Data model attributes

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Country of Domicile	X_infac360lei_countryOfDomicile	Lookup	NA	Country	ISO 3166-1 and ISO 3166-2 country code for the country of the head office for a legal entity.
Country of Incorporation	X_infac360lei_countryOfIncorporation	Lookup	NA	Country	ISO 3166-1 and ISO 3166-2 country code for the country of incorporation of a legal entity.
Company Logo	imageUrl	Text	255	NA	URL of the image for a legal entity.
Company Type	companyType	Lookup	NA	CompanyType	Type of company. For example, government, registered, or statutory.
Date of Incorporation	dateOfIncorporation	Date	NA	NA	Date from when a legal entity was incorporated.
Entity Creation Date	X_infac360lei_entityCreationDate	Date	NA	NA	Date when a legal entity was created.
IPO Date	X_infac360lei_iPODate	Date	NA	NA	Date when a legal entity went public.
Legal Entity Subtype	X_infac360lei_subType	Lookup	NA	infac360lei_LegalEntitySubtype	Subtype of legal entity. For example, if the legal entity type is a resident government entity, the legal entity subtypes can be central government or state government.
Legal Entity Type	X_infac360lei_type	Lookup	NA	infac360lei_LegalEntityType	Type of legal entity. For example, branch, fund, or resident government entity.
Legal Form	X_infac360lei_legalForm	Lookup	NA	infac360lei_LegalFormType	The legal structure of a legal entity. For example, trust company, stock corporation, or statutory company.
Legal Jurisdiction	X_infac360lei_legalJurisdiction	Lookup	NA	Country	ISO 3166-1 and ISO 3166-2 country code of the country whose laws and courts have authority over the legal entity.
Legal Name	name	Text	255	NA	Name of a legal entity.
Number of Employees	numberOfEmployees	Integer	NA	NA	Total number of employees in a legal entity.
Regulator	X_infac360lei_regulator	Text	255	NA	Authority regulating a legal entity.
Registration Authority	X_infac360lei_registrationAuthority	Text	255	NA	Authority that establishes and vouches for the identity of a legal entity.
Registration Number	X_infac360lei_registrationNumber	Text	255	NA	Identifier that the registration authority provides to a legal entity.
Regulator ID	X_infac360lei_regulatorID	Text	255	NA	The ID of the authority that regulates a legal entity.
State of Incorporation	stateOfIncorporation	Lookup	NA	State	State where a legal entity was incorporated. For example, if the country is the United States, the state of incorporation can be California or Florida. Legal Entity 360 for Banking supports only states in the United States.
Ticker Symbol	X_infac360lei_ticker	Text	255	NA	Identifier that a legal entity uses for trading purposes.
Website	X_infac360lei_website	Text	255	NA	URL to access the website of a legal entity.

Address field group of the Legal Entity business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Address Line 1	addressLine1	Text	200	NA	Line 1 of the address.
Address Line 2	addressLine2	Text	200	NA	Line 2 of the address.
Address Line 3	addressLine3	Text	200	NA	Line 3 of the address.
Address Status	addressStatus	Lookup	NA	AddressStatus	Status of the address. For example, active, current, old address, or changed.
Address Type	addressType	Lookup	NA	AddressType	Type of address. For example, organization, high-rise building, or home.
City	city	Text	50	NA	City of the postal address.
Coordinate System	coordinateSystem	Text	100	NA	A coordinate system that's used to determine the location of the address.
Country	country	Lookup	NA	Country	Country code of the postal address. For example, Australia or the United States.
County	county	Text	50	NA	County of the postal address.
Default Indicator	defaultIndicator	Boolean	NA	NA	Flag to indicate whether the address is the default address.
End Date	effectiveEndDate	Date Time	NA	NA	The expiry date of the address.
Enriched Indicator	enrichedIndicator	Lookup	NA	AddressEnrichedIndicator	Validation status of the address. For example, error, valid, or not validated.
Latitude	latitude	Text	20	NA	Latitude for the address.
Location Coordinate Description	locationCoordinateDesc	Text	50	NA	Location of the address using the geocode coordinates system.
Longitude	longitude	Text	20	NA	Longitude of the address.
Postal Code	postalCode	Text	10	NA	Postal code of the address.
Postal Code Extension	postalCodeExtension	Text	10	NA	Postal code extension of the address.
Start Date	effectiveStartDate	Date Time	NA	NA	Date from when the address is active.
State	state	Lookup	NA	State	State of the postal address. For example, if the country is the United States, the state can be California or Florida. Legal Entity 360 for Banking supports only states in the United States.
Usage Type	usageType	Lookup	NA	AddressUsageType	Classification of the address based on usage. For example, business or personal.

Alternate Names field group of the Legal Entity business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Alternate Name	name	Text	255	NA	An alternative name for a legal entity.
Effective End Date	effectiveEndDate	Date Time	NA	NA	The expiry date of the alternate name.
Effective Start Date	effectiveStartDate	Date Time	NA	NA	Start date from when the alternate name is valid.
Language Code	X_infac360lei_languageCode	Lookup	NA	Language	Language in which the alternate name of a legal entity is specified.
Name Type	nameType	Lookup	NA	AlternateNameType	Alternate name type. For example, business name, company name, or marketing name.

Credit Rating field group of the Legal Entity business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Effective Date	X_infac360lei_effectiveDate	Date	NA	NA	Start date from when the credit rating is valid.
Foreign or Domestic Indicator	X_infac360lei_foreignOrDomestic Indicator	Lookup	NA	infac360lei_ForeignOrDomesticIndicator	Indicator to identify whether the credit rating is a foreign currency rating or a local currency rating.
Grade	X_infac360lei_grade	Lookup	NA	infac360lei_Grade	Credit rating category. For example, investment grade or speculative grade.
Preliminary Indicator	X_infac360lei_preliminaryIndicator	Boolean	NA	NA	Flag to indicate whether the credit rating is preliminary.
Rating	X_infac360lei_rating	Lookup	NA	infac360lei_Rating	Rating of a legal entity.
Rating Source	X_infac360lei_ratingSource	Lookup	NA	infac360lei_RatingSource	Source of the credit rating.
Rating Type	X_infac360lei_ratingType	Lookup	255	infac360lei_RatingType	Type of credit rating for a legal entity. For example, short-term or long-term.

Country of Risk field group of the Legal Entity business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Country	X_infac360lei_country	Lookup	NA	Country	Country where the majority of the underlying economic value of a legal entity is derived.
Date	X_infac360lei_date	Date	NA	NA	Date when the country of risk was updated.
Description	X_infac360lei_description	Text	255	NA	Description of the risk category.
Primary Indicator	X_infac360lei_primaryIndicator	Boolean	NA	NA	Indicates whether the country of risk is considered as primary.
Risk Category	X_infac360lei_classification	Text	255	NA	Classification of the level of risk.

Documents field group of the Legal Entity business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Document Link	documentLink	Text	255	NA	URL to access the document.
Document Name	documentName	Text	255	NA	Name of the document.
Document Type	documentType	Lookup	NA	DocumentType	Type of the document. For example, application form, claim form, or policy.
File Name	fileName	Text	255	NA	Physical name of the file.
Valid From	validFrom	Date	NA	NA	Date from when the document becomes valid.
Valid To	validTo	Date	NA	NA	Date until when the document is valid.

Email field group of the Legal Entity business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Default Indicator	defaultIndicator	Boolean	NA	NA	Indicates whether the electronic address is primary or default.
Effective End Date	effectiveEndDate	Date Time	NA	NA	End date for the electronic address.
Effective Start Date	effectiveStartDate	Date Time	NA	NA	Start date for the electronic address.
Electronic Address	electronicAddress	Text	255	NA	Actual electronic address of a legal entity.
Electronic Address Status	electronicAddressStatus	Lookup	NA	ElectronicAddressStatus	Status of the electronic address. For example, active, blocked, or not in use.
Enriched Indicator	enrichedIndicator	Boolean	NA	NA	Validation status of the electronic address. For example, error, valid, or not validated.
Hygiene Status	hygieneStatus	Text	50	NA	Hygiene status for the electronic address. For example, safe to send, invalid, or former trap.
Net Protect Code	netProtectCode	Text	50	NA	Net protect codes identify which service or appliance is monitoring a given network.
Usage Type	usageType	Lookup	NA	ElectronicAddressUsageType	Intended use of the communication preference that a legal entity shared. For example, business or personal.
Validation Message	validateMessage	Text	50	NA	Message that the electronic address validation service generates to indicate how valid and trusted the electronic address is.
Validation Status	validationStatusCode	Text	50	NA	Validation status code that the email address validation service returns.

Financial field group of the Legal Entity business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Amount	amount	Double	20	NA	The total value of the physical assets that a legal entity owns.
Currency	currency	Lookup	NA	Currency	Currency used for transactions. For example, the United States dollar or Euro.
Finance Info Type	financeInfoType	Lookup	NA	FinanceInfoType	Type of financial information. For example, total equity, annual revenue, or debt.
Finance Reliability	financeReliability	Lookup	NA	FinanceReliability	Reliability of the financial data to determine whether the data is actual or an estimate.
Time Period	timePeriod	Text	255	NA	The financial period for which the data is collected.
Time Period Type	financeTimePeriodType	Lookup	NA	TimePeriodType	Type of the finance period. For example, quarterly or annual.
Unit	financialUnit	Lookup	NA	FinancialUnit	Unit for the amount. For example, thousand, million, or billion.

Identifier field group of the Legal Entity business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Effective End Date	effectiveEndDate	Date	NA	NA	The expiry date of an identifier.
Effective Start Date	effectiveStartDate	Date	NA	NA	Start date from when an identifier is valid.
Identifier Type	idType	Lookup	NA	AlternateIdType	Type of identifier.
Identifier Value	altIdValue	Text	50	NA	Value of an identifier.
Issuing Authority	issuingAuthority	Lookup		IssuingAuthority	The authority that issued the identifier.
Status	identifierStatus	Lookup	NA	IdentifierStatus	Status of an alternative identifier.
Verified	X_infac360lei_verified	Boolean	NA	NA	Indicator to identify whether the identifier is verified.

Indicator field group of the Legal Entity business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Effective Date	X_infac360lei_effectiveDate	Date	NA	NA	Date from when the indicator is valid.
Indicator Type	X_infac360lei_indicatorType	Lookup	NA	infac360lei_IndicatorType	Indicates the type of legal entity, such as minority-owned, women-owned, and small business.
Indicator Value	X_infac360lei_indicatorValue	Lookup	NA	infac360lei_IndicatorValue	Actual value of the indicator.

Industry Classification field group of the Legal Entity business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Classification Type	X_infac360lei_classificationType	Lookup	NA	infac360lei_ClassificationType	Type of classification system that groups legal entities.
Classification Level 1	X_infac360lei_classificationLevel1Code	Lookup	NA	infac360lei_ClassificationLevel1Code	Code value that indicates the group to which a legal entity belongs.
Classification Level 1 Label	X_infac360lei_classificationLevel1Label	Lookup	NA	infac360lei_ClassificationLevel1Label	Hierarchical classification that indicates the sector to which a legal entity belongs.
Classification Level 2	X_infac360lei_classificationLevel2Code	Lookup	NA	infac360lei_ClassificationLevel2Code	Code value that indicates the group to which a legal entity belongs.
Classification Level 2 Label	X_infac360lei_classificationLevel2Label	Lookup	NA	infac360lei_ClassificationLevel2Label	Hierarchical classification that indicates the industry group to which a legal entity belongs.
Classification Level 3	X_infac360lei_classificationLevel3Code	Lookup	NA	infac360lei_ClassificationLevel3Code	Code value that indicates the group to which a legal entity belongs.
Classification Level 3 Label	X_infac360lei_classificationLevel3Label	Lookup	NA	infac360lei_ClassificationLevel3Label	Hierarchical classification that indicates the industry to which a legal entity belongs.
Classification Level 4	X_infac360lei_classificationLevel4Code	Lookup	NA	infac360lei_ClassificationLevel4Code	Code value that indicates the group to which a legal entity belongs.
Classification Level 4 Label	X_infac360lei_classificationLevel4Label	Lookup	NA	infac360lei_ClassificationLevel4Label	Hierarchical classification that indicates the sub-industry to which a legal entity belongs.

Insurance field group of the Legal Entity business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Currency	currency	Lookup	NA	Currency	Currency for the premium payment and claim settlement.
Effective End Date	effectiveEndDate	Date	NA	NA	Expiry date of the insurance.
Effective Start Date	effectiveStartDate	Date	NA	NA	Start date of the insurance.
Insurance Holder	insuranceHolder	Text	255	NA	Name of the insurance holder.
Insurance Provider	insuranceProvider	Text	255	NA	Company that provides the insurance.
Insurance Sub Type	insuranceSubType	Lookup	NA	InsuranceSubType	Insurance subtype. For example, if the insurance type is lenders mortgage, the subtype might be extended lenders mortgage.
Insurance Type	insuranceType	Lookup	NA	InsuranceType	Type of the insurance, such as commercial auto, lenders mortgage, or shipping.
Policy Number	insurancePolicyNumber	Text	100	NA	Insurance policy number.
Status	insuranceStatus	Text	255	insuranceStatus	Status of the insurance. For example, active or expired.
Unit	unit	Lookup	NA	FinancialUnit	Specifies the unit for the amount. For example, thousands, millions, ot billions.
Value	insuranceValue	Double	NA	NA	Amount insured.

Key People field group of the Legal Entity business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Designation	designation	Text	255	NA	Designation of the key executive.
Executive Type	executiveType	Lookup	NA	ExecutiveType	Executive type. For example, executive chairman, non-executive chairman, or chief executive officer.
Name	name	Text	255	NA	Name of the executive.

Phone field group of the Legal Entity business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Cell Prefix	cellPrefix	Text	255	NA	Dialing prefix that must prepend the National Significant Number for inbound international calls.
Default Indicator	defaultIndicator	Boolean	NA	NA	Flag to indicate whether the phone number is the default number.
Do Not Call Indicator	doNotCallIndicator	Boolean	NA	NA	Flag to indicate whether a legal entity is willing to receive unsolicited phone calls from marketers.
Effective End Date	effectiveEndDate	DateTime	NA	NA	Date until when the phone number was active or will be active.
Effective Start Date	effectiveStartDate	DateTime	NA	NA	Date from when the phone number is active.
Enriched Indicator	enrichedIndicator	Boolean	NA	NA	Validation status of the phone number. For example, error, valid, or not validated.
ISO	iso	Text	2	NA	ISO country code.
International Format	internationalFormat	Text	50	NA	International format for the phone number.
International Prefix	internationalPrefix	Text	255	NA	The prefix that's used to select an international telephone circuit.
National Destination Code	nationalDestinationCode	Text	255	NA	Code that identifies a numbering area within a country or a group of countries.
National Destination Code Indicator	nationalDestinationCodeIndicator	Boolean	NA	NA	Flag to indicate whether a country defines geographic area codes in the national numbering plan.
National Format	nationalFormat	Text	50	NA	National format for the phone number.
National Prefix	nationalPrefix	Text	255	NA	Digit or a combination of digits to dial before an area or city code.
Phone Number	phoneNumber	Text	255	NA	Phone number of the legal entity .
Phone Type	phoneType	Lookup	NA	PhoneType	Type of phone. For example, landline, mobile, or fax.
Phone Usage Type	phoneUsageType	Lookup	NA	PhoneUsageType	Usage type of the phone. For example, personal, business, or home.
Prefix Number	prefixNumber	Text	255	NA	Country dialing code.
Status	status	Lookup	NA	PhoneStatus	Status of the phone number, such as publicly unavailable or the contact point is active.
Validation Message	validationMessage	Text	255	NA	Validation message that the phone number validation service returns.
Validation Status	validationStatusCode	Text	255	NA	Validation status code that the phone number validation service returns.

Sanctions field group of the Legal Entity business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Effective Start Date	X_infac360lei_effectiveStartDate	Date	NA	NA	The date from when the sanction is valid.
Expired End Date	X_infac360lei_effectiveEndDate	Date	NA	NA	The date when the sanction ends.
Explicitly Sanctioned	X_infac360lei_explicitlySanctioned	Boolean	NA	NA	Indicator to identify whether the legal entity is explicitly sanctioned.
Sanction Source	X_infac360lei_sanctionSource	Text	255	NA	The source that imposes a sanction on a legal entity.
Sanction Type	X_infac360lei_sanctionType	Text	255	NA	Type of sanction that is imposed on a legal entity. For example, full or sectoral.

Segment field group of the Legal Entity business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Segment Type	segmentType	Lookup	NA	SegmentType	Type of segment, such as income.
Segment Value	segmentValue	Lookup	NA	SegmentValue	Name of the category or segment. For example, if the segment type is age, then segment value can be 0-18 years.

Social Media field group of the Legal Entity business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Social Media Handle	socialMediaHandle	Text	255	NA	Social media contact details.
Social Media Type	socialHandleType	Lookup	NA	SocialHandleType	Type of social media contact details. For example, Facebook, Linkedin, or Pinterest.

Status field group of the Legal Entity business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Effective End Date	X_infac360lei_effEndDate	DateTime	NA	NA	The expiry date of the status.
Effective Start Date	X_infac360lei_effStartDate	DateTime	NA	NA	Date from when the status is valid.
Status Reason	X_infac360lei_statusReason	Text	255	NA	Reason for the status.
Status Type	X_infac360lei_statusType	Lookup	NA	infac360in_OrgStatusType	Status type of a legal entity. For example, corroboration level or onboarding.
Status Value	X_infac360lei_statusValue	Lookup	NA	infac360in_OrgStatusValue	Status value of a legal entity. For example, active, inactive, or sanctioned.

Stock field group of the Legal Entity business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Country	country	Lookup	NA	Country	Country in which the stock exchange is located.
Stock Exchange	stockExchangeName	Text	255	NA	Name of the stock exchange that trades the shares.
Ticker Symbol	tickerSymbol	Text	255	NA	Abbreviation used to identify the publicly traded shares of a legal entity.

Tax field group of the Legal Entity business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Country	country	Lookup	NA	Country	Country of taxation.
Currency	currency	Lookup	NA	Currency	Currency in which the tax is paid.
Effective Start Date	effectiveStartDate	Date Time	NA	NA	Start date of the tax period.
Effective End Date	effectiveEndDate	Date Time	NA	NA	End date of the tax period.
State	state	Lookup	NA	State	State within the country of taxation. Legal Entity 360 for Banking supports only states in the United States.
Tax Authority	taxAuthority	Lookup	NA	TaxAuthority	Tax authority. For example, Internal Revenue Service (IRS), HM Revenue and Customs (HMRC), and Inland Revenue Department.
Tax Number	taxNumber	Text	50	NA	A unique number that identifies a legal entity for tax purposes.
Tax Number Type	taxNumberType	Lookup	NA	TaxNumberType	Type of the tax number. The type can be Individual Taxpayer Identification Number (ITIN), (EIN), Inland Revenue Department (IRD) number, and Permanent Account Number (PAN).
Tax Paid	taxPaid	Text	50	NA	Tax amount that a legal entity has paid.
Taxpayer Type	taxPayerType	Lookup	NA	TaxPayerType	Type of taxpayer. For example, company, partnership, or trust.

Person business entity model

General fields of the Person business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Birth Date	birthDate	Date	NA	NA	Date of birth of a person.
Birth Place	birthPlace	Text	255	NA	Place of birth of a person.
Designation	designation	Text	255	NA	Designation or position of a person.
First Name	firstName	Text	255	NA	First name of a person.
Full Name	fullName	Text	255	NA	Full name of a person.
Gender	gender	Lookup	NA	Gender	Gender of a person. For example, female, male, or unknown.
Image	imageUrl	Text	255	NA	URL of the image for a person.
Last Name	lastName	Text	255	NA	Last name of a person.
Marital Status	maritalStatus	Lookup	NA	MaritalStatus	Marital status of a person. For example, single, married, or divorced.
Middle Name	middleName	Text	255	NA	Middle name of a person.
Prefix Name	prefixName	Lookup	NA	PrefixName	Prefix for the name of a person. For example, Dr, Mr, or Mrs.
Suffix Name	suffixName	Lookup	NA	SuffixName	Suffix name of a person. For example, Sr, Jr, II, or III.
Title	title	Text	255	NA	Business title of a person.

Address field group of the Person business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Address Line 1	addressLine1	Text	200	NA	Line 1 of the address.
Address Line 2	addressLine2	Text	200	NA	Line 2 of the address.
Address Line 3	addressLine3	Text	200	NA	Line 3 of the address.
Address Status	addressStatus	Lookup	NA	AddressStatus	Status of the address. For example, active, current, old address, or changed.
Address Type	addressType	Lookup	NA	AddressType	Type of address. For example, organization, high-rise building, or home.
City	city	Text	50	NA	City of the postal address.
Coordinate System	coordinateSystem	Text	100	NA	A coordinate system that's used to determine the location of the address.
Country	country	Lookup	NA	Country	Country code of the postal address. For example, Australia or the United States.
County	county	Text	50	NA	County of the postal address.
Default Indicator	defaultIndicator	Boolean	NA	NA	Flag to indicate whether the address is the default address.
End Date	effectiveEndDate	Date Time	NA	NA	The expiry date of the address.
Enriched Indicator	enrichedIndicator	Lookup	NA	AddressEnrichedIndicator	Validation status of the address. For example, error, valid, or not validated.
Latitude	latitude	Text	20	NA	Latitude for the address.
Location Coordinate Description	locationCoordinateDesc	Text	50	NA	Location of the address using the geocode coordinates system.
Longitude	longitude	Text	20	NA	Longitude of the address.
Postal Code	postalCode	Text	10	NA	Postal code of the address.
Postal Code Extension	postalCodeExtension	Text	10	NA	Postal code extension of the address.
Start Date	effectiveStartDate	Date Time	NA	NA	Date from when the address is active.
State	state	Lookup	NA	State	State of the postal address. For example, if the country is the United States, the state can be California or Florida. Legal Entity 360 for Banking supports only states in the United States.
Usage Type	usageType	Lookup	NA	AddressUsageType	Classification of the address based on usage. For example, business or personal.

Alternate Names field group of the Person business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Alternate Name	name	Text	255	NA	An alternative name of a person.
Alternate Name Type	nameType	Lookup	NA	AlternateNameType	Type of alternate name. For example, alias, maiden name, or married name.
Effective End Date	effectiveEndDate	Date Time	NA	NA	Expiry date of the alternate name.
Effective Start Date	effectiveStartDate	Date Time	NA	NA	Start date from when the alternate name is valid.
Language	X_infac360lei_language	Lookup	NA	Language	Language in which a person has proficiency.

Citizenship field group of the Person business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Citizen of Country	citizenOfCountry	Lookup	NA	Country	Country to which a person belongs.
Citizenship Status	citizenshipStatus	Text	255	NA	Status of the citizenship.
Effective End Date	effectiveEndDate	Date Time	NA	NA	Expiry date of citizenship.
Effective Start Date	effectiveStartDate	Date Time	NA	NA	Start date from when the citizenship is valid.
Supporting Document Name	supportingDocumentName	Text	255	NA	Name of the supporting document that proves the citizenship.

Demographics field group of the Person business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Demographic Type	demographicType	Lookup	NA	DemographicType	Type of demographic factors. For example, ethnicity, income level, age, and profession.
Demographic Value	demographicValue	Lookup	NA	DemographicValue	Demographic values for a demographic type. For example, if ethnicity is a demographic type, then Hispanic and Asian are demographic values.

Document field group of the Person business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Document Link	documentLink	Text	255	NA	URL to access the document.
Document Name	documentName	Text	255	NA	Name of the document.
Document Type	documentType	Lookup	NA	DocumentType	Type of the document. For example, application form, claim form, or policy.
File Name	fileName	Text	255	NA	Physical name of the file.
Valid From	validFrom	Date	NA	NA	Date from when the document becomes valid.
Valid To	validTo	Date	NA	NA	Date until when the document is valid.

Education field group of the Person business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Address Line 1	addressLine1	Text	255	NA	Line 1 of the address of the educational institution.
Address Line 2	addressLine2	Text	255	NA	Line 2 of the address of the educational institution.
City	city	Text	255	NA	City in which the institution is located.
Country	country	Lookup	NA	Country	Country in which the institution is located.
Effective End Date	effectiveEndDate	Date Time	NA	NA	End date of the qualification.
Effective Start Date	effectiveStartDate	Date Time	NA	NA	Start date of the qualification.
Institution Name	institutionName	Text	255	NA	Name of the institution.
Qualification Name	qualificationName	Text	255	NA	Name of the qualification.
Qualification Status	qualificationStatus	Lookup	NA	QualificationStatus	Status of the qualification.
Qualification Type	qualificationType	Lookup	NA	QualificationType	Type of qualification, such as illiterate, certification, diploma, bachelor, master, or doctoral.
Postal Code	postalCode	Text	255	NA	Postal code of the address.
Postal Code Extension	postalCodeExtension	Text	255	NA	Postal code extension of the address.
State	state	Lookup	NA	State	State in which the institution is located. Legal Entity 360 for Banking supports only states in the United States.
Student Number	studentNumber	Text	255	NA	Student number in the institution.

Email field group of the Person business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Default Indicator	defaultIndicator	Boolean	NA	NA	Indicator to identify whether the electronic address is primary or default.
Electronic Address	electronicAddress	Text	255	NA	Actual electronic address of a person.
Effective End Date	effectiveEndDate	Date Time	NA	NA	End date for the electronic address.
Effective Start Date	effectiveStartDate	Date Time	NA	NA	Start date for the electronic address.
Electronic Address Status	electronicAddressStatus	Lookup	NA	ElectronicAddressStatus	Status of the electronic address. For example, active, blocked, or not in use.
Enriched Indicator	enrichedIndicator	Boolean	NA	NA	Validation status of the electronic address. For example, error, valid, or not validated.
Hygiene Status	hygieneStatus	Text	50	NA	Hygiene status for the electronic address. For example, safe to send, invalid, or former trap.
Net Protect Code	netProtectCode	Text	50	NA	Code to identify the service or appliance that monitors a given network.
Usage Type	usageType	Lookup	NA	ElectronicAddressUsageType	Intended use of the communication preference that a person shared. For example, business or personal.
Validation Message	validateMessage	Text	50	NA	The message that the electronic address validation service generates to indicate how valid and trusted the electronic address is.
Validation Status	validationStatusCode	Text	50	NA	Validation status code that the email address validation service returns.

Employment field group of the Person business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Designation	designation	Text	255	NA	Designation of a person.
Effective End Date	effectiveEndDate	Date Time	NA	NA	End date of employment.
Effective Start Date	effectiveStartDate	Date Time	NA	NA	Start date of employment.
Employer Name	employerName	Text	255	NA	Name of the employer.
Employment Status	employmentStatus	Lookup	NA	EmploymentStatus	Status of employment, such as active, inactive, or resigned.
Employment Type	employmentType	Lookup	NA	EmploymentType	Type of employment, such as fixed term, contract, or self-employed.
Line of Business	lineOfBusiness	Text	255	NA	Line of business, such as retail or mortgage.
Location	location	Text	255	NA	Location of the employer.

Financial field group of the Person business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Amount	amount	Double	20	NA	Total value of the physical assets that a person owns.
Currency	currency	Lookup	NA	Currency	Currency used for transactions. For example, United States dollar or United Kingdom pound.
Finance Info Type	financeInfoType	Lookup	NA	FinanceInfoType	Type of financial information. For example, total asset or annual income.
Finance Reliability	financeReliability	Lookup	NA	FinanceReliability	Reliability of the financial data, if the data is actual or an estimate.
Time Period	timePeriod	Text	255	NA	Finance period for which the data is collected.
Time Period Type	financeTimePeriodType	Lookup	NA	TimePeriodType	Type of the finance period. For example, quarterly or annual.
Unit	financialUnit	Lookup	NA	FinancialUnit	Unit for the amount. For example, thousand, million, or billion.

Identifier field group of the Person business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Alternate Identifier Type	alternateIdentifierType	Lookup	NA	AlternateIdType	Type of alternate identifier. For example, passport number or social security number.
Alternate Identifier Value	alternateIdentifierValue	Text	50	NA	Value of alternate identifier, such as driver's license number or passport number. Reason for the deactivation of the identifier.
Effective End Date	effectiveEndDate	Date Time	NA	NA	Expiry date of the identifier.
Effective Start Date	effectiveStartDate	Date Time	NA	NA	Issued date of the identifier.
Issuing Authority	issuingAuthority	Lookup	NA	IssuingAuthority	Authority that has issued the identifier to a person. For example, government agency or vehicle.
Status	identifierStatus	Lookup	NA	IdentifierStatus	Code to indicate the status of the alternate identifier. For example, effective, disqualified, expired, or temporary.

Insurance field group of the Person business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Currency	currency	Lookup	NA	Currency	Currency for the premium payment and claim settlement.
Effective End Date	effectiveEndDate	Date	NA	NA	Expiry date of the insurance.
Effective Start Date	effectiveStartDate	Date	NA	NA	Start date of the insurance.
Insurance Holder	insuranceHolder	Text	255	NA	Name of the insurance holder.
Insurance Provider	insuranceProvider	Text	255	NA	Company that provides the insurance.
Insurance Sub Type	insuranceSubType	Lookup	NA	InsuranceSubType	Insurance subtype. For example, if the insurance type is travel, the subtype might be platinum travel.
Insurance Type	insuranceType	Lookup	NA	InsuranceType	Type of the insurance, such as life, health, or travel.
Policy Number	insurancePolicyNumber	Text	100	NA	Insurance policy number.
Insurance Status	insuranceStatus	Text	255	insuranceStatus	Status of the insurance. For example, active or expired.
Unit	unit	Lookup	NA	FinancialUnit	Specifies the unit for the amount. For example, thousands, millions, ot billions.
Insurance Value	insuranceValue	Double	NA	NA	Amount insured.

Lifestyle field group of the Person business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Lifestyle Type	lifestyleType	Lookup	NA	LifestyleType	Type of lifestyle. For example, alcohol consumption or tobacco consumption.
Lifestyle Value	lifestyleValue	Text	255	NA	Frequency of a lifestyle. For example, frequent, moderate, or never.

Loyalty field group of the Person business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Account Number	AccountNumber	Text	255	NA	Loyalty account number.
Account Status	accountStatus	Lookup	NA	LoyaltyAccountStatus	Status of the account. For example, active or inactive.
Account Type	accountType	Lookup	NA	LoyaltyAccountType	Type of loyalty accounts. For example, silver, gold, or platinum.
Effective End Date	effectiveEndDate	Date Time	NA	NA	End date of the loyalty account.
Effective Start Date	effectiveStartDate	Date Time	NA	NA	Start date of the loyalty account.
Redemption Preferences	redemptionPreferences	Lookup	NA	RedemptionPreferences	Preference for the redemption of loyalty points. For example, cash back or credit.

Phone field group of the Person business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Cell Prefix	cellPrefix	Text	255	NA	Dialing prefix that must prepend the National Significant Number for inbound international calls.
Default Indicator	defaultIndicator	Boolean	NA	NA	Flag to indicate whether the phone number is the default number.
Do Not Call Indicator	doNotCallIndicator	Boolean	NA	NA	Flag to indicate whether a legal entity is willing to receive unsolicited phone calls from marketers.
Effective End Date	effectiveEndDate	DateTime	NA	NA	Date until when the phone number was active or will be active.
Effective Start Date	effectiveStartDate	DateTime	NA	NA	Date from when the phone number is active.
Enriched Indicator	enrichedIndicator	Boolean	NA	NA	Validation status of the phone number. For example, error, valid, or not validated.
ISO	iso	Text	2	NA	ISO country code.
International Format	internationalFormat	Text	50	NA	International format for the phone number.
International Prefix	internationalPrefix	Text	255	NA	The prefix that's used to select an international telephone circuit.
National Destination Code	nationalDestinationCode	Text	255	NA	Code that identifies a numbering area within a country or a group of countries.
National Destination Code Indicator	nationalDestinationCodeIndicator	Boolean	NA	NA	Flag to indicate whether a country defines geographic area codes in the national numbering plan.
National Format	nationalFormat	Text	50	NA	National format for the phone number.
National Prefix	nationalPrefix	Text	255	NA	Digit or a combination of digits to dial before an area or city code.
Phone Number	phoneNumber	Text	255	NA	Phone number of the legal entity .
Phone Type	phoneType	Lookup	NA	PhoneType	Type of phone. For example, landline, mobile, or fax.
Phone Usage Type	phoneUsageType	Lookup	NA	PhoneUsageType	Usage type of the phone. For example, personal, business, or home.
Prefix Number	prefixNumber	Text	255	NA	Country dialing code.
Status	status	Lookup	NA	PhoneStatus	Status of the phone number, such as publicly unavailable or the contact point is active.
Validation Message	validationMessage	Text	255	NA	Validation message that the phone number validation service returns.
Validation Status	validationStatusCode	Text	255	NA	Validation status code that the phone number validation service returns.

Segment field group of the Person business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Segment Type	segmentType	Lookup	NA	SegmentType	Type of segment, such as income.
Segment Value	segmentValue	Lookup	NA	SegmentValue	Name of the category or segment. For example, lower middle class, upper high class, and upper middle class.

Specialization field group of the Person business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Specialty Type	specialtyType	Lookup	NA	SpecialityType	Specialty type. For example, construction, educational services, and finance and insurance.
Specialty	speciality	Text	255	NA	Name of specialty.
Board Certification Flag	boardCertificationFlag	Boolean	NA	NA	Indicates whether the board certification is active or not.

Social Media field group of the Person business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Social Media Handle	socialMediaValue	Text	255	NA	Social media contact details.
Social Media Type	socialHandleType	Lookup	NA	SocialHandleType	Type of social media contact details. For example, Facebook, Linkedin, or Pinterest.

Status field group of the Person business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Status Type	statusType	Lookup	NA	PersonStatusType	Status type of a person, such as onboarding or primary status.
Status Value	statusValue	Lookup	NA	PersonStatusValue	Status value of a person, such as active, accepted, or rejected.

Tax Details field group of the Person business entity

Display Name	Internal ID	Field Type	Length	Reference Data	Description
Country	country	Lookup	NA	Country	Country of taxation.
Currency	currency	Lookup	NA	Currency	Currency in which the tax is paid.
Effective End Date	effectiveEndDate	Date Time	NA	NA	End date of the tax period.
Effective Start Date	effectiveStartDate	Date Time	NA	NA	Start date of the tax period.
State	state	Lookup	NA	State	State within the country of the taxation. Legal Entity 360 for Banking supports only states in the United States.
Tax Authority	taxAuthority	Lookup	NA	TaxAuthority	Tax authority. For example, Internal Revenue Service (IRS), HM Revenue and Customs (HMRC), and Inland Revenue Department.
Tax Number	taxNumber	Text Field	255	NA	Unique number that identifies a person for tax purposes.
Tax Number Type	taxNumberType	Lookup	NA	TaxNumberType	Type of the tax number. Tax number can be Individual Taxpayer Identification Number (ITIN), Employer Identification Number (EIN), Inland Revenue Department (IRD) number, and Permanent Account Number (PAN).
Taxpayer Type	taxPayerType	Lookup	NA	TaxPayerType	Type of tax payer. For example, individual, company, partnership, or trust.
Tax Paid	taxPaid	Text Field	255	NA	Tax amount that a person has paid.