# Investigation

Contains investigation details of corresponding investigation

## Example Usage

```typescript
import { Investigation } from "@apexfintechsolutions/ascend-sdk/models/components";

let value: Investigation = {};
```

## Fields

| Field                                                                                                                                                                                                                                                                                                                                                                                                                                                      | Type                                                                                                                                                                                                                                                                                                                                                                                                                                                       | Required                                                                                                                                                                                                                                                                                                                                                                                                                                                   | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                | Example                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| `auditTrail`                                                                                                                                                                                                                                                                                                                                                                                                                                               | [components.AuditTrail](../../models/components/audittrail.md)[]                                                                                                                                                                                                                                                                                                                                                                                           | :heavy_minus_sign:                                                                                                                                                                                                                                                                                                                                                                                                                                         | Audit trail of an investigation                                                                                                                                                                                                                                                                                                                                                                                                                            |                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| `clientId`                                                                                                                                                                                                                                                                                                                                                                                                                                                 | *string*                                                                                                                                                                                                                                                                                                                                                                                                                                                   | :heavy_minus_sign:                                                                                                                                                                                                                                                                                                                                                                                                                                         | A unique identifier referencing a client The client ID serves as the unique identifier for the apex client positioned above the correspondent within the apex client configurator hierarchy. Moving forward, the account service will internally assign the client ID for all investigations.                                                                                                                                                              | 01HAT5GANHSZ8E8J0RAHQ8BK9K                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| `correspondentId`                                                                                                                                                                                                                                                                                                                                                                                                                                          | *string*                                                                                                                                                                                                                                                                                                                                                                                                                                                   | :heavy_minus_sign:                                                                                                                                                                                                                                                                                                                                                                                                                                         | A unique identifier referencing a Correspondent                                                                                                                                                                                                                                                                                                                                                                                                            | 01HAT5GANHSZ8E8J0RAHQ8BK9K                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| `createTime`                                                                                                                                                                                                                                                                                                                                                                                                                                               | [Date](https://developer.mozilla.org/en-US/docs/Web/JavaScript/Reference/Global_Objects/Date)                                                                                                                                                                                                                                                                                                                                                              | :heavy_minus_sign:                                                                                                                                                                                                                                                                                                                                                                                                                                         | The time the investigation state was created                                                                                                                                                                                                                                                                                                                                                                                                               | 2023-06-13T23:48:58.343Z                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| `entity`                                                                                                                                                                                                                                                                                                                                                                                                                                                   | [components.Entity](../../models/components/entity.md)                                                                                                                                                                                                                                                                                                                                                                                                     | :heavy_minus_sign:                                                                                                                                                                                                                                                                                                                                                                                                                                         | investigation details on an entity                                                                                                                                                                                                                                                                                                                                                                                                                         |                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| `identityVerification`                                                                                                                                                                                                                                                                                                                                                                                                                                     | [components.IdentityVerification](../../models/components/identityverification.md)                                                                                                                                                                                                                                                                                                                                                                         | :heavy_minus_sign:                                                                                                                                                                                                                                                                                                                                                                                                                                         | The screen state of one screening within an investigation, one of:<br/>- `SCREEN_STATE_UNSPECIFIED` - Default/Null value.<br/>- `PENDING` - Screen result is pending.<br/>- `PASSED` - Screen result has passed.<br/>- `FAILED` - Screen result has failed.<br/>- `NEEDS_REVIEW` - Screen result needs manual review.<br/>- `DEFERRED_REVIEW` - Screen result is deferred for review at a later date.<br/>- `OUT_OF_SCOPE` - Screen state is out of scope for this investigation type. | PASSED                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
| `identityVerificationResults`                                                                                                                                                                                                                                                                                                                                                                                                                              | [components.IdentityVerificationResult](../../models/components/identityverificationresult.md)[]                                                                                                                                                                                                                                                                                                                                                           | :heavy_minus_sign:                                                                                                                                                                                                                                                                                                                                                                                                                                         | The results of the identity verification check                                                                                                                                                                                                                                                                                                                                                                                                             |                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| `identityVerificationScope`                                                                                                                                                                                                                                                                                                                                                                                                                                | [components.IdentityVerificationScope](../../models/components/identityverificationscope.md)                                                                                                                                                                                                                                                                                                                                                               | :heavy_minus_sign:                                                                                                                                                                                                                                                                                                                                                                                                                                         | Used to determine who is responsible for running identity verification checks, one of:<br/>- `IDENTITY_VERIFICATION_SCOPE_UNSPECIFIED` - Default/Null value.<br/>- `PERFORMED_BY_APEX` - Run CIP and CDD checks.<br/>- `PROVIDED_BY_CLIENT` - Run CDD checks with CIP provided in request.                                                                                                                                                                 | PERFORMED_BY_CLIENT                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| `investigationRequestState`                                                                                                                                                                                                                                                                                                                                                                                                                                | [components.InvestigationRequestState](../../models/components/investigationrequeststate.md)                                                                                                                                                                                                                                                                                                                                                               | :heavy_minus_sign:                                                                                                                                                                                                                                                                                                                                                                                                                                         | The state of an investigation request, one of:<br/>- `INVESTIGATION_REQUEST_STATE_UNSPECIFIED` - Default/Null value.<br/>- `OPEN` - The investigation request is open.<br/>- `CLOSED` - The investigation request is closed.                                                                                                                                                                                                                               | OPEN                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
| `name`                                                                                                                                                                                                                                                                                                                                                                                                                                                     | *string*                                                                                                                                                                                                                                                                                                                                                                                                                                                   | :heavy_minus_sign:                                                                                                                                                                                                                                                                                                                                                                                                                                         | Required: The ID for an open investigation The format is "investigations/{investigation}"                                                                                                                                                                                                                                                                                                                                                                  | investigations/01HEWVF4ZSNKYRP293J53ASJCJ                                                                                                                                                                                                                                                                                                                                                                                                                  |
| `person`                                                                                                                                                                                                                                                                                                                                                                                                                                                   | [components.Person](../../models/components/person.md)                                                                                                                                                                                                                                                                                                                                                                                                     | :heavy_minus_sign:                                                                                                                                                                                                                                                                                                                                                                                                                                         | investigation details on a person                                                                                                                                                                                                                                                                                                                                                                                                                          |                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| `updateTime`                                                                                                                                                                                                                                                                                                                                                                                                                                               | [Date](https://developer.mozilla.org/en-US/docs/Web/JavaScript/Reference/Global_Objects/Date)                                                                                                                                                                                                                                                                                                                                                              | :heavy_minus_sign:                                                                                                                                                                                                                                                                                                                                                                                                                                         | The time the investigation state was last updated                                                                                                                                                                                                                                                                                                                                                                                                          | 2023-06-13T23:48:58.343Z                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| `watchlistMatches`                                                                                                                                                                                                                                                                                                                                                                                                                                         | [components.WatchlistMatch](../../models/components/watchlistmatch.md)[]                                                                                                                                                                                                                                                                                                                                                                                   | :heavy_minus_sign:                                                                                                                                                                                                                                                                                                                                                                                                                                         | A list of watchlist entries matched against the investigation                                                                                                                                                                                                                                                                                                                                                                                              |                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| `watchlistScreen`                                                                                                                                                                                                                                                                                                                                                                                                                                          | [components.WatchlistScreen](../../models/components/watchlistscreen.md)                                                                                                                                                                                                                                                                                                                                                                                   | :heavy_minus_sign:                                                                                                                                                                                                                                                                                                                                                                                                                                         | The screen state of one screening within an investigation, one of:<br/>- `SCREEN_STATE_UNSPECIFIED` - Default/Null value.<br/>- `PENDING` - Screen result is pending.<br/>- `PASSED` - Screen result has passed.<br/>- `FAILED` - Screen result has failed.<br/>- `NEEDS_REVIEW` - Screen result needs manual review.<br/>- `DEFERRED_REVIEW` - Screen result is deferred for review at a later date.<br/>- `OUT_OF_SCOPE` - Screen state is out of scope for this investigation type. | FAILED                                                                                                                                                                                                                                                                                                                                                                                                                                                     |