Entity Screening & Verification
Introduction
Automate Entity Screening and Business Verification with Sayari APIs. Our three-step workflow delivers comprehensive entity intelligence, empowering your organization to make confident decisions and mitigate risks effectively at scale.
1
Match & Validate
Via the Resolution Endpoint, automate entity mapping and verification using Sayari’s matching algorithms. This step:
- Maps your client data to Sayari’s extensive, global knowledge graph
- Returns a unique
entity_id
for matched entities - Provides match quality scores for confident decision-making, and workflow management
Request
1 curl -X POST "https://api.sayari.com/v1/resolution" \ 2 -H "Authorization: Bearer <token>" \ 3 -H "Content-Type: application/json" \ 4 -d '{ 5 "name": [ 6 "Thomas Bangalter" 7 ], 8 "address": [ 9 "8 AVENUE RACHEL" 10 ], 11 "country": [ 12 "FRA" 13 ] 14 }'
Response
1 { 2 "fields": { 3 "name": [ 4 "Thomas Bangalter" 5 ], 6 "address": [ 7 "8 AVENUE RACHEL" 8 ], 9 "country": [ 10 "FRA" 11 ] 12 }, 13 "data": [ 14 { 15 "profile": "corporate", 16 "score": 294.50284, 17 "entity_id": "1nOeH5G2EhmRVtmeVqO2Lw", 18 "label": "Mr Thomas Bangalter", 19 "type": "person", 20 "identifiers": [ 21 { 22 "type": "uk_person_number", 23 "value": "053673450003", 24 "label": "Uk Person Number" 25 }, 26 { 27 "type": "uk_person_number", 28 "value": "053673450002", 29 "label": "Uk Person Number" 30 } 31 ], 32 "addresses": [ 33 "5TH FLOOR 104 OXFORD STREET, W1D 1LP, LONDON, UNITED KINGDOM", 34 "Oxford Street, London, W1D 1LP", 35 "8 AVENUE RACHEL, 75018, FRANCE", 36 "4th Floor, 205 Wardour Street, London, W1F 8ZJ", 37 "MSE BUSINESS MANAGEMENT LLP 4TH FLOOR, 205 WARDOUR STREET, W1F 8ZJ, UNITED KINGDOM" 38 ], 39 "countries": [ 40 "FRA", 41 "GBR" 42 ], 43 "sources": [ 44 "ecdfb3f2ecc8c3797e77d5795a8066ef", 45 "4ea8bac1bed868e1510ffd21842e9551" 46 ], 47 "typed_matched_queries": [ 48 "address|sub|phraseStripped|0", 49 "name|100match|0", 50 "address|subclause|0", 51 "address|numericFirst|0", 52 "address|numericFull|0", 53 "address|V2|Strict|0", 54 "name|StrictV2|0", 55 "address|V3|0", 56 "name|100phrase|0", 57 "country|0", 58 "address|sub|cleanedAddress|0", 59 "address|sub|phraseFirstHalf|0" 60 ], 61 "matched_queries": [ 62 "address", 63 "name", 64 "country" 65 ], 66 "highlight": { 67 "name": [ 68 "Mr <em>Thomas</em> <em>Bangalter</em>" 69 ], 70 "address": [ 71 "<em>8</em> <em>AVENUE</em> <em>RACHEL</em>, 75018, FRANCE" 72 ], 73 "country": [ 74 "<em>FRA</em>" 75 ] 76 }, 77 "explanation": { 78 "name": [ 79 { 80 "matched": "Mr <em>Thomas</em> <em>Bangalter</em>", 81 "uploaded": "Thomas Bangalter", 82 "high_quality_match_name": true, 83 "scores": { 84 "tf": 0.35648895767689204, 85 "lv": 0.9142857142857143, 86 "fz": 0.8421052631578947, 87 "l1": 1, 88 "l2": 1 89 }, 90 "n_common_term_matches": 1, 91 "n_uncommon_term_matches": 1 92 } 93 ], 94 "address": [ 95 { 96 "matched": "<em>8</em> <em>AVENUE</em> <em>RACHEL</em>, 75018, FRANCE", 97 "uploaded": "8 AVENUE RACHEL", 98 "match_quality": "medium", 99 "scores": { 100 "9p": 0.47058823529411764 101 } 102 } 103 ], 104 "country": [ 105 { 106 "matched": "<em>FRA</em>", 107 "uploaded": "FRA" 108 } 109 ] 110 }, 111 "match_strength": { 112 "value": "strong" 113 } 114 } 115 ] 116 }
2
Review
Using the Entity Endpoint, access comprehensive entitiy profiles including:
- Full attribute set
- First-order relationships
- Seed & Network risk factors
- Source documents
- Possibly Same As Entities
- Comprehensive L1 PDF Reports
Request
1 curl -X GET "https://api.sayari.com/v1/entity/1nOeH5G2EhmRVtmeVqO2Lw" \ 2 -H "Authorization: Bearer <token>"
Response
1 { 2 "id": "1nOeH5G2EhmRVtmeVqO2Lw", 3 "label": "Mr Thomas Bangalter", 4 "degree": 1, 5 "entity_url": "/v1/entity/1nOeH5G2EhmRVtmeVqO2Lw", 6 "pep": false, 7 "psa_count": 0, 8 "sanctioned": false, 9 "closed": false, 10 "trade_count": { 11 "sent": 0, 12 "received": 0 13 }, 14 "type": "person", 15 "identifiers": [ 16 { 17 "value": "053673450003", 18 "type": "uk_person_number", 19 "label": "Uk Person Number" 20 }, 21 { 22 "value": "053673450002", 23 "type": "uk_person_number", 24 "label": "Uk Person Number" 25 } 26 ], 27 "addresses": [ 28 "5TH FLOOR 104 OXFORD STREET, W1D 1LP, LONDON, UNITED KINGDOM", 29 "Oxford Street, London, W1D 1LP", 30 "8 AVENUE RACHEL, 75018, FRANCE" 31 ], 32 "date_of_birth": "1975-01", 33 "countries": [ 34 "FRA", 35 "GBR" 36 ], 37 "relationship_count": { 38 "registered_agent_of": 1, 39 "shareholder_of": 1, 40 "director_of": 1 41 }, 42 "source_count": { 43 "4ea8bac1bed868e1510ffd21842e9551": { 44 "count": 28, 45 "label": "UK Persons with Significant Control" 46 }, 47 "ecdfb3f2ecc8c3797e77d5795a8066ef": { 48 "count": 17, 49 "label": "UK Corporate Registry" 50 } 51 }, 52 "risk": { 53 "basel_aml": { 54 "value": 3.67, 55 "metadata": { 56 "country": [ 57 "GBR" 58 ] 59 }, 60 "level": "relevant" 61 }, 62 "cpi_score": { 63 "value": 71, 64 "metadata": { 65 "country": [ 66 "FRA" 67 ] 68 }, 69 "level": "relevant" 70 } 71 }, 72 "user_attribute_counts": {}, 73 "user_attribute_count": {}, 74 "user_record_count": 0, 75 "user_related_entities_count": 0, 76 "user_relationship_count": {}, 77 "related_entities_count": 1, 78 "attribute_counts": { 79 "name": 1, 80 "identifier": 2, 81 "additional_information": 2, 82 "country": 4, 83 "date_of_birth": 1, 84 "address": 5 85 }, 86 "attribute_count": { 87 "name": 1, 88 "identifier": 2, 89 "additional_information": 2, 90 "country": 4, 91 "date_of_birth": 1, 92 "address": 5 93 }, 94 "reference_id": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1540252800000:9030330caf25555c42c0bc0d84ea4aa1", 95 "attributes": { 96 "additional_information": { 97 "limit": 1, 98 "next": "-ZxT52B_NysiUJbONmirSA", 99 "size": { 100 "count": 2, 101 "qualifier": "eq" 102 }, 103 "data": [ 104 { 105 "properties": { 106 "value": "Individual Person With Significant Control", 107 "type": "Kind" 108 }, 109 "record": [ 110 "4ea8bac1bed868e1510ffd21842e9551/03389614/1560176240192" 111 ], 112 "record_count": 28, 113 "editable": false 114 } 115 ] 116 }, 117 "address": { 118 "limit": 1, 119 "next": "2CDkfB3w9fsqU7Na2_fnGQ", 120 "size": { 121 "count": 5, 122 "qualifier": "eq" 123 }, 124 "data": [ 125 { 126 "properties": { 127 "value": "MSE BUSINESS MANAGEMENT LLP 4TH FLOOR, 205 WARDOUR STREET, W1F 8ZJ, UNITED KINGDOM", 128 "house": "Mse Business Management Llp", 129 "house_number": "205", 130 "level": "4th Floor", 131 "road": "Wardour Street", 132 "postcode": "W1F 8ZJ", 133 "country": "GBR", 134 "x": -0.13569739117644306, 135 "y": 51.51553922917637, 136 "precision_code": "2", 137 "normalized": "205 4TH 8ZJ BUSINESS FLOOR KINGDOM LLP MANAGEMENT MSE ST UNITED W1F WARDOUR", 138 "Geocoding Added By": "Sayari", 139 "Geocoding Information": "Geocoded with ArcGIS World Geocoder" 140 }, 141 "record": [ 142 "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1540252800000" 143 ], 144 "record_count": 1, 145 "editable": false 146 } 147 ] 148 }, 149 "country": { 150 "limit": 1, 151 "next": "fErzlSvnZUo2iDOyfmSjVw", 152 "size": { 153 "count": 4, 154 "qualifier": "eq" 155 }, 156 "data": [ 157 { 158 "properties": { 159 "value": "FRA", 160 "context": "nationality" 161 }, 162 "record": [ 163 "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1540252800000" 164 ], 165 "record_count": 45, 166 "editable": false 167 } 168 ] 169 }, 170 "date_of_birth": { 171 "limit": 100, 172 "size": { 173 "count": 1, 174 "qualifier": "eq" 175 }, 176 "data": [ 177 { 178 "properties": { 179 "value": "1975-01" 180 }, 181 "record": [ 182 "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1540252800000" 183 ], 184 "record_count": 45, 185 "editable": false 186 } 187 ] 188 }, 189 "identifier": { 190 "limit": 1, 191 "next": "ioLvt9gHqE94Xh5txHIjTg", 192 "size": { 193 "count": 2, 194 "qualifier": "eq" 195 }, 196 "data": [ 197 { 198 "properties": { 199 "value": "053673450003", 200 "type": "uk_person_number" 201 }, 202 "record": [ 203 "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1540252800000" 204 ], 205 "record_count": 17, 206 "editable": false 207 } 208 ] 209 }, 210 "name": { 211 "limit": 1, 212 "size": { 213 "count": 1, 214 "qualifier": "eq" 215 }, 216 "data": [ 217 { 218 "properties": { 219 "value": "Mr Thomas Bangalter", 220 "context": "primary" 221 }, 222 "record": [ 223 "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1540252800000" 224 ], 225 "record_count": 45, 226 "editable": false 227 } 228 ] 229 } 230 }, 231 "relationships": { 232 "limit": 1, 233 "size": { 234 "count": 1, 235 "qualifier": "eq" 236 }, 237 "data": [ 238 { 239 "target": { 240 "id": "0SI0bJruBfTw9Pkp7l3x9A", 241 "label": "DAFT LIFE LIMITED", 242 "degree": 6, 243 "entity_url": "/v1/entity/0SI0bJruBfTw9Pkp7l3x9A", 244 "pep": false, 245 "psa_id": "7765300939072", 246 "psa_count": 1, 247 "sanctioned": false, 248 "closed": false, 249 "company_type": "Private Limited Company", 250 "registration_date": "Incorporated 1997-06-20", 251 "latest_status": { 252 "status": "active" 253 }, 254 "trade_count": { 255 "sent": 0, 256 "received": 0 257 }, 258 "type": "company", 259 "identifiers": [ 260 { 261 "value": "03389614", 262 "type": "uk_company_number", 263 "label": "Uk Company Number" 264 } 265 ], 266 "addresses": [ 267 "5TH FLOOR, 104 OXFORD STREET, FITZROVIA, LONDON, W1D 1LP, UNITED KINGDOM" 268 ], 269 "countries": [ 270 "GBR" 271 ], 272 "relationship_count": { 273 "has_shareholder": 3, 274 "has_registered_agent": 3, 275 "has_director": 3 276 }, 277 "source_count": { 278 "2b618f1996252fe537a6d998ae14c9b2": { 279 "count": 1, 280 "label": "UK Corporate Registry Confirmation Statements" 281 }, 282 "ecdfb3f2ecc8c3797e77d5795a8066ef": { 283 "count": 48, 284 "label": "UK Corporate Registry" 285 }, 286 "4ea8bac1bed868e1510ffd21842e9551": { 287 "count": 82, 288 "label": "UK Persons with Significant Control" 289 } 290 }, 291 "risk": {}, 292 "user_attribute_counts": {}, 293 "user_attribute_count": {}, 294 "user_record_count": 0, 295 "user_related_entities_count": 0, 296 "user_relationship_count": {}, 297 "related_entities_count": 6, 298 "attribute_counts": { 299 "company_type": 1, 300 "name": 1, 301 "business_purpose": 3, 302 "identifier": 1, 303 "country": 2, 304 "status": 2, 305 "address": 1, 306 "financials": 12 307 }, 308 "attribute_count": { 309 "company_type": 1, 310 "name": 1, 311 "business_purpose": 3, 312 "identifier": 1, 313 "country": 2, 314 "status": 2, 315 "address": 1, 316 "financials": 12 317 }, 318 "reference_id": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1540252800000:ac8b56c9882f34c8520ff458c6dbaa56" 319 }, 320 "types": { 321 "director_of": [ 322 { 323 "editable": false, 324 "record": "4ea8bac1bed868e1510ffd21842e9551/cabb26d426967517138404fa9abb400b/1725062400000", 325 "attributes": {}, 326 "from_date": "1997-06-20", 327 "acquisition_date": "2024-08-31" 328 }, 329 { 330 "editable": false, 331 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1715040000000", 332 "attributes": {}, 333 "from_date": "1997-06-20", 334 "acquisition_date": "2024-05-07", 335 "publication_date": "2024-05-07" 336 }, 337 { 338 "editable": false, 339 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1712016000000", 340 "attributes": {}, 341 "from_date": "1997-06-20", 342 "acquisition_date": "2024-04-02", 343 "publication_date": "2024-04-02" 344 }, 345 { 346 "editable": false, 347 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1706054400000", 348 "attributes": { 349 "position": [ 350 { 351 "value": "Secretary" 352 } 353 ] 354 }, 355 "from_date": "1997-06-20", 356 "acquisition_date": "2024-01-24", 357 "publication_date": "2024-01-24" 358 }, 359 { 360 "editable": false, 361 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1680566400000", 362 "attributes": {}, 363 "from_date": "1997-06-20", 364 "acquisition_date": "2023-04-04", 365 "publication_date": "2023-04-04" 366 }, 367 { 368 "editable": false, 369 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1677542400000", 370 "attributes": {}, 371 "from_date": "1997-06-20", 372 "acquisition_date": "2023-02-28", 373 "publication_date": "2023-02-28" 374 }, 375 { 376 "editable": false, 377 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1667433600000", 378 "attributes": {}, 379 "from_date": "1997-06-20", 380 "acquisition_date": "2022-11-03", 381 "publication_date": "2022-11-03" 382 }, 383 { 384 "editable": false, 385 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1660694400000", 386 "attributes": {}, 387 "from_date": "1997-06-20", 388 "acquisition_date": "2022-08-17", 389 "publication_date": "2022-08-17" 390 }, 391 { 392 "editable": false, 393 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1650844800000", 394 "attributes": {}, 395 "from_date": "1997-06-20", 396 "acquisition_date": "2022-04-25", 397 "publication_date": "2022-04-25" 398 }, 399 { 400 "editable": false, 401 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1643328000000", 402 "attributes": {}, 403 "from_date": "1997-06-20", 404 "acquisition_date": "2022-01-28", 405 "publication_date": "2022-01-28" 406 }, 407 { 408 "editable": false, 409 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1634774400000", 410 "attributes": {}, 411 "from_date": "1997-06-20", 412 "acquisition_date": "2021-10-21", 413 "publication_date": "2021-10-21" 414 }, 415 { 416 "editable": false, 417 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1626307200000", 418 "attributes": {}, 419 "from_date": "1997-06-20", 420 "acquisition_date": "2021-07-15", 421 "publication_date": "2021-07-15" 422 }, 423 { 424 "editable": false, 425 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1618358400000", 426 "attributes": {}, 427 "from_date": "1997-06-20", 428 "acquisition_date": "2021-04-14", 429 "publication_date": "2021-04-14" 430 }, 431 { 432 "editable": false, 433 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1611100800000", 434 "attributes": {}, 435 "from_date": "1997-06-20", 436 "acquisition_date": "2021-01-20", 437 "publication_date": "2021-01-20" 438 }, 439 { 440 "editable": false, 441 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1601424000000", 442 "attributes": {}, 443 "from_date": "1997-06-20", 444 "acquisition_date": "2020-09-30", 445 "publication_date": "2020-09-30" 446 }, 447 { 448 "editable": false, 449 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1594166400000", 450 "attributes": {}, 451 "from_date": "1997-06-20", 452 "acquisition_date": "2020-07-08", 453 "publication_date": "2020-07-08" 454 }, 455 { 456 "editable": false, 457 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1588723200000", 458 "attributes": {}, 459 "from_date": "1997-06-20", 460 "acquisition_date": "2020-05-06", 461 "publication_date": "2020-05-06" 462 }, 463 { 464 "editable": false, 465 "record": "4ea8bac1bed868e1510ffd21842e9551/03389614/1560176240192", 466 "attributes": { 467 "position": [ 468 { 469 "value": "Owns 25-50% of shares" 470 } 471 ] 472 }, 473 "from_date": "1997-06-20", 474 "acquisition_date": "2019-06-10" 475 }, 476 { 477 "editable": false, 478 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1540252800000", 479 "attributes": { 480 "position": [ 481 { 482 "value": "Director" 483 } 484 ] 485 }, 486 "from_date": "1997-06-20", 487 "acquisition_date": "2018-10-23", 488 "publication_date": "2018-10-23" 489 } 490 ], 491 "registered_agent_of": [ 492 { 493 "editable": false, 494 "record": "4ea8bac1bed868e1510ffd21842e9551/cabb26d426967517138404fa9abb400b/1725062400000", 495 "attributes": {}, 496 "from_date": "1997-06-20", 497 "to_date": "1997-06-21", 498 "former": true, 499 "acquisition_date": "2024-08-31" 500 }, 501 { 502 "editable": false, 503 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1715040000000", 504 "attributes": {}, 505 "from_date": "1997-06-20", 506 "to_date": "1997-06-21", 507 "former": true, 508 "acquisition_date": "2024-05-07", 509 "publication_date": "2024-05-07" 510 }, 511 { 512 "editable": false, 513 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1712016000000", 514 "attributes": {}, 515 "from_date": "1997-06-20", 516 "to_date": "1997-06-21", 517 "former": true, 518 "acquisition_date": "2024-04-02", 519 "publication_date": "2024-04-02" 520 }, 521 { 522 "editable": false, 523 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1706054400000", 524 "attributes": { 525 "position": [ 526 { 527 "value": "Secretary" 528 } 529 ] 530 }, 531 "from_date": "1997-06-20", 532 "to_date": "1997-06-21", 533 "former": true, 534 "acquisition_date": "2024-01-24", 535 "publication_date": "2024-01-24" 536 }, 537 { 538 "editable": false, 539 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1680566400000", 540 "attributes": {}, 541 "from_date": "1997-06-20", 542 "to_date": "1997-06-21", 543 "former": true, 544 "acquisition_date": "2023-04-04", 545 "publication_date": "2023-04-04" 546 }, 547 { 548 "editable": false, 549 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1677542400000", 550 "attributes": {}, 551 "from_date": "1997-06-20", 552 "to_date": "1997-06-21", 553 "former": true, 554 "acquisition_date": "2023-02-28", 555 "publication_date": "2023-02-28" 556 }, 557 { 558 "editable": false, 559 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1667433600000", 560 "attributes": {}, 561 "from_date": "1997-06-20", 562 "to_date": "1997-06-21", 563 "former": true, 564 "acquisition_date": "2022-11-03", 565 "publication_date": "2022-11-03" 566 }, 567 { 568 "editable": false, 569 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1660694400000", 570 "attributes": {}, 571 "from_date": "1997-06-20", 572 "to_date": "1997-06-21", 573 "former": true, 574 "acquisition_date": "2022-08-17", 575 "publication_date": "2022-08-17" 576 }, 577 { 578 "editable": false, 579 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1650844800000", 580 "attributes": {}, 581 "from_date": "1997-06-20", 582 "to_date": "1997-06-21", 583 "former": true, 584 "acquisition_date": "2022-04-25", 585 "publication_date": "2022-04-25" 586 }, 587 { 588 "editable": false, 589 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1643328000000", 590 "attributes": {}, 591 "from_date": "1997-06-20", 592 "to_date": "1997-06-21", 593 "former": true, 594 "acquisition_date": "2022-01-28", 595 "publication_date": "2022-01-28" 596 }, 597 { 598 "editable": false, 599 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1634774400000", 600 "attributes": {}, 601 "from_date": "1997-06-20", 602 "to_date": "1997-06-21", 603 "former": true, 604 "acquisition_date": "2021-10-21", 605 "publication_date": "2021-10-21" 606 }, 607 { 608 "editable": false, 609 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1626307200000", 610 "attributes": {}, 611 "from_date": "1997-06-20", 612 "to_date": "1997-06-21", 613 "former": true, 614 "acquisition_date": "2021-07-15", 615 "publication_date": "2021-07-15" 616 }, 617 { 618 "editable": false, 619 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1618358400000", 620 "attributes": {}, 621 "from_date": "1997-06-20", 622 "to_date": "1997-06-21", 623 "former": true, 624 "acquisition_date": "2021-04-14", 625 "publication_date": "2021-04-14" 626 }, 627 { 628 "editable": false, 629 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1611100800000", 630 "attributes": {}, 631 "from_date": "1997-06-20", 632 "to_date": "1997-06-21", 633 "former": true, 634 "acquisition_date": "2021-01-20", 635 "publication_date": "2021-01-20" 636 }, 637 { 638 "editable": false, 639 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1601424000000", 640 "attributes": {}, 641 "from_date": "1997-06-20", 642 "to_date": "1997-06-21", 643 "former": true, 644 "acquisition_date": "2020-09-30", 645 "publication_date": "2020-09-30" 646 }, 647 { 648 "editable": false, 649 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1594166400000", 650 "attributes": {}, 651 "from_date": "1997-06-20", 652 "to_date": "1997-06-21", 653 "former": true, 654 "acquisition_date": "2020-07-08", 655 "publication_date": "2020-07-08" 656 }, 657 { 658 "editable": false, 659 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1588723200000", 660 "attributes": {}, 661 "from_date": "1997-06-20", 662 "to_date": "1997-06-21", 663 "former": true, 664 "acquisition_date": "2020-05-06", 665 "publication_date": "2020-05-06" 666 }, 667 { 668 "editable": false, 669 "record": "4ea8bac1bed868e1510ffd21842e9551/03389614/1560176240192", 670 "attributes": { 671 "position": [ 672 { 673 "value": "Owns 25-50% of shares" 674 } 675 ] 676 }, 677 "from_date": "1997-06-20", 678 "to_date": "1997-06-21", 679 "former": true, 680 "acquisition_date": "2019-06-10" 681 }, 682 { 683 "editable": false, 684 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1540252800000", 685 "attributes": { 686 "position": [ 687 { 688 "value": "Director" 689 } 690 ] 691 }, 692 "from_date": "1997-06-20", 693 "to_date": "1997-06-21", 694 "former": true, 695 "acquisition_date": "2018-10-23", 696 "publication_date": "2018-10-23" 697 } 698 ], 699 "shareholder_of": [ 700 { 701 "editable": false, 702 "record": "4ea8bac1bed868e1510ffd21842e9551/cabb26d426967517138404fa9abb400b/1725062400000", 703 "attributes": {}, 704 "acquisition_date": "2024-08-31" 705 }, 706 { 707 "editable": false, 708 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1715040000000", 709 "attributes": {}, 710 "acquisition_date": "2024-05-07", 711 "publication_date": "2024-05-07" 712 }, 713 { 714 "editable": false, 715 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1712016000000", 716 "attributes": {}, 717 "acquisition_date": "2024-04-02", 718 "publication_date": "2024-04-02" 719 }, 720 { 721 "editable": false, 722 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1706054400000", 723 "attributes": { 724 "position": [ 725 { 726 "value": "Secretary" 727 } 728 ] 729 }, 730 "acquisition_date": "2024-01-24", 731 "publication_date": "2024-01-24" 732 }, 733 { 734 "editable": false, 735 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1680566400000", 736 "attributes": {}, 737 "acquisition_date": "2023-04-04", 738 "publication_date": "2023-04-04" 739 }, 740 { 741 "editable": false, 742 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1677542400000", 743 "attributes": {}, 744 "acquisition_date": "2023-02-28", 745 "publication_date": "2023-02-28" 746 }, 747 { 748 "editable": false, 749 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1667433600000", 750 "attributes": {}, 751 "acquisition_date": "2022-11-03", 752 "publication_date": "2022-11-03" 753 }, 754 { 755 "editable": false, 756 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1660694400000", 757 "attributes": {}, 758 "acquisition_date": "2022-08-17", 759 "publication_date": "2022-08-17" 760 }, 761 { 762 "editable": false, 763 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1650844800000", 764 "attributes": {}, 765 "acquisition_date": "2022-04-25", 766 "publication_date": "2022-04-25" 767 }, 768 { 769 "editable": false, 770 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1643328000000", 771 "attributes": {}, 772 "acquisition_date": "2022-01-28", 773 "publication_date": "2022-01-28" 774 }, 775 { 776 "editable": false, 777 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1634774400000", 778 "attributes": {}, 779 "acquisition_date": "2021-10-21", 780 "publication_date": "2021-10-21" 781 }, 782 { 783 "editable": false, 784 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1626307200000", 785 "attributes": {}, 786 "acquisition_date": "2021-07-15", 787 "publication_date": "2021-07-15" 788 }, 789 { 790 "editable": false, 791 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1618358400000", 792 "attributes": {}, 793 "acquisition_date": "2021-04-14", 794 "publication_date": "2021-04-14" 795 }, 796 { 797 "editable": false, 798 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1611100800000", 799 "attributes": {}, 800 "acquisition_date": "2021-01-20", 801 "publication_date": "2021-01-20" 802 }, 803 { 804 "editable": false, 805 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1601424000000", 806 "attributes": {}, 807 "acquisition_date": "2020-09-30", 808 "publication_date": "2020-09-30" 809 }, 810 { 811 "editable": false, 812 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1594166400000", 813 "attributes": {}, 814 "acquisition_date": "2020-07-08", 815 "publication_date": "2020-07-08" 816 }, 817 { 818 "editable": false, 819 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1588723200000", 820 "attributes": {}, 821 "acquisition_date": "2020-05-06", 822 "publication_date": "2020-05-06" 823 }, 824 { 825 "editable": false, 826 "record": "4ea8bac1bed868e1510ffd21842e9551/03389614/1560176240192", 827 "attributes": { 828 "position": [ 829 { 830 "value": "Owns 25-50% of shares" 831 } 832 ], 833 "shares": [ 834 { 835 "percentage": 25 836 } 837 ] 838 }, 839 "acquisition_date": "2019-06-10" 840 }, 841 { 842 "editable": false, 843 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1540252800000", 844 "attributes": { 845 "position": [ 846 { 847 "value": "Director" 848 } 849 ] 850 }, 851 "acquisition_date": "2018-10-23", 852 "publication_date": "2018-10-23" 853 } 854 ] 855 }, 856 "dates": [ 857 "2016-04-06" 858 ], 859 "first_observed": "1997-06-20", 860 "last_observed": "1997-06-21", 861 "start_date": "1997-06-20", 862 "end_date": "1997-06-21" 863 } 864 ] 865 }, 866 "possibly_same_as": { 867 "limit": 1, 868 "size": { 869 "count": 0, 870 "qualifier": "eq" 871 }, 872 "data": [] 873 }, 874 "referenced_by": { 875 "limit": 1, 876 "size": { 877 "count": 45, 878 "qualifier": "eq" 879 }, 880 "next": "R0JSfHVrX2NvbXBhbmllc19ob3VzZXxmfDIwMjQtMDUtMDd8MDMzODk2MTR8MTcxNTA0MDAwMDAwMA", 881 "data": [ 882 { 883 "record": { 884 "id": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1715040000000", 885 "label": "Company Record from UK Corporate Registry", 886 "source": "ecdfb3f2ecc8c3797e77d5795a8066ef", 887 "publication_date": "2024-05-07", 888 "acquisition_date": "2024-05-07", 889 "references_count": 6, 890 "record_url": "/record/ecdfb3f2ecc8c3797e77d5795a8066ef%2F03389614%2F1715040000000", 891 "source_url": "https://beta.companieshouse.gov.uk/company/" 892 }, 893 "type": "mentions" 894 } 895 ] 896 } 897 }
3
Explore
Through the Traversal Endpoint, go beyond direct relationships to expose hidden risks and relationships. With traversals:
- Understand complete corporate structures and their controlling entities
- Uncover beneficial ownership through complex holding structures
- Map upstream supply-chain networks
- Identify and comprehend indirect exposure to network risks
Request
1 curl -X GET "https://api.sayari.com/v1/traversal/1nOeH5G2EhmRVtmeVqO2Lw" \ 2 -H "Authorization: Bearer <token>" 3 -d limit=1
Response
1 { 2 "min_depth": 1, 3 "max_depth": 4, 4 "relationships": [], 5 "countries": [], 6 "types": [], 7 "name": "", 8 "watchlist": false, 9 "psa": true, 10 "offset": 0, 11 "limit": 1, 12 "partial_results": false, 13 "next": true, 14 "explored_count": 9999999, 15 "data": [ 16 { 17 "source": "1nOeH5G2EhmRVtmeVqO2Lw", 18 "target": { 19 "id": "0SI0bJruBfTw9Pkp7l3x9A", 20 "label": "DAFT LIFE LIMITED", 21 "degree": 6, 22 "entity_url": "/v1/entity/0SI0bJruBfTw9Pkp7l3x9A", 23 "pep": false, 24 "psa_id": "7765300939072", 25 "psa_count": 1, 26 "sanctioned": false, 27 "closed": false, 28 "company_type": "Private Limited Company", 29 "registration_date": "Incorporated 1997-06-20", 30 "latest_status": { 31 "status": "active" 32 }, 33 "trade_count": { 34 "sent": 0, 35 "received": 0 36 }, 37 "type": "company", 38 "identifiers": [ 39 { 40 "value": "03389614", 41 "type": "uk_company_number", 42 "label": "Uk Company Number" 43 } 44 ], 45 "addresses": [ 46 "5TH FLOOR, 104 OXFORD STREET, FITZROVIA, LONDON, W1D 1LP, UNITED KINGDOM" 47 ], 48 "countries": [ 49 "GBR" 50 ], 51 "relationship_count": { 52 "has_shareholder": 3, 53 "has_registered_agent": 3, 54 "has_director": 3 55 }, 56 "source_count": { 57 "2b618f1996252fe537a6d998ae14c9b2": { 58 "count": 1, 59 "label": "UK Corporate Registry Confirmation Statements" 60 }, 61 "ecdfb3f2ecc8c3797e77d5795a8066ef": { 62 "count": 48, 63 "label": "UK Corporate Registry" 64 }, 65 "4ea8bac1bed868e1510ffd21842e9551": { 66 "count": 82, 67 "label": "UK Persons with Significant Control" 68 } 69 }, 70 "risk": {}, 71 "user_attribute_counts": {}, 72 "user_attribute_count": {}, 73 "user_record_count": 0, 74 "user_related_entities_count": 0, 75 "user_relationship_count": {}, 76 "related_entities_count": 6, 77 "attribute_counts": { 78 "company_type": 1, 79 "name": 1, 80 "business_purpose": 3, 81 "identifier": 1, 82 "country": 2, 83 "status": 2, 84 "address": 1, 85 "financials": 12 86 }, 87 "attribute_count": { 88 "company_type": 1, 89 "name": 1, 90 "business_purpose": 3, 91 "identifier": 1, 92 "country": 2, 93 "status": 2, 94 "address": 1, 95 "financials": 12 96 }, 97 "reference_id": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1540252800000:ac8b56c9882f34c8520ff458c6dbaa56" 98 }, 99 "path": [ 100 { 101 "field": "director_of", 102 "entity": { 103 "id": "0SI0bJruBfTw9Pkp7l3x9A", 104 "label": "DAFT LIFE LIMITED", 105 "degree": 6, 106 "entity_url": "/v1/entity/0SI0bJruBfTw9Pkp7l3x9A", 107 "pep": false, 108 "psa_id": "7765300939072", 109 "psa_count": 1, 110 "sanctioned": false, 111 "closed": false, 112 "company_type": "Private Limited Company", 113 "registration_date": "Incorporated 1997-06-20", 114 "latest_status": { 115 "status": "active" 116 }, 117 "trade_count": { 118 "sent": 0, 119 "received": 0 120 }, 121 "type": "company", 122 "identifiers": [ 123 { 124 "value": "03389614", 125 "type": "uk_company_number", 126 "label": "Uk Company Number" 127 } 128 ], 129 "addresses": [ 130 "5TH FLOOR, 104 OXFORD STREET, FITZROVIA, LONDON, W1D 1LP, UNITED KINGDOM" 131 ], 132 "countries": [ 133 "GBR" 134 ], 135 "relationship_count": { 136 "has_shareholder": 3, 137 "has_registered_agent": 3, 138 "has_director": 3 139 }, 140 "source_count": { 141 "2b618f1996252fe537a6d998ae14c9b2": { 142 "count": 1, 143 "label": "UK Corporate Registry Confirmation Statements" 144 }, 145 "ecdfb3f2ecc8c3797e77d5795a8066ef": { 146 "count": 48, 147 "label": "UK Corporate Registry" 148 }, 149 "4ea8bac1bed868e1510ffd21842e9551": { 150 "count": 82, 151 "label": "UK Persons with Significant Control" 152 } 153 }, 154 "risk": {}, 155 "user_attribute_counts": {}, 156 "user_attribute_count": {}, 157 "user_record_count": 0, 158 "user_related_entities_count": 0, 159 "user_relationship_count": {}, 160 "related_entities_count": 6, 161 "attribute_counts": { 162 "company_type": 1, 163 "name": 1, 164 "business_purpose": 3, 165 "identifier": 1, 166 "country": 2, 167 "status": 2, 168 "address": 1, 169 "financials": 12 170 }, 171 "attribute_count": { 172 "company_type": 1, 173 "name": 1, 174 "business_purpose": 3, 175 "identifier": 1, 176 "country": 2, 177 "status": 2, 178 "address": 1, 179 "financials": 12 180 }, 181 "reference_id": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1540252800000:ac8b56c9882f34c8520ff458c6dbaa56" 182 }, 183 "relationships": { 184 "director_of": { 185 "values": [ 186 { 187 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1540252800000", 188 "from_date": "1997-06-20", 189 "acquisition_date": "2018-10-23", 190 "publication_date": "2018-10-23", 191 "attributes": { 192 "position": [ 193 { 194 "value": "Director" 195 } 196 ] 197 } 198 }, 199 { 200 "record": "4ea8bac1bed868e1510ffd21842e9551/03389614/1560176240192", 201 "from_date": "1997-06-20", 202 "acquisition_date": "2019-06-10", 203 "attributes": { 204 "position": [ 205 { 206 "value": "Owns 25-50% of shares" 207 } 208 ] 209 } 210 }, 211 { 212 "record": "4ea8bac1bed868e1510ffd21842e9551/cabb26d426967517138404fa9abb400b/1586822400000", 213 "from_date": "1997-06-20", 214 "acquisition_date": "2020-04-14", 215 "attributes": {} 216 }, 217 { 218 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1588723200000", 219 "from_date": "1997-06-20", 220 "acquisition_date": "2020-05-06", 221 "publication_date": "2020-05-06", 222 "attributes": {} 223 }, 224 { 225 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1594166400000", 226 "from_date": "1997-06-20", 227 "acquisition_date": "2020-07-08", 228 "publication_date": "2020-07-08", 229 "attributes": {} 230 }, 231 { 232 "record": "4ea8bac1bed868e1510ffd21842e9551/cabb26d426967517138404fa9abb400b/1601424000000", 233 "from_date": "1997-06-20", 234 "acquisition_date": "2020-09-30", 235 "attributes": {} 236 }, 237 { 238 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1601424000000", 239 "from_date": "1997-06-20", 240 "acquisition_date": "2020-09-30", 241 "publication_date": "2020-09-30", 242 "attributes": {} 243 }, 244 { 245 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1611100800000", 246 "from_date": "1997-06-20", 247 "acquisition_date": "2021-01-20", 248 "publication_date": "2021-01-20", 249 "attributes": {} 250 }, 251 { 252 "record": "4ea8bac1bed868e1510ffd21842e9551/cabb26d426967517138404fa9abb400b/1616630400000", 253 "from_date": "1997-06-20", 254 "acquisition_date": "2021-03-25", 255 "attributes": {} 256 }, 257 { 258 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1618358400000", 259 "from_date": "1997-06-20", 260 "acquisition_date": "2021-04-14", 261 "publication_date": "2021-04-14", 262 "attributes": {} 263 }, 264 { 265 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1626307200000", 266 "from_date": "1997-06-20", 267 "acquisition_date": "2021-07-15", 268 "publication_date": "2021-07-15", 269 "attributes": {} 270 }, 271 { 272 "record": "4ea8bac1bed868e1510ffd21842e9551/cabb26d426967517138404fa9abb400b/1634169600000", 273 "from_date": "1997-06-20", 274 "acquisition_date": "2021-10-14", 275 "attributes": {} 276 }, 277 { 278 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1634774400000", 279 "from_date": "1997-06-20", 280 "acquisition_date": "2021-10-21", 281 "publication_date": "2021-10-21", 282 "attributes": {} 283 }, 284 { 285 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1643328000000", 286 "from_date": "1997-06-20", 287 "acquisition_date": "2022-01-28", 288 "publication_date": "2022-01-28", 289 "attributes": {} 290 }, 291 { 292 "record": "4ea8bac1bed868e1510ffd21842e9551/cabb26d426967517138404fa9abb400b/1649894400000", 293 "from_date": "1997-06-20", 294 "acquisition_date": "2022-04-14", 295 "attributes": {} 296 }, 297 { 298 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1650844800000", 299 "from_date": "1997-06-20", 300 "acquisition_date": "2022-04-25", 301 "publication_date": "2022-04-25", 302 "attributes": {} 303 }, 304 { 305 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1660694400000", 306 "from_date": "1997-06-20", 307 "acquisition_date": "2022-08-17", 308 "publication_date": "2022-08-17", 309 "attributes": {} 310 }, 311 { 312 "record": "4ea8bac1bed868e1510ffd21842e9551/cabb26d426967517138404fa9abb400b/1667433600000", 313 "from_date": "1997-06-20", 314 "acquisition_date": "2022-11-03", 315 "attributes": {} 316 }, 317 { 318 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1667433600000", 319 "from_date": "1997-06-20", 320 "acquisition_date": "2022-11-03", 321 "publication_date": "2022-11-03", 322 "attributes": {} 323 }, 324 { 325 "record": "4ea8bac1bed868e1510ffd21842e9551/cabb26d426967517138404fa9abb400b/1675123200000", 326 "from_date": "1997-06-20", 327 "acquisition_date": "2023-01-31", 328 "attributes": {} 329 }, 330 { 331 "record": "4ea8bac1bed868e1510ffd21842e9551/cabb26d426967517138404fa9abb400b/1676505600000", 332 "from_date": "1997-06-20", 333 "acquisition_date": "2023-02-16", 334 "attributes": {} 335 }, 336 { 337 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1677542400000", 338 "from_date": "1997-06-20", 339 "acquisition_date": "2023-02-28", 340 "publication_date": "2023-02-28", 341 "attributes": {} 342 }, 343 { 344 "record": "4ea8bac1bed868e1510ffd21842e9551/cabb26d426967517138404fa9abb400b/1678320000000", 345 "from_date": "1997-06-20", 346 "acquisition_date": "2023-03-09", 347 "attributes": {} 348 }, 349 { 350 "record": "4ea8bac1bed868e1510ffd21842e9551/cabb26d426967517138404fa9abb400b/1680566400000", 351 "from_date": "1997-06-20", 352 "acquisition_date": "2023-04-04", 353 "attributes": {} 354 }, 355 { 356 "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1680566400000", 357 "from_date": "1997-06-20", 358 "acquisition_date": "2023-04-04", 359 "publication_date": "2023-04-04", 360 "attributes": {} 361 }, 362 { 363 "record": "4ea8bac1bed868e1510ffd21842e9551/cabb26d426967517138404fa9abb400b/1682899200000", 364 "from_date": "1997-06-20", 365 "acquisition_date": "2023-05-01", 366 "attributes": {} 367 }, 368 { 369 "record": "4ea8bac1bed868e1510ffd21842e9551/cabb26d426967517138404fa9abb400b/1685577600000", 370 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