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Trip

Relations to other schemata

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

Relation Schemata
Properties inherited from: Event
More precise schemata: -

Trip 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
Interval:startDate Start date
The date of issue of a document, or on which a relationship, sanctioned status, occupation, etc. started
date
Interval:endDate End date
The date of expiry of a document, or on which a relationship, sanctioned status, occupation, etc. ended
date
Trip:endLocation End location entity
Trip:startLocation Start location entity
Trip:vehicle Vehicle entity
Event:location Location address
Event:important Important string
Event:organizer Organizer entity
Event:involved Involved entity
Interval:date Date
Date associated with an Interval that isn't explicitly its startDate or endDate (prefer those when available)
date
Interval:summary Summary text
Interval:description Description text
Interval:recordId Record ID
Identifier of a record upon which this link is based
string
Interval:sourceUrl Source link
A deep link to a source website for the profile
url
Interval:proof Source document entity
Interval:publisher Publishing source string
Interval:publisherUrl Publishing source URL url
Interval:alephUrl Aleph URL url
Interval:namesMentioned Detected names name
Interval:indexText Index text text
Interval:modifiedAt Modified on
The date on which the entity (like the ID document) was modified, not to be confused with an internal 'last updated'-style metadata field
date
Interval:retrievedAt Retrieved on
Retrieval date generated by a data gathering system, not to be confused with an internal 'first found'-style metadata field
date
Analyzable:detectedLanguage Detected language language
Analyzable:detectedCountry Detected country country
Analyzable:peopleMentioned Detected people name
Analyzable:companiesMentioned Detected companies name
Analyzable:ibanMentioned Detected IBANs identifier
Analyzable:ipMentioned Detected IP addresses ip
Analyzable:locationMentioned Detected locations address
Analyzable:phoneMentioned Detected phones phone
Analyzable:emailMentioned Detected e-mail addresses email
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:notes Notes
Narrative description of the entity; see also description, summary
text
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: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:sanctions Sanctions entity
Thing:candidateSimilars Similar to this entity
Thing:matchSimilars Similar as this entity
Thing:risks Risks entity
Thing:unknownLinkTo Linked to entity
Thing:courtCase Court cases entity
Thing:noteEntities Notes entity
Thing:unknownLinkFrom Linked from entity
Thing:documentedBy Documents 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 Interval:startDate
Interval:date
Temporal end Interval:endDate