Background Check

The background check is an analysis of management, direction and ownership of companies, in the past and up until now, related to your User. It details a cartography of the relationship between your user and other entities such as companies under management, parent/sister/subsidiary companies, officers, and so on.

This gives you information about people and companies related to your user as a graph of nodes and links of entities related to your user, and possible risks/disasters found around those.

The Background Check's history is regardless of the month history current setting.

The background check can be done on both natural users and legal users.

Field	Type	Description
acceptable	string	OK if it is acceptable NOK if it is risky
reasons	string[]	A list of risks found during the background check, each element can be one of: BENEFICIAL_OWNER_BLACKLISTED: One or more beneficial owners are people blacklisted by the authorities BENEFICIAL_OWNER_NATIONALITY_BLACKLISTED: One or more beneficial owners have the nationality of a blacklisted country COMPANY_ADDRESS_BLACKLISTED: The company is headquartered in a blacklisted country MANAGEMENT_DIFFICULTIES: The company being studied has had management difficulties, in the past or ongoing, leading to collective procedures FINANCIAL_DIFFICULTIES: The company being studied has had financial difficulties, in the past or ongoing, leading to collective procedures RELATED_MANAGEMENT_DIFFICULTIES: One or more companies related to the company being studied has had management difficulties, in the past or ongoing, leading to collective procedures. RELATED_FINANCIAL_DIFFICULTIES: One or more companies related to the company being studied has had financial difficulties, in the past or ongoing, leading to collective procedures. CLOSED_COMPANY: The company is struck off from the trade and companies registry, or appears as closed on INSEE registries INACTIVE_COMPANY: The company is inactive
warnings	string[]	A list of warnings found during the background check, each element can be one of: BENEFICIAL_OWNERS_UNAVAILABLE: The BackgroundCheck was carried out despite failing to obtain the list of beneficial owners due to the 'require_beneficial_owners_check' setting provider BENEFICIAL_OWNERS_EMPTY: The company has no Beneficial owners
ratio	float	The ratio of collective procedures
details	Details	List of nodes and links showing the relationship of the company's officers

Details

Field	Type	Description
nodes	array of Node	List of nodes.
links	array of Link	List of links.

Node

Nodes are entities of the relationship graph of your user. They represent companies and their officers (both legal and natural).

Field	Type	Description
id	string	Identifier of officer.
siren	string	Siren of the officer if it is a LEGAL person.
name	string	Name of the officer if it is a LEGAL person.
first_name	string	First name of the officer if it is a NATURAL person.
last_name	string	Last name of the officer if it is a NATURAL person.
birth_date	datetime	Date of birth of the officer, if it is a NATURAL person.
type	string	Type of officer, can be either LEGAL or NATURAL
pcl	Pcl	Collective procedures indicators

Link

Field	Type	Description
from	string	Identifier node of subsidiary.
to	string	Identifier node of the officer.
role	string	Name of the position held by the officer.
start_date	datetime	Date from which the position held by the officer started.
end_date	datetime	Date on which the position held by the officer ended.

Pcl

Field	Type	Description
management_difficulties	bool	Will be true if the officer or company has had management difficulties, and false otherwise
financial_difficulties	bool	Will be true if the officer or company has had financial difficulties., and false otherwise