For AI agents: a documentation index is available at the root level at /llms.txt and /llms-full.txt. Append /llms.txt to any URL for a page-level index, or .md for the markdown version of any page.
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  • Overview
    • Introduction
  • Data Model
    • Data Model
  • Entity Resolution
    • Entity Resolution
  • Ontology
    • Overview
    • Entities
    • Relationships
    • Attributes
    • Enumerated Types
  • Coverage
    • Coverage
  • Data Enrichment
    • Data Enrichment
  • Additional Resources
    • Search Tips
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On this page
  • Account
  • Aircraft
  • Company
  • Contract
  • Generic
  • Government Organization
  • Intellectual Property
  • Legal Matter
  • Person
  • Property
  • Security
  • Shipment
  • Tradename
  • Transaction
  • Unknown
  • Vessel
Ontology

Entities

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Account

A financial account

Attributes

  • additional_information
  • identifier
  • weak_identifier

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_event
  • risk_intelligence
  • shares
  • status
  • translated_name
  • weak_identifier

Contract

The formal acceptance of a supplier’s bid, proposal or application by a government agency or authorized representative.

Attributes

  • additional_information
  • business_purpose
  • country
  • identifier
  • monetary_value
  • name
  • status
  • 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_event
  • risk_intelligence
  • shares
  • status
  • translated_name
  • weak_identifier

Government Organization

Government agency and or authorized representative engaged in public procurement.

Attributes

  • additional_information
  • address
  • contact
  • identifier
  • 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

  • additional_information
  • address
  • country
  • identifier
  • name
  • weak_identifier

Person

A natural person (human being)

Attributes

  • additional_information
  • address
  • business_purpose
  • contact
  • country
  • date_of_birth
  • gender
  • identifier
  • name
  • person_status
  • risk_event
  • 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

  • additional_information
  • country
  • identifier
  • weak_identifier

Shipment

A shipment between two entities

Attributes

  • additional_information
  • address
  • business_purpose
  • country
  • identifier
  • measurement
  • monetary_value
  • weak_identifier

Tradename

This entity is deprecated.

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

Transaction

A financial transaction

Attributes

  • additional_information
  • identifier
  • monetary_value
  • 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_event
  • risk_intelligence
  • shares
  • status
  • translated_name
  • weak_identifier

Vessel

A cargo ship, oil tanker, fishing trawler, or other type of watercraft

Attributes

  • additional_information
  • address
  • country
  • identifier
  • measurement
  • monetary_value
  • name
  • risk_intelligence
  • weak_identifier