AcurisIndividualLink

Field
Type
Description

firstName

String

The First Name of the Individual.

middleName

String

The Middle Name of the Individual.

lastName

String

The Last Name of the Individual.

relationship

String

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

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-CURRENT - Only current PEPs

  • PEP-FORMER - Only former PEPs

  • PEP-LINKED - Only linked PEPs (PEP by Association)

  • SAN-CURRENT - Only current Sanctions

  • SAN-FORMER - Only former Sanctions

  • INS - Insolvency

  • RRE - Reputational Risk Exposure

  • DD - Disqualified Director

  • POI - Profile Of Interest

  • REL - Regulatory Enforcement List

  • GRI - Gambling Risk Intelligence.

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