Compliance Data
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
|
status | Defines the status of requested company |
# 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" }
Last modified 28d ago