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.

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.

Identifier

InsEntry

Last modified 7mo ago