List of physical addresses associated with the entity. See more here
Entity country
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.
Count of related entities for a given relationship type.
Count of related entities for a given relationship type.
Count of attributes for a given attribute type
Risk factors associated with the entity.
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’
Detailed information about the entity’s relationships.
True if the entity has the “Sanctioned” risk factor, otherwise false.
The entity type.
Count of user-created attributes for a given attribute type
Count of user-created attributes for a given attribute type
Detailed information about the entity’s attributes.
A type of legal entity in a given jurisdiction (e.g. ‘LLC,’ ‘Sociedad Anonima,’ ‘Private Company Limited by Shares’)
OAuth authentication of the form <token>.
The pagination token for the next page of attribute additional_information.
The pagination token for the next page of attribute address.
Limit total values returned for attribute additional_information. Defaults to 100.
The pagination token for the previous page of attribute additional_information.
The pagination token for the previous page of attribute address.
The pagination token for the next page of attribute business_purpose.
Limit total values returned for attribute business_purpose. Defaults to 100.
Limit total values returned for attribute address. Defaults to 100.
The pagination token for the previous page of attribute business_purpose.
The pagination token for the next page of attribute company_type.
Limit total values returned for attribute company_type. Defaults to 100.
The pagination token for the previous page of attribute company_type.
The pagination token for the next page of attribute country.
Limit total values returned for attribute country. Defaults to 100.
The pagination token for the next page of attribute identifier.
The pagination token for the previous page of attribute country.
The pagination token for the previous page of attribute identifier.
The pagination token for the next page of attribute name.
Limit total values returned for attribute identifier. Defaults to 100.
The pagination token for the previous page of attribute name.
Limit total values returned for attribute name. Defaults to 100.
The pagination token for the next page of attribute status.
The pagination token for the previous page of attribute status.
Filter relationships to relationship type, e.g. director_of or has_shareholder
Limit total values returned for attribute status. Defaults to 100.
Sorts relationships by As Of date or Shareholder percentage, e.g. date or -shares
Filters relationships to a list of countries
Filters shipment relationships to a list of arrival countries
Filters shipment relationships to a list of departure countries
Filters shipment relationships to a trade partner risk tag