The Full Profile Object

The profile object contains:
All information gathered on the company or declared (if sole trader / indervidual)
All information declared by the user during the onboarding
Any screenings performed on people or the company and the results
Results of ID verifications 
Any notes, documents or statuses that have been assigned by the compliance team
Any linked profiles or related entities
Essentially the profile object is a complete view of that profile in Detected. 
Object Overview
Item
Description
Source
customer_reference
Your unique reference for the profile, can be set as part of the onboarding link and used to link external systems with Detected
Set via the onboarding link
Company
Selected company information that has been found in global data sources
Company = gathered from global data sources
Soletraders = onboarding portal
Company->Screenings
Results for Sanctions & Adverse media checks against the company
Global data sources
Company->Domains
Information gathered about the companies domain name and website
Data checks on the domain from global data sources
Profile
The majority of the information gathered for this company profile
﻿
Profile->Data
All information gathered on the company from global data sources or all information declared for a soletrader
Company = gathered from global data sources
Soletraders = onboarding portal
Profile->Insights
Insights generated by Detected for this profile
﻿
Profile->Totals
Summary of the insights generated, can be used for profile scoring
﻿
Profile->Renewals
Renewal information of the profile, shows when specific data will be refreshed
﻿
Profile->Version
The version of the profile, whenever data is refreshed the profile version is updated
﻿
Profile->Status
The status of the profile, 
Set from the monitoring dashboard by your compliance team
Profile->Review_Status
The review status of the profile, more information on status can be found: Profile Status﻿﻿
Some status set automatically, others via the monitoring dashboard by your compliance team.
Profile->Risk_score
the risk score thats been set for this profile
Set from the monitoring dashboard by your compliance team
Profile->Notes
Any notes that have been assigned to the profile by the compliance team
Set from the monitoring dashboard by your compliance team
Director
Information on any directors that have been gathered from global datasources for the profile
Company = gathered from global data sources
Soletraders = not applicable
Director->Data
The information gathered on each director from the global data sources
Company = gathered from global data sources
Soletraders = not applicable
Director->Screenings
Adverse Media, PEP & Sanction checks against those directors, this is only populated if this mode is enabled
Company = gathered from global data sources
Soletraders = not applicable
Portal
The configuration for the onboarding portal
﻿
Document
Any documents that have been uploaded by the user in the portal
Uploaded during onboarding 
Internal Documents
Any documents uploaded by the compliance team to this profile
Uploaded in the monitoring dashboard by your compliance team
Persons
This is a collection of any inderviduals that have been added during the onboarding flow
Gathered during onboarding actions
Persons->Type
An overview of the relationship this person has to the company profile. this can be any combination of the following:     
- Declatory
- Director 
- Identity
- Ownership
Gathered during onboarding actions 
Persons->data->declatory
This person has performed the final declaration in the portal
Gathered during the declarartion step during onboarding
Persons->data->director
This person has been declared as a director
Gathered during the declare directors step during onboarding
Persons->identity
This person has completed an online IDV and the details of this
Gathered during online IDV step during onboarding
Persons->ownership
This person has been declared as an owner
Gathered as part of the ownership step during onboarding
Questionnaire
All questions and answers that have been completed on the profile
Gathered as part of the questionnaire onboarding step
Related Entities
Details of any related entities that have been gathered in the onboarding process
Gathered as part of the 'related entities' onboarding step
Assignee
The monitoring dashboard user that this profile is currently assigned to
Set from the monitoring dashboard by your compliance team
Linked profiles
Any profiles that have been linked to this profile 
Set from the monitoring dashboard by your compliance team
﻿
Example JSON
JSON
{
	"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 - Techdirt",
						"keywords": "piracy, copyright, accused, kill, counterfeiting,",
						"provider": "www.techdirt.com",
						"url": "https://www.techdirt.com/2022/05/04/who-needs-sopa-judge-orders-every-us-isp-to-block-entire-websites-accused-of-enabling-piracy/",
						"published": "04/05/2022 23:28:17"
					},
					{
						"title": "Guns More Prevalent in Drug Seizures Thanks to <b>Organized Crime</b>: RCMP - VOCM",
						"keywords": "assault, crime, cocaine, suspects, trafficking, drug, seizure, charges, weapons, drug, arrested,, seizures, organized, seizures",
						"provider": "vocm.com",
						"url": "https://vocm.com/2023/05/18/guns-more-prevalent-in-drug-seizures-thanks-to-organized-crime-rcmp/",
						"published": "18/05/2023 17:03:26"
					},
					{
						"title": "Colombia Has Detected $20 Billion Likely Tied to Money Laundering -Official - USNews.com",
						"keywords": "laundering, drug, money, crime, arrests,, smuggling, fraud,, arms, trafficking, corruption, drug",
						"provider": "www.usnews.com",
						"url": "https://www.usnews.com/news/world/articles/2022-08-09/colombia-has-detected-20-billion-likely-tied-to-money-laundering-official",
						"published": "10/08/2022 14:09:58"
					},
					{
						"title": "Barron Man <b>Sentenced</b> On Convictions Of Sexually Assaulting Two Victims | Recent News",
						"keywords": "sexually, assaulting, convictions, assaulting, convictions",
						"provider": "drydenwire.com",
						"url": "https://drydenwire.com/news/barron-man-sentenced-on-convictions-of-sexually-assaulting-two-victims/",
						"published": "15/07/2023 19:26:59"
					},
					{
						"title": "<b>Convicted</b> Sex Offender Sentenced On New Sex Crime <b>Conviction</b> In Sawyer County | Recent News",
						"keywords": "sex, conviction, crime, sex, convicted, convicted",
						"provider": "drydenwire.com",
						"url": "https://drydenwire.com/news/convicted-sex-offender-sentenced-on-new-sex-crime-conviction-in-sawyer-county/",
						"published": "08/06/2023 14:06:26"
					},
					{
						"title": "Saturday Sitdown: London fintech whizz on banks rushing to jump on the BNPL bandwagon",
						"keywords": "fraud",
						"provider": "banking.einnews.com",
						"url": "https://banking.einnews.com/article_detail/591420273/ZVTiCBqZSNB9Ga4a?ref=rss&lcode=eqJWh2IpE1jZHFf6fReM2g%3D%3D",
						"published": "17/09/2022 10:00:53"
					},
					{
						"title": "3 Malware Loaders Detected in 80% of Attacks: Security Firm - 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&#39;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": "<b>US</b> Court Orders Every ISP in the <b>United States</b> 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",
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				"job_title": "COMPANY DIRECTOR",
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				"appointment_date": "2020-07-30T00:00:00Z",
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			{
				"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",
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				"job_title": "COMPANY DIRECTOR",
				"last_name": "Love",
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				"appointment_date": "2022-02-19T00:00:00Z",
				"resignation_date": null,
				"screenings": []
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			{
				"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",
				"first_name": "Peter",
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			{
				"dob": "1966-04-01T00:00:00Z",
				"title": "Mr",
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				"address": "167-169 Great Portland Street, 5th Floor, London, W1W 5PF",
				"country": "British",
				"full_name": "Mr Robert William Barnett",
				"is_active": true,
				"job_title": "COMPANY DIRECTOR",
				"last_name": "Barnett",
				"first_name": "Robert",
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				"screenings": []
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			{
				"dob": "1984-05-01T00:00:00Z",
				"title": "Mr",
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				"country": null,
				"full_name": "Darko Atijas",
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			{
				"dob": "1978-01-01T00:00:00Z",
				"title": "Mr",
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				"country": null,
				"full_name": "Nathan Michael Kelleher",
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						"provider": "drydenwire.com",
						"url": "https://drydenwire.com/news/barron-man-sentenced-on-convictions-of-sexually-assaulting-two-victims/",
						"published": "15/07/2023 19:26:59"
					},
					{
						"title": "<b>Convicted</b> Sex Offender Sentenced On New Sex Crime <b>Conviction</b> In Sawyer County | Recent News",
						"keywords": "sex, conviction, crime, sex, convicted, convicted",
						"provider": "drydenwire.com",
						"url": "https://drydenwire.com/news/convicted-sex-offender-sentenced-on-new-sex-crime-conviction-in-sawyer-county/",
						"published": "08/06/2023 14:06:26"
					},
					{
						"title": "Saturday Sitdown: London fintech whizz on banks rushing to jump on the BNPL bandwagon",
						"keywords": "fraud",
						"provider": "banking.einnews.com",
						"url": "https://banking.einnews.com/article_detail/591420273/ZVTiCBqZSNB9Ga4a?ref=rss&lcode=eqJWh2IpE1jZHFf6fReM2g%3D%3D",
						"published": "17/09/2022 10:00:53"
					},
					{
						"title": "3 Malware Loaders Detected in 80% of Attacks: Security Firm - 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&#39;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": "<b>US</b> Court Orders Every ISP in the <b>United States</b> 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",
				"first_name": "Peter",
				"director_id": "GB-927143793",
				"middle_name": "Anthony",
				"appointment_date": "2020-07-30T00:00:00Z",
				"resignation_date": null,
				"screenings": []
			},
			{
				"dob": "1966-04-01T00:00:00Z",
				"title": "Mr",
				"gender": "Male",
				"address": "167-169 Great Portland Street, 5th Floor, London, W1W 5PF",
				"country": "British",
				"full_name": "Mr Robert William Barnett",
				"is_active": true,
				"job_title": "COMPANY DIRECTOR",
				"last_name": "Barnett",
				"first_name": "Robert",
				"director_id": "GB-914646142",
				"middle_name": "William",
				"appointment_date": "2021-06-01T00:00:00Z",
				"resignation_date": null,
				"screenings": []
			},
			{
				"dob": "1984-05-01T00:00:00Z",
				"title": "Mr",
				"gender": "Male",
				"address": "Floor 2 10 Wellington Place, Leeds, LS1 4AP",
				"country": null,
				"full_name": "Darko Atijas",
				"is_active": false,
				"job_title": "COMPANY DIRECTOR",
				"last_name": null,
				"first_name": "Darko Atijas",
				"director_id": "GB-915131243",
				"middle_name": null,
				"appointment_date": "2020-12-14T00:00:00Z",
				"resignation_date": "2022-02-24T00:00:00Z",
				"screenings": []
			},
			{
				"dob": "1978-01-01T00:00:00Z",
				"title": "Mr",
				"gender": "Male",
				"address": "Floor 2 10 Wellington Place, Leeds, LS1 4AP",
				"country": null,
				"full_name": "Nathan Michael Kelleher",
				"is_active": false,
				"job_title": "COMPANY DIRECTOR",
				"last_name": null,
				"first_name": "Nathan Michael Kelleher",
				"director_id": "GB-924322378",
				"middle_name": null,
				"appointment_date": "2020-07-30T00:00:00Z",
				"resignation_date": "2020-12-14T00:00:00Z",
				"screenings": []
			}
		],
		"summary": {
			"total_count": 7,
			"active_count": 5,
			"inactive_count": 2
		}
	},
	"guo": {
		"data": []
	},
	"portal": {
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		"url": "https://profile.staging-detected.app/portal/second/7e32c5e8e8e89b0b2b06a8541f79d4a7",
		"identity_link": "https://profile.staging-detected.app/portal/find-company/second/7e32c5e8e8e89b0b2b06a8541f79d4a7",
		"components": {
			"company": {
				"id": 2,
				"profile_list_id": 2,
				"scope": "default",
				"portal_config_group_id": null,
				"company_id": null,
				"config": {
					"declaratory": {
						"enabled": true,
						"text": ""
					},
					"director": {
						"enabled": true
					},
					"document": {
						"enabled": true,
						"documents": [
							{
								"uuid": "2a92f1e8-cacd-4723-8686-2add11aad389",
								"name": "Current Business Address",
								"description": "Please supply a current document from the bank with your current business address with in the last 3 months",
								"required": true,
								"example_document": [
									{
										"options": [
											"Must be from a bank",
											"Must be from the last three months",
											"Must be a letter headed document"
										],
										"document": "https://profile.staging-detected.app/public/example-documents/hBoYap0nfsnB5RkUOEPppg616i8zF2lrq0M5TrdW.png"
									}
								]
							}
						]
					},
					"identity": {
						"enabled": true,
						"ownership": {
							"all": false,
							"minimum": 1
						},
						"director": {
							"all": false,
							"minimum": 1
						}
					},
					"ownership": {
						"enabled": true,
						"ownership_percentage": "25"
					},
					"questionnaire": {
						"enabled": true,
						"configs": {
							"pages": [
								{
									"title": "Additional information",
									"sections": [
										{
											"title": "Business information required",
											"description": "We will ask the following questions, please answer to the best of your ability",
											"questions": [
												{
													"uuid": "40bf2b24-a021-496e-9cf1-fdd687aa1315",
													"question": "Have you or any of your directors ever declared bankruptcy",
													"required": true,
													"position": 0,
													"type": "select",
													"options": [
														"No",
														"Yes"
													],
													"answer": null
												},
												{
													"uuid": "7fb37e5f-5674-486a-b883-6eb833019362",
													"question": "Has the company been involved in any financial crimes",
													"required": true,
													"position": 1,
													"type": "select",
													"options": [
														"No",
														"Yes"
													],
													"answer": null
												}
											]
										}
									]
								}
							]
						}
					},
					"entities": {
						"enabled": true
					}
				},
				"created_at": "2022-07-13T12:41:58.000000Z",
				"updated_at": "2023-09-23T12:18:36.000000Z"
			},
			"global": {
				"id": 2,
				"profile_list_id": 2,
				"scope": "default",
				"portal_config_group_id": null,
				"company_id": null,
				"config": {
					"declaratory": {
						"enabled": true,
						"text": ""
					},
					"director": {
						"enabled": true
					},
					"document": {
						"enabled": true,
						"documents": [
							{
								"uuid": "2a92f1e8-cacd-4723-8686-2add11aad389",
								"name": "Current Business Address",
								"description": "Please supply a current document from the bank with your current business address with in the last 3 months",
								"required": true,
								"example_document": [
									{
										"options": [
											"Must be from a bank",
											"Must be from the last three months",
											"Must be a letter headed document"
										],
										"document": "https://profile.staging-detected.app/public/example-documents/hBoYap0nfsnB5RkUOEPppg616i8zF2lrq0M5TrdW.png"
									}
								]
							}
						]
					},
					"identity": {
						"enabled": true,
						"ownership": {
							"all": false,
							"minimum": 1
						},
						"director": {
							"all": false,
							"minimum": 1
						}
					},
					"ownership": {
						"enabled": true,
						"ownership_percentage": "25"
					},
					"questionnaire": {
						"enabled": true,
						"configs": {
							"pages": [
								{
									"title": "Additional information",
									"sections": [
										{
											"title": "Business information required",
											"description": "We will ask the following questions, please answer to the best of your ability",
											"questions": [
												{
													"uuid": "40bf2b24-a021-496e-9cf1-fdd687aa1315",
													"question": "Have you or any of your directors ever declared bankruptcy",
													"required": true,
													"position": 0,
													"type": "select",
													"options": [
														"No",
														"Yes"
													],
													"answer": null
												},
												{
													"uuid": "7fb37e5f-5674-486a-b883-6eb833019362",
													"question": "Has the company been involved in any financial crimes",
													"required": true,
													"position": 1,
													"type": "select",
													"options": [
														"No",
														"Yes"
													],
													"answer": null
												}
											]
										}
									]
								}
							]
						}
					},
					"entities": {
						"enabled": true
					}
				},
				"created_at": "2022-07-13T12:41:58.000000Z",
				"updated_at": "2023-09-23T12:18:36.000000Z"
			}
		}
	},
	"document": {
		"data": [
			{
				"id": 5812,
				"type": "portal",
				"document_id": "2a92f1e8-cacd-4723-8686-2add11aad389",
				"detected_reference": "ce089ab3-378a-41ac-9ace-738ed476feed",
				"name": "Current Business Address",
				"document": "https://profile-backend.staging-detected.app/api/v1/public/document/companyreference/2a92f1e8-cacd-4723-8686-2add11aad389/kOnS0UFDxidUZXoQP9tptOHUYfLaMqOqSr0TSpfe.png",
				"extension": "png",
				"updated_at": "2023-09-23T12:19:34.000000Z",
				"created_at": "2023-09-23T12:19:34.000000Z"
			}
		]
	},
	"internal_documents": {
		"data": []
	},
	"persons": [
		{
			"uuid": "2f561e22-7731-4b4e-b6a5-ccf91afd2c0b",
			"types": [
				"director",
				"ownership",
				"identity",
				"declaratory"
			],
			"title": "Title",
			"first_name": "FirstName",
			"last_name": "Surname",
			"email": "testingemail@testing.com",
			"professional_profile": "Linkedin.com/testprofile",
			"dob": "01/01/1990",
			"address_1": "Address Line 1",
			"address_2": "Address Line 2",
			"country": "GB",
			"country_code": "GB",
			"city": "City",
			"state": "Province",
			"post_code": "Zip Code",
			"data": {
				"declaratory": {
					"version": 1,
					"profileVersion": 1,
					"declaredAt": "2023-09-23 12:30:47",
					"declaredTime": "12:30 PM UTC 23/09/2023"
				},
				"director": null,
				"identity": {
					"provider": "yoti",
					"sessionId": "20a512e7-4985-4447-b7f3-f2239af7f8d5",
					"sessionToken": "19dd813b-1ddb-457c-b61a-5f6aa6051e28",
					"iframeUrl": "https://api.yoti.com/sandbox/idverify/v1/web/index.html?sessionToken=19dd813b-1ddb-457c-b61a-5f6aa6051e28&sessionID=20a512e7-4985-4447-b7f3-f2239af7f8d5",
					"state": "closed",
					"result": {
						"name": "John Doe",
						"state": "COMPLETE",
						"identity_status": "APPROVED",
						"identity_fail_reason": "",
						"liveness_status": "APPROVED",
						"face_match_status": "APPROVED"
					},
					"createdAt": "2023-09-23 12:21:26"
				},
				"ownership": {
					"majority": true,
					"governing": true,
					"responsibility": true,
					"majority_percentage": "25"
				}
			},
			"type_data": [],
			"screenings": {
				"pep_sanction": {
					"found": false,
					"link": "https://dilisense.com/en/search/FirstName%20Surname%2001%2001%201990",
					"details": [],
					"updated_at": "2023-09-23T12:30:51.000000Z"
				},
				"adverse_media": {
					"total": 0,
					"keywords": "",
					"details": [],
					"updated_at": "2023-09-23T12:30:52.000000Z"
				}
			}
		}
	],
	"ownership": {
		"data": [
			{
				"uuid": "2f561e22-7731-4b4e-b6a5-ccf91afd2c0b",
				"name": "FirstName Surname",
				"title": "Title",
				"first_name": "FirstName",
				"last_name": "Surname",
				"dob": "01/01/1990",
				"address_1": "Address Line 1",
				"address_2": "Address Line 2",
				"country": "GB",
				"city": "City",
				"post_code": "Zip Code",
				"data": {
					"declaratory": {
						"version": 1,
						"profileVersion": 1,
						"declaredAt": "2023-09-23 12:30:47"
					},
					"director": null,
					"identity": {
						"provider": "yoti",
						"sessionId": "20a512e7-4985-4447-b7f3-f2239af7f8d5",
						"sessionToken": "19dd813b-1ddb-457c-b61a-5f6aa6051e28",
						"iframeUrl": "https://api.yoti.com/sandbox/idverify/v1/web/index.html?sessionToken=19dd813b-1ddb-457c-b61a-5f6aa6051e28&sessionID=20a512e7-4985-4447-b7f3-f2239af7f8d5",
						"state": "closed",
						"result": null,
						"createdAt": "2023-09-23 12:21:26"
					},
					"ownership": {
						"majority": true,
						"governing": true,
						"responsibility": true,
						"majority_percentage": "25"
					}
				}
			}
		]
	},
	"identity": {
		"data": [
			{
				"id": 14026,
				"document_name": "John Doe",
				"identity_status": "APPROVED",
				"liveness_status": "APPROVED",
				"face_match_status": "APPROVED",
				"session_name": "FirstName Surname",
				"session_role": null,
				"session_state": "COMPLETE",
				"session_created_at": "2023-09-23 12:21:26",
				"title": "Title",
				"first_name": "FirstName",
				"last_name": "Surname",
				"email": "testingemail@testing.com",
				"dob": "01/01/1990",
				"address_1": "Address Line 1",
				"address_2": "Address Line 2",
				"country": "GB",
				"city": "City",
				"post_code": "Zip Code"
			}
		]
	},
	"questionnaire": {
		"pages": [
			{
				"title": "Additional information",
				"sections": [
					{
						"title": "Business information required",
						"questions": [
							{
								"type": "select",
								"uuid": "40bf2b24-a021-496e-9cf1-fdd687aa1315",
								"answer": [
									"No"
								],
								"options": [
									"No",
									"Yes"
								],
								"position": 0,
								"question": "Have you or any of your directors ever declared bankruptcy",
								"required": true
							},
							{
								"type": "select",
								"uuid": "7fb37e5f-5674-486a-b883-6eb833019362",
								"answer": [
									"No"
								],
								"options": [
									"No",
									"Yes"
								],
								"position": 1,
								"question": "Has the company been involved in any financial crimes",
								"required": true
							}
						],
						"description": "We will ask the following questions, please answer to the best of your ability"
					}
				]
			}
		]
	},
	"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"
		}
	]
}
﻿
﻿
Item	Description	Source
customer_reference	Your unique reference for the profile, can be set as part of the onboarding link and used to link external systems with Detected	Set via the onboarding link
Company	Selected company information that has been found in global data sources	Company = gathered from global data sources Soletraders = onboarding portal
Company->Screenings	Results for Sanctions & Adverse media checks against the company	Global data sources
Company->Domains	Information gathered about the companies domain name and website	Data checks on the domain from global data sources
Profile	The majority of the information gathered for this company profile
Profile->Data	All information gathered on the company from global data sources or all information declared for a soletrader	Company = gathered from global data sources Soletraders = onboarding portal
Profile->Insights	Insights generated by Detected for this profile
Profile->Totals	Summary of the insights generated, can be used for profile scoring
Profile->Renewals	Renewal information of the profile, shows when specific data will be refreshed
Profile->Version	The version of the profile, whenever data is refreshed the profile version is updated
Profile->Status	The status of the profile,	Set from the monitoring dashboard by your compliance team
Profile->Review_Status	The review status of the profile, more information on status can be found: Profile Status	Some status set automatically, others via the monitoring dashboard by your compliance team.
Profile->Risk_score	the risk score thats been set for this profile	Set from the monitoring dashboard by your compliance team
Profile->Notes	Any notes that have been assigned to the profile by the compliance team	Set from the monitoring dashboard by your compliance team
Director	Information on any directors that have been gathered from global datasources for the profile	Company = gathered from global data sources Soletraders = not applicable
Director->Data	The information gathered on each director from the global data sources	Company = gathered from global data sources Soletraders = not applicable
Director->Screenings	Adverse Media, PEP & Sanction checks against those directors, this is only populated if this mode is enabled	Company = gathered from global data sources Soletraders = not applicable
Portal	The configuration for the onboarding portal
Document	Any documents that have been uploaded by the user in the portal	Uploaded during onboarding
Internal Documents	Any documents uploaded by the compliance team to this profile	Uploaded in the monitoring dashboard by your compliance team
Persons	This is a collection of any inderviduals that have been added during the onboarding flow	Gathered during onboarding actions
Persons->Type	An overview of the relationship this person has to the company profile. this can be any combination of the following: - Declatory - Director - Identity - Ownership	Gathered during onboarding actions
Persons->data->declatory	This person has performed the final declaration in the portal	Gathered during the declarartion step during onboarding
Persons->data->director	This person has been declared as a director	Gathered during the declare directors step during onboarding
Persons->identity	This person has completed an online IDV and the details of this	Gathered during online IDV step during onboarding
Persons->ownership	This person has been declared as an owner	Gathered as part of the ownership step during onboarding
Questionnaire	All questions and answers that have been completed on the profile	Gathered as part of the questionnaire onboarding step
Related Entities	Details of any related entities that have been gathered in the onboarding process	Gathered as part of the 'related entities' onboarding step
Assignee	The monitoring dashboard user that this profile is currently assigned to	Set from the monitoring dashboard by your compliance team
Linked profiles	Any profiles that have been linked to this profile	Set from the monitoring dashboard by your compliance team
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