Links

Compliance Data

Fields

Field
Type
Description
id
Integer!
The company Id of the domain
version
Float
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.
soeEntry
State Owned Enterprises.
pepEntries
List of detailed pep entries
datasets
[String]
The profile datasets
  • PEP-LINKED - Only linked PEPs (PEP by Association)
  • SAN-CURRENT - Only current Sanctions
  • SAN-FORMER - Only former Sanctions
  • INS - Insolvency
  • RRE - Reputational Risk Exposure
  • POI - Profile Of Interest
  • REL - Regulatory Enforcement List
  • SOE-CURRENT - Only current SOE
  • SOE-FORMER - Only former SOE
  • GRI - Gambling Risk Intelligence.
status
Defines the status of requested company

Query Example

# query example for compliance Data
query findCompanyByDomain($domain: String!) {
company(domain: $domain) {
complianceData {
id
version
name
description
aliases {
alias
type
}
addresses {
addressType
line1
line2
postcode
city
county
countyAbbrev
countryIsoCode
}
profileImages
notes {
value
}
contactEntries {
category
value
}
businessTypes
activities
identifiers {
category
value
}
evidences {
datasets
evidenceId
originalUrl
isCopyrighted
title
credibility
language
summary
keywords
captureDateIso
}
sanEntries {
current {
sanctionId
measures
regime {
body
name
}
events {
type
dateIso
evidences {
datasets
evidenceId
originalUrl
title
credibility
}
}
}
former {
sanctionId
regime {
body
name
origin
}
measures
events {
type
dateIso
evidences {
datasets
evidenceId
originalUrl
isCopyrighted
title
credibility
language
}
}
}
}
relEntries {
category
subcategory
events {
type
currencyCode
amount
period {
days
years
months
}
dateIso
evidences {
datasets
evidenceId
originalUrl
isCopyrighted
title
credibility
language
}
}
}
rreEntries {
category
subcategory
events {
type
dateIso
evidences {
datasets
evidenceId
originalUrl
isCopyrighted
title
language
credibility
}
}
}
poiEntries {
category
evidences {
datasets
evidenceId
originalUrl
isCopyrighted
title
credibility
language
summary
}
positions {
position
dateOfElectionIso
}
}
insEntries {
type
insolvencyIdNumber
solicitor
court
petitioner
debt
accountantInBankruptcyCaseNumber
insolvencyStartDateIso
insolvencyEndDateIso
hearingDateIso
presentedDateOfPetitionIso
gazetteIssueDateIso
}
individualLinks {
firstName
middleName
lastName
relationship
ownershipPercentage
}
businessLinks {
name
relationship
ownershipPercentage
datasets
}
griEntries {
evidence {
datasets
evidenceId
originalUrl
isCopyrighted
title
credibility
language
summary
}
summary
title
keywords
}
soeEntry {
level
status
evidences {
datasets
evidenceId
originalUrl
isCopyrighted
title
credibility
language
summary
keywords
captureDateIso
publicationDateIso
assetUrl
}
}
datasets
pepEntries {
tier
countryIsoCode
dateFrom
dateTo
position
segment
status
evidences {
assetUrl
captureDateIso
credibility
datasets
evidenceId
isCopyrighted
keywords
language
originalUrl
publicationDateIso
summary
title
}
individual {
datasets
firstName
lastName
middleName
ownershipPercentage
relationship
}
}
}
}
}
# variables
{ "domain": "facebook.com" }