",
"phone": "00000000000",
"countryCode": "234",
"dateAdded": "2024-03-07T11:39:06.353Z",
"lastModifiedAt": "2024-03-07T11:39:06.353Z"
}
],
"emails": [
{
"_id": "65e9a757bbde160070fc47d1",
"address": "johndoe@gmail.com",
"dateAdded": "2024-03-07T11:39:06.353Z",
"lastModifiedAt": "2024-03-07T11:39:06.353Z"
}
],
"governmentIds": [
{
"_id": "65e9a757bbde160070fc47d2",
"idType": "nin",
"value": "11111111111",
"dateAdded": "2024-03-07T11:39:06.353Z",
"lastModifiedAt": "2024-03-07T11:39:06.353Z"
}
],
"addresses": [
{
"_id": "65e9a757bbde160070fc47d3",
"line1": "35 Wellsfargo",
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"city": "garden heights",
"state": "New York",
"country": "US",
"lengthOfStay": "15",
"dateAdded": "2024-03-07T11:39:06.353Z",
"lastModifiedAt": "2024-03-07T11:39:06.353Z"
}
],
"socials": [],
"legalEntityDirectors": [],
"createdAt": "2024-03-07T11:39:03.545Z",
"lastModifiedAt": "2024-03-07T11:39:06.353Z",
"riskReport": {
"latestReport": {
"geographic": {
"weight": 0.25,
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"countryScoreStatus": "Potential Medium Risk",
"city": "New York",
"cityScore": 50,
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"lengthOfStayScore": 75.000000001,
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"actualScore": 50.167500000299995,
"actualScoreStatus": "Potential Medium Risk",
"weightedScore": 12.541875000074999
},
"product": {
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"occupationScore": 0,
"occupationScoreStatus": "Low Risk",
"actualScore": 90,
"actualScoreStatus": "Critical High Risk",
"weightedScore": 22.5
},
"personal": {
"weight": 0.5,
"name": "Olu Tom",
"kycScore": 100,
"kycScoreStatus": "Not Verified. High Risk.",
"sanctionScore": 100,
"sanctionScoreStatus": "Sanctioned. High Risk.",
"pepScore": 100,
"pepScoreStatus": "On PEP List. High Risk.",
"adverseMediaScore": 66.3275,
"adverseMediaScoreStatus": "Potential High Risk",
"pAdverseMediaScore": 60,
"pAdverseMediaScoreStatus": "Potential Medium Risk",
"accountAgeScore": 0,
"accountAgeScoreStatus": "Low Risk",
"citizenshipScore": 43,
"citizenshipScoreStatus": "Potential Medium Risk",
"actualScore": 75.92456250000001,
"actualScoreStatus": "Potential High Risk",
"weightedScore": 37.962281250000004
},
"basicRiskScore": 73,
"previousRiskScore": null,
"riskScore": 73,
"riskStatus": "Potential High Risk",
"adverseMediaNews": [
{
"date": "2020-06-03 13:15:02",
"source": "https://www.pressgazette.co.uk/jon-snow-fair-amount-of-bullshit-needed-probing-during-pandemic-channel-4-news",
"headline": "Jon Snow: There's been a 'fair amount of bullshit which needed probing' during the pandemic",
"excerpt": null,
"score": 71.535,
"inferring": "Negative",
"tags": [],
"language": "en",
"persons": [
"Jon ",
"Snow ",
"Jon Snow "
],
"organizations": [
"Snow ",
"UK "
],
"site": null,
"country": "US",
"_id": "645bcc9e0326730ad94f85d6"
},
{
"date": "2022-07-02 14:20:08",
"source": "https://screenrant.com/game-thrones-jon-snow-spinoff-season-8-problems-fix/",
"headline": "The Jon Snow Spinoff Can Actually Improve Game Of Thrones Season 8",
"excerpt": "A Jon Snow sequel series could work after all.",
"score": 83.02999999999999,
"inferring": "Negative",
"tags": [],
"language": "en",
"persons": [
"Thrones ",
"Jon Snow ",
"George ",
"Martin ",
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"Egg ",
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"Kit Harington ",
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"Campaigns Never Made Sense Right ",
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"Val ",
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"Bran ",
"Jon Snow Sequel ",
"Marvel Episode ",
"Lesson ",
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"Marcelo Leite "
],
"organizations": [
"HBO ",
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"Long Night ",
"Melisandre ",
"Lord ",
"Westeros ",
"MCU "
],
"site": null,
"country": "US",
"_id": "645bcc9e0326730ad94f85d7"
},
{
"date": "2022-09-11 13:37:11",
"source": "https://bleedingcool.com/tv/game-of-thrones-kit-haringtons-jon-snow-spinoff-needs-to-be-a-sitcom/",
"headline": "Game of Thrones: Kit Harington's Jon Snow Spinoff Needs to Be A Sitcom",
"excerpt": "I'm here to answer the question nagging Game of Thrones fans since the news hit. Why can't Kit Harington's Jon Snow spinoff be a sitcom?",
"score": 74.86,
"inferring": "Negative",
"tags": [],
"language": "en",
"persons": [
"Adi Tantimedh ",
"Jon Snow ",
"Imagine ",
"Thrones Sitcom ",
"Tormund ",
"Tormund Giantsbane ",
"Arya ",
"Kit Harrington ",
"Kristofer HivjuEnjoyed "
],
"organizations": [
"House ",
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"Kit Harington ",
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"HBO ",
"Wall ",
"SITCOM ",
"Kristofer Hivju ",
"KNOW ",
"JON ",
"MBA "
],
"site": null,
"country": "US",
"_id": "645bcc9e0326730ad94f85d8"
},
{
"date": "2022-06-18 15:20:07",
"source": "https://movieweb.com/hbo-max-has-a-hilarious-response-to-jon-snow-spin-off-reports/",
"headline": "HBO Max Has a Hilarious Response to Game of Thrones' Jon Snow Spin-Off Reports",
"excerpt": "HBO 'know(s) nothing' of Kit Harington's return to the reported Game of Thrones sequel.",
"score": 81.13,
"inferring": "Negative",
"tags": [],
"language": "en",
"persons": [
"Kit Harington ",
"Jon Snow ",
"Emmy ",
"Harington ",
"Yigritte ",
"Rose Leslie ",
"George ",
"Martin ",
"Blood ",
"Tales ",
"Egg ",
"Earlier ",
"Thrones ",
"Season ",
"Will Jon Snow ",
"Jon ",
"Ned Stark ",
"Rhaegar Targaryen ",
"Lyanna Stark ",
"Aegon ",
"Daenerys ",
"Brandon Stark "
],
"organizations": [
"HBO Max ",
"HBO ",
"ScreenRant ",
"Fire ",
"House ",
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"Jon Snow ",
"GoT ",
"Due Right ",
"Iron Throne ",
"Unsullied ",
"Wall ",
"Free Folk "
],
"site": null,
"country": "US",
"_id": "645bcc9e0326730ad94f85d9"
},
{
"date": "2021-06-07 04:30:01",
"source": "https://www.christianpost.com/trends/game-of-thrones-season-6-spoilers-jon-snow-returning-to-winterfell.html",
"headline": "'Game of Thrones' Season 6 Spoilers: Jon Snow Is Rumored to be Coming Back to Winterfell?",
"excerpt": "Season 6 of \"Game of Thrones\" is due to premiere on HBO by the first or second quarter of next year, and a major spoiler has emerged pointing to Jon Snow returning to Winterfell.",
"score": 86.44999999999999,
"inferring": "Negative",
"tags": [],
"language": "en",
"persons": [
"Dondi Tiples ",
"Christian Post ",
"Harrington ",
"Jon Snow ",
"Sansa Stark ",
"Sophie Turner ",
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"Jon ",
"Wun Wun ",
"Littlefinger ",
"Sansa ",
"Theon Greyjoy ",
"Alfie Allen "
],
"organizations": [
"YouTube ",
"Kit Harington ",
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"Iwan Rheon ",
"Winterfell ",
"Season ",
"Wun "
],
"site": null,
"country": "US",
"_id": "645bcc9e0326730ad94f85da"
}
],
"adverseMediaNewsReason": ": Kit Harington has expressed he doesn't want to take on a similar role again",
"pepMatch": true,
"sanctionListMatch": true,
"percentageChange": null,
"direction": null
},
"riskReportHistory": [
{
"reportYear": "2024",
"reportMonth": "03",
"reportDay": "07",
"personal": {
"weight": 0.5,
"name": "Olu Tom",
"kycScore": 100,
"kycScoreStatus": "Not Verified. High Risk.",
"sanctionScore": 100,
"sanctionScoreStatus": "Sanctioned. High Risk.",
"pepScore": 100,
"pepScoreStatus": "On PEP List. High Risk.",
"adverseMediaScore": 66.3275,
"adverseMediaScoreStatus": "Potential High Risk",
"pAdverseMediaScore": 60,
"pAdverseMediaScoreStatus": "Potential Medium Risk",
"accountAgeScore": 0,
"accountAgeScoreStatus": "Low Risk",
"citizenshipScore": 43,
"citizenshipScoreStatus": "Potential Medium Risk",
"actualScore": 75.92456250000001,
"actualScoreStatus": "Potential High Risk",
"weightedScore": 37.962281250000004
},
"geographic": {
"weight": 0.25,
"country": "US",
"countryScore": 29.049999999999997,
"countryScoreStatus": "Potential Medium Risk",
"city": "New York",
"cityScore": 50,
"cityScoreStatus": "Potential Medium Risk",
"lengthOfStayScore": 75.000000001,
"lengthOfStayScoreStatus": "Potential High Risk",
"actualScore": 50.167500000299995,
"actualScoreStatus": "Potential Medium Risk",
"weightedScore": 12.541875000074999
},
"product": {
"weight": 0.25,
"industryScore": 100,
"industryScoreStatus": "Potential High Risk",
"occupationScore": 0,
"occupationScoreStatus": "Low Risk",
"actualScore": 90,
"actualScoreStatus": "Critical High Risk",
"weightedScore": 22.5
},
"previousRiskScore": null,
"riskScore": 73,
"riskStatus": "Potential High Risk",
"basicRiskScore": 73,
"pepMatch": true,
"santionListMatch": true,
"percentageChange": null,
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}
],
"createdAt": "2024-03-07 12:39:06",
"lastModifiedAt": "2024-03-07 12:39:06"
}
}
}Last updated
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