Compliance Data

Fields

Field
Type
Description
version
bigint
The version number can be used by clients to detect when a profile has changed.
name
String
The full name of the Business profile.
description
String
Additional information related to the nature of the Business.
aliases
Defines a list of aliases for the Business.
addresses
profileImages
[String]
Contains a list of URLs to profiles images for the Business.
notes
contactEntries
businessTypes
[String]
Indicated the type of Business profile.
activities
[String]
The list of Business activities.
identifiers
evidences
sanEntries
Sanction Entries.
relEntries
Regulatory Enforcement List.
rreEntries
Reputational Risk Exposure List.
poiEntries
Profile Of Interest.
insEntries
InsolvencyInsolvency List.
individualLinks
businessLinks
griEntries
Gambling Risk Intelligence.

Query Example

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# query example for compliance Data
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query findCompanyByDomain($domain: String!) {
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company(domain: $domain) {
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complianceData {
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id
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version
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name
8
description
9
aliases {
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alias
11
type
12
}
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addresses {
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addressType
15
line1
16
line2
17
postcode
18
city
19
county
20
countyAbbrev
21
countryIsoCode
22
}
23
profileImages
24
notes {
25
value
26
}
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contactEntries {
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category
29
value
30
}
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businessTypes
32
activities
33
identifiers {
34
category
35
value
36
}
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evidences {
38
datasets
39
evidenceId
40
originalUrl
41
isCopyrighted
42
title
43
credibility
44
language
45
summary
46
keywords
47
captureDateIso
48
}
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sanEntries {
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current {
51
sanctionId
52
measures
53
regime {
54
body
55
name
56
}
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events {
58
type
59
dateIso
60
evidences {
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datasets
62
evidenceId
63
originalUrl
64
title
65
credibility
66
}
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}
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}
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former {
70
sanctionId
71
regime {
72
body
73
name
74
origin
75
}
76
measures
77
events {
78
type
79
dateIso
80
evidences {
81
datasets
82
evidenceId
83
originalUrl
84
isCopyrighted
85
title
86
credibility
87
language
88
}
89
}
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}
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}
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relEntries {
93
category
94
subcategory
95
events {
96
type
97
currencyCode
98
amount
99
period {
100
days
101
years
102
months
103
}
104
dateIso
105
evidences {
106
datasets
107
evidenceId
108
originalUrl
109
isCopyrighted
110
title
111
credibility
112
language
113
}
114
}
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}
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rreEntries {
117
category
118
subcategory
119
events {
120
type
121
dateIso
122
evidences {
123
datasets
124
evidenceId
125
originalUrl
126
isCopyrighted
127
title
128
language
129
credibility
130
}
131
}
132
}
133
poiEntries {
134
category
135
evidences {
136
datasets
137
evidenceId
138
originalUrl
139
isCopyrighted
140
title
141
credibility
142
language
143
summary
144
}
145
positions {
146
position
147
dateOfElectionIso
148
}
149
}
150
insEntries {
151
type
152
insolvencyIdNumber
153
solicitor
154
court
155
petitioner
156
debt
157
accountantInBankruptcyCaseNumber
158
insolvencyStartDateIso
159
insolvencyEndDateIso
160
hearingDateIso
161
presentedDateOfPetitionIso
162
gazetteIssueDateIso
163
}
164
individualLinks {
165
firstName
166
middleName
167
lastName
168
relationship
169
ownershipPercentage
170
}
171
businessLinks {
172
name
173
relationship
174
ownershipPercentage
175
datasets
176
}
177
griEntries {
178
evidence {
179
datasets
180
evidenceId
181
originalUrl
182
isCopyrighted
183
title
184
credibility
185
language
186
summary
187
}
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summary
189
title
190
keywords
191
}
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soeEntry {
193
level
194
status
195
evidences {
196
datasets
197
evidenceId
198
originalUrl
199
isCopyrighted
200
title
201
credibility
202
language
203
summary
204
keywords
205
captureDateIso
206
publicationDateIso
207
assetUrl
208
}
209
}
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datasets
211
}
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}
213
}
214
215
# variables
216
{ "domain": "facebook.com" }
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