{ "customer_reference": "companyreference", "company": { "name": "Detected Ltd", "reference": "12781602", "address": "167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF", "country_code": "GB", "country": "United Kingdom of Great Britain and Northern Ireland", "detected_reference": "ce089ab3-378a-41ac-9ace-738ed476feed", "screenings": { "pep_sanction": { "found": false, "link": "https://dilisense.com/en/search/Detected%20Ltd", "details": [], "updated_at": "2023-09-23T12:05:44.000000Z" }, "adverse_media": { "total": 10, "keywords": " assaulting, attacks, cocaine, convicted, conviction, convictions, corruption, crime, drug, fraud, illegal, laundering, malware, mobile, piracy, robin, seizure, seizures, sex, sexually, trafficking, weapons, accused, appeal, arms, arrested,, arrests,, assault, assaulting, auditor, charges, convicted, convictions, copyright, corruption, corruption:, counterfeiting,, cybercrime, cybercriminals,, drug, fraud, fraud,, kill, money, organized, phishing, sanctioned, seizures, sex, smuggling, suspects", "details": [ { "title": "Who Needs SOPA: Judge Orders Every US ISP To Block Entire Websites Accused Of Enabling Piracy - 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SecurityWeek", "keywords": "phishing, malware, cybercriminals,, robin, attacks", "provider": "www.securityweek.com", "url": "https://www.securityweek.com/only-3-malware-loaders-detected-in-80-of-attacks-security-firm/", "published": "29/08/2023 00:13:33" }, { "title": "CAG Detected Huge Anomalies, Corruption: What Really Happened in Assam NRC Process?", "keywords": "sanctioned, auditor, corruption:, corruption", "provider": "www.einnews.com", "url": "https://www.einnews.com/article/609683018/E-Cq34TJK7v34FYD?ref=rss&ecode=a1XXZwns-qjYT7yP", "published": "05/01/2023 23:20:52" }, { "title": "Massive Aadhaar-SIM Fraud Detected in Tamil Nadu: Here's How You Can Check Your ...", "keywords": "cybercrime, fraud, fraud, mobile", "provider": "www.timesnownews.com", "url": "https://www.timesnownews.com/technology-science/aadhaar-sim-fraud-how-to-can-check-your-aadhaar-linked-mobile-numbers-article-102647830", "published": "11/08/2023 23:07:18" }, { "title": "US Court Orders Every ISP in the United States to Block Illegal Streaming Sites - TorrentFreak", "keywords": "copyright, illegal, money, appeal", "provider": "torrentfreak.com", "url": "https://torrentfreak.com/us-court-orders-every-isp-in-the-united-states-to-block-illegal-streaming-sites-220502/", "published": "02/05/2022 21:28:03" } ], "updated_at": "2023-09-23T12:05:44.000000Z" } }, "domains": [ { "type": "portal", "domain": "detected.co", "whois": { "status": "MASKED WHOIS DATA", "ageDays": 457, "createdAt": "2022-06-22T11:02:16Z", "updatedAt": "2023-03-29T07:16:02Z", "expiresAt": "2027-06-22T11:02:16Z", "age": "1 year 3 months" }, "social": { "title": "Detected | Global end-to-end KYB platform", "description": "Easily capture verified information about your business customers anywhere in the world, with just one link.", "responded": true, "twitter": "", "facebook": "", "linkedIn": "", "instagram": "" } } ], "created_at": "2023-09-23T12:05:41+00:00" }, "profile": { "data": { "ProfileCompanyName": "Detected Ltd", "ProfileCompanyCurrency": "GBP", "ProfileCompanyTurnover": null, "ProfileCompanyLegalForm": "Private Limited With Share Capital", "ProfileCompanyReference": "12781602", "ProfileCompanyVatNumber": "GB360698178", "ProfileCompanyDataSource": "creditsafe", "ProfileCompanyCreditLimit": 155000, "ProfileCompanyGrossProfit": null, "ProfileCompanyTotalAssets": 2257430, "ProfileCompanyCreditRating": "A", "ProfileCompanyHasVatNumber": true, "ProfileCompanyLongTermDebt": 347570, "ProfileCompanyStatusActive": false, "ProfileCompanyCurrentAssets": 2257430, "ProfileCompanyIndustryCodes": [ "SIC03-7260-Other computer related activities", "SIC07-62090-Other information technology service activities" ], "ProfileCompanyNumOfEmployees": 6, "ProfileCompanyLastAccountsDate": "2022-12-31", "ProfileCompanyRegistrationDate": "2020-07-30", "ProfileCompanyRegisteredAddress": "167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF", "ProfileCompanyRegisteredCountry": "GB", "ProfileCompanyIndustryDescriptions": [ "SIC03-7260-Other computer related activities", "SIC07-62090-Other information technology service activities" ] }, "insights": { "detected": [ { "id": "company-age", "level": "global", "bucket": "company", "answer": "More than 6 months old", "inputs": { "ProfileCompanyRegistrationDate": "2020-07-30" }, "analysis": "detected", "description": "Older companies are likely to be more stable", "explanation": "The Age of a company could indicate the level of risk when trading with them. Our datasources show this company has been active for over 6 months." }, { "id": "company-country-risk", "level": "global", "bucket": "company", "answer": "This company is not registered in an FATF High Risk Country", "inputs": { "ProfileCompanyCountryHighRisk": false, "ProfileCompanyRegisteredCountry": "GB" }, "analysis": "detected", "description": "", "explanation": "The Financial Action Task Force (FATF) is the global watchdog that sets recommendations for countries to implement in order to coordinate the global fight against money laundering and financing of terrorism (AML/CFT). Three times a year FATF releases 2 lists of countries they have identified as having weak (AML/CFT) regimes." }, { "id": "company-credit-rating", "level": "global", "bucket": "company", "answer": "Credit rating is good", "inputs": { "ProfileCompanyCreditRating": "A" }, "analysis": "detected", "description": "", "explanation": "Credit ratings of companies are scored from A to E through a universally standardised process. This insight provides the company's current credit rating and associated potential risk. Our datasources show that this company has a credit rating of A,B or C. These are considered to be low-moderate risk. Profiles are renewed every month, any change will be detected automatically." }, { "id": "company-last-accounts", "level": "global", "bucket": "company", "answer": "Has filed accounts within the last 12 months", "inputs": { "ProfileCompanyLastAccountsDate": "2022-12-31" }, "analysis": "detected", "description": "This company has filed accounts within the last 12 months ", "explanation": "Companies must submit annual financial accounts that report on the performance and activities of the company during the financial year. Our datasources show that this company has filed accounts in the last 12 months. Profiles are renewed every month, any change will be detected automatically." }, { "id": "company-legal-form", "level": "global", "bucket": "company", "answer": "Registered as a valid legal form", "inputs": { "ProfileCompanyLegalForm": "Private Limited With Share Capital" }, "analysis": "detected", "description": "This company has a legitimate legal structure ", "explanation": "The Company Type is the legal form that the business operates within. For example; Private Limited Company, Limited Liability Partnership, Public Limited Company and many more. Different Company Types operate under different legal structures and rules. This may vary from country to country. Our datasources show that this company has a legitimate legal structure." }, { "id": "company-data-basic", "level": "global", "bucket": "data", "answer": "Company details confirmed on global registries", "inputs": { "ProfileCompanyDataSource": "creditsafe" }, "analysis": "detected", "description": "", "explanation": "This company was found through our data providers. Our data providers use a mixture of public and private datasources." }, { "id": "company-data-credit-finance", "level": "global", "bucket": "data", "answer": "Company financial details available on global registries", "inputs": { "ProfileCompanyCreditRating": "A", "ProfileCompanyCreditFinance": true }, "analysis": "detected", "description": "", "explanation": "Any financial details shown on this company profile were found through our data providers. Our data providers use a mixture of public and private datasources." }, { "id": "company-data-directors", "level": "global", "bucket": "data", "answer": "Company director details available on global registries", "inputs": { "ProfileCompanyHasDirectors": true }, "analysis": "detected", "description": "", "explanation": "Director details shown on this company profile in the section 'Director Information from Data Sources' were found through our data providers. Our data providers use a mixture of public and private datasources." }, { "id": "company-data-adverse-media", "level": "global", "bucket": "data", "answer": "Adverse Media screening has been performed on the Company", "inputs": { "ProfileCompanyScreenedAdverseMedia": true }, "analysis": "detected", "description": "", "explanation": "Adverse Media screening is an important aspect of customer due diligence. There are predicate crimes associated with Money Laundering and when searching for negative news there is a focus on these predicate offences. Checks have been performed for this company." }, { "id": "company-data-sanction", "level": "global", "bucket": "data", "answer": "Sanction screening has been performed on the Company", "inputs": { "ProfileCompanyScreenedSanction": true }, "analysis": "detected", "description": "", "explanation": "Sanction lists are published by various international bodies and checks are run across these lists to find any matches. The entity name has been checked against these lists." }, { "id": "persons-data-adverse-media", "level": "global", "bucket": "data", "answer": "Adverse Media screening has been performed on the individuals entered through the portal", "inputs": { "ProfilePersonsScreenedAdverseMedia": 1 }, "analysis": "detected", "description": "", "explanation": "Adverse Media screening is an important aspect of customer due diligence. There are predicate crimes associated with Money Laundering and when searching for negative news there is a focus on these predicate offences. Checks have been performed for the individuals entered through the Onboarding Portal." }, { "id": "persons-data-pep", "level": "global", "bucket": "data", "answer": "PEP screening has been performed on the individuals entered through the portal", "inputs": { "ProfilePersonsScreenedPep": 1 }, "analysis": "detected", "description": "", "explanation": "A PEP or Politically Exposed Person is an individual who is in a position that could make them a potential target for bribery or corruption. The individuals entered through the Onboarding Portal have been checked against PEP lists." }, { "id": "persons-data-sanction", "level": "global", "bucket": "data", "answer": "Sanction screening has been performed on the individuals entered through the portal", "inputs": { "ProfilePersonsScreenedSanction": 1 }, "analysis": "detected", "description": "", "explanation": "Sanction lists are published by various international bodies and checks are run across these lists to find any matches. The individual's names and part of their date of birth entered through the portal have been checked against these lists." }, { "id": "persons-identity-checked", "level": "global", "bucket": "identity", "answer": "All ID verifications that have been performed have passed all checks", "inputs": { "PersonIdentityChecksApproved": 3, "PersonIdentityChecksNotApproved": 0 }, "analysis": "detected", "description": "", "explanation": "There are multiple checks that happen when an ID verification is performed. All checks have passed. The results are available in the report. " } ], "worth-noting": [ { "id": "company-status", "level": "global", "bucket": "company", "answer": "Company does not have an active status", "inputs": { "ProfileCompanyStatusActive": false }, "analysis": "worth-noting", "description": "", "explanation": "The company status indicates the current operational status of a company. It indicates whether the company is still functioning or not. Our datasources show that this company does not have an active status. Profiles are renewed every month, any change will be detected automatically." }, { "id": "company-data-guos", "level": "global", "bucket": "data", "answer": "Company global ultimate owners details not available on global registries", "inputs": { "ProfileCompanyHasGUOs": false }, "analysis": "worth-noting", "description": "", "explanation": "" }, { "id": "persons-director-match", "level": "global", "bucket": "director", "answer": "There is a discrepancy between the directors entered through the portal and the directors gathered from international data sources", "inputs": { "ProfilePersonsDirectorMatch": [], "ProfilePersonsDirectorNotMatch": [ "FirstName Surname" ] }, "analysis": "worth-noting", "description": "", "explanation": "Our name matching logic shows that there is at least one discrepancy between the names of the Directors entered through the Onboarding Portal and those gathered from data sources." }, { "id": "persons-director-numbers", "level": "global", "bucket": "director", "answer": "insights.persons-director-numbers.value.worthnoting", "inputs": { "ProfilePersonsPortalDirectorCount": 1, "ProfilePersonsSourceDirectorCount": 5 }, "analysis": "worth-noting", "description": "insights.persons-director-numbers.description.worthnoting", "explanation": "insights.persons-director-numbers.explanation.worthnoting" }, { "id": "persons-identity-match", "level": "global", "bucket": "identity", "answer": "One or more instance of a name from an ID not matching the name entered into the portal", "inputs": { "PersonIdentityMatched": 0, "PersonIdentityNotMatched": 1 }, "analysis": "worth-noting", "description": "", "explanation": "Our name matching logic shows that there is a discrepancy on at least one person entered through the Onboarding Portal. The First and Last names entered do not match the First and Last names on the corresponding ID document. This may be due to a spelling error, name change that hasn't yet occurred across all documents or another reason. This does not include any middle names." } ] }, "totals": { "detected": 14, "worth_noting": 5 }, "renewals": [ { "segment": "company", "frequency": "once", "refresh_at": null, "refreshed_at": "2023-09-23" }, { "segment": "company adverse media", "frequency": "once", "refresh_at": null, "refreshed_at": "2023-09-23" }, { "segment": "company corporate structure", "frequency": "disabled", "refresh_at": null, "refreshed_at": null }, { "segment": "company director", "frequency": "once", "refresh_at": null, "refreshed_at": null }, { "segment": "company domain", "frequency": "once", "refresh_at": null, "refreshed_at": "2023-09-23" }, { "segment": "company filing", "frequency": "disabled", "refresh_at": null, "refreshed_at": null }, { "segment": "company financial", "frequency": "once", "refresh_at": null, "refreshed_at": null }, { "segment": "company ownership", "frequency": "once", "refresh_at": null, "refreshed_at": null }, { "segment": "company sanction", "frequency": "once", "refresh_at": null, "refreshed_at": "2023-09-23" } ], "version": 2, "status": "complete", "review_status": "Approved", "risk_score_uuid": "063b4feb-1ef9-4717-ba06-57ede8896427", "risk_score": "Low Risk", "created_at": "2023-09-23T12:05:44+00:00", "notes": [ { "uuid": "6848aede-5aa1-487e-84fb-977f30a3a8ba", "notes": "This is a note", "created_at": "12:33 PM UTC 23/09/2023" } ] }, "director": { "data": [ { "dob": "1961-10-01T00:00:00Z", "title": "Mr", "gender": "Male", "address": "167-169 Great Portland Street, 5th Floor, London, W1W 5PF", "country": "British", "full_name": "Mr Craig Sears-Black", "is_active": true, "job_title": "DIRECTOR", "last_name": "Sears-Black", "first_name": "Craig", "director_id": "GB-924658681", "middle_name": null, "appointment_date": "2020-12-07T00:00:00Z", "resignation_date": null, "screenings": [] }, { "dob": "1989-11-01T00:00:00Z", "title": "Mr", "gender": "Male", "address": "167-169 Great Portland Street, 5th Floor, London, W1W 5PF", "country": "British", "full_name": "Mr Liam Chennells", "is_active": true, "job_title": "COMPANY DIRECTOR", "last_name": "Chennells", "first_name": "Liam", "director_id": "GB-924354960", "middle_name": null, "appointment_date": "2020-07-30T00:00:00Z", "resignation_date": null, "screenings": [] }, { "dob": "1974-04-01T00:00:00Z", "title": "Mr", "gender": "Male", "address": "167-169 Great Portland Street, 5th Floor, London, W1W 5PF", "country": "British", "full_name": "Mr Marcus Jeremy Rupert Love", "is_active": true, "job_title": "COMPANY DIRECTOR", "last_name": "Love", "first_name": "Marcus", "director_id": "GB-919651614", "middle_name": "Jeremy Rupert", "appointment_date": "2022-02-19T00:00:00Z", "resignation_date": null, "screenings": [] }, { "dob": "1983-10-01T00:00:00Z", "title": "Mr", "gender": "Male", "address": "167-169 Great Portland Street, 5th Floor, London, W1W 5PF", "country": "British", "full_name": "Mr Peter Anthony Youell", "is_active": true, "job_title": "CHIEF TECHNICAL OFFICER", "last_name": "Youell", 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}, "related_entities": [ { "uuid": "b31659a7-aeea-424e-a7e0-6d551e166175", "detected_reference": "ce089ab3-378a-41ac-9ace-738ed476feed", "company_name": "Detected USA", "company_number": "1234567890", "tax_id": "1234567890", "incorporated_at": "01/01/1990", "legal_form": "Limited Liability Company", "relation": "subsidiary", "website": "www.detected.co", "address_1": "Address Line 1", "address_2": "Address Line 2", "city": "City", "province": "State", "post_code": "Zip Code", "country_code": "US", "copy_address": true, "trading_address_1": "Address Line 1", "trading_address_2": "Address Line 2", "trading_city": "City", "trading_province": "State", "trading_post_code": "Zip Code", "trading_country_code": "US", "country": "United States of America", "trading_country": "United States of America" } ], "assignee": { "id": "auth0|64c0e355f332dbe2052deec8", "name": "Second Analyst", "email": "second+analyst@example.com", "blocked": false, "created_at": "2023-08-21T14:50:10.000000Z", "updated_at": "2023-08-21T14:50:10.000000Z" }, "marketplace": { "enable_portal": 1, "id_verification_credits": 19 }, "linked_profiles": [ { "id": 11675, "detected_reference": "d746f4f6-da1c-47a5-9ed6-dceda24a0192", "company_name": "Detected Usa", "reference": "company number", "address": "company registered address", "description": "This is the child company related in USA", "customer_reference": "detected-usa", "pivot": { "company_profile_id": 11674, "linked_company_profile_id": 11675, "created_at": "2023-09-23T12:33:35.000000Z", "updated_at": "2023-09-23T12:33:35.000000Z" } } ], "risk_scores": [ { "id": 241, "uuid": "063b4feb-1ef9-4717-ba06-57ede8896427", "profile_list_id": 2, "category": "Low Risk", "description": "Low risk company", "position": 0, "created_at": "2023-09-23T12:32:53.000000Z", "updated_at": "2023-09-23T12:32:53.000000Z" } ] }

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