Fields
| Name | Arguments | Type | Description |
|---|---|---|---|
| ceasedOn | DateTime | ||
| kind | String | ||
| natureOfControl | [String!] | ||
| notifiedOn | DateTime |
SignificantControlDetails
Definition of the SignificantControlDetails object
Root Types
Objects
- AddEntityDocumentFileResult
- AddIndividualDocumentFileResult
- Address
- AmlProfile
- ApiClientMetadata
- CaseDetails
- CaseDocumentInformation
- CaseEntity
- CaseIndividual
- CaseInformation
- CaseUrls
- ContactInfo
- ControllingEntityRelationship
- ControllingIndividualEntityRelationship
- CountryInformation
- DocumentField
- DocumentInformation
- EntityDocumentInformation
- EntityExceptionDetails
- EntityStructure
- EntityUrls
- EntityVerificationReport
- EntityVerificationStatus
- GeneratedPdfInformation
- IndividualDocumentFile
- IndividualDocumentInformation
- IndividualExceptionDetails
- IndividualUrls
- IndividualVerificationCheckQueued
- IndividualVerificationCheckStatus
- IndividualVerificationReport
- IndividualVerificationType
- InvalidUrl
- MaxLengthValidationError
- MinLengthValidationError
- Office
- OptionsRiskSubmissionAnswer
- Organization
- PageOfCasesMatchingSearch
- PersonName
- RangeValidationError
- RequiredValidationError
- RiskSubmission
- RootEntityRelationship
- ShareholdingEntityRelationship
- ShareholdingIndividualEntityRelationship
- SignificantControlDetails
- StringLengthValidationError
- TextRiskSubmissionAnswer
- UnresolvableValidationError
- User
- UserProfile
- ValidationError
- ValidationErrors
- ValidUrl
- VerificationChecksQueued
- WebhookSubscription
- YesNoRiskSubmissionAnswer
Interfaces
Input Objects
- AddCaseNoteInput
- AddEntityDocumentFileInput
- AddEntityDocumentInput
- AddExceptionForCaseEntityInput
- AddExceptionForCaseIndividualInput
- AddIndividualDocumentFileInput
- AddIndividualDocumentInput
- AddIndividualsToCaseInput
- AddressInput
- ContactDetailsInput
- CreateCaseForEntitiesInput
- CreateCaseForExistingEntityInput
- CreateCaseForIndividualsInput
- CreateCaseInput
- CreateLiteCaseInput
- CreateWebhookInput
- DeleteEntityDocumentFileInput
- DeleteEntityDocumentInput
- DeleteExceptionForCaseEntityInput
- DeleteExceptionForCaseIndividualInput
- DeleteIndividualDocumentFileInput
- DeleteIndividualDocumentInput
- DeleteWebhookInput
- DocumentDataFieldInputModelInput
- EntityDetailsInput
- EscalateLiteCaseInput
- ExistingEntityDetailsInput
- GeneratePdfInput
- IndividualDetailsInput
- IndividualNameInput
- LiteIndividualDetailsInput
- NextPageOfCasesInput
- RunVerificationChecksInput
- SearchCasesInput
- UpdateCaseReferenceInput
- UpdateEntityDetailsInput
- UpdateEntityInput
- UpdateExceptionForCaseEntityInput
- UpdateExceptionForCaseIndividualInput
- UpdateIndividualDetailsInput
- UpdateIndividualInput
- VerificationTypeInput
- WebhookSubscriptionTargetInput
Unions
- AddEntityDocumentResult
- AddEntityFileResult
- AddFileResult
- AddIndividualDocumentResult
- CreateCaseResult
- DeleteEntityDocumentFileResult
- DeleteEntityDocumentResult
- DeleteIndividualDocumentFileResult
- DeleteIndividualDocumentResult
- EntityRelationship
- IndividualEntityRelationship
- QueryCaseResult
- RunVerificationChecksResult
- SearchCasesResults
- UpdateCaseResult
- UrlResultType
- WebhookResult
Enumerations
- ApplyPolicy
- BiometricVerificationResult
- CaseDocumentType
- CaseSearchSortField
- CaseStatus
- CaseType
- CddLevel
- ControllingRelationshipType
- DocumentFieldType
- DocumentVerificationResult
- EntityDocumentType
- EntityType
- EventType
- ExceptionType
- Gender
- GeneratedPdfStatus
- IndividualDocumentFileType
- IndividualDocumentType
- IndividualVerificationCheck
- InitialCaseState
- PdfType
- RegistrationAuthorityCode
- RiskAssessment
- RiskAssessmentEvaluation
- RunVerificationChecks
- ScreeningResult
- ScreeningStatus
- SortDirection
- VerificationResult
- VerificationStatus
