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.

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.

Alias

ContactEntry

Last modified 7mo ago