Mastercard · Schema

SanctionScreening

Credit CardsDigital IdentityFinancial ServicesFraud DetectionOpen BankingPaymentsFortune 500

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.
View JSON Schema on GitHub

JSON Schema

mastercard-ethoca-merchant-self-services-sanction-screening-schema.json Raw ↑ 
{
  "$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."
    }
  }
}