Entity Summary
Path parameters
Headers
OAuth authentication of the form <token>.
Response
List of physical addresses associated with the entity. See more here
True if the entity has the “Politically Exposed Person (PEP)” risk factor, otherwise false.
Number of entities that are Possibly the Same As (PSA) the entity.
True if the entity has the “Sanctioned” risk factor, otherwise false.
A type of legal entity in a given jurisdiction (e.g. ‘LLC,’ ‘Sociedad Anonima,’ ‘Private Company Limited by Shares’)
Birth date of a person. See more here
Harmonized Tariff Schedule Code associated with the entity/shipment
List of entities that are Possibly the Same As (PSA) the entity.
Type (registered/incorporated/active) and date of the earliest significant activity associated with the entity. Will appear as ‘Registered YYYY-MM-DD’