SanctionScreening

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "title": "SanctionScreening",
  "type": "object",
  "properties": {
    "taxId": {
      "type": "string",
      "description": "Known as VAT Number in the US and GST in Canada."
    },
    "formerLegalNames": {
      "type": "array",
      "description": "The merchant's former legal names"
    },
    "doBusinessWithSanctionedGeographies": {
      "type": "boolean",
      "description": "Indicates whether the merchant does business with sanctioned geographies.\nIf it is true, then sanctionedGeographies property can't be empty.\n"
    },
    "sanctionedGeographies": {
      "type": "array",
      "description": "List of sanctioned geographies that the merchant is doing business with. It\ncan't be empty if the doBusinessWithSanctionedGeographies property is true\n"
    },
    "publiclyTraded": {
      "type": "boolean",
      "description": "Indicates whether a merchant is publicly traded."
    },
    "tickerSymbol": {
      "type": "string",
      "description": "Publicly traded merchant's stock symbol. It's mandatory if the isPubliclyTraded attribute is true."
    },
    "beneficialOwners": {
      "type": "array",
      "description": "Required only if publiclyTraded property is false and legalEntities property is empty."
    },
    "legalEntities": {
      "type": "array",
      "description": "Required only if publiclyTraded property is false and beneficialOwners property is empty."
    }
  }
}