...
Dataset name | Description |
|---|---|
| Search for businesses in all Ondato and External datasets. |
| Search for PEP businesses in all Ondato and external provider’s PEP datasets. This includes datasets:
|
| Search for Sanctions in all Ondato and external provider’s SANCTIONS datasets. This includes datasets:
|
| Search for businesses in all external datasets. This includes datasets:
|
| Search for linked PEP businesses in external datasets. This includes datasets:
|
| Search for linked PEP businesses in external datasets. |
| Search for current and former Sanctions in external datasets. This includes datasets:
|
| Search only for current Sanctions in external datasets. |
| Search only for former Sanctions in external datasets. |
| Search for businesses mentioned in adverse media in external datasets. |
| Search for businesses mentioned in Regulatory Enforcement Lists in external datasets. |
| Search businesses existing in Insolvency Register in external datasets. |
| Search businesses existing in State Owned Enterprise external datasets. This includes datasets:
|
| Search only for currently state owned businesses. |
| Search only for formerly state owned businesses. |
...
Dataset name | Description | |
|---|---|---|
| 1 |
| Business is associated with politically exposed persons. |
| 2 |
| Business is currently sanctioned. |
| 3 |
| Business is formerly sanctioned. |
| 4 |
| Business is mentioned in adverse media. |
| 5 |
| Business is mentioned in Regulatory Enforcement Lists. |
| 6 |
| Business is on the Insolvency Register. |
| 7 |
| Business is currently state owned. |
| 8 |
| Business is formerly state owned. |
Diagram
Below is the diagram representing in which datasets can be tagged businesses and persons:
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