Business Identity
Our unique Business Identity dataset is the gold standard in KYB intelligence. Dive into 2.8 billion original records spanning 250+ global jurisdictions, even in challenging areas like Latin America, China, and Russia. Crafted meticulously by investigative experts, Business Identity not only consolidates fragmented data but ensures it's analysis-ready, maintaining a direct link to public records. Allowing you to navigate the intricate web of global corporate ownership effortlessly, always anchored to primary sources. Providing crystal clear insights and undeniable authenticity.
Section: kybBusinessIdentity
Required parameter: businessIdentityId
Note: All fields returned by this API are optional and their presence cannot be guaranteed. Depending on the request or specific conditions, certain fields may not appear in the response.
Attribute | Type | Description |
---|---|---|
id | string | Internal company identification. |
name | string | Registered company name. |
number | string | Official registration number. |
identifiers | array of objects | |
identifiers.label | string | Description of the identifier |
identifiers.type | string | Type of the identifier |
identifiers.value | string | Identifier |
status | object | |
status.code | string | High-level status. |
status.description | string | A more in-depth status value. |
businessPurpose | string | Text and/or a code that describes what a company is legally allowed to do or produce |
registrationDate | date | The date the company was registered. |
addresses | array of strings | A physical location description |
countries | array of strings | All the countries related to the company. |
type | string | A type of legal entity in a given jurisdiction. |
aliasNames | array of strings | An alternative, former, or otherwise non-primary name. |
sources | array of objects | |
sources.id | string | ID of the source |
sources.name | string | Name of the source |
sources.total | number | Count of data taken from this source |
records | object | |
records.count | number | Count of records |
records.data | array of objects | |
records.data.id | string | ID of the associated record. |
records.data.type | string | Type of the record. Can be "about" or "mentions" |
records.data.label | string | Human readable label for the record. |
records.data.sourceId | string | ID of the associated source. |
records.data.sourceUrl | string | Url to the source associated with the record. |
records.data.acquisitionDate | string | Date of record publication. |
records.data.publicationDate | string | The date we acquired the source document. |
records.data.referencesCount | number | Count of entities referenced in source document. |
riskData | array of objects | |
riskData.name | string | Risk data type |
riskData.countries | array of strings | Countries associated with the risk data |
riskData.value | number, boolean | Risk data value |
attributes | array of objects | |
attributes.name | string | Nome of the attribute |
attributes.total | number | Total count of items within the attribute |
attributes.data | array of objects | |
attributes.data.properties | object | Properties of the attribute |
attributes.data.records | array of strings | Records reference |
relationships | object | |
relationships.directors | array of objects | |
relationships.directors.name | string | The name of the company director. |
relationships.directors.birthDate | date | The birth date of the company director. |
relationships.directors.former | boolean | Indicates if the director is a former director |
relationships.directors.pep | boolean | Indicates if the director is a politically exposed person (PEP) |
relationships.directors.sanctioned | boolean | Indicates if the director is sanctioned |
relationships.directors.addresses | array of strings | Addresses associated with the director |
relationships.directors.identifiers | array of strings | Identifiers associated with the director |
relationships.directors.appointmentDate | date | The date when the director was appointed |
relationships.directors.riskData | object | |
relationships.directors.riskData.basel_aml | object | |
relationships.directors.riskData.basel_aml.value | number | The value or score indicating the AML risk level |
relationships.directors.riskData.cpi_score | object | |
relationships.directors.riskData.cpi_score.value | number | The actual numerical value of the CPI score |
relationships.officers | array of objects | |
relationships.officers.name | string | The name of the company officer. |
relationships.officers.birthDate | date | The birth date of the company officer. |
relationships.officers.former | boolean | Indicates if the officer is a former officer |
relationships.officers.pep | boolean | Indicates if the officer is a politically exposed person (PEP) |
relationships.officers.sanctioned | boolean | Indicates if the officer is sanctioned |
relationships.officers.addresses | array of strings | Addresses associated with the officer |
relationships.officers.identifiers | array of strings | Identifiers associated with the officer |
relationships.officers.appointmentDate | date | The date when the officer was appointed |
relationships.officers.riskData | object | |
relationships.officers.riskData.basel_aml | object | |
relationships.officers.riskData.basel_aml.value | number | The value or score indicating the AML risk level |
relationships.officers.riskData.cpi_score | object | |
relationships.officers.riskData.cpi_score.value | number | The actual numerical value of the CPI score |
relationships.shareHolders | array of objects | |
relationships.shareHolders.name | string | The name of the company shareholder. |
relationships.shareHolders.birthDate | date | The birth date of the company shareholder. |
relationships.shareHolders.former | boolean | Indicates if the shareholder is a former shareholder |
relationships.shareHolders.pep | boolean | Indicates if the shareholder is a politically exposed person (PEP) |
relationships.shareHolders.sanctioned | boolean | Indicates if the shareholder is sanctioned |
relationships.shareHolders.addresses | array of strings | Addresses associated with the shareholder |
relationships.shareHolders.identifiers | array of strings | Identifiers associated with the shareholder |
relationships.shareHolders.appointmentDate | date | The date when the shareholder was appointed |
relationships.shareHolders.riskData | object | |
relationships.shareHolders.riskData.basel_aml | object | |
relationships.shareHolders.riskData.basel_aml.value | number | The value or score indicating the AML risk level |
relationships.shareHolders.riskData.cpi_score | object | |
relationships.shareHolders.riskData.cpi_score.value | number | The actual numerical value of the CPI score |
contact | object | |
contact.phoneNumbers | array of strings | List of contact phone number |
contact.emails | array of strings | List of contact email |
contact.websites | array of strings | List of contact website |
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