> For clean Markdown of any page, append .md to the page URL.
> For a complete documentation index, see https://documentation.sayari.com/llms.txt.
> For AI client integration (Claude Code, Cursor, etc.), connect to the MCP server at https://documentation.sayari.com/_mcp/server.

## 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](https://fern-doc-assets.s3.amazonaws.com/screening_verification.png)

### Match & Validate

Via the [Resolution Endpoint](/api/api-reference/resolution/resolution), 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

```json
curl -X POST "https://api.sayari.com/v1/resolution" \
     -H "Authorization: Bearer <token>" \
     -H "Content-Type: application/json" \
     -d '{
  "name": [
    "Thomas Bangalter"
  ],
  "address": [
    "8 AVENUE RACHEL"
  ],
  "country": [
    "FRA"
  ]
}'
```

#### Response

```json
{
    "fields": {
        "name": [
            "Thomas Bangalter"
        ],
        "address": [
            "8 AVENUE RACHEL"
        ],
        "country": [
            "FRA"
        ]
    },
    "data": [
        {
            "profile": "corporate",
            "score": 294.50284,
            "entity_id": "1nOeH5G2EhmRVtmeVqO2Lw",
            "label": "Mr Thomas Bangalter",
            "type": "person",
            "identifiers": [
                {
                    "type": "uk_person_number",
                    "value": "053673450003",
                    "label": "Uk Person Number"
                },
                {
                    "type": "uk_person_number",
                    "value": "053673450002",
                    "label": "Uk Person Number"
                }
            ],
            "addresses": [
                "5TH FLOOR 104 OXFORD STREET, W1D 1LP, LONDON, UNITED KINGDOM",
                "Oxford Street, London, W1D 1LP",
                "8 AVENUE RACHEL, 75018, FRANCE",
                "4th Floor, 205 Wardour Street, London, W1F 8ZJ",
                "MSE BUSINESS MANAGEMENT LLP 4TH FLOOR, 205 WARDOUR STREET, W1F 8ZJ, UNITED KINGDOM"
            ],
            "countries": [
                "FRA",
                "GBR"
            ],
            "sources": [
                "ecdfb3f2ecc8c3797e77d5795a8066ef",
                "4ea8bac1bed868e1510ffd21842e9551"
            ],
            "typed_matched_queries": [
                "address|sub|phraseStripped|0",
                "name|100match|0",
                "address|subclause|0",
                "address|numericFirst|0",
                "address|numericFull|0",
                "address|V2|Strict|0",
                "name|StrictV2|0",
                "address|V3|0",
                "name|100phrase|0",
                "country|0",
                "address|sub|cleanedAddress|0",
                "address|sub|phraseFirstHalf|0"
            ],
            "matched_queries": [
                "address",
                "name",
                "country"
            ],
            "highlight": {
                "name": [
                    "Mr <em>Thomas</em> <em>Bangalter</em>"
                ],
                "address": [
                    "<em>8</em> <em>AVENUE</em> <em>RACHEL</em>, 75018, FRANCE"
                ],
                "country": [
                    "<em>FRA</em>"
                ]
            },
            "explanation": {
                "name": [
                    {
                        "matched": "Mr <em>Thomas</em> <em>Bangalter</em>",
                        "uploaded": "Thomas Bangalter",
                        "high_quality_match_name": true,
                        "scores": {
                            "tf": 0.35648895767689204,
                            "lv": 0.9142857142857143,
                            "fz": 0.8421052631578947,
                            "l1": 1,
                            "l2": 1
                        },
                        "n_common_term_matches": 1,
                        "n_uncommon_term_matches": 1
                    }
                ],
                "address": [
                    {
                        "matched": "<em>8</em> <em>AVENUE</em> <em>RACHEL</em>, 75018, FRANCE",
                        "uploaded": "8 AVENUE RACHEL",
                        "match_quality": "medium",
                        "scores": {
                            "9p": 0.47058823529411764
                        }
                    }
                ],
                "country": [
                    {
                        "matched": "<em>FRA</em>",
                        "uploaded": "FRA"
                    }
                ]
            },
            "match_strength": {
                "value": "strong"
            }
        }
    ]
}
```

### Review

Using the [Entity Endpoint](/api/api-reference/entity/get-entity), 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

```json
curl -X GET "https://api.sayari.com/v1/entity/1nOeH5G2EhmRVtmeVqO2Lw" \
     -H "Authorization: Bearer <token>"
```

#### Response

```json
{
  "id": "1nOeH5G2EhmRVtmeVqO2Lw",
  "label": "Mr Thomas Bangalter",
  "degree": 1,
  "entity_url": "/v1/entity/1nOeH5G2EhmRVtmeVqO2Lw",
  "pep": false,
  "psa_count": 0,
  "sanctioned": false,
  "closed": false,
  "trade_count": {
    "sent": 0,
    "received": 0
  },
  "type": "person",
  "identifiers": [
    {
      "value": "053673450003",
      "type": "uk_person_number",
      "label": "Uk Person Number"
    },
    {
      "value": "053673450002",
      "type": "uk_person_number",
      "label": "Uk Person Number"
    }
  ],
  "addresses": [
    "5TH FLOOR 104 OXFORD STREET, W1D 1LP, LONDON, UNITED KINGDOM",
    "Oxford Street, London, W1D 1LP",
    "8 AVENUE RACHEL, 75018, FRANCE"
  ],
  "date_of_birth": "1975-01",
  "countries": [
    "FRA",
    "GBR"
  ],
  "relationship_count": {
    "registered_agent_of": 1,
    "shareholder_of": 1,
    "director_of": 1
  },
  "source_count": {
    "4ea8bac1bed868e1510ffd21842e9551": {
      "count": 28,
      "label": "UK Persons with Significant Control"
    },
    "ecdfb3f2ecc8c3797e77d5795a8066ef": {
      "count": 17,
      "label": "UK Corporate Registry"
    }
  },
  "risk": {
    "basel_aml": {
      "value": 3.67,
      "metadata": {
        "country": [
          "GBR"
        ]
      },
      "level": "relevant"
    },
    "cpi_score": {
      "value": 71,
      "metadata": {
        "country": [
          "FRA"
        ]
      },
      "level": "relevant"
    }
  },
  "user_attribute_counts": {},
  "user_attribute_count": {},
  "user_record_count": 0,
  "user_related_entities_count": 0,
  "user_relationship_count": {},
  "related_entities_count": 1,
  "attribute_counts": {
    "name": 1,
    "identifier": 2,
    "additional_information": 2,
    "country": 4,
    "date_of_birth": 1,
    "address": 5
  },
  "attribute_count": {
    "name": 1,
    "identifier": 2,
    "additional_information": 2,
    "country": 4,
    "date_of_birth": 1,
    "address": 5
  },
  "reference_id": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1540252800000:9030330caf25555c42c0bc0d84ea4aa1",
  "attributes": {
    "additional_information": {
      "limit": 1,
      "next": "-ZxT52B_NysiUJbONmirSA",
      "size": {
        "count": 2,
        "qualifier": "eq"
      },
      "data": [
        {
          "properties": {
            "value": "Individual Person With Significant Control",
            "type": "Kind"
          },
          "record": [
            "4ea8bac1bed868e1510ffd21842e9551/03389614/1560176240192"
          ],
          "record_count": 28,
          "editable": false
        }
      ]
    },
    "address": {
      "limit": 1,
      "next": "2CDkfB3w9fsqU7Na2_fnGQ",
      "size": {
        "count": 5,
        "qualifier": "eq"
      },
      "data": [
        {
          "properties": {
            "value": "MSE BUSINESS MANAGEMENT LLP 4TH FLOOR, 205 WARDOUR STREET, W1F 8ZJ, UNITED KINGDOM",
            "house": "Mse Business Management Llp",
            "house_number": "205",
            "level": "4th Floor",
            "road": "Wardour Street",
            "postcode": "W1F 8ZJ",
            "country": "GBR",
            "x": -0.13569739117644306,
            "y": 51.51553922917637,
            "precision_code": "2",
            "normalized": "205 4TH 8ZJ BUSINESS FLOOR KINGDOM LLP MANAGEMENT MSE ST UNITED W1F WARDOUR",
            "Geocoding Added By": "Sayari",
            "Geocoding Information": "Geocoded with ArcGIS World Geocoder"
          },
          "record": [
            "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1540252800000"
          ],
          "record_count": 1,
          "editable": false
        }
      ]
    },
    "country": {
      "limit": 1,
      "next": "fErzlSvnZUo2iDOyfmSjVw",
      "size": {
        "count": 4,
        "qualifier": "eq"
      },
      "data": [
        {
          "properties": {
            "value": "FRA",
            "context": "nationality"
          },
          "record": [
            "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1540252800000"
          ],
          "record_count": 45,
          "editable": false
        }
      ]
    },
    "date_of_birth": {
      "limit": 100,
      "size": {
        "count": 1,
        "qualifier": "eq"
      },
      "data": [
        {
          "properties": {
            "value": "1975-01"
          },
          "record": [
            "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1540252800000"
          ],
          "record_count": 45,
          "editable": false
        }
      ]
    },
    "identifier": {
      "limit": 1,
      "next": "ioLvt9gHqE94Xh5txHIjTg",
      "size": {
        "count": 2,
        "qualifier": "eq"
      },
      "data": [
        {
          "properties": {
            "value": "053673450003",
            "type": "uk_person_number"
          },
          "record": [
            "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1540252800000"
          ],
          "record_count": 17,
          "editable": false
        }
      ]
    },
    "name": {
      "limit": 1,
      "size": {
        "count": 1,
        "qualifier": "eq"
      },
      "data": [
        {
          "properties": {
            "value": "Mr Thomas Bangalter",
            "context": "primary"
          },
          "record": [
            "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1540252800000"
          ],
          "record_count": 45,
          "editable": false
        }
      ]
    }
  },
  "relationships": {
    "limit": 1,
    "size": {
      "count": 1,
      "qualifier": "eq"
    },
    "data": [
      {
        "target": {
          "id": "0SI0bJruBfTw9Pkp7l3x9A",
          "label": "DAFT LIFE LIMITED",
          "degree": 6,
          "entity_url": "/v1/entity/0SI0bJruBfTw9Pkp7l3x9A",
          "pep": false,
          "psa_id": "7765300939072",
          "psa_count": 1,
          "sanctioned": false,
          "closed": false,
          "company_type": "Private Limited Company",
          "registration_date": "Incorporated 1997-06-20",
          "latest_status": {
            "status": "active"
          },
          "trade_count": {
            "sent": 0,
            "received": 0
          },
          "type": "company",
          "identifiers": [
            {
              "value": "03389614",
              "type": "uk_company_number",
              "label": "Uk Company Number"
            }
          ],
          "addresses": [
            "5TH FLOOR, 104 OXFORD STREET, FITZROVIA, LONDON, W1D 1LP, UNITED KINGDOM"
          ],
          "countries": [
            "GBR"
          ],
          "relationship_count": {
            "has_shareholder": 3,
            "has_registered_agent": 3,
            "has_director": 3
          },
          "source_count": {
            "2b618f1996252fe537a6d998ae14c9b2": {
              "count": 1,
              "label": "UK Corporate Registry Confirmation Statements"
            },
            "ecdfb3f2ecc8c3797e77d5795a8066ef": {
              "count": 48,
              "label": "UK Corporate Registry"
            },
            "4ea8bac1bed868e1510ffd21842e9551": {
              "count": 82,
              "label": "UK Persons with Significant Control"
            }
          },
          "risk": {},
          "user_attribute_counts": {},
          "user_attribute_count": {},
          "user_record_count": 0,
          "user_related_entities_count": 0,
          "user_relationship_count": {},
          "related_entities_count": 6,
          "attribute_counts": {
            "company_type": 1,
            "name": 1,
            "business_purpose": 3,
            "identifier": 1,
            "country": 2,
            "status": 2,
            "address": 1,
            "financials": 12
          },
          "attribute_count": {
            "company_type": 1,
            "name": 1,
            "business_purpose": 3,
            "identifier": 1,
            "country": 2,
            "status": 2,
            "address": 1,
            "financials": 12
          },
          "reference_id": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1540252800000:ac8b56c9882f34c8520ff458c6dbaa56"
        },
        "types": {
          "director_of": [
            {
              "editable": false,
              "record": "4ea8bac1bed868e1510ffd21842e9551/cabb26d426967517138404fa9abb400b/1725062400000",
              "attributes": {},
              "from_date": "1997-06-20",
              "acquisition_date": "2024-08-31"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1715040000000",
              "attributes": {},
              "from_date": "1997-06-20",
              "acquisition_date": "2024-05-07",
              "publication_date": "2024-05-07"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1712016000000",
              "attributes": {},
              "from_date": "1997-06-20",
              "acquisition_date": "2024-04-02",
              "publication_date": "2024-04-02"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1706054400000",
              "attributes": {
                "position": [
                  {
                    "value": "Secretary"
                  }
                ]
              },
              "from_date": "1997-06-20",
              "acquisition_date": "2024-01-24",
              "publication_date": "2024-01-24"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1680566400000",
              "attributes": {},
              "from_date": "1997-06-20",
              "acquisition_date": "2023-04-04",
              "publication_date": "2023-04-04"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1677542400000",
              "attributes": {},
              "from_date": "1997-06-20",
              "acquisition_date": "2023-02-28",
              "publication_date": "2023-02-28"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1667433600000",
              "attributes": {},
              "from_date": "1997-06-20",
              "acquisition_date": "2022-11-03",
              "publication_date": "2022-11-03"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1660694400000",
              "attributes": {},
              "from_date": "1997-06-20",
              "acquisition_date": "2022-08-17",
              "publication_date": "2022-08-17"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1650844800000",
              "attributes": {},
              "from_date": "1997-06-20",
              "acquisition_date": "2022-04-25",
              "publication_date": "2022-04-25"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1643328000000",
              "attributes": {},
              "from_date": "1997-06-20",
              "acquisition_date": "2022-01-28",
              "publication_date": "2022-01-28"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1634774400000",
              "attributes": {},
              "from_date": "1997-06-20",
              "acquisition_date": "2021-10-21",
              "publication_date": "2021-10-21"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1626307200000",
              "attributes": {},
              "from_date": "1997-06-20",
              "acquisition_date": "2021-07-15",
              "publication_date": "2021-07-15"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1618358400000",
              "attributes": {},
              "from_date": "1997-06-20",
              "acquisition_date": "2021-04-14",
              "publication_date": "2021-04-14"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1611100800000",
              "attributes": {},
              "from_date": "1997-06-20",
              "acquisition_date": "2021-01-20",
              "publication_date": "2021-01-20"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1601424000000",
              "attributes": {},
              "from_date": "1997-06-20",
              "acquisition_date": "2020-09-30",
              "publication_date": "2020-09-30"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1594166400000",
              "attributes": {},
              "from_date": "1997-06-20",
              "acquisition_date": "2020-07-08",
              "publication_date": "2020-07-08"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1588723200000",
              "attributes": {},
              "from_date": "1997-06-20",
              "acquisition_date": "2020-05-06",
              "publication_date": "2020-05-06"
            },
            {
              "editable": false,
              "record": "4ea8bac1bed868e1510ffd21842e9551/03389614/1560176240192",
              "attributes": {
                "position": [
                  {
                    "value": "Owns 25-50% of shares"
                  }
                ]
              },
              "from_date": "1997-06-20",
              "acquisition_date": "2019-06-10"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1540252800000",
              "attributes": {
                "position": [
                  {
                    "value": "Director"
                  }
                ]
              },
              "from_date": "1997-06-20",
              "acquisition_date": "2018-10-23",
              "publication_date": "2018-10-23"
            }
          ],
          "registered_agent_of": [
            {
              "editable": false,
              "record": "4ea8bac1bed868e1510ffd21842e9551/cabb26d426967517138404fa9abb400b/1725062400000",
              "attributes": {},
              "from_date": "1997-06-20",
              "to_date": "1997-06-21",
              "former": true,
              "acquisition_date": "2024-08-31"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1715040000000",
              "attributes": {},
              "from_date": "1997-06-20",
              "to_date": "1997-06-21",
              "former": true,
              "acquisition_date": "2024-05-07",
              "publication_date": "2024-05-07"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1712016000000",
              "attributes": {},
              "from_date": "1997-06-20",
              "to_date": "1997-06-21",
              "former": true,
              "acquisition_date": "2024-04-02",
              "publication_date": "2024-04-02"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1706054400000",
              "attributes": {
                "position": [
                  {
                    "value": "Secretary"
                  }
                ]
              },
              "from_date": "1997-06-20",
              "to_date": "1997-06-21",
              "former": true,
              "acquisition_date": "2024-01-24",
              "publication_date": "2024-01-24"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1680566400000",
              "attributes": {},
              "from_date": "1997-06-20",
              "to_date": "1997-06-21",
              "former": true,
              "acquisition_date": "2023-04-04",
              "publication_date": "2023-04-04"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1677542400000",
              "attributes": {},
              "from_date": "1997-06-20",
              "to_date": "1997-06-21",
              "former": true,
              "acquisition_date": "2023-02-28",
              "publication_date": "2023-02-28"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1667433600000",
              "attributes": {},
              "from_date": "1997-06-20",
              "to_date": "1997-06-21",
              "former": true,
              "acquisition_date": "2022-11-03",
              "publication_date": "2022-11-03"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1660694400000",
              "attributes": {},
              "from_date": "1997-06-20",
              "to_date": "1997-06-21",
              "former": true,
              "acquisition_date": "2022-08-17",
              "publication_date": "2022-08-17"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1650844800000",
              "attributes": {},
              "from_date": "1997-06-20",
              "to_date": "1997-06-21",
              "former": true,
              "acquisition_date": "2022-04-25",
              "publication_date": "2022-04-25"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1643328000000",
              "attributes": {},
              "from_date": "1997-06-20",
              "to_date": "1997-06-21",
              "former": true,
              "acquisition_date": "2022-01-28",
              "publication_date": "2022-01-28"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1634774400000",
              "attributes": {},
              "from_date": "1997-06-20",
              "to_date": "1997-06-21",
              "former": true,
              "acquisition_date": "2021-10-21",
              "publication_date": "2021-10-21"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1626307200000",
              "attributes": {},
              "from_date": "1997-06-20",
              "to_date": "1997-06-21",
              "former": true,
              "acquisition_date": "2021-07-15",
              "publication_date": "2021-07-15"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1618358400000",
              "attributes": {},
              "from_date": "1997-06-20",
              "to_date": "1997-06-21",
              "former": true,
              "acquisition_date": "2021-04-14",
              "publication_date": "2021-04-14"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1611100800000",
              "attributes": {},
              "from_date": "1997-06-20",
              "to_date": "1997-06-21",
              "former": true,
              "acquisition_date": "2021-01-20",
              "publication_date": "2021-01-20"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1601424000000",
              "attributes": {},
              "from_date": "1997-06-20",
              "to_date": "1997-06-21",
              "former": true,
              "acquisition_date": "2020-09-30",
              "publication_date": "2020-09-30"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1594166400000",
              "attributes": {},
              "from_date": "1997-06-20",
              "to_date": "1997-06-21",
              "former": true,
              "acquisition_date": "2020-07-08",
              "publication_date": "2020-07-08"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1588723200000",
              "attributes": {},
              "from_date": "1997-06-20",
              "to_date": "1997-06-21",
              "former": true,
              "acquisition_date": "2020-05-06",
              "publication_date": "2020-05-06"
            },
            {
              "editable": false,
              "record": "4ea8bac1bed868e1510ffd21842e9551/03389614/1560176240192",
              "attributes": {
                "position": [
                  {
                    "value": "Owns 25-50% of shares"
                  }
                ]
              },
              "from_date": "1997-06-20",
              "to_date": "1997-06-21",
              "former": true,
              "acquisition_date": "2019-06-10"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1540252800000",
              "attributes": {
                "position": [
                  {
                    "value": "Director"
                  }
                ]
              },
              "from_date": "1997-06-20",
              "to_date": "1997-06-21",
              "former": true,
              "acquisition_date": "2018-10-23",
              "publication_date": "2018-10-23"
            }
          ],
          "shareholder_of": [
            {
              "editable": false,
              "record": "4ea8bac1bed868e1510ffd21842e9551/cabb26d426967517138404fa9abb400b/1725062400000",
              "attributes": {},
              "acquisition_date": "2024-08-31"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1715040000000",
              "attributes": {},
              "acquisition_date": "2024-05-07",
              "publication_date": "2024-05-07"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1712016000000",
              "attributes": {},
              "acquisition_date": "2024-04-02",
              "publication_date": "2024-04-02"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1706054400000",
              "attributes": {
                "position": [
                  {
                    "value": "Secretary"
                  }
                ]
              },
              "acquisition_date": "2024-01-24",
              "publication_date": "2024-01-24"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1680566400000",
              "attributes": {},
              "acquisition_date": "2023-04-04",
              "publication_date": "2023-04-04"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1677542400000",
              "attributes": {},
              "acquisition_date": "2023-02-28",
              "publication_date": "2023-02-28"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1667433600000",
              "attributes": {},
              "acquisition_date": "2022-11-03",
              "publication_date": "2022-11-03"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1660694400000",
              "attributes": {},
              "acquisition_date": "2022-08-17",
              "publication_date": "2022-08-17"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1650844800000",
              "attributes": {},
              "acquisition_date": "2022-04-25",
              "publication_date": "2022-04-25"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1643328000000",
              "attributes": {},
              "acquisition_date": "2022-01-28",
              "publication_date": "2022-01-28"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1634774400000",
              "attributes": {},
              "acquisition_date": "2021-10-21",
              "publication_date": "2021-10-21"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1626307200000",
              "attributes": {},
              "acquisition_date": "2021-07-15",
              "publication_date": "2021-07-15"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1618358400000",
              "attributes": {},
              "acquisition_date": "2021-04-14",
              "publication_date": "2021-04-14"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1611100800000",
              "attributes": {},
              "acquisition_date": "2021-01-20",
              "publication_date": "2021-01-20"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1601424000000",
              "attributes": {},
              "acquisition_date": "2020-09-30",
              "publication_date": "2020-09-30"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1594166400000",
              "attributes": {},
              "acquisition_date": "2020-07-08",
              "publication_date": "2020-07-08"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1588723200000",
              "attributes": {},
              "acquisition_date": "2020-05-06",
              "publication_date": "2020-05-06"
            },
            {
              "editable": false,
              "record": "4ea8bac1bed868e1510ffd21842e9551/03389614/1560176240192",
              "attributes": {
                "position": [
                  {
                    "value": "Owns 25-50% of shares"
                  }
                ],
                "shares": [
                  {
                    "percentage": 25
                  }
                ]
              },
              "acquisition_date": "2019-06-10"
            },
            {
              "editable": false,
              "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1540252800000",
              "attributes": {
                "position": [
                  {
                    "value": "Director"
                  }
                ]
              },
              "acquisition_date": "2018-10-23",
              "publication_date": "2018-10-23"
            }
          ]
        },
        "dates": [
          "2016-04-06"
        ],
        "first_observed": "1997-06-20",
        "last_observed": "1997-06-21",
        "start_date": "1997-06-20",
        "end_date": "1997-06-21"
      }
    ]
  },
  "possibly_same_as": {
    "limit": 1,
    "size": {
      "count": 0,
      "qualifier": "eq"
    },
    "data": []
  },
  "referenced_by": {
    "limit": 1,
    "size": {
      "count": 45,
      "qualifier": "eq"
    },
    "next": "R0JSfHVrX2NvbXBhbmllc19ob3VzZXxmfDIwMjQtMDUtMDd8MDMzODk2MTR8MTcxNTA0MDAwMDAwMA",
    "data": [
      {
        "record": {
          "id": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1715040000000",
          "label": "Company Record from UK Corporate Registry",
          "source": "ecdfb3f2ecc8c3797e77d5795a8066ef",
          "publication_date": "2024-05-07",
          "acquisition_date": "2024-05-07",
          "references_count": 6,
          "record_url": "/record/ecdfb3f2ecc8c3797e77d5795a8066ef%2F03389614%2F1715040000000",
          "source_url": "https://beta.companieshouse.gov.uk/company/"
        },
        "type": "mentions"
      }
    ]
  }
}
```

### Explore

Through the [Traversal Endpoint](/api/api-reference/traversal/traversal), 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

```json
curl -X GET "https://api.sayari.com/v1/traversal/1nOeH5G2EhmRVtmeVqO2Lw" \
     -H "Authorization: Bearer <token>"
     -d limit=1
```

#### Response

```json
{
    "min_depth": 1,
    "max_depth": 4,
    "relationships": [],
    "countries": [],
    "types": [],
    "name": "",
    "watchlist": false,
    "psa": true,
    "offset": 0,
    "limit": 1,
    "partial_results": false,
    "next": true,
    "explored_count": 9999999,
    "data": [
        {
            "source": "1nOeH5G2EhmRVtmeVqO2Lw",
            "target": {
                "id": "0SI0bJruBfTw9Pkp7l3x9A",
                "label": "DAFT LIFE LIMITED",
                "degree": 6,
                "entity_url": "/v1/entity/0SI0bJruBfTw9Pkp7l3x9A",
                "pep": false,
                "psa_id": "7765300939072",
                "psa_count": 1,
                "sanctioned": false,
                "closed": false,
                "company_type": "Private Limited Company",
                "registration_date": "Incorporated 1997-06-20",
                "latest_status": {
                    "status": "active"
                },
                "trade_count": {
                    "sent": 0,
                    "received": 0
                },
                "type": "company",
                "identifiers": [
                    {
                        "value": "03389614",
                        "type": "uk_company_number",
                        "label": "Uk Company Number"
                    }
                ],
                "addresses": [
                    "5TH FLOOR, 104 OXFORD STREET, FITZROVIA, LONDON, W1D 1LP, UNITED KINGDOM"
                ],
                "countries": [
                    "GBR"
                ],
                "relationship_count": {
                    "has_shareholder": 3,
                    "has_registered_agent": 3,
                    "has_director": 3
                },
                "source_count": {
                    "2b618f1996252fe537a6d998ae14c9b2": {
                        "count": 1,
                        "label": "UK Corporate Registry Confirmation Statements"
                    },
                    "ecdfb3f2ecc8c3797e77d5795a8066ef": {
                        "count": 48,
                        "label": "UK Corporate Registry"
                    },
                    "4ea8bac1bed868e1510ffd21842e9551": {
                        "count": 82,
                        "label": "UK Persons with Significant Control"
                    }
                },
                "risk": {},
                "user_attribute_counts": {},
                "user_attribute_count": {},
                "user_record_count": 0,
                "user_related_entities_count": 0,
                "user_relationship_count": {},
                "related_entities_count": 6,
                "attribute_counts": {
                    "company_type": 1,
                    "name": 1,
                    "business_purpose": 3,
                    "identifier": 1,
                    "country": 2,
                    "status": 2,
                    "address": 1,
                    "financials": 12
                },
                "attribute_count": {
                    "company_type": 1,
                    "name": 1,
                    "business_purpose": 3,
                    "identifier": 1,
                    "country": 2,
                    "status": 2,
                    "address": 1,
                    "financials": 12
                },
                "reference_id": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1540252800000:ac8b56c9882f34c8520ff458c6dbaa56"
            },
            "path": [
                {
                    "field": "director_of",
                    "entity": {
                        "id": "0SI0bJruBfTw9Pkp7l3x9A",
                        "label": "DAFT LIFE LIMITED",
                        "degree": 6,
                        "entity_url": "/v1/entity/0SI0bJruBfTw9Pkp7l3x9A",
                        "pep": false,
                        "psa_id": "7765300939072",
                        "psa_count": 1,
                        "sanctioned": false,
                        "closed": false,
                        "company_type": "Private Limited Company",
                        "registration_date": "Incorporated 1997-06-20",
                        "latest_status": {
                            "status": "active"
                        },
                        "trade_count": {
                            "sent": 0,
                            "received": 0
                        },
                        "type": "company",
                        "identifiers": [
                            {
                                "value": "03389614",
                                "type": "uk_company_number",
                                "label": "Uk Company Number"
                            }
                        ],
                        "addresses": [
                            "5TH FLOOR, 104 OXFORD STREET, FITZROVIA, LONDON, W1D 1LP, UNITED KINGDOM"
                        ],
                        "countries": [
                            "GBR"
                        ],
                        "relationship_count": {
                            "has_shareholder": 3,
                            "has_registered_agent": 3,
                            "has_director": 3
                        },
                        "source_count": {
                            "2b618f1996252fe537a6d998ae14c9b2": {
                                "count": 1,
                                "label": "UK Corporate Registry Confirmation Statements"
                            },
                            "ecdfb3f2ecc8c3797e77d5795a8066ef": {
                                "count": 48,
                                "label": "UK Corporate Registry"
                            },
                            "4ea8bac1bed868e1510ffd21842e9551": {
                                "count": 82,
                                "label": "UK Persons with Significant Control"
                            }
                        },
                        "risk": {},
                        "user_attribute_counts": {},
                        "user_attribute_count": {},
                        "user_record_count": 0,
                        "user_related_entities_count": 0,
                        "user_relationship_count": {},
                        "related_entities_count": 6,
                        "attribute_counts": {
                            "company_type": 1,
                            "name": 1,
                            "business_purpose": 3,
                            "identifier": 1,
                            "country": 2,
                            "status": 2,
                            "address": 1,
                            "financials": 12
                        },
                        "attribute_count": {
                            "company_type": 1,
                            "name": 1,
                            "business_purpose": 3,
                            "identifier": 1,
                            "country": 2,
                            "status": 2,
                            "address": 1,
                            "financials": 12
                        },
                        "reference_id": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1540252800000:ac8b56c9882f34c8520ff458c6dbaa56"
                    },
                    "relationships": {
                        "director_of": {
                            "values": [
                                {
                                    "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1540252800000",
                                    "from_date": "1997-06-20",
                                    "acquisition_date": "2018-10-23",
                                    "publication_date": "2018-10-23",
                                    "attributes": {
                                        "position": [
                                            {
                                                "value": "Director"
                                            }
                                        ]
                                    }
                                },
                                {
                                    "record": "4ea8bac1bed868e1510ffd21842e9551/03389614/1560176240192",
                                    "from_date": "1997-06-20",
                                    "acquisition_date": "2019-06-10",
                                    "attributes": {
                                        "position": [
                                            {
                                                "value": "Owns 25-50% of shares"
                                            }
                                        ]
                                    }
                                },
                                {
                                    "record": "4ea8bac1bed868e1510ffd21842e9551/cabb26d426967517138404fa9abb400b/1586822400000",
                                    "from_date": "1997-06-20",
                                    "acquisition_date": "2020-04-14",
                                    "attributes": {}
                                },
                                {
                                    "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1588723200000",
                                    "from_date": "1997-06-20",
                                    "acquisition_date": "2020-05-06",
                                    "publication_date": "2020-05-06",
                                    "attributes": {}
                                },
                                {
                                    "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1594166400000",
                                    "from_date": "1997-06-20",
                                    "acquisition_date": "2020-07-08",
                                    "publication_date": "2020-07-08",
                                    "attributes": {}
                                },
                                {
                                    "record": "4ea8bac1bed868e1510ffd21842e9551/cabb26d426967517138404fa9abb400b/1601424000000",
                                    "from_date": "1997-06-20",
                                    "acquisition_date": "2020-09-30",
                                    "attributes": {}
                                },
                                {
                                    "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1601424000000",
                                    "from_date": "1997-06-20",
                                    "acquisition_date": "2020-09-30",
                                    "publication_date": "2020-09-30",
                                    "attributes": {}
                                },
                                {
                                    "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1611100800000",
                                    "from_date": "1997-06-20",
                                    "acquisition_date": "2021-01-20",
                                    "publication_date": "2021-01-20",
                                    "attributes": {}
                                },
                                {
                                    "record": "4ea8bac1bed868e1510ffd21842e9551/cabb26d426967517138404fa9abb400b/1616630400000",
                                    "from_date": "1997-06-20",
                                    "acquisition_date": "2021-03-25",
                                    "attributes": {}
                                },
                                {
                                    "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1618358400000",
                                    "from_date": "1997-06-20",
                                    "acquisition_date": "2021-04-14",
                                    "publication_date": "2021-04-14",
                                    "attributes": {}
                                },
                                {
                                    "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1626307200000",
                                    "from_date": "1997-06-20",
                                    "acquisition_date": "2021-07-15",
                                    "publication_date": "2021-07-15",
                                    "attributes": {}
                                },
                                {
                                    "record": "4ea8bac1bed868e1510ffd21842e9551/cabb26d426967517138404fa9abb400b/1634169600000",
                                    "from_date": "1997-06-20",
                                    "acquisition_date": "2021-10-14",
                                    "attributes": {}
                                },
                                {
                                    "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1634774400000",
                                    "from_date": "1997-06-20",
                                    "acquisition_date": "2021-10-21",
                                    "publication_date": "2021-10-21",
                                    "attributes": {}
                                },
                                {
                                    "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1643328000000",
                                    "from_date": "1997-06-20",
                                    "acquisition_date": "2022-01-28",
                                    "publication_date": "2022-01-28",
                                    "attributes": {}
                                },
                                {
                                    "record": "4ea8bac1bed868e1510ffd21842e9551/cabb26d426967517138404fa9abb400b/1649894400000",
                                    "from_date": "1997-06-20",
                                    "acquisition_date": "2022-04-14",
                                    "attributes": {}
                                },
                                {
                                    "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1650844800000",
                                    "from_date": "1997-06-20",
                                    "acquisition_date": "2022-04-25",
                                    "publication_date": "2022-04-25",
                                    "attributes": {}
                                },
                                {
                                    "record": "ecdfb3f2ecc8c3797e77d5795a8066ef/03389614/1660694400000",
                                    "from_date": "1997-06-20",
                                    "acquisition_date": "2022-08-17",
                                    "publication_date": "2022-08-17",
                                    "attributes": {}
                                },
                                {
                                    "record": "4ea8bac1bed868e1510ffd21842e9551/cabb26d426967517138404fa9abb400b/1667433600000",
                                    "from_date": "1997-06-20",
                                    "acquisition_date": "2022-11-03",
                                    "attributes": {}
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}
```