Entities

Aircraft

    An airplane, helicopter, etc.

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

• financials

• identifier

• name

• risk_intelligence

• shares

• status

• translated_name

• weak_identifier

Generic

    A generic placeholder entity. Rarely used.

Attributes

• additional_information

• address

• business_purpose

• company_type

• contact

• country

• date_of_birth

• financials

• gender

• identifier

• measurement

• monetary_value

• name

• 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

• 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

• 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

    A discretely registered name used by a person or company not operating under its legal name. This includes doing-business-as 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.

Attributes

• additional_information

• address

• business_purpose

• company_type

• contact

• country

• date_of_birth

• financials

• gender

• identifier

• measurement

• monetary_value

• name

• position

• 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