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Introduction
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Company Data API
Company Data API Introduction
Getting started
Query Parameters
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Core data types
String
Money Object
Source Object
Image Object
Period Object
Time Frame
Address
Alias
BusinessLink
ContactEntry
Evidence
GriEntry
Identifier
IndividualLink
InsEntry
Note
PoiEntry
Position
Regime
RelEntry
RelEvent
RelEventPeriod
RreEntry
RreEvent
SanEntries
SanEntry
SanEvent
SoeEntry
Query examples
Restrictions on Usage
Usage
Added Companies API
Newly Profiled Companies API Introduction
Query
Alerts API
Alerts API Introduction
Getting started
Alerts API Queries
Alerts API Reference
Query examples
Restrictions on Usage
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IndividualLink
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
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-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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InsEntry
Last modified
3mo ago
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