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

moodys-corporation-entity-schema.json Raw ↑
{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$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" }
      }
    }
  }
}

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