Organization Get

GET

Retrieve all the information of the Organization Entity with the matching entity ID.

Path parameters

entityIdstringRequired

Unique FrankieOne identifier for an entity

Headers

X-Frankie-CustomerIDstringRequired

Your Customer ID provided by FrankieOne

X-Frankie-CustomerChildIDstringOptional

Your Customer Child ID provided by FrankieOne

X-Frankie-ChannelstringOptional

Open string that can be used to define the “channel” the request comes in from. It can potentially be used in routing and risk calculations upon request. Default values that can be used are: api portal smartui Any alphanumeric string is supported though. Anything over 64 characters will be truncated.

Response

requestIdstring

The unique request ID for the API call made.

organizationobjectOptional

This is the complete Organization Model

GET

1 curl https://api.frankie.one/v2.1/organizations/entityId \
2      -H "X-Frankie-CustomerID: 12345678-1234-1234-1234-123456789012" \
3      -H "X-Frankie-CustomerChildID: 87654321-4321-4321-4321-210987654321" \
4      -H "api_key: <apiKey>"

200ExampleOrgEntityHappyPath

1 {
2   "requestId": "01J9492W3HAWKNVKTP4T8D2N5X",
3   "organization": {
4     "addresses": [
5       {
6         "country": "AUS",
7         "addressId": "b39ec506-712e-47b6-a0f5-50d9e5fb34e9",
8         "buildingName": "buildingName",
9         "careOf": "careOf",
10         "district": "district",
11         "locality": "NEDLANDS",
12         "longForm": "longForm",
13         "neighborhood": "neighborhood",
14         "postalCode": "6009",
15         "sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9",
16         "status": "CURRENT",
17         "streetName": "141 BROADWAY",
18         "streetNumber": "streetNumber",
19         "streetType": "streetType",
20         "subdivision": "subdivision",
21         "type": "BUSINESS",
22         "typeDescription": "typeDescription",
23         "unitNumber": "LEVEL 1",
24         "unstructuredLongForm": "unstructuredLongForm",
25         "validFrom": {
26           "day": "07",
27           "month": "08",
28           "normalized": "1990-03-31",
29           "type": "BUDDHIST",
30           "unstructured": "2006-08-07",
31           "year": "2006"
32         },
33         "validTo": {
34           "day": "27",
35           "month": "03",
36           "normalized": "1990-03-31",
37           "type": "BUDDHIST",
38           "unstructured": "12 Rajab 1445 AH",
39           "year": "1990"
40         }
41       }
42     ],
43     "blockingEntities": {
44       "key": {
45         "entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
46         "entityType": "INDIVIDUAL",
47         "percentageOwned": {
48           "total": 1.1,
49           "isTotalNearZero": true,
50           "beneficially": 1.1,
51           "isBeneficialNearZero": true,
52           "nonBeneficially": 1.1,
53           "isNonBeneficialNearZero": true,
54           "isContainingJointOwnership": true
55         },
56         "blockingReasons": [
57           {
58             "type": "type",
59             "description": "description",
60             "circularEntities": [
61               "3fa85f64-5717-4562-b3fc-2c963f66afa6"
62             ],
63             "candidates": [
64               {
65                 "address": "address",
66                 "country": "country",
67                 "registeredName": "registeredName",
68                 "registryDescription": "registryDescription",
69                 "subdivision": "subdivision"
70               }
71             ]
72           }
73         ],
74         "sourceId": "sourceId"
75       }
76     },
77     "createdAt": "2024-09-20T01:54:46Z",
78     "customAttributes": {
79       "key": {
80         "type": "type",
81         "value": "value"
82       }
83     },
84     "details": {
85       "type": {
86         "code": "APUB",
87         "description": "Australian Public Company",
88         "sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9"
89       },
90       "class": {
91         "code": "LMGT",
92         "description": "Limited By Guarantee",
93         "sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9"
94       },
95       "subClass": {
96         "code": "LIST",
97         "description": "Listed Public Company",
98         "sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9"
99       },
100       "subType": {
101         "code": "code",
102         "description": "description",
103         "sourceId": "sourceId"
104       },
105       "registrationDetails": [
106         {
107           "registrationNumber": "11000016722",
108           "class": {
109             "code": "LMSH",
110             "description": "Limited By Shares",
111             "sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9"
112           },
113           "extractedDate": {
114             "day": "07",
115             "month": "08",
116             "normalized": "2006-08-07",
117             "type": "BUDDHIST",
118             "unstructured": "2006-08-07",
119             "year": "2006"
120           },
121           "foundationDate": {
122             "day": "27",
123             "month": "03",
124             "normalized": "1990-03-31",
125             "type": "BUDDHIST",
126             "unstructured": "12 Rajab 1445 AH",
127             "year": "1990"
128           },
129           "isCurrent": true,
130           "isSuppressed": true,
131           "registeredCountry": "registeredCountry",
132           "registeredDate": {
133             "day": "07",
134             "month": "08",
135             "normalized": "2006-08-07",
136             "type": "BUDDHIST",
137             "unstructured": "2006-08-07",
138             "year": "2006"
139           },
140           "registeredName": {
141             "name": "name",
142             "type": "type",
143             "validFrom": {
144               "day": "27",
145               "month": "03",
146               "normalized": "1990-03-31",
147               "type": "BUDDHIST",
148               "unstructured": "12 Rajab 1445 AH",
149               "year": "1990"
150             },
151             "validTo": {
152               "day": "27",
153               "month": "03",
154               "normalized": "1990-03-31",
155               "type": "BUDDHIST",
156               "unstructured": "12 Rajab 1445 AH",
157               "year": "1990"
158             },
159             "sourceId": "sourceId"
160           },
161           "registeredSubdivision": "registeredSubdivision",
162           "registrationNumberDescription": "Australian Business Number",
163           "registrationNumberType": "ABN",
164           "registrationStatus": {
165             "normalized": {
166               "code": "code",
167               "description": "description"
168             },
169             "unstructured": {
170               "code": "code",
171               "description": "description"
172             },
173             "sourceId": "sourceId"
174           },
175           "registry": "ABR",
176           "registryDescription": "registryDescription",
177           "reviewDate": {
178             "day": "27",
179             "month": "03",
180             "normalized": "1990-03-31",
181             "type": "BUDDHIST",
182             "unstructured": "12 Rajab 1445 AH",
183             "year": "1990"
184           },
185           "sourceId": "sourceId",
186           "status": {
187             "normalized": {
188               "code": "ACTV",
189               "description": "ACTIVE"
190             },
191             "unstructured": {
192               "code": "REGD",
193               "description": "Registered"
194             },
195             "sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9"
196           },
197           "subClass": {
198             "code": "code",
199             "description": "description",
200             "sourceId": "sourceId"
201           },
202           "subType": {
203             "code": "code",
204             "description": "description",
205             "sourceId": "sourceId"
206           },
207           "type": {
208             "code": "code",
209             "description": "description",
210             "sourceId": "sourceId"
211           },
212           "updatedDate": {
213             "day": "07",
214             "month": "08",
215             "normalized": "2006-08-07",
216             "type": "BUDDHIST",
217             "unstructured": "2006-08-07",
218             "year": "2006"
219           },
220           "validFrom": {
221             "day": "27",
222             "month": "03",
223             "normalized": "1990-03-31",
224             "type": "BUDDHIST",
225             "unstructured": "12 Rajab 1445 AH",
226             "year": "1990"
227           },
228           "validTo": {
229             "day": "27",
230             "month": "03",
231             "normalized": "1990-03-31",
232             "type": "BUDDHIST",
233             "unstructured": "12 Rajab 1445 AH",
234             "year": "1990"
235           }
236         }
237       ],
238       "alternateNames": [
239         {
240           "name": "name",
241           "type": "type",
242           "validFrom": {
243             "day": "27",
244             "month": "03",
245             "normalized": "1990-03-31",
246             "type": "BUDDHIST",
247             "unstructured": "12 Rajab 1445 AH",
248             "year": "1990"
249           },
250           "validTo": {
251             "day": "27",
252             "month": "03",
253             "normalized": "1990-03-31",
254             "type": "BUDDHIST",
255             "unstructured": "12 Rajab 1445 AH",
256             "year": "1990"
257           },
258           "sourceId": "sourceId"
259         }
260       ],
261       "name": {
262         "name": "name",
263         "type": "type",
264         "validFrom": {
265           "day": "27",
266           "month": "03",
267           "normalized": "1990-03-31",
268           "type": "BUDDHIST",
269           "unstructured": "12 Rajab 1445 AH",
270           "year": "1990"
271         },
272         "validTo": {
273           "day": "27",
274           "month": "03",
275           "normalized": "1990-03-31",
276           "type": "BUDDHIST",
277           "unstructured": "12 Rajab 1445 AH",
278           "year": "1990"
279         },
280         "sourceId": "sourceId"
281       },
282       "status": {
283         "normalized": {
284           "code": "code",
285           "description": "description"
286         },
287         "unstructured": {
288           "code": "code",
289           "description": "description"
290         },
291         "sourceId": "sourceId"
292       },
293       "jurisdiction": {
294         "country": "AUS",
295         "registry": "ABR",
296         "registryDescription": "registryDescription",
297         "subdivision": "subdivision"
298       },
299       "industryDeclarations": [
300         {
301           "code": "code",
302           "description": "description",
303           "language": "language",
304           "sourceId": "sourceId"
305         }
306       ],
307       "industryCodes": [
308         {
309           "code": "1112",
310           "description": "Poultry Processing",
311           "sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9",
312           "type": "ANZSIC"
313         }
314       ]
315     },
316     "documents": {
317       "REPORT": [
318         {
319           "type": "OTHER",
320           "country": "AUS",
321           "documentId": "92de15f64-5717-4562-b3fc-2c963f6665a7",
322           "entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
323           "expiryDate": {
324             "day": "27",
325             "month": "03",
326             "normalized": "1990-03-31",
327             "type": "BUDDHIST",
328             "unstructured": "12 Rajab 1445 AH",
329             "year": "1990"
330           },
331           "issueDate": {
332             "day": "27",
333             "month": "03",
334             "normalized": "1990-03-31",
335             "type": "BUDDHIST",
336             "unstructured": "12 Rajab 1445 AH",
337             "year": "1990"
338           },
339           "primaryIdentifier": "000734130",
340           "secondaryIdentifier": "P0001975",
341           "subtype": "Photo Comparison",
342           "subdivision": "VIC",
343           "createdAt": "2024-01-15T02:18:11Z",
344           "updatedAt": "2025-01-16T02:18:11Z",
345           "validFrom": {
346             "day": "27",
347             "month": "03",
348             "normalized": "1990-03-31",
349             "type": "BUDDHIST",
350             "unstructured": "12 Rajab 1445 AH",
351             "year": "1990"
352           },
353           "validTo": {
354             "day": "27",
355             "month": "03",
356             "normalized": "1990-03-31",
357             "type": "BUDDHIST",
358             "unstructured": "12 Rajab 1445 AH",
359             "year": "1990"
360           },
361           "sourceId": "324f15f64-5717-4562-b3fc-2c963f66ffa1",
362           "supplementaryData": {
363             "type": "BIRTH_CERT",
364             "dateOfPrint": "2000",
365             "familyName": "supplementaryData",
366             "givenName": "supplementaryData",
367             "otherNames": "supplementaryData",
368             "registrationDate": "2000",
369             "registrationDistrict": "Sydney"
370           },
371           "customAttributes": {
372             "key": {
373               "type": "type",
374               "value": "value"
375             }
376           },
377           "attachments": [
378             {
379               "data": {
380                 "uri": "https://s3.amazonaws.com/dev/41963bc5feff322020137de233c3be0fac6/croppedFrontID/38d54232-b840-431d-b248-152345fe214.jpg"
381               },
382               "attachmentId": "attachmentId",
383               "sourceId": "sourceId",
384               "createdAt": "2024-01-15T09:30:00Z",
385               "updatedAt": "2024-01-15T09:30:00Z",
386               "filename": "filename",
387               "mimeType": "mimeType",
388               "pageNumber": 1,
389               "side": "FRONT",
390               "type": "type",
391               "location": "location",
392               "lastMalwareScanAt": "2024-01-15T09:30:00Z",
393               "retrievalStatus": "NORMAL"
394             }
395           ]
396         }
397       ],
398       "SUPPORTING": [
399         {
400           "type": "OTHER",
401           "country": "AUS",
402           "documentId": "92de15f64-5717-4562-b3fc-2c963f6665a7",
403           "entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
404           "expiryDate": {
405             "day": "27",
406             "month": "03",
407             "normalized": "1990-03-31",
408             "type": "BUDDHIST",
409             "unstructured": "12 Rajab 1445 AH",
410             "year": "1990"
411           },
412           "issueDate": {
413             "day": "27",
414             "month": "03",
415             "normalized": "1990-03-31",
416             "type": "BUDDHIST",
417             "unstructured": "12 Rajab 1445 AH",
418             "year": "1990"
419           },
420           "primaryIdentifier": "000734130",
421           "secondaryIdentifier": "P0001975",
422           "subtype": "Photo Comparison",
423           "subdivision": "VIC",
424           "createdAt": "2024-01-15T02:18:11Z",
425           "updatedAt": "2025-01-16T02:18:11Z",
426           "validFrom": {
427             "day": "27",
428             "month": "03",
429             "normalized": "1990-03-31",
430             "type": "BUDDHIST",
431             "unstructured": "12 Rajab 1445 AH",
432             "year": "1990"
433           },
434           "validTo": {
435             "day": "27",
436             "month": "03",
437             "normalized": "1990-03-31",
438             "type": "BUDDHIST",
439             "unstructured": "12 Rajab 1445 AH",
440             "year": "1990"
441           },
442           "sourceId": "324f15f64-5717-4562-b3fc-2c963f66ffa1",
443           "supplementaryData": {
444             "type": "BIRTH_CERT",
445             "dateOfPrint": "2000",
446             "familyName": "supplementaryData",
447             "givenName": "supplementaryData",
448             "otherNames": "supplementaryData",
449             "registrationDate": "2000",
450             "registrationDistrict": "Sydney"
451           },
452           "customAttributes": {
453             "key": {
454               "type": "type",
455               "value": "value"
456             }
457           },
458           "attachments": [
459             {
460               "data": {
461                 "uri": "https://s3.amazonaws.com/dev/41963bc5feff322020137de233c3be0fac6/croppedFrontID/38d54232-b840-431d-b248-152345fe214.jpg"
462               },
463               "attachmentId": "attachmentId",
464               "sourceId": "sourceId",
465               "createdAt": "2024-01-15T09:30:00Z",
466               "updatedAt": "2024-01-15T09:30:00Z",
467               "filename": "filename",
468               "mimeType": "mimeType",
469               "pageNumber": 1,
470               "side": "FRONT",
471               "type": "type",
472               "location": "location",
473               "lastMalwareScanAt": "2024-01-15T09:30:00Z",
474               "retrievalStatus": "NORMAL"
475             }
476           ]
477         }
478       ],
479       "IDENTITY": [
480         {
481           "type": "OTHER",
482           "country": "AUS",
483           "documentId": "92de15f64-5717-4562-b3fc-2c963f6665a7",
484           "entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
485           "expiryDate": {
486             "day": "27",
487             "month": "03",
488             "normalized": "1990-03-31",
489             "type": "BUDDHIST",
490             "unstructured": "12 Rajab 1445 AH",
491             "year": "1990"
492           },
493           "issueDate": {
494             "day": "27",
495             "month": "03",
496             "normalized": "1990-03-31",
497             "type": "BUDDHIST",
498             "unstructured": "12 Rajab 1445 AH",
499             "year": "1990"
500           },
501           "primaryIdentifier": "000734130",
502           "secondaryIdentifier": "P0001975",
503           "subtype": "Photo Comparison",
504           "subdivision": "VIC",
505           "createdAt": "2024-01-15T02:18:11Z",
506           "updatedAt": "2025-01-16T02:18:11Z",
507           "validFrom": {
508             "day": "27",
509             "month": "03",
510             "normalized": "1990-03-31",
511             "type": "BUDDHIST",
512             "unstructured": "12 Rajab 1445 AH",
513             "year": "1990"
514           },
515           "validTo": {
516             "day": "27",
517             "month": "03",
518             "normalized": "1990-03-31",
519             "type": "BUDDHIST",
520             "unstructured": "12 Rajab 1445 AH",
521             "year": "1990"
522           },
523           "sourceId": "324f15f64-5717-4562-b3fc-2c963f66ffa1",
524           "supplementaryData": {
525             "type": "BIRTH_CERT",
526             "dateOfPrint": "2000",
527             "familyName": "supplementaryData",
528             "givenName": "supplementaryData",
529             "otherNames": "supplementaryData",
530             "registrationDate": "2000",
531             "registrationDistrict": "Sydney"
532           },
533           "customAttributes": {
534             "key": {
535               "type": "type",
536               "value": "value"
537             }
538           },
539           "attachments": [
540             {
541               "data": {
542                 "uri": "https://s3.amazonaws.com/dev/41963bc5feff322020137de233c3be0fac6/croppedFrontID/38d54232-b840-431d-b248-152345fe214.jpg"
543               },
544               "attachmentId": "attachmentId",
545               "sourceId": "sourceId",
546               "createdAt": "2024-01-15T09:30:00Z",
547               "updatedAt": "2024-01-15T09:30:00Z",
548               "filename": "filename",
549               "mimeType": "mimeType",
550               "pageNumber": 1,
551               "side": "FRONT",
552               "type": "type",
553               "location": "location",
554               "lastMalwareScanAt": "2024-01-15T09:30:00Z",
555               "retrievalStatus": "NORMAL"
556             }
557           ]
558         }
559       ],
560       "OTHER": [
561         {
562           "type": "OTHER",
563           "country": "AUS",
564           "documentId": "92de15f64-5717-4562-b3fc-2c963f6665a7",
565           "entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
566           "expiryDate": {
567             "day": "27",
568             "month": "03",
569             "normalized": "1990-03-31",
570             "type": "BUDDHIST",
571             "unstructured": "12 Rajab 1445 AH",
572             "year": "1990"
573           },
574           "issueDate": {
575             "day": "27",
576             "month": "03",
577             "normalized": "1990-03-31",
578             "type": "BUDDHIST",
579             "unstructured": "12 Rajab 1445 AH",
580             "year": "1990"
581           },
582           "primaryIdentifier": "000734130",
583           "secondaryIdentifier": "P0001975",
584           "subtype": "Photo Comparison",
585           "subdivision": "VIC",
586           "createdAt": "2024-01-15T02:18:11Z",
587           "updatedAt": "2025-01-16T02:18:11Z",
588           "validFrom": {
589             "day": "27",
590             "month": "03",
591             "normalized": "1990-03-31",
592             "type": "BUDDHIST",
593             "unstructured": "12 Rajab 1445 AH",
594             "year": "1990"
595           },
596           "validTo": {
597             "day": "27",
598             "month": "03",
599             "normalized": "1990-03-31",
600             "type": "BUDDHIST",
601             "unstructured": "12 Rajab 1445 AH",
602             "year": "1990"
603           },
604           "sourceId": "324f15f64-5717-4562-b3fc-2c963f66ffa1",
605           "supplementaryData": {
606             "type": "BIRTH_CERT",
607             "dateOfPrint": "2000",
608             "familyName": "supplementaryData",
609             "givenName": "supplementaryData",
610             "otherNames": "supplementaryData",
611             "registrationDate": "2000",
612             "registrationDistrict": "Sydney"
613           },
614           "customAttributes": {
615             "key": {
616               "type": "type",
617               "value": "value"
618             }
619           },
620           "attachments": [
621             {
622               "data": {
623                 "uri": "https://s3.amazonaws.com/dev/41963bc5feff322020137de233c3be0fac6/croppedFrontID/38d54232-b840-431d-b248-152345fe214.jpg"
624               },
625               "attachmentId": "attachmentId",
626               "sourceId": "sourceId",
627               "createdAt": "2024-01-15T09:30:00Z",
628               "updatedAt": "2024-01-15T09:30:00Z",
629               "filename": "filename",
630               "mimeType": "mimeType",
631               "pageNumber": 1,
632               "side": "FRONT",
633               "type": "type",
634               "location": "location",
635               "lastMalwareScanAt": "2024-01-15T09:30:00Z",
636               "retrievalStatus": "NORMAL"
637             }
638           ]
639         }
640       ]
641     },
642     "emailAddresses": [
643       {
644         "emailAddressId": "0205cd47-4d8f-4614-9e24-b652b031e661",
645         "type": "WORK",
646         "sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9",
647         "email": "sample@example.com",
648         "isPreferred": true,
649         "linkedAddresses": [
650           {
651             "addressId": "b39ec506-712e-47b6-a0f5-50d9e5fb34e9"
652           }
653         ]
654       }
655     ],
656     "entityId": "07246f15-386b-4e37-a017-842ef03a4938",
657     "entityType": "ORGANIZATION",
658     "externalReferences": [
659       {
660         "name": "CUSTOMER-REFERENCE",
661         "value": "CUST-00001342",
662         "description": "This is the customer id in the core banking system",
663         "referenceId": "24de15f64-5717-4562-b3fc-2c963f66e23e",
664         "sourceId": "93da15f64-5717-4562-b3fc-2c963f6663fe",
665         "type": "SYSTEM"
666       }
667     ],
668     "indicators": [
669       {
670         "value": "value",
671         "indicator": "indicator",
672         "type": "type",
673         "description": "description",
674         "flag": "flag"
675       }
676     ],
677     "informationSources": {
678       "additionalProp1": {
679         "sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9",
680         "type": "ID number",
681         "source": "Client",
682         "description": "",
683         "provider": "equifax-au",
684         "providerReference": "",
685         "createdAt": "2024-01-15T02:18:11Z",
686         "requestedAt": "2024-01-15T02:18:11Z",
687         "generatedAt": "2024-01-15T02:18:11Z",
688         "retrievedAt": "2024-01-15T02:18:11Z",
689         "updatedAt": "2024-01-15T02:18:11Z",
690         "isAuthoritative": false,
691         "isManual": true
692       }
693     },
694     "jurisdictionalInformation": {
695       "registryInformation": {
696         "abnReplacedFrom": {
697           "day": "27",
698           "month": "03",
699           "normalized": "1990-03-31",
700           "type": "BUDDHIST",
701           "unstructured": "12 Rajab 1445 AH",
702           "year": "1990"
703         },
704         "charityInformation": [
705           {
706             "type": "type",
707             "name": "name",
708             "validFrom": {
709               "day": "27",
710               "month": "03",
711               "normalized": "1990-03-31",
712               "type": "BUDDHIST",
713               "unstructured": "12 Rajab 1445 AH",
714               "year": "1990"
715             },
716             "validTo": {
717               "day": "27",
718               "month": "03",
719               "normalized": "1990-03-31",
720               "type": "BUDDHIST",
721               "unstructured": "12 Rajab 1445 AH",
722               "year": "1990"
723             }
724           }
725         ],
726         "gst": [
727           {
728             "type": "type",
729             "name": "name",
730             "validFrom": {
731               "day": "27",
732               "month": "03",
733               "normalized": "1990-03-31",
734               "type": "BUDDHIST",
735               "unstructured": "12 Rajab 1445 AH",
736               "year": "1990"
737             },
738             "validTo": {
739               "day": "27",
740               "month": "03",
741               "normalized": "1990-03-31",
742               "type": "BUDDHIST",
743               "unstructured": "12 Rajab 1445 AH",
744               "year": "1990"
745             }
746           }
747         ],
748         "superannuationStatus": {
749           "complyingCode": "complyingCode",
750           "complyingDescription": "complyingDescription",
751           "regulator": "regulator",
752           "exceptionMessage": "exceptionMessage"
753         },
754         "acncRegistrations": [
755           {
756             "status": "status",
757             "validFrom": {
758               "day": "27",
759               "month": "03",
760               "normalized": "1990-03-31",
761               "type": "BUDDHIST",
762               "unstructured": "12 Rajab 1445 AH",
763               "year": "1990"
764             },
765             "validTo": {
766               "day": "27",
767               "month": "03",
768               "normalized": "1990-03-31",
769               "type": "BUDDHIST",
770               "unstructured": "12 Rajab 1445 AH",
771               "year": "1990"
772             }
773           }
774         ],
775         "dgr": [
776           {
777             "dgrEntityEndorsement": "dgrEntityEndorsement",
778             "dgrItemNumber": "dgrItemNumber"
779           }
780         ],
781         "disclosingEntity": true,
782         "sourceId": "sourceId"
783       },
784       "aliases": [
785         {
786           "alias": "alias",
787           "sourceId": "sourceId"
788         }
789       ],
790       "vatNumber": {
791         "value": "value",
792         "sourceId": "sourceId"
793       },
794       "virtualId": {
795         "value": "value",
796         "sourceId": "sourceId"
797       },
798       "fiscalCode": {
799         "code": "code",
800         "description": "description",
801         "sourceId": "sourceId"
802       },
803       "legalFormDetails": {
804         "basis": "basis",
805         "capital": "capital",
806         "comments": "comments",
807         "control": "control",
808         "incorp": "incorp",
809         "partner": "partner",
810         "responsibility": "responsibility",
811         "stocks": "stocks",
812         "sourceId": "sourceId"
813       },
814       "annualAccount": {
815         "lastAnnualAccountDate": {
816           "day": "27",
817           "month": "03",
818           "normalized": "1990-03-31",
819           "type": "BUDDHIST",
820           "unstructured": "12 Rajab 1445 AH",
821           "year": "1990"
822         },
823         "sourceId": "sourceId"
824       }
825     },
826     "linkedIndividuals": {
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830             "country": "AUS",
831             "addressId": "0a7ea9f9-857e-493f-abc3-9326632d2287",
832             "buildingName": "buildingName",
833             "careOf": "careOf",
834             "district": "district",
835             "locality": "SUBIACO",
836             "longForm": "longForm",
837             "neighborhood": "neighborhood",
838             "postalCode": "6008",
839             "sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9",
840             "status": "CURRENT",
841             "streetName": "1223 LAURINO TERRACE",
842             "streetNumber": "streetNumber",
843             "streetType": "streetType",
844             "subdivision": "subdivision",
845             "type": "BUSINESS",
846             "typeDescription": "typeDescription",
847             "unitNumber": "unitNumber",
848             "unstructuredLongForm": "unstructuredLongForm",
849             "validFrom": {
850               "day": "27",
851               "month": "03",
852               "normalized": "1990-03-31",
853               "type": "BUDDHIST",
854               "unstructured": "12 Rajab 1445 AH",
855               "year": "1990"
856             },
857             "validTo": {
858               "day": "27",
859               "month": "03",
860               "normalized": "1990-03-31",
861               "type": "BUDDHIST",
862               "unstructured": "12 Rajab 1445 AH",
863               "year": "1990"
864             }
865           }
866         ],
867         "alternateDatesOfBirth": [
868           {
869             "dateOfBirthId": "dateOfBirthId",
870             "day": "27",
871             "month": "03",
872             "normalized": "1990-03-31",
873             "sourceId": "sourceId",
874             "type": "BUDDHIST",
875             "unstructured": "12 Rajab 1445 AH",
876             "year": "1990"
877           }
878         ],
879         "alternateNames": [
880           {
881             "familyName": "Doe",
882             "nameId": "87654321-4321-4321-4321-210987654321",
883             "language": "eng",
884             "givenName": "John",
885             "middleName": "R",
886             "otherName": "otherName",
887             "prefix": "Dr.",
888             "suffix": "Jr.",
889             "sourceId": "87654321-4321-4321-4321-210987654322",
890             "displayName": "John Doe",
891             "type": "OTHER"
892           }
893         ],
894         "consents": [
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896             "type": "GENERAL",
897             "schemaVersion": 1,
898             "sourceId": "93da15f64-5717-4562-b3fc-2c963f6663fe"
899           }
900         ],
901         "createdAt": "2024-09-20T01:54:46Z",
902         "customAttributes": {
903           "key": {
904             "type": "type",
905             "value": "value"
906           }
907         },
908         "dateOfBirth": {
909           "dateOfBirthId": "string",
910           "day": "29",
911           "month": "03",
912           "normalized": "1976-03-29",
913           "sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9",
914           "type": "BUDDHIST",
915           "unstructured": "1976-03-29",
916           "year": "1976"
917         },
918         "documents": {
919           "REPORT": [
920             {
921               "type": "OTHER",
922               "country": "AUS",
923               "documentId": "92de15f64-5717-4562-b3fc-2c963f6665a7",
924               "entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
925               "expiryDate": {
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927                 "month": "03",
928                 "normalized": "1990-03-31",
929                 "type": "BUDDHIST",
930                 "unstructured": "12 Rajab 1445 AH",
931                 "year": "1990"
932               },
933               "issueDate": {
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935                 "month": "03",
936                 "normalized": "1990-03-31",
937                 "type": "BUDDHIST",
938                 "unstructured": "12 Rajab 1445 AH",
939                 "year": "1990"
940               },
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942               "secondaryIdentifier": "P0001975",
943               "subtype": "Photo Comparison",
944               "subdivision": "VIC",
945               "createdAt": "2024-01-15T02:18:11Z",
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949                 "month": "03",
950                 "normalized": "1990-03-31",
951                 "type": "BUDDHIST",
952                 "unstructured": "12 Rajab 1445 AH",
953                 "year": "1990"
954               },
955               "validTo": {
956                 "day": "27",
957                 "month": "03",
958                 "normalized": "1990-03-31",
959                 "type": "BUDDHIST",
960                 "unstructured": "12 Rajab 1445 AH",
961                 "year": "1990"
962               },
963               "sourceId": "324f15f64-5717-4562-b3fc-2c963f66ffa1",
964               "supplementaryData": {
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966                 "dateOfPrint": "2000",
967                 "familyName": "supplementaryData",
968                 "givenName": "supplementaryData",
969                 "otherNames": "supplementaryData",
970                 "registrationDate": "2000",
971                 "registrationDistrict": "Sydney"
972               },
973               "customAttributes": {
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976                   "value": "value"
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978               },
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983                   },
984                   "attachmentId": "attachmentId",
985                   "sourceId": "sourceId",
986                   "createdAt": "2024-01-15T09:30:00Z",
987                   "updatedAt": "2024-01-15T09:30:00Z",
988                   "filename": "filename",
989                   "mimeType": "mimeType",
990                   "pageNumber": 1,
991                   "side": "FRONT",
992                   "type": "type",
993                   "location": "location",
994                   "lastMalwareScanAt": "2024-01-15T09:30:00Z",
995                   "retrievalStatus": "NORMAL"
996                 }
997               ]
998             }
999           ],
1000           "SUPPORTING": [
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1002               "type": "OTHER",
1003               "country": "AUS",
1004               "documentId": "92de15f64-5717-4562-b3fc-2c963f6665a7",
1005               "entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
1006               "expiryDate": {
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1008                 "month": "03",
1009                 "normalized": "1990-03-31",
1010                 "type": "BUDDHIST",
1011                 "unstructured": "12 Rajab 1445 AH",
1012                 "year": "1990"
1013               },
1014               "issueDate": {
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1016                 "month": "03",
1017                 "normalized": "1990-03-31",
1018                 "type": "BUDDHIST",
1019                 "unstructured": "12 Rajab 1445 AH",
1020                 "year": "1990"
1021               },
1022               "primaryIdentifier": "000734130",
1023               "secondaryIdentifier": "P0001975",
1024               "subtype": "Photo Comparison",
1025               "subdivision": "VIC",
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1027               "updatedAt": "2025-01-16T02:18:11Z",
1028               "validFrom": {
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1030                 "month": "03",
1031                 "normalized": "1990-03-31",
1032                 "type": "BUDDHIST",
1033                 "unstructured": "12 Rajab 1445 AH",
1034                 "year": "1990"
1035               },
1036               "validTo": {
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1038                 "month": "03",
1039                 "normalized": "1990-03-31",
1040                 "type": "BUDDHIST",
1041                 "unstructured": "12 Rajab 1445 AH",
1042                 "year": "1990"
1043               },
1044               "sourceId": "324f15f64-5717-4562-b3fc-2c963f66ffa1",
1045               "supplementaryData": {
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1047                 "dateOfPrint": "2000",
1048                 "familyName": "supplementaryData",
1049                 "givenName": "supplementaryData",
1050                 "otherNames": "supplementaryData",
1051                 "registrationDate": "2000",
1052                 "registrationDistrict": "Sydney"
1053               },
1054               "customAttributes": {
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1057                   "value": "value"
1058                 }
1059               },
1060               "attachments": [
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1064                   },
1065                   "attachmentId": "attachmentId",
1066                   "sourceId": "sourceId",
1067                   "createdAt": "2024-01-15T09:30:00Z",
1068                   "updatedAt": "2024-01-15T09:30:00Z",
1069                   "filename": "filename",
1070                   "mimeType": "mimeType",
1071                   "pageNumber": 1,
1072                   "side": "FRONT",
1073                   "type": "type",
1074                   "location": "location",
1075                   "lastMalwareScanAt": "2024-01-15T09:30:00Z",
1076                   "retrievalStatus": "NORMAL"
1077                 }
1078               ]
1079             }
1080           ],
1081           "IDENTITY": [
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1083               "type": "OTHER",
1084               "country": "AUS",
1085               "documentId": "92de15f64-5717-4562-b3fc-2c963f6665a7",
1086               "entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
1087               "expiryDate": {
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1089                 "month": "03",
1090                 "normalized": "1990-03-31",
1091                 "type": "BUDDHIST",
1092                 "unstructured": "12 Rajab 1445 AH",
1093                 "year": "1990"
1094               },
1095               "issueDate": {
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1097                 "month": "03",
1098                 "normalized": "1990-03-31",
1099                 "type": "BUDDHIST",
1100                 "unstructured": "12 Rajab 1445 AH",
1101                 "year": "1990"
1102               },
1103               "primaryIdentifier": "000734130",
1104               "secondaryIdentifier": "P0001975",
1105               "subtype": "Photo Comparison",
1106               "subdivision": "VIC",
1107               "createdAt": "2024-01-15T02:18:11Z",
1108               "updatedAt": "2025-01-16T02:18:11Z",
1109               "validFrom": {
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1111                 "month": "03",
1112                 "normalized": "1990-03-31",
1113                 "type": "BUDDHIST",
1114                 "unstructured": "12 Rajab 1445 AH",
1115                 "year": "1990"
1116               },
1117               "validTo": {
1118                 "day": "27",
1119                 "month": "03",
1120                 "normalized": "1990-03-31",
1121                 "type": "BUDDHIST",
1122                 "unstructured": "12 Rajab 1445 AH",
1123                 "year": "1990"
1124               },
1125               "sourceId": "324f15f64-5717-4562-b3fc-2c963f66ffa1",
1126               "supplementaryData": {
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1128                 "dateOfPrint": "2000",
1129                 "familyName": "supplementaryData",
1130                 "givenName": "supplementaryData",
1131                 "otherNames": "supplementaryData",
1132                 "registrationDate": "2000",
1133                 "registrationDistrict": "Sydney"
1134               },
1135               "customAttributes": {
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1137                   "type": "type",
1138                   "value": "value"
1139                 }
1140               },
1141               "attachments": [
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1145                   },
1146                   "attachmentId": "attachmentId",
1147                   "sourceId": "sourceId",
1148                   "createdAt": "2024-01-15T09:30:00Z",
1149                   "updatedAt": "2024-01-15T09:30:00Z",
1150                   "filename": "filename",
1151                   "mimeType": "mimeType",
1152                   "pageNumber": 1,
1153                   "side": "FRONT",
1154                   "type": "type",
1155                   "location": "location",
1156                   "lastMalwareScanAt": "2024-01-15T09:30:00Z",
1157                   "retrievalStatus": "NORMAL"
1158                 }
1159               ]
1160             }
1161           ],
1162           "OTHER": [
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1164               "type": "OTHER",
1165               "country": "AUS",
1166               "documentId": "92de15f64-5717-4562-b3fc-2c963f6665a7",
1167               "entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
1168               "expiryDate": {
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1170                 "month": "03",
1171                 "normalized": "1990-03-31",
1172                 "type": "BUDDHIST",
1173                 "unstructured": "12 Rajab 1445 AH",
1174                 "year": "1990"
1175               },
1176               "issueDate": {
1177                 "day": "27",
1178                 "month": "03",
1179                 "normalized": "1990-03-31",
1180                 "type": "BUDDHIST",
1181                 "unstructured": "12 Rajab 1445 AH",
1182                 "year": "1990"
1183               },
1184               "primaryIdentifier": "000734130",
1185               "secondaryIdentifier": "P0001975",
1186               "subtype": "Photo Comparison",
1187               "subdivision": "VIC",
1188               "createdAt": "2024-01-15T02:18:11Z",
1189               "updatedAt": "2025-01-16T02:18:11Z",
1190               "validFrom": {
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1192                 "month": "03",
1193                 "normalized": "1990-03-31",
1194                 "type": "BUDDHIST",
1195                 "unstructured": "12 Rajab 1445 AH",
1196                 "year": "1990"
1197               },
1198               "validTo": {
1199                 "day": "27",
1200                 "month": "03",
1201                 "normalized": "1990-03-31",
1202                 "type": "BUDDHIST",
1203                 "unstructured": "12 Rajab 1445 AH",
1204                 "year": "1990"
1205               },
1206               "sourceId": "324f15f64-5717-4562-b3fc-2c963f66ffa1",
1207               "supplementaryData": {
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1209                 "dateOfPrint": "2000",
1210                 "familyName": "supplementaryData",
1211                 "givenName": "supplementaryData",
1212                 "otherNames": "supplementaryData",
1213                 "registrationDate": "2000",
1214                 "registrationDistrict": "Sydney"
1215               },
1216               "customAttributes": {
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1219                   "value": "value"
1220                 }
1221               },
1222               "attachments": [
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1226                   },
1227                   "attachmentId": "attachmentId",
1228                   "sourceId": "sourceId",
1229                   "createdAt": "2024-01-15T09:30:00Z",
1230                   "updatedAt": "2024-01-15T09:30:00Z",
1231                   "filename": "filename",
1232                   "mimeType": "mimeType",
1233                   "pageNumber": 1,
1234                   "side": "FRONT",
1235                   "type": "type",
1236                   "location": "location",
1237                   "lastMalwareScanAt": "2024-01-15T09:30:00Z",
1238                   "retrievalStatus": "NORMAL"
1239                 }
1240               ]
1241             }
1242           ]
1243         },
1244         "emailAddresses": [
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1246             "emailAddressId": "aa385f64-5717-4562-b3fc-2c963f66af21",
1247             "type": "OTHER",
1248             "sourceId": "31dd15f64-5717-4562-b3fc-2c963f66234d",
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1251             "linkedAddresses": [
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1254               }
1255             ]
1256           }
1257         ],
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1259         "entityType": "INDIVIDUAL",
1260         "externalReferences": [
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1262             "name": "CUSTOMER-REFERENCE",
1263             "value": "CUST-00001342",
1264             "description": "This is the customer id in the core banking system",
1265             "referenceId": "24de15f64-5717-4562-b3fc-2c963f66e23e",
1266             "sourceId": "93da15f64-5717-4562-b3fc-2c963f6663fe",
1267             "type": "SYSTEM"
1268           }
1269         ],
1270         "gender": {
1271           "gender": "MALE",
1272           "sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9",
1273           "genderId": "genderId"
1274         },
1275         "name": {
1276           "familyName": "familyName02",
1277           "nameId": "12c67bf9-23f8-4848-aaf6-4cc99d9cf990",
1278           "language": "eng",
1279           "givenName": "givenName02",
1280           "middleName": "middleName02",
1281           "prefix": "Dr.",
1282           "suffix": "Jr.",
1283           "sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9",
1284           "displayName": "givenName02 middleName02"
1285         },
1286         "nationality": "AUS",
1287         "phoneNumbers": [
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1289             "phoneNumberId": "ad165f64-5717-4562-b3fc-2c963f66bfa9",
1290             "isPreferred": true,
1291             "type": "OTHER",
1292             "sourceId": "14fd5f64-5717-4562-b3fc-2c963f66ba34",
1293             "country": "AUS",
1294             "number": "0426192340",
1295             "linkedAddresses": [
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1949             "value": "CUST-00001342",
1950             "description": "This is the customer id in the core banking system",
1951             "referenceId": "24de15f64-5717-4562-b3fc-2c963f66e23e",
1952             "sourceId": "93da15f64-5717-4562-b3fc-2c963f6663fe",
1953             "type": "SYSTEM"
1954           }
1955         ],
1956         "indicators": [
1957           {
1958             "value": "value",
1959             "indicator": "indicator",
1960             "type": "type",
1961             "description": "description",
1962             "flag": "flag"
1963           }
1964         ],
1965         "jurisdictionalInformation": {
1966           "registryInformation": {
1967             "abnReplacedFrom": {
1968               "day": "27",
1969               "month": "03",
1970               "normalized": "1990-03-31",
1971               "type": "BUDDHIST",
1972               "unstructured": "12 Rajab 1445 AH",
1973               "year": "1990"
1974             },
1975             "charityInformation": [
1976               {
1977                 "type": "type",
1978                 "name": "name",
1979                 "validFrom": {
1980                   "day": "27",
1981                   "month": "03",
1982                   "normalized": "1990-03-31",
1983                   "type": "BUDDHIST",
1984                   "unstructured": "12 Rajab 1445 AH",
1985                   "year": "1990"
1986                 },
1987                 "validTo": {
1988                   "day": "27",
1989                   "month": "03",
1990                   "normalized": "1990-03-31",
1991                   "type": "BUDDHIST",
1992                   "unstructured": "12 Rajab 1445 AH",
1993                   "year": "1990"
1994                 }
1995               }
1996             ],
1997             "gst": [
1998               {
1999                 "type": "type",
2000                 "name": "name",
2001                 "validFrom": {
2002                   "day": "27",
2003                   "month": "03",
2004                   "normalized": "1990-03-31",
2005                   "type": "BUDDHIST",
2006                   "unstructured": "12 Rajab 1445 AH",
2007                   "year": "1990"
2008                 },
2009                 "validTo": {
2010                   "day": "27",
2011                   "month": "03",
2012                   "normalized": "1990-03-31",
2013                   "type": "BUDDHIST",
2014                   "unstructured": "12 Rajab 1445 AH",
2015                   "year": "1990"
2016                 }
2017               }
2018             ],
2019             "superannuationStatus": {
2020               "complyingCode": "complyingCode",
2021               "complyingDescription": "complyingDescription",
2022               "regulator": "regulator",
2023               "exceptionMessage": "exceptionMessage"
2024             },
2025             "acncRegistrations": [
2026               {
2027                 "status": "status",
2028                 "validFrom": {
2029                   "day": "27",
2030                   "month": "03",
2031                   "normalized": "1990-03-31",
2032                   "type": "BUDDHIST",
2033                   "unstructured": "12 Rajab 1445 AH",
2034                   "year": "1990"
2035                 },
2036                 "validTo": {
2037                   "day": "27",
2038                   "month": "03",
2039                   "normalized": "1990-03-31",
2040                   "type": "BUDDHIST",
2041                   "unstructured": "12 Rajab 1445 AH",
2042                   "year": "1990"
2043                 }
2044               }
2045             ],
2046             "dgr": [
2047               {
2048                 "dgrEntityEndorsement": "dgrEntityEndorsement",
2049                 "dgrItemNumber": "dgrItemNumber"
2050               }
2051             ],
2052             "disclosingEntity": true,
2053             "sourceId": "sourceId"
2054           },
2055           "aliases": [
2056             {
2057               "alias": "alias",
2058               "sourceId": "sourceId"
2059             }
2060           ],
2061           "vatNumber": {
2062             "value": "value",
2063             "sourceId": "sourceId"
2064           },
2065           "virtualId": {
2066             "value": "value",
2067             "sourceId": "sourceId"
2068           },
2069           "fiscalCode": {
2070             "code": "code",
2071             "description": "description",
2072             "sourceId": "sourceId"
2073           },
2074           "legalFormDetails": {
2075             "basis": "basis",
2076             "capital": "capital",
2077             "comments": "comments",
2078             "control": "control",
2079             "incorp": "incorp",
2080             "partner": "partner",
2081             "responsibility": "responsibility",
2082             "stocks": "stocks",
2083             "sourceId": "sourceId"
2084           },
2085           "annualAccount": {
2086             "lastAnnualAccountDate": {
2087               "day": "27",
2088               "month": "03",
2089               "normalized": "1990-03-31",
2090               "type": "BUDDHIST",
2091               "unstructured": "12 Rajab 1445 AH",
2092               "year": "1990"
2093             },
2094             "sourceId": "sourceId"
2095           }
2096         },
2097         "officials": [
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2099             "entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
2100             "entityType": "INDIVIDUAL",
2101             "officialId": "officialId",
2102             "officialType": "OFFICIAL",
2103             "role": {
2104               "code": "code",
2105               "description": "description"
2106             },
2107             "identification": [
2108               {
2109                 "type": "DIRECTOR_IDENTIFICATION_NUMBER",
2110                 "idNumber": "idNumber",
2111                 "jurisdiction": {
2112                   "country": "country",
2113                   "registry": "registry",
2114                   "registryDescription": "registryDescription",
2115                   "subdivision": "subdivision"
2116                 }
2117               }
2118             ],
2119             "status": {
2120               "normalized": {
2121                 "code": "code",
2122                 "description": "description"
2123               },
2124               "unstructured": {
2125                 "code": "code",
2126                 "description": "description"
2127               },
2128               "sourceId": "sourceId"
2129             },
2130             "sourceId": "sourceId",
2131             "appointmentDate": {
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2133               "month": "03",
2134               "normalized": "1990-03-31",
2135               "type": "BUDDHIST",
2136               "unstructured": "12 Rajab 1445 AH",
2137               "year": "1990"
2138             },
2139             "title": "title",
2140             "directorships": [
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2142                 "organization": {
2143                   "organizationName": "organizationName",
2144                   "registrationNumber": "registrationNumber",
2145                   "organizationStatus": {
2146                     "sourceId": "sourceId"
2147                   }
2148                 },
2149                 "role": {
2150                   "code": "code",
2151                   "description": "description"
2152                 },
2153                 "sourceId": "sourceId",
2154                 "appointmentDate": {
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2156                   "month": "03",
2157                   "normalized": "1990-03-31",
2158                   "type": "BUDDHIST",
2159                   "unstructured": "12 Rajab 1445 AH",
2160                   "year": "1990"
2161                 },
2162                 "nationality": "nationality"
2163               }
2164             ],
2165             "cessationDate": {
2166               "day": "27",
2167               "month": "03",
2168               "normalized": "1990-03-31",
2169               "type": "BUDDHIST",
2170               "unstructured": "12 Rajab 1445 AH",
2171               "year": "1990"
2172             },
2173             "nationality": "nationality",
2174             "countryOfResidence": "countryOfResidence",
2175             "kind": "kind",
2176             "natureOfControl": [
2177               "natureOfControl"
2178             ],
2179             "notifiedOn": {
2180               "day": "27",
2181               "month": "03",
2182               "normalized": "1990-03-31",
2183               "type": "BUDDHIST",
2184               "unstructured": "12 Rajab 1445 AH",
2185               "year": "1990"
2186             }
2187           }
2188         ],
2189         "phoneNumbers": [
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2191             "phoneNumberId": "ad165f64-5717-4562-b3fc-2c963f66bfa9",
2192             "isPreferred": true,
2193             "type": "OTHER",
2194             "sourceId": "14fd5f64-5717-4562-b3fc-2c963f66ba34",
2195             "country": "AUS",
2196             "number": "0426192340",
2197             "linkedAddresses": [
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2199                 "addressId": "fa335f64-5717-4562-b3fc-2c963f66cf41"
2200               }
2201             ],
2202             "unstructuredLongForm": "unstructuredLongForm"
2203           }
2204         ],
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2206         "shareCapital": {
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2208           "shareStructure": [
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2210               "shareInterestType": "UNIT",
2211               "class": "class",
2212               "classDescription": "classDescription",
2213               "shares": 1.1,
2214               "nominalValue": "nominalValue",
2215               "isFullyPaid": true,
2216               "amountPaid": "amountPaid",
2217               "amountDue": "amountDue",
2218               "amount": "amount",
2219               "unstructuredAmount": "unstructuredAmount",
2220               "currency": "currency",
2221               "sourceId": "sourceId",
2222               "type": "type",
2223               "status": {
2224                 "normalized": {
2225                   "code": "code",
2226                   "description": "description"
2227                 },
2228                 "unstructured": {
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2230                   "description": "description"
2231                 },
2232                 "sourceId": "sourceId"
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2234             }
2235           ],
2236           "capitalType": "SHARE",
2237           "sourceId": "sourceId"
2238         },
2239         "shareInterests": [
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2242             "amountDue": "amountDue",
2243             "amountPaid": "amountPaid",
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2245             "classDescription": "classDescription",
2246             "currency": "currency",
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2248             "isJointlyHeld": true,
2249             "isNonBeneficiallyHeld": true,
2250             "members": [
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2270                 "description": "description"
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2272               "unstructured": {
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2274                 "description": "description"
2275               },
2276               "sourceId": "sourceId"
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2278             "type": "type",
2279             "unstructuredAmount": "unstructuredAmount"
2280           }
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2282         "shareholders": [
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2285             "entityType": "INDIVIDUAL",
2286             "shareholderType": "shareholderType",
2287             "totalShares": 1.1,
2288             "totalPercentage": 1.1,
2289             "shareholdings": [
2290               {
2291                 "amount": "amount",
2292                 "amountDue": "amountDue",
2293                 "amountPaid": "amountPaid",
2294                 "class": "class",
2295                 "classDescription": "classDescription",
2296                 "currency": "currency",
2297                 "holdingType": "SHARE",
2298                 "isFullyPaid": true,
2299                 "isJointlyHeld": true,
2300                 "isNonBeneficiallyHeld": true,
2301                 "nominalValue": "nominalValue",
2302                 "percentage": 1.1,
2303                 "shareInterestType": "UNIT",
2304                 "shares": 1.1,
2305                 "sourceId": "sourceId",
2306                 "status": {
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2309                     "description": "description"
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2313                     "description": "description"
2314                   },
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2316                 },
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2322         ],
2323         "sourceId": "sourceId",
2324         "updatedAt": "2024-01-15T09:30:00Z",
2325         "websiteUrls": [
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2327             "websiteUrl": "websiteUrl",
2328             "sourceId": "sourceId"
2329           }
2330         ]
2331       }
2332     },
2333     "linkedUnknownEntities": {
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2335         "entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
2336         "name": "name",
2337         "addresses": [
2338           {
2339             "country": "country",
2340             "addressId": "addressId",
2341             "buildingName": "buildingName",
2342             "careOf": "careOf",
2343             "district": "district",
2344             "locality": "locality",
2345             "longForm": "longForm",
2346             "neighborhood": "neighborhood",
2347             "postalCode": "postalCode",
2348             "sourceId": "sourceId",
2349             "status": "CURRENT",
2350             "streetName": "streetName",
2351             "streetNumber": "streetNumber",
2352             "streetType": "streetType",
2353             "subdivision": "subdivision",
2354             "type": "OTHER",
2355             "typeDescription": "typeDescription",
2356             "unitNumber": "unitNumber",
2357             "unstructuredLongForm": "unstructuredLongForm",
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2360               "month": "03",
2361               "normalized": "1990-03-31",
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2365             },
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2376         "country": "country",
2377         "shareholders": [
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2384             "shareholdings": [
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2387                 "amountDue": "amountDue",
2388                 "amountPaid": "amountPaid",
2389                 "class": "class",
2390                 "classDescription": "classDescription",
2391                 "currency": "currency",
2392                 "holdingType": "SHARE",
2393                 "isFullyPaid": true,
2394                 "isJointlyHeld": true,
2395                 "isNonBeneficiallyHeld": true,
2396                 "nominalValue": "nominalValue",
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2398                 "shareInterestType": "UNIT",
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2409                   },
2410                   "sourceId": "sourceId"
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2417         ],
2418         "shareInterests": [
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2421             "amountDue": "amountDue",
2422             "amountPaid": "amountPaid",
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2469               "description": "description"
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2474                 "idNumber": "idNumber",
2475                 "jurisdiction": {
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2477                   "registry": "registry",
2478                   "registryDescription": "registryDescription",
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2481               }
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2498               "normalized": "1990-03-31",
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2500               "unstructured": "12 Rajab 1445 AH",
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2511                   }
2512                 },
2513                 "role": {
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2515                   "description": "description"
2516                 },
2517                 "sourceId": "sourceId",
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2525                 },
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2536             },
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2585         },
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2592             "flag": "flag"
2593           }
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2604         "role": {
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2606           "description": "Director"
2607         },
2608         "identification": [
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2612             "jurisdiction": {
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2615               "registryDescription": "registryDescription",
2616               "subdivision": "subdivision"
2617             }
2618           }
2619         ],
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2623             "description": "Current"
2624           },
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2627             "description": "Current"
2628           },
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2630         },
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2632         "appointmentDate": {
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2634           "month": "06",
2635           "normalized": "2016-06-27",
2636           "type": "BUDDHIST",
2637           "unstructured": "2016-06-27",
2638           "year": "2016"
2639         },
2640         "title": "title",
2641         "directorships": [
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2645               "registrationNumber": "registrationNumber",
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2649                   "description": "description"
2650                 },
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2668               "unstructured": "12 Rajab 1445 AH",
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2670             },
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2672           }
2673         ],
2674         "cessationDate": {
2675           "day": "27",
2676           "month": "03",
2677           "normalized": "1990-03-31",
2678           "type": "BUDDHIST",
2679           "unstructured": "12 Rajab 1445 AH",
2680           "year": "1990"
2681         },
2682         "nationality": "nationality",
2683         "countryOfResidence": "countryOfResidence",
2684         "kind": "kind",
2685         "natureOfControl": [
2686           "natureOfControl"
2687         ],
2688         "notifiedOn": {
2689           "day": "27",
2690           "month": "03",
2691           "normalized": "1990-03-31",
2692           "type": "BUDDHIST",
2693           "unstructured": "12 Rajab 1445 AH",
2694           "year": "1990"
2695         }
2696       }
2697     ],
2698     "otherOwners": [
2699       {
2700         "entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
2701         "entityType": "INDIVIDUAL",
2702         "percentageOwned": {
2703           "total": 1.1,
2704           "isTotalNearZero": true,
2705           "beneficially": 1.1,
2706           "isBeneficialNearZero": true,
2707           "nonBeneficially": 1.1,
2708           "isNonBeneficialNearZero": true,
2709           "isContainingJointOwnership": true
2710         },
2711         "sourceId": "sourceId"
2712       }
2713     ],
2714     "ownershipPolicy": {
2715       "uboThreshold": 0,
2716       "blockingThreshold": 0,
2717       "blockingDefinitions": [
2718         "ORGANIZATION_NOT_FOUND"
2719       ]
2720     },
2721     "phoneNumbers": [
2722       {
2723         "phoneNumberId": "e186babc-b36a-469b-834d-bb93aefc81e2",
2724         "isPreferred": true,
2725         "type": "MOBILE",
2726         "sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9",
2727         "country": "AUS",
2728         "number": "0426142240",
2729         "linkedAddresses": [
2730           {
2731             "addressId": "b39ec506-712e-47b6-a0f5-50d9e5fb34e9"
2732           }
2733         ],
2734         "unstructuredLongForm": "unstructuredLongForm"
2735       }
2736     ],
2737     "schemaVersion": 2,
2738     "shareCapital": {
2739       "totalShareCount": 7000,
2740       "shareStructure": [
2741         {
2742           "shareInterestType": "UNIT",
2743           "class": "ORD",
2744           "classDescription": "ORDINARY SHARES (ORD)",
2745           "shares": 1.1,
2746           "nominalValue": "nominalValue",
2747           "isFullyPaid": true,
2748           "amountPaid": "amountPaid",
2749           "amountDue": "amountDue",
2750           "amount": "amount",
2751           "unstructuredAmount": "unstructuredAmount",
2752           "currency": "currency",
2753           "sourceId": "sourceId",
2754           "type": "type",
2755           "status": {
2756             "normalized": {
2757               "code": "code",
2758               "description": "description"
2759             },
2760             "unstructured": {
2761               "code": "code",
2762               "description": "description"
2763             },
2764             "sourceId": "sourceId"
2765           }
2766         }
2767       ],
2768       "capitalType": "SHARE",
2769       "sourceId": "sourceId"
2770     },
2771     "shareInterests": [
2772       {
2773         "amount": "amount",
2774         "amountDue": "amountDue",
2775         "amountPaid": "amountPaid",
2776         "class": "class",
2777         "classDescription": "classDescription",
2778         "currency": "currency",
2779         "isFullyPaid": true,
2780         "isJointlyHeld": true,
2781         "isNonBeneficiallyHeld": true,
2782         "members": [
2783           {
2784             "entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
2785             "entityType": "INDIVIDUAL",
2786             "careOf": [
2787               {
2788                 "entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
2789                 "entityType": "INDIVIDUAL"
2790               }
2791             ]
2792           }
2793         ],
2794         "nominalValue": "nominalValue",
2795         "percentage": 1.1,
2796         "shareInterestType": "UNIT",
2797         "shares": 1.1,
2798         "sourceId": "sourceId",
2799         "status": {
2800           "normalized": {
2801             "code": "code",
2802             "description": "description"
2803           },
2804           "unstructured": {
2805             "code": "code",
2806             "description": "description"
2807           },
2808           "sourceId": "sourceId"
2809         },
2810         "type": "type",
2811         "unstructuredAmount": "unstructuredAmount"
2812       }
2813     ],
2814     "shareholders": [
2815       {
2816         "entityId": "63e9b929-666b-4335-bf10-14b82a9e378c",
2817         "entityType": "INDIVIDUAL",
2818         "shareholderType": "shareholderType",
2819         "totalShares": 7000,
2820         "totalPercentage": 1.1,
2821         "shareholdings": [
2822           {
2823             "amount": "0",
2824             "amountDue": "0",
2825             "amountPaid": "0",
2826             "class": "ORD",
2827             "classDescription": "classDescription",
2828             "currency": "currency",
2829             "holdingType": "SHARE",
2830             "isFullyPaid": true,
2831             "isJointlyHeld": true,
2832             "isNonBeneficiallyHeld": true,
2833             "nominalValue": "string",
2834             "percentage": 1.1,
2835             "shareInterestType": "UNIT",
2836             "shares": 7000,
2837             "sourceId": "sourceId",
2838             "status": {
2839               "normalized": {
2840                 "code": "code",
2841                 "description": "description"
2842               },
2843               "unstructured": {
2844                 "code": "code",
2845                 "description": "description"
2846               },
2847               "sourceId": "sourceId"
2848             },
2849             "type": "type",
2850             "unstructuredAmount": "unstructuredAmount"
2851           },
2852           {
2853             "amount": "amount",
2854             "amountDue": "amountDue",
2855             "amountPaid": "amountPaid",
2856             "class": "class",
2857             "classDescription": "classDescription",
2858             "currency": "currency",
2859             "holdingType": "SHARE",
2860             "isFullyPaid": true,
2861             "isJointlyHeld": true,
2862             "isNonBeneficiallyHeld": true,
2863             "nominalValue": "nominalValue",
2864             "percentage": 0,
2865             "shareInterestType": "UNIT",
2866             "shares": 1.1,
2867             "sourceId": "sourceId",
2868             "status": {
2869               "normalized": {
2870                 "code": "code",
2871                 "description": "description"
2872               },
2873               "unstructured": {
2874                 "code": "code",
2875                 "description": "description"
2876               },
2877               "sourceId": "sourceId"
2878             },
2879             "type": "type",
2880             "unstructuredAmount": "unstructuredAmount"
2881           },
2882           {
2883             "amount": "amount",
2884             "amountDue": "amountDue",
2885             "amountPaid": "amountPaid",
2886             "class": "class",
2887             "classDescription": "classDescription",
2888             "currency": "currency",
2889             "holdingType": "SHARE",
2890             "isFullyPaid": true,
2891             "isJointlyHeld": true,
2892             "isNonBeneficiallyHeld": false,
2893             "nominalValue": "nominalValue",
2894             "percentage": 1.1,
2895             "shareInterestType": "UNIT",
2896             "shares": 1.1,
2897             "sourceId": "sourceId",
2898             "status": {
2899               "normalized": {
2900                 "code": "code",
2901                 "description": "description"
2902               },
2903               "unstructured": {
2904                 "code": "code",
2905                 "description": "description"
2906               },
2907               "sourceId": "sourceId"
2908             },
2909             "type": "type",
2910             "unstructuredAmount": "unstructuredAmount"
2911           },
2912           {
2913             "amount": "amount",
2914             "amountDue": "amountDue",
2915             "amountPaid": "amountPaid",
2916             "class": "class",
2917             "classDescription": "classDescription",
2918             "currency": "currency",
2919             "holdingType": "SHARE",
2920             "isFullyPaid": true,
2921             "isJointlyHeld": false,
2922             "isNonBeneficiallyHeld": true,
2923             "nominalValue": "nominalValue",
2924             "percentage": 1.1,
2925             "shareInterestType": "UNIT",
2926             "shares": 1.1,
2927             "sourceId": "sourceId",
2928             "status": {
2929               "normalized": {
2930                 "code": "code",
2931                 "description": "description"
2932               },
2933               "unstructured": {
2934                 "code": "code",
2935                 "description": "description"
2936               },
2937               "sourceId": "sourceId"
2938             },
2939             "type": "type",
2940             "unstructuredAmount": "unstructuredAmount"
2941           },
2942           {
2943             "amount": "amount",
2944             "amountDue": "amountDue",
2945             "amountPaid": "amountPaid",
2946             "class": "class",
2947             "classDescription": "classDescription",
2948             "currency": "currency",
2949             "holdingType": "SHARE",
2950             "isFullyPaid": true,
2951             "isJointlyHeld": true,
2952             "isNonBeneficiallyHeld": true,
2953             "nominalValue": "nominalValue",
2954             "percentage": 1.1,
2955             "shareInterestType": "UNIT",
2956             "shares": 1.1,
2957             "sourceId": "sourceId",
2958             "status": {
2959               "normalized": {
2960                 "code": "code",
2961                 "description": "description"
2962               },
2963               "unstructured": {
2964                 "code": "code",
2965                 "description": "description"
2966               },
2967               "sourceId": "sourceId"
2968             },
2969             "type": "type",
2970             "unstructuredAmount": "unstructuredAmount"
2971           }
2972         ]
2973       }
2974     ],
2975     "sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9",
2976     "ultimateBeneficialOwners": [
2977       {
2978         "entityId": "63e9b929-666b-4335-bf10-14b82a9e378c",
2979         "entityType": "INDIVIDUAL",
2980         "percentageOwned": {
2981           "total": 7000,
2982           "isTotalNearZero": false,
2983           "beneficially": 7000,
2984           "isBeneficialNearZero": false,
2985           "nonBeneficially": 0,
2986           "isNonBeneficialNearZero": false,
2987           "isContainingJointOwnership": false
2988         },
2989         "reasons": [
2990           {
2991             "code": "code",
2992             "description": "description"
2993           }
2994         ],
2995         "sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9"
2996       }
2997     ],
2998     "updatedAt": "2024-09-20T01:54:46Z",
2999     "websiteUrls": [
3000       {
3001         "websiteUrl": "websitesample.com",
3002         "sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9"
3003       }
3004     ]
3005   }
3006 }

Organization Update

Up Next

Built with

1	curl https://api.frankie.one/v2.1/organizations/entityId \
2	-H "X-Frankie-CustomerID: 12345678-1234-1234-1234-123456789012" \
3	-H "X-Frankie-CustomerChildID: 87654321-4321-4321-4321-210987654321" \
4	-H "api_key: <apiKey>"