Entities
Aircraft
An airplane, helicopter, or other vehicle that travels by flight
Attributes
- additional_information
- address
- country
- identifier
- measurement
- monetary_value
- name
- risk_intelligence
- weak_identifier
Company
A legal entity or organization
Attributes
- additional_information
- address
- business_purpose
- company_type
- contact
- country
- finances
- financials
- identifier
- name
- risk_intelligence
- shares
- status
- translated_name
- weak_identifier
Generic
A generic placeholder entity. Rarely used. A generic entity typically does not fit any other entity type.
Attributes
- additional_information
- address
- business_purpose
- company_type
- contact
- country
- date_of_birth
- finances
- financials
- gender
- generic
- identifier
- measurement
- monetary_value
- name
- person_status
- position
- risk_intelligence
- shares
- status
- translated_name
- weak_identifier
Intellectual Property
A trademark, patent, copyright, or similar type of intangible property
Attributes
- additional_information
- address
- business_purpose
- country
- finances
- identifier
- name
- status
- translated_name
- weak_identifier
Legal Matter
A civil or criminal legal case or similar type of proceeding
Attributes
Person
A natural person (human being)
Attributes
- additional_information
- address
- business_purpose
- contact
- country
- date_of_birth
- gender
- identifier
- name
- person_status
- risk_intelligence
- status
- translated_name
- weak_identifier
Property
Land, real estate, real property, or personal property not categorized under another entity type
Attributes
- additional_information
- address
- contact
- country
- identifier
- measurement
- monetary_value
- name
- weak_identifier
Security
A tradable financial asset
Attributes
Shipment
A shipment between two entities
Attributes
- additional_information
- address
- business_purpose
- country
- identifier
- measurement
- monetary_value
- weak_identifier
Tradename
A discretely registered name used by a person or company not operating under its legal name. This includes doing-business-as (DBA) names, fictitious names, etc. in jurisdictions that treat them as registered objects distinct from the person/company using them.
Attributes
- additional_information
- address
- business_purpose
- country
- identifier
- name
- status
- translated_name
- weak_identifier
Unknown
An unknown placeholder entity. Rarely used. An unknown entity has insufficient information to be grouped by an existing entity type.
Attributes
- additional_information
- address
- business_purpose
- company_type
- contact
- country
- date_of_birth
- finances
- financials
- gender
- generic
- identifier
- measurement
- monetary_value
- name
- person_status
- position
- risk_intelligence
- shares
- status
- translated_name
- weak_identifier
Vessel
A cargo ship, oil tanker, fishing trawler, or other type of watercraft
Attributes