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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:
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| Search for Sanctions in all Ondato and external provider’s SANCTIONS datasets. This includes datasets:
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| Search for businesses in all external datasets. This includes datasets:
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| Search for linked PEP businesses in external datasets. This includes datasets:
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| 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:
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| Search only for currently state owned businesses.
| ||
| Search only for formerly state owned businesses.
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Diagram
Below is the diagram explaining how datasets relate to each other.
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