Entity Updates

Written by First AML API team
Feb 19, 2024

We’ve added 2 new properties to the Entity.

• registrationAuthorityCode - this is a code that identifies the registration authority for the entity. If this field is submitted as part of a mutation you must also submit the related registeredCountry.
• beneficiallyHeld - this is an optional boolean field that indicates if the entity is beneficially held by another individual/entity if we have this information.

Finally, we’ve added new entity types to the Entity Type Enum.

• PRE_INCORPORATION
• LIMITED_LIABILITY_COMPANY
• PENSION_FUND
• UNLISTED_PUBLIC_COMPANY

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