CaseEntity

Definition of the CaseEntity object

Fields

Name Arguments Type Description
address   Address Address details of the entity
documents   [EntityDocumentInformation!]!  
entityId   String! Unique identifier of the entity
entityType   EntityType Type of the entity
exception   EntityExceptionDetails  
identifier   String The legal unique identifier for this entity. e.g. for a NZ company this would be the NZ company number
latestVerificationReport   EntityVerificationReport The most recent verification report available for the entity
legalName   String Legal name of the entity
notes   String Notes about this entity (notes may include html formatting)
registeredCountry   CountryInformation The country the entity is registered in
registrationAuthorityCode   RegistrationAuthorityCode The registration authority the entity is registered in
sourceOfWealthNotes   String Notes about the source of wealth (notes may include html formatting)
urls   EntityUrls! The urls to First AML applications for the entity
verificationCheckStatus   EntityVerificationStatus!