Copy {
"company": {
"searchSummary": {
"name": "text",
"governmentId": "text",
"countryOfRegistration": "ABW",
"dataGroups": [
"BASIC"
]
},
"dataGroupsInquiry": [
"BASIC"
],
"content": {
"basic": {
"companyName": "text",
"companyStatus": "ACTIVE",
"companySubStatuses": [
"DEFAULT_PAYMENT"
],
"companyGovernmentId": "text",
"lastUpdated": "2025-05-14T16:59:07.430Z"
},
"contact": {
"addresses": [
{
"addressType": "REGISTERED_ADDRESS",
"poBox": "text",
"country": "ABW",
"region": "text",
"city": "text",
"area": "text",
"street": "text",
"building": "text",
"apartment": "text",
"postCode": "text",
"singleLineAddress": "text"
}
],
"phoneNumbers": [
"text"
],
"email": "text",
"website": "text",
"lastUpdated": "2025-05-14T16:59:07.430Z"
},
"businessActivity": {
"entityType": "CORPORATE",
"entityTypeDescription": "text",
"legalType": "PRIVATE_LIMITED_COMPANY",
"legalTypeDescription": "text",
"legalTypeDescriptionLocale": "text",
"incorporationDate": "text",
"industry": "text",
"industryCode": "text",
"registrationIds": [
{
"idNumber": "text",
"idDescription": "text",
"idType": "LICENSE_NUMBER"
}
],
"managers": [
{
"fullName": "text",
"country": "text",
"functionDescription": "text",
"functionDescriptionLocale": "text",
"email": "text",
"shareholder": true,
"lastUpdated": "2025-05-14T16:59:07.430Z"
}
],
"registeredActivities": [
{
"code": "text",
"name": "text"
}
],
"registeredActivitiesSecondaryCode": [
{
"code": "text",
"name": "text"
}
],
"lastUpdated": "2025-05-14T16:59:07.430Z"
},
"ownership": {
"shareholdersCount": 1,
"independenceIndicator": "text",
"shareholders": [
{
"fullName": "text",
"entityType": "CORPORATE",
"entityTypeDescription": "text",
"country": "ABW",
"directPct": 1,
"totalPct": 1,
"informationSource": "text",
"informationDate": "text"
}
],
"lastUpdated": "2025-05-14T16:59:07.430Z"
},
"ownershipExtended": {
"uboStatus": "text",
"ubos": [
{
"fullName": "text",
"firstName": "text",
"lastName": "text",
"entityType": "CORPORATE",
"entityTypeDescription": "text",
"country": "ABW",
"phoneNumber": "text",
"email": "text",
"uboDistance": "text"
}
],
"otherUbos": [
{
"fullName": "text",
"entityType": "CORPORATE",
"entityTypeDescription": "text",
"country": "ABW"
}
],
"lastUpdated": "2025-05-14T16:59:07.430Z"
},
"screening": {
"summary": {
"sanction": {
"match": true,
"categoryCodes": [
"ABU"
]
}
},
"entries": [
{
"companyName": "text",
"companyAliases": [
"text"
],
"events": [
{
"categoryCode": "ABU",
"categoryDescription": "text",
"subCategoryCode": "ACC",
"subCategoryDescription": "text",
"eventDescription": "text",
"eventDate": "2025-05-14",
"sourceName": "text"
}
]
}
]
}
}
},
"matching": [
{
"request": {
"document": "text",
"documentType": "BUSINESS_LICENSE",
"fields": [
{
"fieldId": "text",
"fieldValue": "text",
"ignoreSeparator": false,
"caseInsensitive": false,
"dateField": false
}
]
},
"result": {
"fields": [
{
"fieldId": "text",
"match": true
}
]
}
}
],
"screeningIndividuals": [
{
"screenings": [
{
"inquiry": {
"fullName": "text",
"nationality": "ABW",
"dateOfBirth": "2025-05-14",
"roles": [
"MANAGER"
]
},
"riskEventCategories": [
"ABU"
]
}
]
}
]
} 