Mastercard · Schema
SanctionScreening
Credit CardsDigital IdentityFinancial ServicesFraud DetectionOpen BankingPayments
Properties
| Name | Type | Description |
|---|---|---|
| taxId | string | Known as VAT Number in the US and GST in Canada. |
| formerLegalNames | array | The merchant's former legal names |
| doBusinessWithSanctionedGeographies | boolean | Indicates whether the merchant does business with sanctioned geographies. If it is true, then sanctionedGeographies property can't be empty. |
| sanctionedGeographies | array | List of sanctioned geographies that the merchant is doing business with. It can't be empty if the doBusinessWithSanctionedGeographies property is true |
| publiclyTraded | boolean | Indicates whether a merchant is publicly traded. |
| tickerSymbol | string | Publicly traded merchant's stock symbol. It's mandatory if the isPubliclyTraded attribute is true. |
| beneficialOwners | array | Required only if publiclyTraded property is false and legalEntities property is empty. |
| legalEntities | array | Required only if publiclyTraded property is false and beneficialOwners property is empty. |