generated: '2026-07-21'
method: derived
source: openapi/sikoia-openapi.yml; https://docs.sikoia.com/docs/cases-1
entities:
- name: Case
  id: case_id
  summary: Folder grouping companies and people for a decision.
- name: Company
  id: company_id
  summary: Company entity; enrichable with registry, credit, online, banking, screening data.
- name: Person
  id: person_id
  summary: Person entity; enrichable with IDV, banking, screening data.
- name: Document
  id: document_id
  summary: Uploaded file attached to a case, person, or company.
- name: BankConnection
  id: bank_connection_id
  summary: Open Banking connection to an entity.
- name: BankAccount
  id: account_connection_id
  summary: Account from open banking or uploaded statements.
- name: Webhook
  id: webhook_id
  summary: Event subscription with a callback URL.
- name: RegistryDataRequest
  id: request_id
  summary: Company registry data request.
- name: CreditReportRequest
  id: request_id
  summary: Company credit report request.
- name: IdentityVerificationRequest
  id: request_id
  summary: Person identity verification (IDV) request.
- name: AffordabilityInsight
  id: request_id
  summary: Affordability insight for an entity.
- name: IncomeEmployerVerification
  id: request_id
  summary: Income & employer verification for an entity.
- name: ValidationChecklist
  id: validation_instance_id
  summary: Validation/completeness checklist run.
relationships:
- from: Case
  type: has_many
  to: Company
  via: case entities
- from: Case
  type: has_many
  to: Person
  via: case entities
- from: Document
  type: belongs_to
  to: Case|Company|Person
  via: entity_type/entity_id
- from: BankConnection
  type: belongs_to
  to: Case|Company|Person
  via: entity_type/entity_id
- from: BankConnection
  type: has_many
  to: BankAccount
  via: account_connection_id
- from: Company
  type: has_many
  to: RegistryDataRequest
  via: company_id
- from: Company
  type: has_many
  to: CreditReportRequest
  via: company_id
- from: Person
  type: has_many
  to: IdentityVerificationRequest
  via: person_id