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Name | Description | |
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1 | matchCount | Total number of found businesses. |
2 | matches | Search results. |
3 | matches.resourceId | The resource ID can be used to retrieve the detailed info or the PDF of the person. |
4 | matches.score | The match score. Possible values from |
5 | matches.match | The business name that has been matched in the search. |
6 | matches.name | The name of the found business. |
7 | matches.countries | The list of countries from the addresses and nationalities of the profile. |
8 | matches.datasets | Active datasets where business is tagged in. Possible enum values are any of the described datasets here. |
9 | resourceId | Unique search request identifier for historical data. |
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Name | Description | |||
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1 | resourceId | The resource ID can be used to retrieve the detailed info or the PDF of the business. | ||
2 | name | Business name. | ||
3 | description | Additional information related to the nature of the business. | ||
4 | isDeleted | Boolean value which indicates if business was deleted or not. | ||
5 | deletionReason | The block with information about deletion reason. | ||
6 | deletionReason.reason | Reason why business was deleted. | ||
7 | deletionReason.otherReason | Additional info about deletion reason. | ||
8 | aliases | List of business’es aliases or Also Known As’es (AKAs). | ||
9 | aliases.alias | Alias name itself. | ||
10 | aliases.type | Type of the alias. One of the enum values:
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11 | addresses | List of business addresses. | ||
12 | addresses.addressType | One of the enum values:
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13 | addresses.line1 | Primary information, including the street address. | ||
14 | addresses.line2 | Detailed information of the address. May include: Apartment number, suite number, room number, floor number, box number, care-of address etc. | ||
15 | addresses.postcode | - | ||
16 | addresses.city | - | ||
17 | addresses.county | Name of the region. | ||
18 | addresses.countryIsoCode | Country ISO 3166 (alpha-2) code. | ||
19 | profileImages | List of business images URLs. | ||
20 | notes | List of notes. | ||
21 | notes.value | A particular note from the notes list. | ||
22 | contactEntries | List of business contacts. | ||
23 | contactEntries.category | Contact’s category. One of the enum values:
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24 | contactEntries.value | The contact itself. | ||
25 | businessTypes | Type of business. Possible enum values:
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26 | activities | The list of business activities. | ||
27 | identifiers | List of business’es identifiers. | ||
28 | identifiers.category | Identifier’s category. | ||
29 | identifiers.value | The identifier itself. | ||
30 | evidences | List of evidences of business’es entries into datasets. | ||
31 | evidences.datasets | List of evidence datasets. Active datasets where business is tagged in. Possible enum values are any of the described datasets here.
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32 | evidences.evidenceId | The unique id of the evidence to link with | ||
33 | evidences.originalUrl | URL to the aticle which proves business’es political exposureness. | ||
34 | evidences.title | The title captured from the article. | ||
35 | evidences.credibility | Level of credibility of the evidence. One of the enum values:
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36 | evidences.language | The ISO 639 (alpha-3) code for the language of the evidence. | ||
37 | evidences.summary | Snippet from the article. | ||
38 | evidences.keywords | Key words associated with the evidence. | ||
39 | evidences.captureDateIso | Date when evidence was captured. In ISO format: YYYY - MM - DD. | ||
40 | evidences.publicationDateIso | Date when evidence was originally published. In ISO format: YYYY - MM - DD. | ||
41 | evidences.assetUrl | The URL link to the PDF version of the evidence. This is only available if | ||
42 | sanctionEntries | List of business'es sanctions. | ||
43 | sanctionEntries.current | List of current sanctions. | ||
44 | sanctionEntries.current.sanctionId | Sanction’s unique id. | ||
45 | sanctionEntries.current.measures | The list of measures enforced by the sanctioning body. | ||
46 | sanctionEntries.current.regime | Details about sanctioning body. | ||
47 | sanctionEntries.current.regime.body | The name of the sanction issuing body. | ||
48 | sanctionEntries.current.regime.name | The name of the sanction Regime allocated by the sanctioning body. | ||
49 | sanctionEntries.current.regime.origin | Country or region issuing sanction. | ||
50 | sanctionEntries.current.regime.types | Type of the sanction by sanctioning body. One of the enum values:
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51 | sanctionEntries.current.events | The list of the events related to sanctions with links to evidences. | ||
52 | sanctionEntries.current.events.type | Type of the event. One of the enum values:
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53 | sanctionEntries.current.events.evidenceIds | The list of evidence Ids associated with the sanction event. | ||
54 | sanctionEntries.former | List of former sanctions. | ||
55 | sanctionEntries.former.sanctionId | Same as for sanctionEntries.current. | ||
56 | sanctionEntries.former.measures | Same as for sanctionEntries.current. | ||
57 | sanctionEntries.former.regime | Same as for sanctionEntries.current. | ||
58 | sanctionEntries.former.regime.body | Same as for sanctionEntries.current. | ||
59 | sanctionEntries.former.regime.name | Same as for sanctionEntries.current. | ||
60 | sanctionEntries.former.regime.origin | Same as for sanctionEntries.current. | ||
61 | sanctionEntries.former.regime.types | Same as for sanctionEntries.current. | ||
62 | sanctionEntries.former.events | Same as for sanctionEntries.current. | ||
63 | sanctionEntries.former.events.type | Same as for sanctionEntries.current. | ||
64 | sanctionEntries.former.events.evidenceIds | Same as for sanctionEntries.current. | ||
65 | regulatoryEnforcementListEntries | List of business'es entries into (REL). | ||
66 | regulatoryEnforcementListEntries.category | Category of the Regulatory Enforcement. One of the enum values:
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67 | regulatoryEnforcementListEntries.subcategory | Name of the REL. | ||
68 | regulatoryEnforcementListEntries.events | The list of events related to REL with links to evidences. | ||
69 | regulatoryEnforcementListEntries.events.type | The type of the event associated with the list entry. | ||
70 | regulatoryEnforcementListEntries.events.currencyCode | For specific event types, there can be associated financial penalties. This field indicates the international currency code. | ||
71 | regulatoryEnforcementListEntries.events.amount | For specific event types, there can be associated financial penalties. This field indicates the monetary amount. | ||
72 | regulatoryEnforcementListEntries.events.period | The length of the penalty. | ||
73 | regulatoryEnforcementListEntries.events.period.days | - | ||
74 | regulatoryEnforcementListEntries.events.period.years | - | ||
75 | regulatoryEnforcementListEntries.events.period.months | - | ||
76 | regulatoryEnforcementListEntries.events.evidenceIds | The list of evidence Ids associated with the REL event. | ||
77 | adverseMediaEntries | List of business'es mentions in adverse media.
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78 | adverseMediaEntries.category | Category of the adverse media. | ||
79 | adverseMediaEntries.subcategory | Subcategory of the adverse media. | ||
80 | adverseMediaEntries.events | List of the events. The list of the events related to adverse media with links to evidences. | ||
81 | adverseMediaEntries.events.type | Event type. | ||
82 | adverseMediaEntries.events.evidenceIds | The list of evidence Ids associated with the adverse media event. | ||
83 | insolvencyRegisterEntries | List of business'es entries into Insolvency Register. | ||
84 | insolvencyRegisterEntries.type | Insolvency type. | ||
85 | insolvencyRegisterEntries.insolvencyIdNumber | The unique insolvency ID number provided by the insolvency institution. | ||
86 | insolvencyRegisterEntries.solicitor | The name of the solicitor who is involved in the insolvency process. | ||
87 | insolvencyRegisterEntries.court | The name of the court before which the insolvency case is presented. | ||
88 | insolvencyRegisterEntries.petitioner | The individual/company who files the petition. | ||
89 | insolvencyRegisterEntries.debt | The amount owned by the insolvent subject. With the currency code inside string. | ||
90 | insolvencyRegisterEntries.accountantInBankruptcyCaseNumber | The unique case number provided by the Scotland's insolvency service (Accountant in Bankruptcy). | ||
91 | insolvencyRegisterEntries.insolvencyStartDateIso | The start date of the insolvency. In ISO format: YYYY - MM - DD. | ||
92 | insolvencyRegisterEntries.insolvencyEndDateIso | The end date of the insolvency. In ISO format: YYYY - MM - DD. | ||
93 | insolvencyRegisterEntries.evidenceIds | The list of evidence Ids associated with the INS entry. | ||
94 | individualLinks | List of associated persons. | ||
95 | individualLinks.firstName | - | ||
96 | individualLinks.middleName | - | ||
97 | individualLinks.lastName | - | ||
98 | individualLinks.relationship | Description of relationship with the person. | ||
99 | individualLinks.ownershipPercentage | For certain relationship type related to business ownership this value will indicate the percentage ownership when known. Values from | ||
100 | individualLinks.resourceId | The resource ID can be used to retrieve the detailed info or the PDF of the linked person. | ||
101 | individualLinks.datasets | The active datasets, where person is tagged in. Enum values are described here. | ||
102 | businessLinks | List of associated businesses. | ||
103 | businessLinks.name | The name of the linked business. | ||
104 | businessLinks.relationship | Description of relationship with the business. | ||
105 | businessLinks.ownershipPercentage | Same as for individualLinks.ownershipPercentage | ||
106 | businessLinks.resourceId | The resource ID can be used to retrieve the detailed info or the PDF of the linked business. | ||
107 | businessLinks.datasets | The active datasets, where business is tagged in. Possible enum values are any of the described datasets here. | ||
108 | datasets | The active datasets, where business is tagged in. Possible enum values are any of the described datasets herevalues are any of the described datasets here. | ||
109 | stateOwnedEnterpriseEntry | Block of information about state owned business. | ||
110 | stateOwnedEnterpriseEntry.level | Indicates is it national or local business. One of the enum values:
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111 | stateOwnedEnterpriseEntry.status | Indicates is it current or former state owned business.
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112 | stateOwnedEnterpriseEntry.evidenceIds | The list of evidence Ids associated with the state owned business entry. |
🗒️ Example
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