Values
| Value | Description |
|---|---|
NON_BENEFICIALLY_HELD |
|
OTHER |
|
PERSON_OF_SIGNIFICANT_CONTROL |
EntityControlType
Definition of the EntityControlType enum
Root Types
Objects
- AddEntityDocumentFileResult
- AddIndividualDocumentFileResult
- Address
- AdverseMediaItem
- AdverseMediaScreeningAdditionalData
- AdverseMediaScreeningSource
- AmlProfile
- ApiClientMetadata
- CaseDetails
- CaseDocumentInformation
- CaseEntity
- CaseIndividual
- CaseInformation
- CaseUrls
- ContactInfo
- CountryInformation
- DocumentField
- DocumentInformation
- DomesticPepScreeningSource
- EntityControllingRelationship
- EntityDocumentInformation
- EntityExceptionDetails
- EntityInvolvedRelationship
- EntityRootRelationship
- EntityShareholdingRelationship
- EntityStructure
- EntityUrls
- EntityVerificationReport
- EntityVerificationStatus
- FitnessAndProbityScreeningAdditionalData
- FitnessAndProbityScreeningSource
- ForeignPepScreeningSource
- GeneratedPdfInformation
- IndividualDocumentFile
- IndividualDocumentInformation
- IndividualEntityBeneficialOwnerRelationship
- IndividualEntityControllingRelationship
- IndividualEntityInvolvedRelationship
- IndividualEntityShareholdingRelationship
- IndividualExceptionDetails
- IndividualUrls
- IndividualVerificationCheckQueued
- IndividualVerificationCheckStatus
- IndividualVerificationReport
- IndividualVerificationType
- InvalidUrl
- MaxLengthValidationError
- MinLengthValidationError
- Office
- OptionsRiskSubmissionAnswer
- Organization
- OtherPepScreeningSource
- PageOfCasesMatchingSearch
- PepScreeningAdditionalData
- PepScreeningSource
- PersonName
- RangeValidationError
- RequiredValidationError
- RiskSubmission
- SanctionScreeningAdditionalData
- SanctionScreeningSource
- ScreeningAdditionalData
- ScreeningAssociate
- ScreeningReviewHit
- ScreeningReviewHitsResults
- ShareClass
- ShareClassRightsFlags
- SignificantControlDetails
- StringLengthValidationError
- TagDefinition
- TextRiskSubmissionAnswer
- UnresolvableValidationError
- User
- ValidationError
- ValidationErrors
- ValidUrl
- VerificationChecksQueued
- WarningScreeningAdditionalData
- WarningScreeningSource
- WebhookSubscription
- YesNoRiskSubmissionAnswer
Interfaces
Input Objects
- AddCaseNoteInput
- AddEntityDocumentFileInput
- AddEntityDocumentInput
- AddExceptionForCaseEntityInput
- AddExceptionForCaseIndividualInput
- AddExistingIndividualsToCaseInput
- AddIndividualDocumentFileInput
- AddIndividualDocumentInput
- AddIndividualsToCaseInput
- AddressInput
- AddWebhookTargetInput
- ConsentInput
- ContactDetailsInput
- CreateCaseInput
- CreateWebhookInput
- DeleteEntityDocumentFileInput
- DeleteEntityDocumentInput
- DeleteExceptionForCaseEntityInput
- DeleteExceptionForCaseIndividualInput
- DeleteIndividualDocumentFileInput
- DeleteIndividualDocumentInput
- DeleteWebhookInput
- DocumentDataFieldInputModelInput
- EntityDetailsInput
- ExistingEntityDetailsInput
- ExistingIndividualDetailsInput
- GeneratePdfInput
- IndividualDetailsInput
- IndividualNameInput
- NextPageOfCasesInput
- RemoveWebhookTargetInput
- RunVerificationChecksInput
- SearchCasesInput
- TagKeyInput
- UpdateCaseReferenceInput
- UpdateEntityDetailsInput
- UpdateEntityInput
- UpdateExceptionForCaseEntityInput
- UpdateExceptionForCaseIndividualInput
- UpdateIndividualDetailsInput
- UpdateIndividualInput
- VerificationTypeInput
- WebhookSubscriptionTargetInput
Unions
- AddEntityDocumentResult
- AddEntityFileResult
- AddFileResult
- AddIndividualDocumentResult
- CreateCaseResult
- DeleteEntityDocumentFileResult
- DeleteEntityDocumentResult
- DeleteIndividualDocumentFileResult
- DeleteIndividualDocumentResult
- EntityStructureRelationship
- QueryCaseResult
- RunVerificationChecksResult
- SearchCasesResults
- UpdateCaseResult
- UrlResultType
- WebhookResult
Enumerations
- BeneficialOwnerNature
- BeneficialOwnerSource
- BiometricVerificationResult
- CaseDocumentType
- CaseSearchSortField
- CaseStatus
- CaseType
- CddLevel
- DocumentFieldType
- DocumentVerificationResult
- EntityControlType
- EntityDocumentType
- EntityInvolvementRole
- EntityType
- EventType
- ExceptionType
- Gender
- GeneratedPdfStatus
- IndividualDocumentFileType
- IndividualDocumentType
- IndividualInvolvementRole
- IndividualVerificationCheck
- InitialCaseState
- PdfType
- RegistrationAuthorityCode
- RiskAssessment
- RiskAssessmentEvaluation
- RunVerificationChecks
- ScreeningResult
- ScreeningReviewMatchStatus
- ScreeningStatus
- SortDirection
- VerificationResult
- VerificationStatus
