Plan a company screening

Lists everyone a company screening can include, without screening anyone or placing an order: the company, its board, management, signatories, liquidators, partners, beneficial owners, the companies in the ownership chain and the auditors. Requires the pep scope on the API key.

Each subject has a subjectKey, its roles (the registered position, or for a beneficial owner the extent and kind of control) and selected, which says whether a screening includes it by default (everyone but auditors). The company itself has isTarget true and is always screened. Subjects that cannot be screened (a protected identity, or no name or identity number) have notScreenedReason and cost nothing.

To screen a selection, send the chosen subjectKey values in subjects to Screen a company. The price is unitPrice per screened person or company, or companyOnlyPrice when only the company is screened. reusable is set when the default selection was screened in the last 24 hours: sending that selection returns the earlier result at no cost. Prices and reuse are those of the default engine; add engine=tic for the tic engine’s, see Engines. See Choosing who to screen.