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client.py
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# This file was auto-generated by Fern from our API Definition.
from ..core.client_wrapper import SyncClientWrapper
import typing
from ..generated_types.types.relationships import Relationships
from ..generated_types.types.country import Country
from ..generated_types.types.entities import Entities
from ..generated_types.types.risk_category import RiskCategory
from ..core.request_options import RequestOptions
from .types.traversal_response import TraversalResponse
from ..core.jsonable_encoder import jsonable_encoder
from ..core.pydantic_utilities import parse_obj_as
from ..shared_errors.errors.bad_request import BadRequest
from ..shared_errors.types.bad_request_response import BadRequestResponse
from ..shared_errors.errors.unauthorized import Unauthorized
from ..shared_errors.types.unauthorized_response import UnauthorizedResponse
from ..shared_errors.errors.not_found import NotFound
from ..shared_errors.types.not_found_response import NotFoundResponse
from ..shared_errors.errors.method_not_allowed import MethodNotAllowed
from ..shared_errors.types.method_not_allowed_response import MethodNotAllowedResponse
from ..shared_errors.errors.rate_limit_exceeded import RateLimitExceeded
from ..shared_errors.types.rate_limit_response import RateLimitResponse
from ..shared_errors.errors.internal_server_error import InternalServerError
from ..shared_errors.types.internal_server_error_response import InternalServerErrorResponse
from ..shared_errors.errors.bad_gateway import BadGateway
from ..shared_errors.types.bad_gateway_response import BadGatewayResponse
from ..shared_errors.errors.connection_error import ConnectionError
from ..shared_errors.types.connection_error_response import ConnectionErrorResponse
from json.decoder import JSONDecodeError
from ..core.api_error import ApiError
from .types.traversal_risk_category import TraversalRiskCategory
from ..core.serialization import convert_and_respect_annotation_metadata
from .types.shortest_path_response import ShortestPathResponse
from ..core.client_wrapper import AsyncClientWrapper
class TraversalClient:
def __init__(self, *, client_wrapper: SyncClientWrapper):
self._client_wrapper = client_wrapper
def traversal(
self,
id: str,
*,
limit: typing.Optional[int] = None,
offset: typing.Optional[int] = None,
min_depth: typing.Optional[int] = None,
max_depth: typing.Optional[int] = None,
relationships: typing.Optional[typing.Union[Relationships, typing.Sequence[Relationships]]] = None,
psa: typing.Optional[bool] = None,
countries: typing.Optional[typing.Union[Country, typing.Sequence[Country]]] = None,
types: typing.Optional[typing.Union[Entities, typing.Sequence[Entities]]] = None,
sanctioned: typing.Optional[bool] = None,
pep: typing.Optional[bool] = None,
min_shares: typing.Optional[int] = None,
include_unknown_shares: typing.Optional[bool] = None,
exclude_former_relationships: typing.Optional[bool] = None,
exclude_closed_entities: typing.Optional[bool] = None,
risk_categories: typing.Optional[typing.Sequence[RiskCategory]] = None,
eu_high_risk_third: typing.Optional[bool] = None,
reputational_risk_modern_slavery: typing.Optional[bool] = None,
state_owned: typing.Optional[bool] = None,
formerly_sanctioned: typing.Optional[bool] = None,
reputational_risk_terrorism: typing.Optional[bool] = None,
reputational_risk_organized_crime: typing.Optional[bool] = None,
reputational_risk_financial_crime: typing.Optional[bool] = None,
reputational_risk_bribery_and_corruption: typing.Optional[bool] = None,
reputational_risk_other: typing.Optional[bool] = None,
reputational_risk_cybercrime: typing.Optional[bool] = None,
regulatory_action: typing.Optional[bool] = None,
law_enforcement_action: typing.Optional[bool] = None,
xinjiang_geospatial: typing.Optional[bool] = None,
request_options: typing.Optional[RequestOptions] = None,
) -> TraversalResponse:
"""
The Traversal endpoint returns paths from a single target entity to up to 50 directly or indirectly-related entities. Each path includes information on the 0 to 10 intermediary entities, as well as their connecting relationships. The response's explored_count field indicates the size of the graph subset the application searched. Running a traversal on a highly connected entity with a restrictive set of argument filters and a high max depth will require the application to explore a higher number of traversal paths, which may affect performance. In cases where a traversal searches over a very large, highly-connected subgraph, a partial result set may be returned containing only the most relevant results. This will be indicated in the response by the partial_results field.
Parameters
----------
id : str
Unique identifier of the entity
limit : typing.Optional[int]
Limit total values for traversal. Defaults to 10. Max of 50.
offset : typing.Optional[int]
Offset values for traversal. Defaults to 0. Max of 1000.
min_depth : typing.Optional[int]
Set minimum depth for traversal. Defaults to 1.
max_depth : typing.Optional[int]
Set maximum depth for traversal. Defaults to 4.
relationships : typing.Optional[typing.Union[Relationships, typing.Sequence[Relationships]]]
Set relationship type(s) to follow when traversing related entities. Defaults to following all relationship types.
psa : typing.Optional[bool]
Also traverse relationships from entities that are possibly the same as any entity that appears in the path. Defaults to traversing possibly same as relationships.
countries : typing.Optional[typing.Union[Country, typing.Sequence[Country]]]
Filter paths to only those that end at an entity associated with the specified country(ies). Defaults to returning paths that end in any [country](/sayari-library/ontology/enumerated-types#country).
types : typing.Optional[typing.Union[Entities, typing.Sequence[Entities]]]
Filter paths to only those that end at an entity of the specified type(s). Defaults to returning paths that end at any type.
sanctioned : typing.Optional[bool]
Filter paths to only those that end at an entity appearing on a watchlist. Defaults to not filtering paths by sanctioned status.
pep : typing.Optional[bool]
Filter paths to only those that end at an entity appearing on a pep list. Defaults to not filtering paths by pep status.
min_shares : typing.Optional[int]
Set minimum percentage of share ownership for traversal. Defaults to 0.
include_unknown_shares : typing.Optional[bool]
Also traverse relationships when share percentages are unknown. Only useful when min_shares is set greater than 0. Defaults to true.
exclude_former_relationships : typing.Optional[bool]
Include relationships that were valid in the past but not at the present time. Defaults to true.
exclude_closed_entities : typing.Optional[bool]
Include entities that existed in the past but not at the present time. Defaults to false.
risk_categories : typing.Optional[typing.Sequence[RiskCategory]]
Filter paths to only those that include an entity associated with any risk factor belonging to one of the specified categories.
eu_high_risk_third : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_modern_slavery : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
state_owned : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
formerly_sanctioned : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_terrorism : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_organized_crime : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_financial_crime : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_bribery_and_corruption : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_other : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_cybercrime : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
regulatory_action : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
law_enforcement_action : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
xinjiang_geospatial : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
request_options : typing.Optional[RequestOptions]
Request-specific configuration.
Returns
-------
TraversalResponse
Examples
--------
from sayari import Sayari
client = Sayari(
client_id="YOUR_CLIENT_ID",
client_secret="YOUR_CLIENT_SECRET",
)
client.traversal.traversal(
id="mGq1lpuqKssNWTjIokuPeA",
limit=1,
)
"""
_response = self._client_wrapper.httpx_client.request(
f"v1/traversal/{jsonable_encoder(id)}",
method="GET",
params={
"limit": limit,
"offset": offset,
"min_depth": min_depth,
"max_depth": max_depth,
"relationships": relationships,
"psa": psa,
"countries": countries,
"types": types,
"sanctioned": sanctioned,
"pep": pep,
"min_shares": min_shares,
"include_unknown_shares": include_unknown_shares,
"exclude_former_relationships": exclude_former_relationships,
"exclude_closed_entities": exclude_closed_entities,
"risk_categories": risk_categories,
"eu_high_risk_third": eu_high_risk_third,
"reputational_risk_modern_slavery": reputational_risk_modern_slavery,
"state_owned": state_owned,
"formerly_sanctioned": formerly_sanctioned,
"reputational_risk_terrorism": reputational_risk_terrorism,
"reputational_risk_organized_crime": reputational_risk_organized_crime,
"reputational_risk_financial_crime": reputational_risk_financial_crime,
"reputational_risk_bribery_and_corruption": reputational_risk_bribery_and_corruption,
"reputational_risk_other": reputational_risk_other,
"reputational_risk_cybercrime": reputational_risk_cybercrime,
"regulatory_action": regulatory_action,
"law_enforcement_action": law_enforcement_action,
"xinjiang_geospatial": xinjiang_geospatial,
},
request_options=request_options,
)
try:
if 200 <= _response.status_code < 300:
return typing.cast(
TraversalResponse,
parse_obj_as(
type_=TraversalResponse, # type: ignore
object_=_response.json(),
),
)
if _response.status_code == 400:
raise BadRequest(
typing.cast(
BadRequestResponse,
parse_obj_as(
type_=BadRequestResponse, # type: ignore
object_=_response.json(),
),
)
)
if _response.status_code == 401:
raise Unauthorized(
typing.cast(
UnauthorizedResponse,
parse_obj_as(
type_=UnauthorizedResponse, # type: ignore
object_=_response.json(),
),
)
)
if _response.status_code == 404:
raise NotFound(
typing.cast(
NotFoundResponse,
parse_obj_as(
type_=NotFoundResponse, # type: ignore
object_=_response.json(),
),
)
)
if _response.status_code == 405:
raise MethodNotAllowed(
typing.cast(
MethodNotAllowedResponse,
parse_obj_as(
type_=MethodNotAllowedResponse, # type: ignore
object_=_response.json(),
),
)
)
if _response.status_code == 429:
raise RateLimitExceeded(
typing.cast(
RateLimitResponse,
parse_obj_as(
type_=RateLimitResponse, # type: ignore
object_=_response.json(),
),
)
)
if _response.status_code == 500:
raise InternalServerError(
typing.cast(
InternalServerErrorResponse,
parse_obj_as(
type_=InternalServerErrorResponse, # type: ignore
object_=_response.json(),
),
)
)
if _response.status_code == 502:
raise BadGateway(
typing.cast(
BadGatewayResponse,
parse_obj_as(
type_=BadGatewayResponse, # type: ignore
object_=_response.json(),
),
)
)
if _response.status_code == 520:
raise ConnectionError(
typing.cast(
ConnectionErrorResponse,
parse_obj_as(
type_=ConnectionErrorResponse, # type: ignore
object_=_response.json(),
),
)
)
_response_json = _response.json()
except JSONDecodeError:
raise ApiError(status_code=_response.status_code, body=_response.text)
raise ApiError(status_code=_response.status_code, body=_response_json)
def ubo(
self,
id: str,
*,
limit: typing.Optional[int] = None,
offset: typing.Optional[int] = None,
min_depth: typing.Optional[int] = None,
max_depth: typing.Optional[int] = None,
relationships: typing.Optional[typing.Union[Relationships, typing.Sequence[Relationships]]] = None,
psa: typing.Optional[bool] = None,
countries: typing.Optional[typing.Union[Country, typing.Sequence[Country]]] = None,
types: typing.Optional[typing.Union[Entities, typing.Sequence[Entities]]] = None,
sanctioned: typing.Optional[bool] = None,
pep: typing.Optional[bool] = None,
min_shares: typing.Optional[int] = None,
include_unknown_shares: typing.Optional[bool] = None,
exclude_former_relationships: typing.Optional[bool] = None,
exclude_closed_entities: typing.Optional[bool] = None,
risk_categories: typing.Optional[TraversalRiskCategory] = None,
eu_high_risk_third: typing.Optional[bool] = None,
reputational_risk_modern_slavery: typing.Optional[bool] = None,
state_owned: typing.Optional[bool] = None,
formerly_sanctioned: typing.Optional[bool] = None,
reputational_risk_terrorism: typing.Optional[bool] = None,
reputational_risk_organized_crime: typing.Optional[bool] = None,
reputational_risk_financial_crime: typing.Optional[bool] = None,
reputational_risk_bribery_and_corruption: typing.Optional[bool] = None,
reputational_risk_other: typing.Optional[bool] = None,
reputational_risk_cybercrime: typing.Optional[bool] = None,
regulatory_action: typing.Optional[bool] = None,
law_enforcement_action: typing.Optional[bool] = None,
xinjiang_geospatial: typing.Optional[bool] = None,
request_options: typing.Optional[RequestOptions] = None,
) -> TraversalResponse:
"""
The UBO endpoint returns paths from a single target entity to up to 50 beneficial owners. The endpoint is a shorthand for the equivalent traversal query.
Parameters
----------
id : str
Unique identifier of the entity
limit : typing.Optional[int]
Limit total values for traversal. Defaults to 10. Max of 50.
offset : typing.Optional[int]
Offset values for traversal. Defaults to 0. Max of 1000.
min_depth : typing.Optional[int]
Set minimum depth for traversal. Defaults to 1.
max_depth : typing.Optional[int]
Set maximum depth for traversal. Defaults to 4.
relationships : typing.Optional[typing.Union[Relationships, typing.Sequence[Relationships]]]
Set relationship type(s) to follow when traversing related entities. Defaults to has_shareholder, has_beneficial_owner, has_partner, subsidiary_of, and branch_of.
psa : typing.Optional[bool]
Also traverse relationships from entities that are possibly the same as any entity that appears in the path. Defaults to traversing possibly same as relationships.
countries : typing.Optional[typing.Union[Country, typing.Sequence[Country]]]
Filter paths to only those that end at an entity associated with the specified country(ies). Defaults to returning paths that end in any [country](/sayari-library/ontology/enumerated-types#country).
types : typing.Optional[typing.Union[Entities, typing.Sequence[Entities]]]
Filter paths to only those that end at an entity of the specified type(s). Defaults to returning paths that end at any type.
sanctioned : typing.Optional[bool]
Filter paths to only those that end at an entity appearing on a watchlist. Defaults to not filtering paths by sanctioned status.
pep : typing.Optional[bool]
Filter paths to only those that end at an entity appearing on a pep list. Defaults to not filtering paths by pep status.
min_shares : typing.Optional[int]
Set minimum percentage of share ownership for traversal. Defaults to 0.
include_unknown_shares : typing.Optional[bool]
Also traverse relationships when share percentages are unknown. Only useful when min_shares is set greater than 0. Defaults to true.
exclude_former_relationships : typing.Optional[bool]
Include relationships that were valid in the past but not at the present time. Defaults to true.
exclude_closed_entities : typing.Optional[bool]
Include entities that existed in the past but not at the present time. Defaults to false.
risk_categories : typing.Optional[TraversalRiskCategory]
Filter paths to only those that relate with an entity that we have flagged with any risk factor of these categories
eu_high_risk_third : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_modern_slavery : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
state_owned : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
formerly_sanctioned : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_terrorism : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_organized_crime : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_financial_crime : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_bribery_and_corruption : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_other : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_cybercrime : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
regulatory_action : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
law_enforcement_action : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
xinjiang_geospatial : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
request_options : typing.Optional[RequestOptions]
Request-specific configuration.
Returns
-------
TraversalResponse
Examples
--------
from sayari import Sayari
client = Sayari(
client_id="YOUR_CLIENT_ID",
client_secret="YOUR_CLIENT_SECRET",
)
client.traversal.ubo(
id="mGq1lpuqKssNWTjIokuPeA",
limit=1,
)
"""
_response = self._client_wrapper.httpx_client.request(
f"v1/ubo/{jsonable_encoder(id)}",
method="GET",
params={
"limit": limit,
"offset": offset,
"min_depth": min_depth,
"max_depth": max_depth,
"relationships": relationships,
"psa": psa,
"countries": countries,
"types": types,
"sanctioned": sanctioned,
"pep": pep,
"min_shares": min_shares,
"include_unknown_shares": include_unknown_shares,
"exclude_former_relationships": exclude_former_relationships,
"exclude_closed_entities": exclude_closed_entities,
"risk_categories": convert_and_respect_annotation_metadata(
object_=risk_categories, annotation=TraversalRiskCategory, direction="write"
),
"eu_high_risk_third": eu_high_risk_third,
"reputational_risk_modern_slavery": reputational_risk_modern_slavery,
"state_owned": state_owned,
"formerly_sanctioned": formerly_sanctioned,
"reputational_risk_terrorism": reputational_risk_terrorism,
"reputational_risk_organized_crime": reputational_risk_organized_crime,
"reputational_risk_financial_crime": reputational_risk_financial_crime,
"reputational_risk_bribery_and_corruption": reputational_risk_bribery_and_corruption,
"reputational_risk_other": reputational_risk_other,
"reputational_risk_cybercrime": reputational_risk_cybercrime,
"regulatory_action": regulatory_action,
"law_enforcement_action": law_enforcement_action,
"xinjiang_geospatial": xinjiang_geospatial,
},
request_options=request_options,
)
try:
if 200 <= _response.status_code < 300:
return typing.cast(
TraversalResponse,
parse_obj_as(
type_=TraversalResponse, # type: ignore
object_=_response.json(),
),
)
if _response.status_code == 400:
raise BadRequest(
typing.cast(
BadRequestResponse,
parse_obj_as(
type_=BadRequestResponse, # type: ignore
object_=_response.json(),
),
)
)
if _response.status_code == 401:
raise Unauthorized(
typing.cast(
UnauthorizedResponse,
parse_obj_as(
type_=UnauthorizedResponse, # type: ignore
object_=_response.json(),
),
)
)
if _response.status_code == 404:
raise NotFound(
typing.cast(
NotFoundResponse,
parse_obj_as(
type_=NotFoundResponse, # type: ignore
object_=_response.json(),
),
)
)
if _response.status_code == 405:
raise MethodNotAllowed(
typing.cast(
MethodNotAllowedResponse,
parse_obj_as(
type_=MethodNotAllowedResponse, # type: ignore
object_=_response.json(),
),
)
)
if _response.status_code == 429:
raise RateLimitExceeded(
typing.cast(
RateLimitResponse,
parse_obj_as(
type_=RateLimitResponse, # type: ignore
object_=_response.json(),
),
)
)
if _response.status_code == 500:
raise InternalServerError(
typing.cast(
InternalServerErrorResponse,
parse_obj_as(
type_=InternalServerErrorResponse, # type: ignore
object_=_response.json(),
),
)
)
if _response.status_code == 502:
raise BadGateway(
typing.cast(
BadGatewayResponse,
parse_obj_as(
type_=BadGatewayResponse, # type: ignore
object_=_response.json(),
),
)
)
if _response.status_code == 520:
raise ConnectionError(
typing.cast(
ConnectionErrorResponse,
parse_obj_as(
type_=ConnectionErrorResponse, # type: ignore
object_=_response.json(),
),
)
)
_response_json = _response.json()
except JSONDecodeError:
raise ApiError(status_code=_response.status_code, body=_response.text)
raise ApiError(status_code=_response.status_code, body=_response_json)
def ownership(
self,
id: str,
*,
limit: typing.Optional[int] = None,
offset: typing.Optional[int] = None,
min_depth: typing.Optional[int] = None,
max_depth: typing.Optional[int] = None,
relationships: typing.Optional[typing.Union[Relationships, typing.Sequence[Relationships]]] = None,
psa: typing.Optional[bool] = None,
countries: typing.Optional[typing.Union[Country, typing.Sequence[Country]]] = None,
types: typing.Optional[typing.Union[Entities, typing.Sequence[Entities]]] = None,
sanctioned: typing.Optional[bool] = None,
pep: typing.Optional[bool] = None,
min_shares: typing.Optional[int] = None,
include_unknown_shares: typing.Optional[bool] = None,
exclude_former_relationships: typing.Optional[bool] = None,
exclude_closed_entities: typing.Optional[bool] = None,
risk_categories: typing.Optional[TraversalRiskCategory] = None,
eu_high_risk_third: typing.Optional[bool] = None,
reputational_risk_modern_slavery: typing.Optional[bool] = None,
state_owned: typing.Optional[bool] = None,
formerly_sanctioned: typing.Optional[bool] = None,
reputational_risk_terrorism: typing.Optional[bool] = None,
reputational_risk_organized_crime: typing.Optional[bool] = None,
reputational_risk_financial_crime: typing.Optional[bool] = None,
reputational_risk_bribery_and_corruption: typing.Optional[bool] = None,
reputational_risk_other: typing.Optional[bool] = None,
reputational_risk_cybercrime: typing.Optional[bool] = None,
regulatory_action: typing.Optional[bool] = None,
law_enforcement_action: typing.Optional[bool] = None,
xinjiang_geospatial: typing.Optional[bool] = None,
request_options: typing.Optional[RequestOptions] = None,
) -> TraversalResponse:
"""
The Ownership endpoint returns paths from a single target entity to up to 50 entities directly or indirectly owned by that entity. The endpoint is a shorthand for the equivalent traversal query.
Parameters
----------
id : str
Unique identifier of the entity
limit : typing.Optional[int]
Limit total values for traversal. Defaults to 10. Max of 50.
offset : typing.Optional[int]
Offset values for traversal. Defaults to 0. Max of 1000.
min_depth : typing.Optional[int]
Set minimum depth for traversal. Defaults to 1.
max_depth : typing.Optional[int]
Set maximum depth for traversal. Defaults to 4.
relationships : typing.Optional[typing.Union[Relationships, typing.Sequence[Relationships]]]
Set relationship type(s) to follow when traversing related entities. Defaults to shareholder_of, beneficial_owner_of, partner_of, has_subsidiary, and has_branch.
psa : typing.Optional[bool]
Also traverse relationships from entities that are possibly the same as any entity that appears in the path. Defaults to traversing possibly same as relationships.
countries : typing.Optional[typing.Union[Country, typing.Sequence[Country]]]
Filter paths to only those that end at an entity associated with the specified country(ies). Defaults to returning paths that end in any country.
types : typing.Optional[typing.Union[Entities, typing.Sequence[Entities]]]
Filter paths to only those that end at an entity of the specified type(s). Defaults to returning paths that end at any type.
sanctioned : typing.Optional[bool]
Filter paths to only those that end at an entity appearing on a watchlist. Defaults to not filtering paths by sanctioned status.
pep : typing.Optional[bool]
Filter paths to only those that end at an entity appearing on a pep list. Defaults to not filtering paths by pep status.
min_shares : typing.Optional[int]
Set minimum percentage of share ownership for traversal. Defaults to 0.
include_unknown_shares : typing.Optional[bool]
Also traverse relationships when share percentages are unknown. Only useful when min_shares is set greater than 0. Defaults to true.
exclude_former_relationships : typing.Optional[bool]
Include relationships that were valid in the past but not at the present time. Defaults to true.
exclude_closed_entities : typing.Optional[bool]
Include entities that existed in the past but not at the present time. Defaults to false.
risk_categories : typing.Optional[TraversalRiskCategory]
Filter paths to only those that relate with an entity that we have flagged with any risk factor of these categories
eu_high_risk_third : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_modern_slavery : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
state_owned : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
formerly_sanctioned : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_terrorism : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_organized_crime : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_financial_crime : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_bribery_and_corruption : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_other : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_cybercrime : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
regulatory_action : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
law_enforcement_action : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
xinjiang_geospatial : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
request_options : typing.Optional[RequestOptions]
Request-specific configuration.
Returns
-------
TraversalResponse
Examples
--------
from sayari import Sayari
client = Sayari(
client_id="YOUR_CLIENT_ID",
client_secret="YOUR_CLIENT_SECRET",
)
client.traversal.ownership(
id="mGq1lpuqKssNWTjIokuPeA",
limit=1,
)
"""
_response = self._client_wrapper.httpx_client.request(
f"v1/downstream/{jsonable_encoder(id)}",
method="GET",
params={
"limit": limit,
"offset": offset,
"min_depth": min_depth,
"max_depth": max_depth,
"relationships": relationships,
"psa": psa,
"countries": countries,
"types": types,
"sanctioned": sanctioned,
"pep": pep,
"min_shares": min_shares,
"include_unknown_shares": include_unknown_shares,
"exclude_former_relationships": exclude_former_relationships,
"exclude_closed_entities": exclude_closed_entities,
"risk_categories": convert_and_respect_annotation_metadata(
object_=risk_categories, annotation=TraversalRiskCategory, direction="write"
),
"eu_high_risk_third": eu_high_risk_third,
"reputational_risk_modern_slavery": reputational_risk_modern_slavery,
"state_owned": state_owned,
"formerly_sanctioned": formerly_sanctioned,
"reputational_risk_terrorism": reputational_risk_terrorism,
"reputational_risk_organized_crime": reputational_risk_organized_crime,
"reputational_risk_financial_crime": reputational_risk_financial_crime,
"reputational_risk_bribery_and_corruption": reputational_risk_bribery_and_corruption,
"reputational_risk_other": reputational_risk_other,
"reputational_risk_cybercrime": reputational_risk_cybercrime,
"regulatory_action": regulatory_action,
"law_enforcement_action": law_enforcement_action,
"xinjiang_geospatial": xinjiang_geospatial,
},
request_options=request_options,
)
try:
if 200 <= _response.status_code < 300:
return typing.cast(
TraversalResponse,
parse_obj_as(
type_=TraversalResponse, # type: ignore
object_=_response.json(),
),
)
if _response.status_code == 400:
raise BadRequest(
typing.cast(
BadRequestResponse,
parse_obj_as(
type_=BadRequestResponse, # type: ignore
object_=_response.json(),
),
)
)
if _response.status_code == 401:
raise Unauthorized(
typing.cast(
UnauthorizedResponse,
parse_obj_as(
type_=UnauthorizedResponse, # type: ignore
object_=_response.json(),
),
)
)
if _response.status_code == 404:
raise NotFound(
typing.cast(
NotFoundResponse,
parse_obj_as(
type_=NotFoundResponse, # type: ignore
object_=_response.json(),
),
)
)
if _response.status_code == 405:
raise MethodNotAllowed(
typing.cast(
MethodNotAllowedResponse,
parse_obj_as(
type_=MethodNotAllowedResponse, # type: ignore
object_=_response.json(),
),
)
)
if _response.status_code == 429:
raise RateLimitExceeded(
typing.cast(
RateLimitResponse,
parse_obj_as(
type_=RateLimitResponse, # type: ignore
object_=_response.json(),
),
)
)
if _response.status_code == 500:
raise InternalServerError(
typing.cast(
InternalServerErrorResponse,
parse_obj_as(
type_=InternalServerErrorResponse, # type: ignore
object_=_response.json(),
),
)
)
if _response.status_code == 502:
raise BadGateway(
typing.cast(
BadGatewayResponse,
parse_obj_as(
type_=BadGatewayResponse, # type: ignore
object_=_response.json(),
),
)
)
if _response.status_code == 520:
raise ConnectionError(
typing.cast(
ConnectionErrorResponse,
parse_obj_as(
type_=ConnectionErrorResponse, # type: ignore
object_=_response.json(),
),
)
)
_response_json = _response.json()
except JSONDecodeError:
raise ApiError(status_code=_response.status_code, body=_response.text)
raise ApiError(status_code=_response.status_code, body=_response_json)
def watchlist(
self,
id: str,
*,
limit: typing.Optional[int] = None,
offset: typing.Optional[int] = None,
min_depth: typing.Optional[int] = None,
max_depth: typing.Optional[int] = None,
relationships: typing.Optional[typing.Union[Relationships, typing.Sequence[Relationships]]] = None,
psa: typing.Optional[bool] = None,
countries: typing.Optional[typing.Union[Country, typing.Sequence[Country]]] = None,
types: typing.Optional[typing.Union[Entities, typing.Sequence[Entities]]] = None,
sanctioned: typing.Optional[bool] = None,
pep: typing.Optional[bool] = None,
min_shares: typing.Optional[int] = None,
include_unknown_shares: typing.Optional[bool] = None,
exclude_former_relationships: typing.Optional[bool] = None,
exclude_closed_entities: typing.Optional[bool] = None,
risk_categories: typing.Optional[TraversalRiskCategory] = None,
eu_high_risk_third: typing.Optional[bool] = None,
reputational_risk_modern_slavery: typing.Optional[bool] = None,
state_owned: typing.Optional[bool] = None,
formerly_sanctioned: typing.Optional[bool] = None,
reputational_risk_terrorism: typing.Optional[bool] = None,
reputational_risk_organized_crime: typing.Optional[bool] = None,
reputational_risk_financial_crime: typing.Optional[bool] = None,
reputational_risk_bribery_and_corruption: typing.Optional[bool] = None,
reputational_risk_other: typing.Optional[bool] = None,
reputational_risk_cybercrime: typing.Optional[bool] = None,
regulatory_action: typing.Optional[bool] = None,
law_enforcement_action: typing.Optional[bool] = None,
xinjiang_geospatial: typing.Optional[bool] = None,
request_options: typing.Optional[RequestOptions] = None,
) -> TraversalResponse:
"""
The Watchlist endpoint returns paths from a single target entity to up to 50 other entities that appear on a watchlist. The endpoint is a shorthand for the equivalent traversal query.
Parameters
----------
id : str
Unique identifier of the entity
limit : typing.Optional[int]
Limit total values for traversal. Defaults to 10. Max of 50.
offset : typing.Optional[int]
Offset values for traversal. Defaults to 0. Max of 1000.
min_depth : typing.Optional[int]
Set minimum depth for traversal. Defaults to 1.
max_depth : typing.Optional[int]
Set maximum depth for traversal. Defaults to 4.
relationships : typing.Optional[typing.Union[Relationships, typing.Sequence[Relationships]]]
Set relationship type(s) to follow when traversing related entities. Defaults to following 31 relevant relationship types covering ownership, control, and trade.
psa : typing.Optional[bool]
Also traverse relationships from entities that are possibly the same as any entity that appears in the path. Defaults to traversing possibly same as relationships.
countries : typing.Optional[typing.Union[Country, typing.Sequence[Country]]]
Filter paths to only those that end at an entity associated with the specified country(ies). Defaults to returning paths that end in any country.
types : typing.Optional[typing.Union[Entities, typing.Sequence[Entities]]]
Filter paths to only those that end at an entity of the specified type(s). Defaults to returning paths that end at any type.
sanctioned : typing.Optional[bool]
Filter paths to only those that end at an entity appearing on a watchlist. Defaults to not filtering paths by sanctioned status.
pep : typing.Optional[bool]
Filter paths to only those that end at an entity appearing on a pep list. Defaults to not filtering paths by pep status.
min_shares : typing.Optional[int]
Set minimum percentage of share ownership for traversal. Defaults to 0.
include_unknown_shares : typing.Optional[bool]
Also traverse relationships when share percentages are unknown. Only useful when min_shares is set greater than 0. Defaults to true.
exclude_former_relationships : typing.Optional[bool]
Include relationships that were valid in the past but not at the present time. Defaults to false.
exclude_closed_entities : typing.Optional[bool]
Include entities that existed in the past but not at the present time. Defaults to false.
risk_categories : typing.Optional[TraversalRiskCategory]
Filter paths to only those that relate with an entity that we have flagged with any risk factor of these categories
eu_high_risk_third : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_modern_slavery : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
state_owned : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
formerly_sanctioned : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_terrorism : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_organized_crime : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_financial_crime : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_bribery_and_corruption : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_other : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_cybercrime : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
regulatory_action : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
law_enforcement_action : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
xinjiang_geospatial : typing.Optional[bool]
Filter paths to only those that relate with an entity that we have flagged with this risk factor
request_options : typing.Optional[RequestOptions]
Request-specific configuration.
Returns
-------