--- title: "Retrieve AML check profile" method: GET path: "/aml/checks/{id}/profiles/{profileId}/" tags: ["AML Checks"] --- # Retrieve AML check profile `GET /aml/checks/{id}/profiles/{profileId}/` ## Path parameters - `id` string, uuid, required - `profileId` string, required ## Response `200` - union - IndividualProfileSchema - `version` integer, required — The version number can be used by clients to detect when a profile has been changed by our research team. - `resourceId` string, required — The resource ID can be used to retrieve the full profile or the PDF of the individual. - `firstName` string — The first name of the individual. - `middleName` string — The middle name of the individual. - `lastName` string, required — The last name of the individual. - `gender` 'MALE' | 'FEMALE' - `isDeleted` boolean — A true value indicates that the individual has been deleted by our research team. - `deletionReason` DeletionReason - `reason` 'GOVERNMENT_POSITION_OUT_OF_SCOPE' | 'ADVERSE_MEDIA_CATEGORY_OUT_OF_SCOPE' | 'DUPLICATE_PROFILE' | 'REDUNDANT_PROFILE' | 'EXPIRED_RISK_RELEVANCE' | 'OTHER', required - `otherReason` string — This value is populated when the reason enum is "Other". - `isDeceased` boolean — A true value indicates that the individual is deceased. - `aliases` IndividualAlias[], required — Defines a list of aliases for the individual. - `firstName` string - `middleName` string - `lastName` string - `type` 'ORIGINAL_SCRIPT_NAME' | 'NAME_SPELLING_VARIATION' | 'SHORTENED_NAME' | 'MAIDEN_NAME' | 'NICKNAME' | 'PREVIOUS_NAME' | 'FAKE_NAME', required - `datesOfBirth` string[], required — The list of birth dates for the individual. - `datesOfDeath` string[], required — The list of death dates for the individual. - `nationalities` CountryEnum[], required — List of the individual's nationalities. - `addresses` IndividualAddressSchema[], required — The list of the individual's addresses. - `line1` string — The first line of the address. - `line2` string — The second line of the address. - `postcode` string — The postcode of the address. - `city` string — The city of the address. - `county` string — The county of the address. - `countyAbbrev` string — The abbreviation of the country if appropriate. - `country` 'AF' | 'AX' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BQ' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'CV' | 'KH' | 'CM' | 'CA' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CW' | 'CY' | 'CZ' | 'CD' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'SZ' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GG' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IM' | 'IL' | 'IT' | 'JM' | 'JP' | 'JE' | 'JO' | 'KZ' | 'KE' | 'KI' | 'XK' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'ME' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'KP' | 'MK' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'BL' | 'SH' | 'KN' | 'LC' | 'MF' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'RS' | 'SC' | 'SL' | 'SG' | 'SX' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'KR' | 'SS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VA' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW', required - `addressType` 'PLACE_OF_BIRTH' | 'RESIDENTIAL' | 'BUSINESS' | 'PREVIOUS_RESIDENTIAL' | 'PREVIOUS_BUSINESS', required - `profileImages` string[], required — Contains a list of URLs to profiles images for the individual. - `notes` NotesSchema[], required - `value` string, required - `contactEntries` ContactEntriesIndividualSchema[], required - `category` 'TELEPHONE' | 'FAX' | 'MOBILE' | 'EMAIL', required - `value` string, required - `identifiers` IdentifierSchema[], required - `category` string, required - `value` string, required - `evidences` IndividualEvidenceSchema[], required - `evidenceId` string, required — The unique ID of the evidence. - `originalUrl` string, required — The original URL of the evidence source. - `isCopyrighted` boolean — This indicates whether or not the evidence is protected under copyright laws. - `title` string — The title captured from the article. - `credibility` 'LOW' | 'MEDIUM' | 'HIGH' - `language` string — The ISO 639-3 code for the language of the evidence. - `summary` string — For copyrighted evidence, a text snippet from the evidence will be provided. - `keywords` string — Key words associated with the evidence. - `captureDate` string — The ISO date that the evidence was captured into the system. - `publicationDate` string — The ISO date that the evidence was originally published. - `assetUrl` string — The URL link to the PDF version of the evidence. This is only available for non-copyright sources. - `datasets` IndividualEvidenceDatasetEnum[], required — The evidence datasets * PEP_CURRENT - Only current PEPs * PEP_FORMER - Only former PEPs * PEP_LINKED - Only linked PEPs (PEP by Association) * SAN_CURRENT - Only current Sanctions * SAN_FORMER - Only former Sanctions * INS - Insolvency * RRE - Reputational Risk Exposure * DD - Disqualified Director * POI - Profile Of Interest * REL - Regulatory Enforcement List * GRI - Gambling Risk Intelligence * ID - Identity * CORP - Corporate/Business. - `sanEntries` SanEntries, required — Serializer for current and former sanction entries. - `current` SanctionSchema[], required - `sanctionId` string — The sanction ID provided by the sanctioning body. - `measures` string[], required — The list of measures enforced by the sanctioning body. - `regime` SanctionRegime, required - `body` string, required — The name of the issuing body. - `bodyId` integer — The ID of the sanctioning bodies, that imposed the sanction. The full list of sanction bodies and their IDs is provided by /dictionaries/sanction-bodies endpoint. - `name` string — The name of the sanction Regime allocated by the sanctioning body. - `origin` string, required — The country or region that issues the sanctions. - `types` SanctionRegimeTypeEnum[] — The type of sanction classified by the sanctioning body. - `events` SanctionEvent[], required - `type` 'ADDED' | 'AMENDED' | 'REMOVED', required - `date` string, required — The date of the event. - `evidenceIds` string[], required — The list of evidence Ids associated with the sanction event. - `former` SanctionSchema[], required - `sanctionId` string — The sanction ID provided by the sanctioning body. - `measures` string[], required — The list of measures enforced by the sanctioning body. - `regime` SanctionRegime, required - `body` string, required — The name of the issuing body. - `bodyId` integer — The ID of the sanctioning bodies, that imposed the sanction. The full list of sanction bodies and their IDs is provided by /dictionaries/sanction-bodies endpoint. - `name` string — The name of the sanction Regime allocated by the sanctioning body. - `origin` string, required — The country or region that issues the sanctions. - `types` SanctionRegimeTypeEnum[] — The type of sanction classified by the sanctioning body. - `events` SanctionEvent[], required - `type` 'ADDED' | 'AMENDED' | 'REMOVED', required - `date` string, required — The date of the event. - `evidenceIds` string[], required — The list of evidence Ids associated with the sanction event. - `relEntries` RelSchema[], required - `category` 'FINANCIAL_REGULATOR' | 'LAW_ENFORCEMENT', required - `subcategory` string, required — The name of the list. - `events` RelEvent[], required - `type` string, required — The type of event associated with the list entry. - `currencyCode` string — For specific event types, there can be associated financial penalties. This field indicates the international currency code. - `amount` integer — For specific event types, there can be associated financial penalties. This field indicates the monetary amount. - `period` Period - `days` integer - `years` integer - `months` integer - `date` string — The ISO date of the event. - `evidenceIds` string[], required — The list of evidence associated with the REL event. - `rreEntries` RreSchema[], required - `category` string, required - `subcategory` string - `events` RreEvent[], required - `type` string, required - `date` string — The ISO date associated with the event. - `evidenceIds` string[], required — The list of evidence associated with the RRE event. - `poiEntries` PoiSchema[], required - `category` string, required — The category of the Profile of Interest. - `evidenceIds` string[], required — The list of evidence associated with the POI entry. - `positions` PoiPosition[], required - `position` string, required — The name of the political position. - `segment` string - `country` 'AF' | 'AX' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BQ' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'CV' | 'KH' | 'CM' | 'CA' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CW' | 'CY' | 'CZ' | 'CD' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'SZ' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GG' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IM' | 'IL' | 'IT' | 'JM' | 'JP' | 'JE' | 'JO' | 'KZ' | 'KE' | 'KI' | 'XK' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'ME' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'KP' | 'MK' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'BL' | 'SH' | 'KN' | 'LC' | 'MF' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'RS' | 'SC' | 'SL' | 'SG' | 'SX' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'KR' | 'SS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VA' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' - `dateFrom` string - `dateTo` string - `insEntries` InsSchema[], required - `type` string, required — The type of insolvency. - `insolvencyIdNumber` string — The unique insolvency ID number provided by the insolvency institution. - `solicitor` string — The name of the solicitor who is involved in the insolvency process. - `court` string — The name of the court before which the insolvency case is presented. - `petitioner` string — The individual/company who files the petition. - `debt` string — The amount owned by the insolvent subject. - `accountantInBankruptcyCaseNumber` string — The unique case number provided by the Scotland's insolvency service (Accountant in Bankruptcy). - `insolvencyStartDate` string — The start date of the insolvency. - `insolvencyEndDate` string — The end date of the insolvency. - `hearingDate` string — The date of the hearing of the insolvency case in court. - `presentedDateOfPetition` string — The date on which the petition was presented. - `gazetteIssueDate` string — The date on which the information was published on the gazette. - `awardDate` string — The date on which the insolvency awarding institution announces its decision. - `firstOrderDate` string — The date on which the first insolvency order was made. - `evidenceIds` string[], required — The list of the supporting evidence. - `ddEntries` DdSchema[], required - `caseReference` string — The unique Companies House ID number of the disqualification. - `reason` string, required — The reason for the disqualification. - `conduct` string — The name of the company that the person was acting for. - `dateFrom` string — Start date of the disqualification. - `dateTo` string — End date of the disqualification. - `evidenceIds` string[], required — The list of supporting evidence. - `pepEntries` PepEntries, required — Serializer for current and former PEP entries. - `pepTier` 'PEP_TIER_1' | 'PEP_TIER_2' | 'PEP_TIER_3' | 'PEP_BY_ASSOCIATION' - `current` PepSchema[], required - `country` 'AF' | 'AX' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BQ' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'CV' | 'KH' | 'CM' | 'CA' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CW' | 'CY' | 'CZ' | 'CD' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'SZ' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GG' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IM' | 'IL' | 'IT' | 'JM' | 'JP' | 'JE' | 'JO' | 'KZ' | 'KE' | 'KI' | 'XK' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'ME' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'KP' | 'MK' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'BL' | 'SH' | 'KN' | 'LC' | 'MF' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'RS' | 'SC' | 'SL' | 'SG' | 'SX' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'KR' | 'SS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VA' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' - `segment` string — The category of in scope PEP positions for a particular country. - `position` string, required — The exact political position in scope for a particular country. - `dateFrom` string — The start data of the political position in format YYYY or YYYY-MM or YYYY-MM-DD. - `dateTo` string — The end date of the political position in format YYYY or YYYY-MM or YYYY-MM-DD. This date can be in the future. - `evidenceIds` string[], required — The list of evidence linked to the political position. - `former` PepSchema[], required - `country` 'AF' | 'AX' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BQ' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'CV' | 'KH' | 'CM' | 'CA' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CW' | 'CY' | 'CZ' | 'CD' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'SZ' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GG' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IM' | 'IL' | 'IT' | 'JM' | 'JP' | 'JE' | 'JO' | 'KZ' | 'KE' | 'KI' | 'XK' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'ME' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'KP' | 'MK' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'BL' | 'SH' | 'KN' | 'LC' | 'MF' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'RS' | 'SC' | 'SL' | 'SG' | 'SX' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'KR' | 'SS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VA' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' - `segment` string — The category of in scope PEP positions for a particular country. - `position` string, required — The exact political position in scope for a particular country. - `dateFrom` string — The start data of the political position in format YYYY or YYYY-MM or YYYY-MM-DD. - `dateTo` string — The end date of the political position in format YYYY or YYYY-MM or YYYY-MM-DD. This date can be in the future. - `evidenceIds` string[], required — The list of evidence linked to the political position. - `pepByAssociationEntries` PepAssociationSchema[], required - `resourceId` string, required — The resource ID to retrieve the profile or PDF of the associated individual. - `evidenceIds` string[], required — A list of evidence IDs supporting the association. - `individualLinks` LinkedIndividualSchema[], required - `resourceId` string, required — The resource ID can be used to retrieve the full profile or the PDF of the business. - `relationship` string, required — Text including names used to describe the relationship with the business. - `ownershipPercentage` integer — For certain relationship type related to business ownership this value will indicate the percentage ownership when known. - `firstName` string - `middleName` string - `lastName` string, required - `datasets` IndividualDatasetEnum[], required - `businessLinks` LinkedBusinessSchema[], required - `resourceId` string, required — The resource ID can be used to retrieve the full profile or the PDF of the business. - `relationship` string, required — Text including names used to describe the relationship with the business. - `ownershipPercentage` integer — For certain relationship type related to business ownership this value will indicate the percentage ownership when known. - `name` string, required — The name of the linked business. - `datasets` BusinessDatasetEnum[], required — The profile datasets * PEP_LINKED - Only linked PEPs (PEP by Association) * SAN_CURRENT - Only current Sanctions * SAN_FORMER - Only former Sanctions * INS - Insolvency * RRE - Reputational Risk Exposure * POI - Profile Of Interest * REL - Regulatory Enforcement List * SOE_CURRENT - Only current SOE * SOE_FORMER - Only former SOE * GRI - Gambling Risk Intelligence. - `individualLinks` LinkedIndividualSchema[] — The list of individuals that are linked to this business. - `resourceId` string, required — The resource ID can be used to retrieve the full profile or the PDF of the business. - `relationship` string, required — Text including names used to describe the relationship with the business. - `ownershipPercentage` integer — For certain relationship type related to business ownership this value will indicate the percentage ownership when known. - `firstName` string - `middleName` string - `lastName` string, required - `datasets` IndividualDatasetEnum[], required - `griEntries` GriSchema[], required - `evidenceId` string, required — The ID of supporting evidence. - `title` string, required — The title of the GRI report. - `summary` string, required — The description of the GRI report. - `keywords` string, required — Keywords associated with the report. - `datasets` IndividualDatasetEnum[], required — The profile datasets * PEP_CURRENT - Only current PEPs * PEP_FORMER - Only former PEPs * PEP_LINKED - Only linked PEPs (PEP by Association) * SAN_CURRENT - Only current Sanctions * SAN_FORMER - Only former Sanctions * INS - Insolvency * RRE - Reputational Risk Exposure * DD - Disqualified Director * POI - Profile Of Interest * REL - Regulatory Enforcement List * GRI - Gambling Risk Intelligence. - BusinessProfileSchema - `version` integer, required — The version number can be used by clients to detect when a profile has changed. - `resourceId` string, required — The resource ID can be used to retrieve the full profile or the PDF of the business. - `name` string, required — The full name of the Business profile. - `description` string — Additional information related to the nature of the business. - `isDeleted` boolean — A true value indicates that the Business has been deleted by our research team. - `deletionReason` DeletionReason - `reason` 'GOVERNMENT_POSITION_OUT_OF_SCOPE' | 'ADVERSE_MEDIA_CATEGORY_OUT_OF_SCOPE' | 'DUPLICATE_PROFILE' | 'REDUNDANT_PROFILE' | 'EXPIRED_RISK_RELEVANCE' | 'OTHER', required - `otherReason` string — This value is populated when the reason enum is "Other". - `aliases` BusinessAlias[], required — Defines a list of aliases for the business. - `alias` string, required - `type` 'ORIGINAL_SCRIPT_NAME' | 'NAME_SPELLING_VARIATION' | 'NAME_ABBREVIATION' | 'PREVIOUS_NAME' | 'BRAND_NAME' | 'FAKE_NAME', required - `addresses` BusinessAddressSchema[], required - `line1` string — The first line of the address. - `line2` string — The second line of the address. - `postcode` string — The postcode of the address. - `city` string — The city of the address. - `county` string — The county of the address. - `countyAbbrev` string — The abbreviation of the country if appropriate. - `country` 'AF' | 'AX' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BQ' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'CV' | 'KH' | 'CM' | 'CA' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CW' | 'CY' | 'CZ' | 'CD' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'SZ' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GG' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IM' | 'IL' | 'IT' | 'JM' | 'JP' | 'JE' | 'JO' | 'KZ' | 'KE' | 'KI' | 'XK' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'ME' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'KP' | 'MK' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'BL' | 'SH' | 'KN' | 'LC' | 'MF' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'RS' | 'SC' | 'SL' | 'SG' | 'SX' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'KR' | 'SS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VA' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW', required - `addressType` 'REGISTERED' | 'OPERATING' | 'PREVIOUS' | 'BRANCH_OFFICE' | 'REPRESENTATIVE_OFFICE' | 'HEADQUARTERS', required - `profileImages` string[], required — Contains a list of URLs to profiles images for the Business. - `notes` NotesSchema[], required - `value` string, required - `contactEntries` ContactEntriesBusinessSchema[], required - `category` 'TELEPHONE' | 'FAX' | 'WEBSITE', required - `value` string, required - `businessTypes` BusinessTypeEnum[], required — Indicated the type of business profile. - `activities` string[], required — The list of business activities. - `identifiers` IdentifierSchema[], required - `category` string, required - `value` string, required - `evidences` BusinessEvidenceSchema[], required - `evidenceId` string, required — The unique ID of the evidence. - `originalUrl` string, required — The original URL of the evidence source. - `isCopyrighted` boolean — This indicates whether or not the evidence is protected under copyright laws. - `title` string — The title captured from the article. - `credibility` 'LOW' | 'MEDIUM' | 'HIGH' - `language` string — The ISO 639-3 code for the language of the evidence. - `summary` string — For copyrighted evidence, a text snippet from the evidence will be provided. - `keywords` string — Key words associated with the evidence. - `captureDate` string — The ISO date that the evidence was captured into the system. - `publicationDate` string — The ISO date that the evidence was originally published. - `assetUrl` string — The URL link to the PDF version of the evidence. This is only available for non-copyright sources. - `datasets` BusinessEvidenceDatasetEnum[], required — The evidence datasets * SAN_CURRENT - Only current Sanctions * SAN_FORMER - Only former Sanctions * INS - Insolvency * RRE - Reputational Risk Exposure * POI - Profile Of Interest * REL - Regulatory Enforcement List * SOE_CURRENT - Only current SOE * SOE_FORMER - Only former SOE * GRI - Gambling Risk Intelligence * ID - Identity * CORP - Corporate/Business * PEP_CURRENT - (Deprecated - ignore). - `sanEntries` SanEntries, required — Serializer for current and former sanction entries. - `current` SanctionSchema[], required - `sanctionId` string — The sanction ID provided by the sanctioning body. - `measures` string[], required — The list of measures enforced by the sanctioning body. - `regime` SanctionRegime, required - `body` string, required — The name of the issuing body. - `bodyId` integer — The ID of the sanctioning bodies, that imposed the sanction. The full list of sanction bodies and their IDs is provided by /dictionaries/sanction-bodies endpoint. - `name` string — The name of the sanction Regime allocated by the sanctioning body. - `origin` string, required — The country or region that issues the sanctions. - `types` SanctionRegimeTypeEnum[] — The type of sanction classified by the sanctioning body. - `events` SanctionEvent[], required - `type` 'ADDED' | 'AMENDED' | 'REMOVED', required - `date` string, required — The date of the event. - `evidenceIds` string[], required — The list of evidence Ids associated with the sanction event. - `former` SanctionSchema[], required - `sanctionId` string — The sanction ID provided by the sanctioning body. - `measures` string[], required — The list of measures enforced by the sanctioning body. - `regime` SanctionRegime, required - `body` string, required — The name of the issuing body. - `bodyId` integer — The ID of the sanctioning bodies, that imposed the sanction. The full list of sanction bodies and their IDs is provided by /dictionaries/sanction-bodies endpoint. - `name` string — The name of the sanction Regime allocated by the sanctioning body. - `origin` string, required — The country or region that issues the sanctions. - `types` SanctionRegimeTypeEnum[] — The type of sanction classified by the sanctioning body. - `events` SanctionEvent[], required - `type` 'ADDED' | 'AMENDED' | 'REMOVED', required - `date` string, required — The date of the event. - `evidenceIds` string[], required — The list of evidence Ids associated with the sanction event. - `relEntries` RelSchema[], required - `category` 'FINANCIAL_REGULATOR' | 'LAW_ENFORCEMENT', required - `subcategory` string, required — The name of the list. - `events` RelEvent[], required - `type` string, required — The type of event associated with the list entry. - `currencyCode` string — For specific event types, there can be associated financial penalties. This field indicates the international currency code. - `amount` integer — For specific event types, there can be associated financial penalties. This field indicates the monetary amount. - `period` Period - `days` integer - `years` integer - `months` integer - `date` string — The ISO date of the event. - `evidenceIds` string[], required — The list of evidence associated with the REL event. - `rreEntries` RreSchema[], required - `category` string, required - `subcategory` string - `events` RreEvent[], required - `type` string, required - `date` string — The ISO date associated with the event. - `evidenceIds` string[], required — The list of evidence associated with the RRE event. - `poiEntries` PoiSchema[], required - `category` string, required — The category of the Profile of Interest. - `evidenceIds` string[], required — The list of evidence associated with the POI entry. - `positions` PoiPosition[], required - `position` string, required — The name of the political position. - `segment` string - `country` 'AF' | 'AX' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BQ' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'CV' | 'KH' | 'CM' | 'CA' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CW' | 'CY' | 'CZ' | 'CD' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'SZ' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GG' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IM' | 'IL' | 'IT' | 'JM' | 'JP' | 'JE' | 'JO' | 'KZ' | 'KE' | 'KI' | 'XK' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'ME' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'KP' | 'MK' | 'MP' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'BL' | 'SH' | 'KN' | 'LC' | 'MF' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'RS' | 'SC' | 'SL' | 'SG' | 'SX' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'KR' | 'SS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'US' | 'UY' | 'UZ' | 'VU' | 'VA' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' - `dateFrom` string - `dateTo` string - `insEntries` InsSchema[], required - `type` string, required — The type of insolvency. - `insolvencyIdNumber` string — The unique insolvency ID number provided by the insolvency institution. - `solicitor` string — The name of the solicitor who is involved in the insolvency process. - `court` string — The name of the court before which the insolvency case is presented. - `petitioner` string — The individual/company who files the petition. - `debt` string — The amount owned by the insolvent subject. - `accountantInBankruptcyCaseNumber` string — The unique case number provided by the Scotland's insolvency service (Accountant in Bankruptcy). - `insolvencyStartDate` string — The start date of the insolvency. - `insolvencyEndDate` string — The end date of the insolvency. - `hearingDate` string — The date of the hearing of the insolvency case in court. - `presentedDateOfPetition` string — The date on which the petition was presented. - `gazetteIssueDate` string — The date on which the information was published on the gazette. - `awardDate` string — The date on which the insolvency awarding institution announces its decision. - `firstOrderDate` string — The date on which the first insolvency order was made. - `evidenceIds` string[], required — The list of the supporting evidence. - `individualLinks` LinkedIndividualSchema[], required - `resourceId` string, required — The resource ID can be used to retrieve the full profile or the PDF of the business. - `relationship` string, required — Text including names used to describe the relationship with the business. - `ownershipPercentage` integer — For certain relationship type related to business ownership this value will indicate the percentage ownership when known. - `firstName` string - `middleName` string - `lastName` string, required - `datasets` IndividualDatasetEnum[], required - `businessLinks` LinkedBusinessSchema[], required - `resourceId` string, required — The resource ID can be used to retrieve the full profile or the PDF of the business. - `relationship` string, required — Text including names used to describe the relationship with the business. - `ownershipPercentage` integer — For certain relationship type related to business ownership this value will indicate the percentage ownership when known. - `name` string, required — The name of the linked business. - `datasets` BusinessDatasetEnum[], required — The profile datasets * PEP_LINKED - Only linked PEPs (PEP by Association) * SAN_CURRENT - Only current Sanctions * SAN_FORMER - Only former Sanctions * INS - Insolvency * RRE - Reputational Risk Exposure * POI - Profile Of Interest * REL - Regulatory Enforcement List * SOE_CURRENT - Only current SOE * SOE_FORMER - Only former SOE * GRI - Gambling Risk Intelligence. - `individualLinks` LinkedIndividualSchema[] — The list of individuals that are linked to this business. - `resourceId` string, required — The resource ID can be used to retrieve the full profile or the PDF of the business. - `relationship` string, required — Text including names used to describe the relationship with the business. - `ownershipPercentage` integer — For certain relationship type related to business ownership this value will indicate the percentage ownership when known. - `firstName` string - `middleName` string - `lastName` string, required - `datasets` IndividualDatasetEnum[], required - `griEntries` GriSchema[], required - `evidenceId` string, required — The ID of supporting evidence. - `title` string, required — The title of the GRI report. - `summary` string, required — The description of the GRI report. - `keywords` string, required — Keywords associated with the report. - `soeEntry` SoeSchema — Serializer for a State-Owned Enterprise (SOE) entry. - `level` 'NATIONAL' | 'LOCAL' - `status` 'CURRENT' | 'FORMER', required - `evidenceIds` string[], required — The list of supporting evidence. - `datasets` BusinessDatasetEnum[], required — The profile datasets * PEP_LINKED - Only linked PEPs (PEP by Association) * SAN_CURRENT - Only current Sanctions * SAN_FORMER - Only former Sanctions * INS - Insolvency * RRE - Reputational Risk Exposure * POI - Profile Of Interest * REL - Regulatory Enforcement List * SOE_CURRENT - Only current SOE * SOE_FORMER - Only former SOE * GRI - Gambling Risk Intelligence. --- [API](https://skmtc.net/idenfy/apis/idenfy-ivs-core-api.md) · [All operations](https://skmtc.net/idenfy/apis/idenfy-ivs-core-api/llms.txt) · [OpenAPI document](https://skmtc-service-staging.skmtc.workers.dev/v1/apis/idenfy/idenfy-ivs-core-api/versions/3540d9ee5506/schema)