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	[AcurisAlias]	Defines a list of aliases for the Business.
addresses	[AcurisAddress]
profileImages	[String]	Contains a list of URLs to profiles images for the Business.
notes	[AcurisNote]
contactEntries	[AcurisContactEntry]
businessTypes	[String]	Indicated the type of Business profile.
activities	[String]	The list of Business activities.
identifiers	[AcurisIdentifier]
evidences	[AcurisEvidence]
sanEntries	AcurisSanEntries	Sanction Entries.
relEntries	[AcurisRelEntry]	Regulatory Enforcement List.
rreEntries	[AcurisRreEntry]	Reputational Risk Exposure List.
poiEntries	[AcurisPoiEntry]	Profile Of Interest.
insEntries	[AcurisInsEntry]	InsolvencyInsolvency List.
individualLinks	[AcurisIndividualLink]
businessLinks	[AcurisBusinessLink]
griEntries	[AcurisGriEntry]	Gambling Risk Intelligence.
soeEntry	AcurisSoeEntry	State Owned Enterprises.
pepEntries	[AcurisPepEntry]!	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	AcurisStatus!	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": "meta.com" }