User account

• UserAccount is a generated schema and shouldn’t be created directly by users.

• UserAccount is a matchable schema and can be used for matching and cross-referencing.

Relations to other schemata

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

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

User account 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
UserAccount:username	Username	string
UserAccount:email	Email Email address	email
UserAccount:service	Service	string
UserAccount:owner	Owner	entity
UserAccount:phone	Phone Phone number	phone
UserAccount:password	Password	string
UserAccount:ipAddress	IP address	ip
UserAccount:messagesSent	Messages sent	entity
UserAccount:messagesReceived	Messages received	entity
Thing:name	Name The primary name of the entity	name
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
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
Thing:noteEntities	Notes	entity
Thing:unknownLinkFrom	Linked from	entity
Thing:unknownLinkTo	Linked to	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	-