Strise Connect API Docs

A resource representing a private person.

type PrivatePerson implements MonitoredEntityLike {
  id: PrivatePersonId!
  name: String!
  gender: Gender
  birthDate: Date
  birthYear: Year
  address(
    ignoreEdits: Boolean
  ): [Address!]!
  countries(
    ignoreEdits: Boolean
  ): [CountryContext!]!
  pep: Boolean! @deprecated
  pepInfo: PepInfo!
  tags: [Tag!]!
  entityPortfolioStatusInfo: EntityPortfolioStatusInfo
  entityStatus: EntityStatus
  sanctioned: Boolean! @deprecated
  sanctionInfo: SanctionInfo!
  relationships(
    kind: [EntityRelationshipKind!]!
  ): EntityConnection! @deprecated
  roles(
    includePrevious: Boolean
    ignoreEdits: Boolean
  ): [Role!]!
  holdings(
    minimumSharePercentage: Float
    ignoreEdits: Boolean
  ): [Ownership!]!
  beneficialOwnerships(
    ignoreEdits: Boolean
  ): [BeneficialOwner!]!
  amsCount: Int!
  isMonitored: Boolean!
  flags: [FlagKind!]!
  riskSignals: RiskSignals!
  userAssessedRiskLevel: RiskLevelKind
  reviews: [PrivatePersonReview!]!
  nextScheduledReviewDate: DateTime
  customRiskFields: [EntityCustomRiskField!]!
  documents: [Document!]!
  identifiers(
    kind: [EntityIdentifierKind!]
    ignoreEdits: Boolean
  ): [EntityIdentifier!]!
  ams(
    pageInfo: SizePageInfoInput
  ): [AmsEvent!]!
}

Fields

`id` `PrivatePersonId!` `non-null` `scalar`

PrivatePersonId! The internal ID of this private person.

`name` `String!` `non-null` `scalar`

String! Person name.

`address` `[Address!]!` `non-null` `object`

[Address!]! The person's addresses.

`ignoreEdits` `Boolean` `scalar`

Boolean Accepted for compatibility with the EntityLike interface. This entity's data is supplied by you rather than by a data source, so it carries no edits and this argument has no effect.

`countries` `[CountryContext!]!` `non-null` `object`

[CountryContext!]! The countries the person is associated with.

`ignoreEdits` `Boolean` `scalar`

Boolean Accepted for compatibility with the EntityLike interface. This entity's data is supplied by you rather than by a data source, so it carries no edits and this argument has no effect.

`pep` `Boolean!` `deprecated` `non-null` `scalar`

Boolean!

DEPRECATED

Use the pepInfo field instead.

Whether the person is a PEP or not.

`pepInfo` `PepInfo!` `non-null` `object`

PepInfo! PEP information.

`tags` `[Tag!]!` `non-null` `object`

[Tag!]! Tags added to the person.

`entityPortfolioStatusInfo` `EntityPortfolioStatusInfo` `object`

EntityPortfolioStatusInfo The team-assigned entity portfolio status information for the private person.

`entityStatus` `EntityStatus` `object`

EntityStatus Reserved for the new entity statuses. Returns null until they are available; use entityPortfolioStatusInfo.

`sanctioned` `Boolean!` `deprecated` `non-null` `scalar`

Boolean!

DEPRECATED

Use the sanctionInfo field instead.

Whether the person is sanctioned or not.

`sanctionInfo` `SanctionInfo!` `non-null` `object`

SanctionInfo! Sanction information.

`relationships` `EntityConnection!` `deprecated` `non-null` `object`

EntityConnection!

DEPRECATED

Use the specific relationship fields on Company and BusinessPerson types instead.

The person's relationships to other entities, optionally filtered by kind.

`kind` `[EntityRelationshipKind!]!` `non-null` `enum`

[EntityRelationshipKind!]!

`roles` `[Role!]!` `non-null` `object`

[Role!]! The roles that connected business persons hold in companies.

`includePrevious` `Boolean` `scalar`

Boolean Whether to include previous roles, i.e., roles which have been terminated.

`ignoreEdits` `Boolean` `scalar`

Boolean Whether to ignore edits made by users. If set to true, the returned roles will only be based on official registry data, disregarding any edits made by users.

`holdings` `[Ownership!]!` `non-null` `object`

[Ownership!]! The direct holdings of connected business persons, i.e., companies owned by these persons.

`minimumSharePercentage` `Float` `scalar`

Float The lower bound of the share percentage range to include in the result.

Must be greater than or equal to 0, and at most 100.

`ignoreEdits` `Boolean` `scalar`

Boolean Whether to ignore edits made by users. If set to true, the returned holdings will only be based on official registry data, disregarding any edits made by users.

`beneficialOwnerships` `[BeneficialOwner!]!` `non-null` `object`

[BeneficialOwner!]! The beneficial ownerships that connected business persons hold in companies.

`ignoreEdits` `Boolean` `scalar`

Boolean Whether to ignore edits made by users. If set to true, the returned beneficial ownerships will only be based on official registry data, disregarding any edits made by users.

`amsCount` `Int!` `non-null` `scalar`

Int! The number of adverse media event found on this private person. This is an approximation and the actual number may be lower, but never higher.

`isMonitored` `Boolean!` `non-null` `scalar`

Boolean! Whether this private person is monitored or not.

`flags` `[FlagKind!]!` `non-null` `enum`

[FlagKind!]! Flagged events for related business persons.

`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.

`userAssessedRiskLevel` `RiskLevelKind` `enum`

RiskLevelKind User-assessed risk level for the private person. Determined by the user during the review process.

`reviews` `[PrivatePersonReview!]!` `non-null` `object`

[PrivatePersonReview!]! Reviews created on this private person.

`nextScheduledReviewDate` `DateTime` `scalar`

DateTime The date of the next scheduled review, based on the latest review user-assessed risk.

`customRiskFields` `[EntityCustomRiskField!]!` `non-null` `object`

[EntityCustomRiskField!]! Custom risk field values assigned to this private person.

`documents` `[Document!]!` `non-null` `object`

[Document!]! List documents and document orders in progress related to the private person.

`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.

`kind` `[EntityIdentifierKind!]` `enum`

[EntityIdentifierKind!] Filter identifiers to the given kinds. If omitted or empty, identifiers of all kinds are returned.

`ignoreEdits` `Boolean` `scalar`

Boolean Whether to ignore edits made by users. If set to true, the returned values will only be based on official registry data, disregarding any edits made by users.

`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.

PrivatePerson

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