Skip to content

Asset

A piece of property which can be owned and assigned a monetary value.

Relations to other schemata

Asset has the following relations to other schemata in the model:

Relation Schemata
Properties inherited from: Thing
Value
More precise schemata: License
Company
Contract
Vehicle
Security
Airplane
RealEstate
BankAccount
Vessel

Asset has multiple properties to describe its data. Some properties are inherited from its parent schemata.

Icon legend

This property is used to compute a caption for the entity.

This property is a featured property, which means in UI applications it should be shown with higher information hierarchy.

This property is a matchable property and can be used in matching systems to find similar entities.

This property is a hidden property and should not be rendered in UI applications.

Name Label Type
Thing:name Name
The primary name of the entity
name
Value:amount Amount number
Thing:alias Alias
An alternative or secondary name
name
Thing:previousName Previous name
A former name of the entity
name
Thing:weakAlias Weak alias
A relatively broad or generic alias that should not be used for matching in screening systems. It may still may be useful for identification purposes, particularly in confirming a possible match triggered by other identifier information.
name
Thing:country Country
An association between the entity and a country that is not covered by a more specific property (e.g. jurisdiction, birthCountry, mainCountry)
country
Thing:summary Summary
A short one-liner description; see also description, notes
text
Thing:notes Notes
Narrative description of the entity; see also description, summary
text
Thing:description Description
A longer description; see also notes, summary
text
Thing:sourceUrl Source link
A deep link to a source website for the profile
url
Thing:publisher Publishing source string
Thing:publisherUrl Publishing source URL url
Thing:alephUrl Aleph URL url
Thing:wikipediaUrl Wikipedia Article url
Thing:wikidataId Wikidata ID identifier
Thing:keywords Keywords
Plain text keywords provided for the entity; prefer more specific type, status, etc. as appropriate
string
Thing:topics Topics
Controlled tags used to qualify the entity and associate it with a risk category
topic
Thing:address Address
A textual description of an address linked to the entity
address
Thing:addressEntity Address
A reference to an Address entity with structured place information
entity
Thing:program Program
Regulatory program or sanctions list on which an entity is listed
string
Thing:programId Program ID identifier
Thing:proof Source document entity
Thing:indexText Index text text
Thing:createdAt Created at
The date on which the entity was created, not to be confused with an internal 'first saved'-style metadata field
date
Thing:modifiedAt Modified on
The date on which the entity was modified, not to be confused with an internal 'last updated'-style metadata field
date
Thing:retrievedAt Retrieved on
Retrieval date generated by a data gathering system, not to be confused with an internal 'first found'-style metadata field
date
Thing:sanctions Sanctions entity
Value:currency Currency string
Value:amountUsd Amount in USD number
Value:amountEur Amount in EUR number
Thing:candidateSimilars Similar to this entity
Thing:matchSimilars Similar as this entity
Thing:risks Risks entity
Thing:documentedBy Documents entity
Thing:courtCase Court cases entity
Asset:ownershipAsset Owners entity
Thing:noteEntities Notes entity
Thing:unknownLinkTo Linked to entity
Thing:unknownLinkFrom Linked from entity

How to use it in a graph or timeline

FtM has well-defined semantics for different representations of entities, for example in a network graph or in a timeline.

When using this schema in a graph representation, it should be represented as a node.

Semantic Property
Temporal start -
Temporal end -