Moody's Orbis / KYC Entity

A legal entity record returned from Moody's Orbis (Bureau van Dijk) or Moody's KYC (Kompany / Maxsight) APIs.

AnalyticsCatastrophe RiskClimate RiskComplianceCredit RatingsEconomic DataESGFinancial DataKYCRiskFortune 1000

Properties

Name	Type	Description
entityId	string
bvdId	string	Bureau van Dijk identifier.
lei	string
name	string
tradingNames	array
country	string
registrationNumber	string
register	string	Source government register, e.g. UK Companies House.
legalForm	string
status	string
incorporationDate	string
address	object
industryCodes	array
officers	array
ubos	array
documents	array

View JSON Schema on GitHub

JSON Schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$id": "https://github.com/api-evangelist/moodys-corporation/json-schema/moodys-corporation-entity-schema.json",
  "title": "Moody's Orbis / KYC Entity",
  "description": "A legal entity record returned from Moody's Orbis (Bureau van Dijk) or Moody's KYC (Kompany / Maxsight) APIs.",
  "type": "object",
  "required": ["entityId", "name", "country"],
  "properties": {
    "entityId": { "type": "string" },
    "bvdId": { "type": "string", "description": "Bureau van Dijk identifier." },
    "lei": { "type": "string" },
    "name": { "type": "string" },
    "tradingNames": { "type": "array", "items": { "type": "string" } },
    "country": { "type": "string" },
    "registrationNumber": { "type": "string" },
    "register": { "type": "string", "description": "Source government register, e.g. UK Companies House." },
    "legalForm": { "type": "string" },
    "status": { "type": "string", "enum": ["Active","Inactive","Dissolved","Liquidation","Unknown"] },
    "incorporationDate": { "type": "string", "format": "date" },
    "address": {
      "type": "object",
      "properties": {
        "line1": { "type": "string" },
        "line2": { "type": "string" },
        "city": { "type": "string" },
        "region": { "type": "string" },
        "postalCode": { "type": "string" },
        "country": { "type": "string" }
      }
    },
    "industryCodes": { "type": "array", "items": { "type": "string" } },
    "officers": { "type": "array", "items": { "$ref": "#/$defs/Person" } },
    "ubos": { "type": "array", "items": { "$ref": "#/$defs/Person" } },
    "documents": { "type": "array", "items": {
      "type": "object",
      "properties": {
        "type": { "type": "string" },
        "filedDate": { "type": "string", "format": "date" },
        "url": { "type": "string", "format": "uri" }
      }
    } }
  },
  "$defs": {
    "Person": {
      "type": "object",
      "properties": {
        "name": { "type": "string" },
        "role": { "type": "string" },
        "ownershipPct": { "type": "number" },
        "nationality": { "type": "string" },
        "dateOfBirth": { "type": "string", "format": "date" }
      }
    }
  }
}