nabu tech data model
Kyc Profiles
Case Stats
Identity Stats
Cases
Cases Case Labels
Cases Participant Requests
Cases Pending Acceptance Requirements
Identities
Identities Latest Pep Conclusion Evidence Refs
Identities Latest Pep Conclusion Evidence Refs Metadata
Identities Pep Review Items
Identities Pep Review Items Current Conclusion Evidence Refs
Identities Pep Review Items Evidence Refs Metadata
Identities Fatca Crs Answers Tax Residencies
Identities Fatca Crs Answers Evidence Document Ids
Identities Fatca Crs Answers Identifier Validation Tin
Case Events
Case Events Metadata
Case Identities
Case Identities Fatca Crs Refusal Reasons
Case Details
Case Details Document Section Waivers
Case Details Ubo Register Beneficiaries
Case Bank Accounts
Case Section Notes
Case Documents
Case Documents Ubo Confirmed Accepted Identities
Case Document Requests
Case Pep Conclusions
Case Pep Conclusions Evidence Refs
Case Pep Conclusions Evidence Refs Metadata
Case Source Of Funds
Case Source Of Funds Answers Primary Sources
Case Source Of Funds Answers Main Sources
Case Source Of Funds Process Result Checks
Case Source Of Funds Process Result Checks Details
Case Source Of Funds Process Result Details
Case Source Of Funds Documents
Case Fatca Crs
Case Fatca Crs Answers Tax Residencies
Case Fatca Crs Answers Controlling Identity Ids
Case Fatca Crs Answers Identifier Validation Tin
Case Fatca Crs Documents
Case Company
Case Company Establishments
Case Company Contacts
Case Company Place Details
Case Place Details Regular Opening Hours Weekday Descriptions
Case Company Place Details Details Attributions
Identity Details
Identity Details Process Result Checks
Identity Details Process Result Checks Details
Identity Details Process Result Details
Identity Details Fatca Crs Answers Tax Residencies
Identity Details Fatca Crs Answers Evidence Document Ids
Identity Details Fatca Crs Answers Identifier Validation Tin
Identity Details Fatca Crs Refusal Reasons
Identity Details Pep Matches
Identity Details Pep Matches Properties
Identity Details Sanctions Matches
Identity Details Sanctions Matches Properties
Identity Details Screening Pep Matches
Identity Details Screening Pep Matches Properties
Identity Details Screening Sanctions Matches
Identity Details Screening Sanctions Matches Properties
Identity Details Screening Other Matches
Identity Details Screening Other Matches Properties
Identity Details Screening Hits
Identity Details Screening Hits Profile Locations
Identity Details Screening Hits Profile Nationalities
Identity Details Screening Hits Profile Matched Fields
Identity Details Screening Hits Profile Categories
Identity Details Screening Hits Profile Roles
Identity Details Screening Hits Profile Official Lists
Identity Details Screening Hits Profile Sources
Identity Details Screening Hits Profile Sources Categories
Identity Details Screening Profile Reports
Identity Details Screening Matches
Identity Details Screening Matches Top Category Risks
Identity Details Screening Matches Matched Fields
Identity Details Screening Matches Roles
Identity Details Screening Matches Official Lists
Identity Details Screening Matches Sources
Identity Details Screening Matches Sources Categories
Identity Details Documents
Identity Details Proof Of Residence Documents
Identity Renewal Flows
Case Bylaws
Case Bylaws Provider Documents
Case Website
Case Corporate Officers
Case Odd Reviews
Case Odd Reviews Items
Case Odd Reviews Items Input
Case Odd Reviews Items Result
Case Odd Reviews Events
Case Odd Reviews Events Normalized Facts
Case Acceptance Versions
Case Acceptance Versions Trigger Registry Fields
Case Acceptance Versions Trigger Summary Events
Case Acceptance Versions Trigger Summary Events Changed Fields
Case Acceptance Trigger Events Automatic Changes
Case Acceptance Trigger Events Automatic Changes Previous Value
Case Acceptance Trigger Events Automatic Changes Next Value
Case Acceptance Trigger Events Automatic Changes Evidence Refs
Case Acceptance Trigger Events Manual Requirements
Case Acceptance Trigger Events Manual Requirement Evidence Refs
Case Acceptance Trigger Events Section Revocations
Case Acceptance Versions Trigger Summary Events Evidence Refs
Case Acceptance Snapshots
Case Readiness
Case Readiness Waived Document Section Keys
Case Readiness Document Sections
Case Readiness Section Progress
Case Readiness Section Progress Missing
Case Readiness Pending Acceptance Requirements
Other List Values
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