BusinessLink
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
Int
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.
Last modified 3mo ago
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