generated: '2026-07-22'
method: derived
source: openapi/dow-jones-screening-and-monitoring-api-openapi.json, openapi/dow-jones-riskcenter-third-party-api-0-2-openapi.json, openapi/dow-jones-risk-profiles-api-openapi.json
entities:
  - name: Case
    domain: risk-screening
    description: A screening case grouping the entities (associations) screened against Dow Jones Risk & Compliance data.
  - name: Association
    domain: risk-screening
    description: A person or entity attached to a screening case for matching.
  - name: Match
    domain: risk-screening
    description: A candidate match between an association and a Risk & Compliance profile.
  - name: Transaction
    domain: risk-screening
    description: A bulk-association processing job within a case.
  - name: RiskProfile
    domain: risk-data
    description: A Dow Jones Risk & Compliance profile (person, entity, vessel) returned by the Profiles and Search APIs.
  - name: ThirdParty
    domain: third-party-risk
    description: An individual or business entity onboarded to the RiskCenter Third Party platform for screening and monitoring.
  - name: ThirdPartyProperty
    domain: third-party-risk
    description: Data and risk attributes attached to a third party (table fields, list values, files).
  - name: MonitoredEntity
    domain: third-party-risk
    description: A business or individual monitored against Risk & Compliance data on behalf of a third party.
  - name: BusinessUnit
    domain: third-party-risk
    description: Organizational unit that owns third parties.
  - name: Group
    domain: third-party-risk
    description: Owner group for third parties.
  - name: Article
    domain: news
    description: A Factiva/Newswires news article addressed by reference (ref/accession number).
  - name: Collection
    domain: news
    description: A curated content collection (Top Stories, newsletters, NewsPlus).
  - name: Report
    domain: due-diligence
    description: A Risk & Compliance due-diligence report order and its deliverables.
  - name: TaxonomyNode
    domain: risk-data
    description: Risk & Compliance taxonomy entries used to code profiles and queries.
relationships:
  - from: Case
    to: Association
    type: has_many
    via: "/risk-entity-screening-cases/{case_id}/risk-entity-screening-associations"
  - from: Case
    to: Match
    type: has_many
    via: "/risk-entity-screening-cases/{case_id}/matches"
  - from: Case
    to: Transaction
    type: has_many
    via: "/risk-entity-screening-cases/{case_id}/transactions/{transaction_id}"
  - from: Match
    to: RiskProfile
    type: belongs_to
    via: "peid (profile identifier)"
  - from: ThirdParty
    to: ThirdPartyProperty
    type: has_many
    via: "/third-parties/{thirdpartyid}/properties"
  - from: ThirdParty
    to: MonitoredEntity
    type: has_many
    via: "/third-parties/{thirdpartyid}/monitored-entities"
  - from: ThirdParty
    to: BusinessUnit
    type: belongs_to
    via: "attributes.business_unit_id"
  - from: ThirdParty
    to: Group
    type: belongs_to
    via: "attributes.owner_group_id"
  - from: MonitoredEntity
    to: RiskProfile
    type: belongs_to
    via: "screening against Risk & Compliance data"
  - from: Collection
    to: Article
    type: has_many
    via: "/content-collections/{ref} member refs"
  - from: Report
    to: RiskProfile
    type: belongs_to
    via: "subject of the due-diligence report"
  - from: RiskProfile
    to: TaxonomyNode
    type: has_many
    via: "taxonomy codes on the profile"