screening_metadata dict | input_profile dict | hit_profiles listlengths 1 11 | audit_trail listlengths 9 40 |
|---|---|---|---|
{
"added_to_accept_list": true,
"alert_state": "Closed",
"created_by": "Alvaro Bautista",
"date_created": "2025-09-30T20:48:11",
"date_modified": "2025-09-30T20:48:11",
"is_alert": true,
"is_false_positive": true,
"modified_by": "Alvaro Bautista",
"predefined_search_name": "List Screening",
"record_... | {
"additional_info": {
"DOB": null,
"Entity type": null,
"Flywire Original Payment Reference": null,
"Flywire Reference": "BDF504774296",
"Other": "SCREENING_TYPE_SENDER",
"Payment type": null
},
"addresses": [
{
"category": null,
"city": "San Pedro Sula",
"country": ... | [
{
"addresses": [
{
"category": "Associated",
"city": "San Pedro Sula",
"country": "Honduras",
"is_match": false,
"postal_code": null,
"score": "0",
"state": "Cortes",
"street_address1": "Col Bella Vista, Casa No. 09",
"street_address2... | [
{
"action": "ListScreeningSearch",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T20:48:11",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T20:48:11",
"note": "Alert threshold met"
},
{
"action": "... |
{
"added_to_accept_list": false,
"alert_state": "Closed",
"created_by": "Alvaro Bautista",
"date_created": "2025-09-30T20:47:56",
"date_modified": "2025-09-30T20:47:56",
"is_alert": true,
"is_false_positive": false,
"modified_by": "Alvaro Bautista",
"predefined_search_name": "List Screening",
"recor... | {
"additional_info": {
"DOB": null,
"Entity type": null,
"Flywire Original Payment Reference": null,
"Flywire Reference": "LQC433699029",
"Other": "SCREENING_TYPE_CUSTOMER",
"Payment type": null
},
"addresses": [],
"entity_type": "Individual",
"gender": null,
"match_text": "Khizar Ha... | [
{
"addresses": [
{
"category": "Associated",
"city": null,
"country": "Russia",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": null,
"street_address2": null,
"type": "Unknown"
},
... | [
{
"action": "ListScreeningSearch",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T20:47:56",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T20:47:56",
"note": "Alert threshold met"
},
{
"action": "... |
{
"added_to_accept_list": true,
"alert_state": "Closed",
"created_by": "Alvaro Bautista",
"date_created": "2025-09-30T20:42:02",
"date_modified": "2025-09-30T20:42:02",
"is_alert": true,
"is_false_positive": true,
"modified_by": "Alvaro Bautista",
"predefined_search_name": "List Screening",
"record_... | {
"additional_info": {
"DOB": null,
"Entity type": null,
"Flywire Original Payment Reference": null,
"Flywire Reference": "WYZ189028516",
"Other": "SCREENING_TYPE_SENDER",
"Payment type": null
},
"addresses": [
{
"category": null,
"city": "Lahore",
"country": "Pakista... | [
{
"addresses": [
{
"category": "Associated",
"city": "Karachi",
"country": "Pakistan",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": null,
"street_address2": null,
"type": "Unknown"
... | [
{
"action": "ListScreeningSearch",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T20:42:02",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T20:42:02",
"note": "Alert threshold met"
},
{
"action": "... |
{
"added_to_accept_list": false,
"alert_state": "Closed",
"created_by": "Alvaro Bautista",
"date_created": "2025-09-30T20:32:21",
"date_modified": "2025-09-30T20:32:21",
"is_alert": true,
"is_false_positive": false,
"modified_by": "Alvaro Bautista",
"predefined_search_name": "List Screening",
"recor... | {
"additional_info": {
"DOB": null,
"Entity type": null,
"Flywire Original Payment Reference": null,
"Flywire Reference": "MUP949926935",
"Other": "SCREENING_TYPE_CUSTOMER",
"Payment type": null
},
"addresses": [],
"entity_type": "Individual",
"gender": null,
"match_text": "Ho Ma",
... | [
{
"addresses": [
{
"category": "Associated",
"city": "Téhéran",
"country": "Iran",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": "Airport Boulevard",
"street_address2": "Central Offices",
... | [
{
"action": "ListScreeningSearch",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T20:32:21",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T20:32:21",
"note": "Alert threshold met"
},
{
"action": "... |
{
"added_to_accept_list": false,
"alert_state": "Closed",
"created_by": "Alvaro Bautista",
"date_created": "2025-09-30T20:30:50",
"date_modified": "2025-09-30T20:30:50",
"is_alert": true,
"is_false_positive": false,
"modified_by": "Alvaro Bautista",
"predefined_search_name": "List Screening",
"recor... | {
"additional_info": {
"DOB": null,
"Entity type": null,
"Flywire Original Payment Reference": null,
"Flywire Reference": "UWJ418797992",
"Other": "SCREENING_TYPE_SENDER_ACCOUNT",
"Payment type": null
},
"addresses": [],
"entity_type": "Individual",
"gender": null,
"match_text": "Chu... | [
{
"addresses": [
{
"category": "Associated",
"city": "Allende",
"country": "Mexico",
"is_match": false,
"postal_code": null,
"score": "0",
"state": "Coahuila",
"street_address1": "Calle Miguel Hidalgo",
"street_address2": "No. 212, Ce... | [
{
"action": "ListScreeningSearch",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T20:30:50",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T20:30:50",
"note": "Alert threshold met"
},
{
"action": "... |
{
"added_to_accept_list": false,
"alert_state": "Closed",
"created_by": "Alvaro Bautista",
"date_created": "2025-09-30T20:26:45",
"date_modified": "2025-09-30T20:26:45",
"is_alert": true,
"is_false_positive": false,
"modified_by": "Alvaro Bautista",
"predefined_search_name": "List Screening",
"recor... | {
"additional_info": {
"DOB": null,
"Entity type": null,
"Flywire Original Payment Reference": null,
"Flywire Reference": "LNT780866648",
"Other": "SCREENING_TYPE_CUSTOMER",
"Payment type": null
},
"addresses": [],
"entity_type": "Individual",
"gender": null,
"match_text": "Hassan Al... | [
{
"addresses": [
{
"category": "Associated",
"city": "Al-Ghail District",
"country": "Yemen",
"is_match": false,
"postal_code": null,
"score": "0",
"state": "Al-Jawf Governorate",
"street_address1": null,
"street_address2": null,
... | [
{
"action": "ListScreeningSearch",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T20:26:45",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T20:26:45",
"note": "Alert threshold met"
},
{
"action": "... |
{
"added_to_accept_list": true,
"alert_state": "Closed",
"created_by": "Alvaro Bautista",
"date_created": "2025-09-30T20:26:41",
"date_modified": "2025-09-30T20:26:41",
"is_alert": true,
"is_false_positive": true,
"modified_by": "Alvaro Bautista",
"predefined_search_name": "List Screening",
"record_... | {
"additional_info": {
"DOB": null,
"Entity type": null,
"Flywire Original Payment Reference": null,
"Flywire Reference": "LNT780866648",
"Other": "SCREENING_TYPE_SENDER",
"Payment type": null
},
"addresses": [
{
"category": null,
"city": "West Midlands",
"country": "... | [
{
"addresses": [
{
"category": "Associated",
"city": "Al-Ghail District",
"country": "Yemen",
"is_match": false,
"postal_code": null,
"score": "0",
"state": "Al-Jawf Governorate",
"street_address1": null,
"street_address2": null,
... | [
{
"action": "ListScreeningSearch",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T20:26:41",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T20:26:41",
"note": "Alert threshold met"
},
{
"action": "... |
{
"added_to_accept_list": false,
"alert_state": "Closed",
"created_by": "Alvaro Bautista",
"date_created": "2025-09-30T20:24:00",
"date_modified": "2025-09-30T20:24:00",
"is_alert": true,
"is_false_positive": false,
"modified_by": "Alvaro Bautista",
"predefined_search_name": "List Screening",
"recor... | {
"additional_info": {
"DOB": null,
"Entity type": null,
"Flywire Original Payment Reference": null,
"Flywire Reference": "QMT649701510",
"Other": "SCREENING_TYPE_SENDER",
"Payment type": null
},
"addresses": [
{
"category": null,
"city": "Ilford",
"country": "United ... | [
{
"addresses": [
{
"category": "Associated",
"city": null,
"country": "Afghanistan",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": null,
"street_address2": null,
"type": "Unknown"
... | [
{
"action": "ListScreeningSearch",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T20:24:00",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T20:24:00",
"note": "Alert threshold met"
},
{
"action": "... |
{
"added_to_accept_list": false,
"alert_state": "Closed",
"created_by": "Alvaro Bautista",
"date_created": "2025-09-30T20:20:45",
"date_modified": "2025-09-30T20:20:45",
"is_alert": true,
"is_false_positive": false,
"modified_by": "Alvaro Bautista",
"predefined_search_name": "List Screening",
"recor... | {
"additional_info": {
"DOB": null,
"Entity type": null,
"Flywire Original Payment Reference": null,
"Flywire Reference": "APB874687209",
"Other": "SCREENING_TYPE_SENDER",
"Payment type": null
},
"addresses": [
{
"category": null,
"city": "Panama",
"country": "PA",
... | [
{
"addresses": [
{
"category": "Residential",
"city": null,
"country": "Venezuela",
"is_match": false,
"postal_code": null,
"score": "0",
"state": "Lara",
"street_address1": null,
"street_address2": null,
"type": "Unknown"
... | [
{
"action": "ListScreeningSearch",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T20:20:45",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T20:20:45",
"note": "Alert threshold met"
},
{
"action": "... |
{
"added_to_accept_list": false,
"alert_state": "Closed",
"created_by": "Alvaro Bautista",
"date_created": "2025-09-30T20:09:20",
"date_modified": "2025-09-30T20:09:20",
"is_alert": true,
"is_false_positive": false,
"modified_by": "Alvaro Bautista",
"predefined_search_name": "List Screening",
"recor... | {
"additional_info": {
"DOB": null,
"Entity type": null,
"Flywire Original Payment Reference": null,
"Flywire Reference": "NZS631362938",
"Other": "SCREENING_TYPE_CUSTOMER",
"Payment type": null
},
"addresses": [],
"entity_type": "Individual",
"gender": null,
"match_text": "Amir Hamz... | [
{
"addresses": [
{
"category": "Associated",
"city": "Lahore",
"country": "Pakistan",
"is_match": false,
"postal_code": null,
"score": "0",
"state": null,
"street_address1": "Jamia Masjid, al Qadsia, Chauburji Chowk",
"street_address2... | [
{
"action": "ListScreeningSearch",
"created_by": "Alvaro Bautista",
"date": "2025-09-30T20:09:20",
"note": "List Screening Search Conducted"
},
{
"action": "AlertOpened",
"created_by": "System",
"date": "2025-09-30T20:09:20",
"note": "Alert threshold met"
},
{
"action": "... |
End of preview. Expand in Data Studio
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Check out the documentation for more information.
LexisNexis KYC Screening Dataset
Dataset Description
This dataset contains parsed LexisNexis Bridger Insight screening records for Know Your Customer (KYC) name screening and entity resolution. It includes PEP (Politically Exposed Persons) and sanctions list matching data.
Dataset Structure
{
"screening_metadata": {
"record_id": "string",
"alert_state": "string",
"status": "string",
"is_false_positive": "boolean",
"date_created": "string",
"predefined_search_name": "string"
},
"input_profile": {
"name": {
"full": "string",
"first": "string",
"middle": "string",
"last": "string"
},
"gender": "string",
"addresses": [
{
"city": "string",
"country": "string",
"state": "string"
}
]
},
"hit_profiles": [
{
"names": [
{
"full": "string",
"first": "string",
"last": "string",
"score": "string",
"is_best_match": "boolean"
}
],
"genders": ["string"],
"nationalities": [
{
"country": "string",
"category": "string"
}
],
"addresses": [
{
"city": "string",
"country": "string"
}
]
}
]
}
Use Cases
- Entity Resolution: Match customer profiles against PEP/sanctions lists
- Name Screening: Cross-reference names with watchlists
- RAG Pipelines: Build retrieval systems for compliance screening
- SPARQL Integration: Generate queries for Wikidata name disambiguation
Fields
Input Profile (Customer/Subject)
- Full name, parsed name components
- Gender
- Current address and country
Hit Profiles (Watchlist Matches)
- Multiple name aliases and variations
- Match scores (0-100)
- Gender information
- Nationalities and citizenships
- Associated addresses
Statistics
- Total Records: 150
- Records with Hits: 150
- False Positives: 42
Intended Use
This dataset is for:
- Compliance and KYC research
- Name entity resolution algorithm development
- Training models for entity matching
- Testing SPARQL query generation for name disambiguation
License
Proprietary - LexisNexis Bridger Insight data
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