Links

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.
Last modified 7mo ago