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Every top-level resource inherits common metadata. common is not a separately listable resource.

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Platform

Fields inherited by every top-level resource. The * resource prefix in documentation is not a JSON nesting level.Read field definitions
One authorized link to a provider tenant or financial institution.Read field definitions
Bounded ingestion run, including partial results and source outages.Read field definitions

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Identity

A legal organization or sole-proprietor business profile.Read field definitions
Individual applicant, owner, officer, guarantor or authorized party.Read field definitions
Directed, evidenced link between two entities.Read field definitions
KYC or KYB session and its aggregate result.Read field definitions
Individual document, biometric, address, registry or contact check.Read field definitions
Candidate watchlist, sanctions, PEP or adverse-media match.Read field definitions
Evidence file metadata and extraction context.Read field definitions

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Banking

Permissioned bank, credit or loan account identity.Read field definitions
Timestamped balance snapshot; asset and liability meanings remain explicit.Read field definitions
One movement on one financial account; no automatic cross-source deduplication.Read field definitions
Evidence-based grouping of repeated inflows or outflows.Read field definitions
Income evidence from an entitled income product or an explicitly labeled inference.Read field definitions

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Payments

Merchant processing relationship and settlement context.Read field definitions
Payment authorization, capture or collection record.Read field definitions
Ledger event on a processor balance, separate from bank movements.Read field definitions
Settlement from a processor or marketplace to a destination account.Read field definitions
Return of money linked to a payment or order.Read field definitions
Chargeback or payment dispute and its evidence deadlines.Read field definitions

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Commerce

Customer or supplier in a commercial source system; not automatically a verified legal entity.Read field definitions
Commercial sale order with amounts distinct from payment and accounting revenue.Read field definitions
Product or service line belonging to an order.Read field definitions
Recurring commercial contract when the source exposes subscription records.Read field definitions

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Accounting

Chart-of-accounts entry and classification.Read field definitions
Accounting posting header or source journal entry.Read field definitions
One debit or credit posting to a ledger account.Read field definitions
Accounts receivable invoice; sale made on credit.Read field definitions
Accounts payable invoice; amount owed to a supplier.Read field definitions
Adjustment reducing a receivable or payable.Read field definitions
Ledger allocation of a customer receipt or supplier payment.Read field definitions
Financial report with explicit period, basis and source.Read field definitions
One classified line of a financial report.Read field definitions
Tax payable or reported obligation from an accounting system or supplied return.Read field definitions

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Inventory

Catalog item or inventory SKU with ownership and costing context.Read field definitions
Store, warehouse, branch or operating location.Read field definitions
Quantity and value snapshot by item, location and owner.Read field definitions
A receipt, issue, transfer or adjustment to stock.Read field definitions
Supplier purchase commitment, separate from invoices and cash payments.Read field definitions
Physical receipt or dispatch linked to orders and stock.Read field definitions
Manufacturing work order when licensed ERP/MES modules expose it.Read field definitions
Construction or service job with cost and billing information.Read field definitions

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Lending

Credit request and its lifecycle.Read field definitions
Approved credit agreement and aggregate exposure.Read field definitions
Lender-supplied loan agreement and current repayment state.Read field definitions
One scheduled repayment obligation.Read field definitions
A lender-supplied repayment event and its allocation.Read field definitions
Asset pledged or proposed to secure an obligation.Read field definitions
Documented personal or corporate guarantee.Read field definitions
Contractual test with a versioned threshold and observed result.Read field definitions
Versioned lender decision or AMLOK recommendation with attributable evidence.Read field definitions

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Liens

A search request with explicit debtor, jurisdiction and coverage.Read field definitions
A security registration or other lien record from a stated registry.Read field definitions
Amendment, continuation, assignment or termination in a registration chain.Read field definitions

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Risk

Computed or provider-supplied risk attribute with transparent inputs.Read field definitions
Immutable assessment at a point in time, preserving subsequent changes separately.Read field definitions
Configured monitoring scope, baseline and refresh policy.Read field definitions
Material change or risk signal with evidence and review state.Read field definitions

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Operations

Coordinated execution of Verify, Underwrite, Monitor or Investigate.Read field definitions
Evidence required to complete an assessment workflow.Read field definitions
Append-only record of actions, versions and access.Read field definitions