103 lines
2.1 KiB
CSV
103 lines
2.1 KiB
CSV
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"output_key"
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"corporate_summary"
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"corporate_history"
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"corporate_purpose"
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"corporate_sector"
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"corporate_nace"
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"corporate_products"
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"corporate_markets"
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"corporate_supply"
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"corporate_name"
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"corporate_form"
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"corporate_forum"
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"corporate_HQ"
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"corporate_locations"
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"corporate_holding"
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"corporate_shareholders"
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"corporate_board"
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"corporate_supervisory"
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"corporate_powerofattorney"
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"corporate_taxID"
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"corporate_LEI"
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"corporate_UBO"
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"corporate_employeecount"
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"corporate_turnover"
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"corporate_EBIT"
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"corporate_netprofits"
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"corporate_balancesheet"
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"corporate_auditfindings"
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"corporate_insolvency"
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"corporate_liquidation"
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"corporate_adhoc"
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"corporate_pressrelease"
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"corporate_votes"
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"corporate_directordealings"
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"corporate_brands"
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"corporate_website"
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"corporate_domain"
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"corporate_IBAN"
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"corporate_solvency"
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"corporate_rating"
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"corporate_ESG"
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"corporate_license"
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"corporate_warnings"
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"corporate_eusanctions"
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"corporate_ofacsanctions"
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"corporate_uksanctions"
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"corporate_pepexposure"
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"corporate_adversemediascanning"
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"corporate_corruptionexposure"
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"corporate_AMLexposure"
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"corporate_CTYexposure"
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"tranx_TX_AMOUNT"
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"tranx_historical"
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"tranx_TX_PURPOSE"
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"tranx_counterpartyassessment"
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"tranx_context"
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"tranx_report"
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"tranx_PURPOSEbase"
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"tranx_performanceperiod"
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"tranx_seasonality"
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"tranx_resolution"
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"trans_IBANvalidation"
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"tranx_businesslogic"
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"source_domaincheck"
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"tranx_plausibilty"
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"tranx_outliers"
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"tranx_patterns"
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"tranx_revenueimpact"
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"tranx_profitimpact"
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"tranx_marketimpact"
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"source_check"
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"source_approveuniqueID"
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"sanctions_circumvention"
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"corruption_sector"
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"corruption_country"
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"corruption_relationship"
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"corporate_adverse"
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"corporate_pep"
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"corporate_adverse2"
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"tranx_duplicate"
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"tranx_pattern2"
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"corporate_exportcontrol"
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"corporate_mediamatch"
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"tranx_contracttenor"
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"corporate_haven"
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"tranx_mismatch"
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"country_risk"
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"corporate_haven2"
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"corporate_insiders"
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"corporate_courtcases"
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"corporate_manda"
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"tranx_fakepurposecheck"
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"tranx_structuring"
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"tranx_newbankaccount"
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"corporate_pepdetail"
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"tranx_weekday"
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"tranx_holdingobfuscation"
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"source_randomplausibility"
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"tranx_score"
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"tranx_reasoning"
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"tranx_recommendation"
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"tranx_sourcerepository"
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