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.

screening_verification.png

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
1curl -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}'
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
1curl -X GET "https://api.sayari.com/v1/entity/1nOeH5G2EhmRVtmeVqO2Lw" \
2 -H "Authorization: Bearer <token>"
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
1curl -X GET "https://api.sayari.com/v1/traversal/1nOeH5G2EhmRVtmeVqO2Lw" \
2 -H "Authorization: Bearer <token>"
3 -d limit=1
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",
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1192}
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