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.
OK if it is acceptable
NOK if it is risky
|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
|The ratio of collective procedures|
|List of nodes and links showing the relationship of the company's officers |
array of Node
|List of nodes.|
array of Link
|List of links.|
Nodes are entities of the relationship graph of your user. They represent companies
and their officers (both legal and natural).
|Identifier of officer.|
|Siren of the officer if it is a |
|Name of the officer if it is a |
|First name of the officer if it is a |
|Last name of the officer if it is a |
|Date of birth of the officer, if it is a |
|Type of officer, can be either |
|Collective procedures indicators|
|Identifier node of subsidiary.|
|Identifier node of the officer.|
|Name of the position held by the officer.|
|Date from which the position held by the officer started.|
|Date on which the position held by the officer ended.|
|Will be |
true if the officer or company has had management difficulties, and
|Will be |
true if the officer or company has had financial difficulties., and