CustomBusinessPerson

A resource representing a user generated custom business person.

type CustomBusinessPerson implements EntityLike {
  id: CustomBusinessPersonId!
  birthDate: Date
  birthYear: Year
  pep: Boolean! @deprecated
  pepInfo: PepInfo!
  name: String!
  address: [Address!]! @deprecated
  addresses: [Address!]!
  countries: [CountryContext!]!
  identifiers: [EntityIdentifier!]!
  relationships(
    kind: [EntityRelationshipKind!]!
    preferCustomRelations: Boolean! = false
  ): EntityConnection!
  sanctioned: Boolean! @deprecated
  sanctionInfo: SanctionInfo!
  amsCount: Int! @deprecated
  ams(
    pageInfo: SizePageInfoInput = { size: 20, offset: 0 }
  ): [AmsEvent!]!
  flags: [FlagKind!]!
  riskSignals: RiskSignals!
}

Fields

id CustomBusinessPersonId! non-null scalar

CustomBusinessPersonId!

birthDate Date scalar

Date

birthYear Year scalar

Year

pep Boolean! deprecated non-null scalar

Boolean!

pepInfo PepInfo! non-null object

PepInfo! PEP information.

name String! non-null scalar

String! Entity name.

address [Address!]! deprecated non-null object

[Address!]!

The postal address of the Entity.

addresses [Address!]! non-null object

[Address!]! The available addresses of the entity.

countries [CountryContext!]! non-null object

[CountryContext!]! The countries for the Entity.

identifiers [EntityIdentifier!]! non-null object

[EntityIdentifier!]! The official identifiers for this Entity. Since an Entity can have several ids (even within the same country), this is a list.

relationships EntityConnection! non-null object

EntityConnection! Related entities (e.g. persons, companies) for this entity. Can be UBOs, board members, etc.

kind [EntityRelationshipKind!]! non-null enum

[EntityRelationshipKind!]! The type of relationships to fetch. If not specified, all relationships will be fetched. Providing an empty list will return all relationship

preferCustomRelations Boolean! non-null scalar

Boolean! Whether or not to prefer custom relations. If true, only custom relations are returned if any exists. Otherwise, officially registered relations are returned

sanctioned Boolean! deprecated non-null scalar

Boolean!

Whether this entity is sanctioned.

sanctionInfo SanctionInfo! non-null object

SanctionInfo! Sanction information related to this entity.

amsCount Int! deprecated non-null scalar

Int!

Number of adverse media articles found for this entity. This is an approximation and the actual number may be differ due to clustering of events not performed here.

ams [AmsEvent!]! non-null object

[AmsEvent!]! Adverse media articles found for this entity. This field replaces the amsCount field, which will eventually be deprecated. The amsCount field might differ from the actual number returned here, due to different screening solutions being used.

pageInfo SizePageInfoInput input

SizePageInfoInput Used for pagination. Media articles are sorted by the highest relevance first.

flags [FlagKind!]! non-null enum

[FlagKind!]! Flagged events found for this entity.

riskSignals RiskSignals! non-null object

RiskSignals! Risk signals. Currently there is only one possible risk signal, 'flags', which is created if we find flags of negative severity.

Interfaces

EntityLike interface

EntityLike An interface type of external business entities. Either a company or a business person.

Returned By

customBusinessPerson query

Implemented By

ReviewEntity union