NetworkRelation

How an entity that contributed a matched value to a risk score relates to the screened root entity.

enum NetworkRelation {
  BRANCH
  CONNECTED_ENTITY
  HOLDING
  ROLE
  ROOT
  SHAREHOLDER
}

Values

BRANCH

A branch of the screened root entity.

CONNECTED_ENTITY

Some other connected entity in the screened network (e.g. an entity reached via second-degree relationships).

HOLDING

A subsidiary or holding owned by the screened root entity.

ROLE

A role holder (e.g. board member, officer) of the screened root entity.

ROOT

The screened root entity itself.

SHAREHOLDER

An owner / shareholder / beneficial owner of the screened root entity.

Member Of

RiskMatchSource object