AcurisBusinessLink

Field
Type
Description

name

String

The name of the linked Business.

relationship

String

Text including names used to describe the relationship with the Business.

ownershipPercentage

Integer

For certain relationship type related to Business ownership this value will indicate the percentage ownership when known. minimum: 1 and maximum: 100

datasets

[String]!

  • 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.

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