What the data for this category looks like
Beneficial owner KYC data primarily comes from corporate industrial and commercial public records, third-party equity penetration verification reports, and corporate affiliation reporting materials required by regulators. Data updates are triggered by corporate equity changes, or synchronized on a quarterly basis. Most documents use structured form format. Core fields include: beneficial owner name, valid document type, document number, direct/indirect shareholding ratio, affiliation hierarchy, and list of affiliated enterprises. The shareholding ratio field uses percentage units. Affiliation hierarchy uses an integer to represent depth. The affiliated enterprise list is a comma-separated list of corporate unified social credit codes.
What constraints these characteristics impose on tool calling and plugins
Beneficial owner KYC data comes from multiple sources, contains sensitive information, and has complex affiliation structures. These factors create multiple constraints for tool calling and plugins. First, two types of plugins—industrial and commercial record verification and third-party equity verification—must be called in parallel to pull data, then merge affiliation relationships. Tools must support parallel scheduling of multiple plugins. Second, document number fields are sensitive data. Plugins must include built-in desensitization rules to avoid plaintext transmission. Third, affiliation hierarchy levels vary. Tools must support custom affiliation depth parameters to avoid returning redundant data. Finally, the number of beneficial owners per enterprise is not fixed. Plugins must adapt parsing logic for single or multiple results to avoid missing fields or format errors.
How to set configurations
| Configuration Item | Recommended Value | Rationale |
|---|---|---|
tool_call_sources | ["Business Archive Verification Plugin", "Equity Penetration Verification Plugin"] | Beneficial owner data requires dual-source cross-verification to meet regulatory verification requirements |
sensitive_field_mask | 证件号码保留Top 2位和后4位，其余替换为* | Complies with personal sensitive information protection regulations, avoids plaintext transmission of core sensitive data |
max_relation_depth | 3 Layers | Regulatory requirements for beneficial owner penetration levels usually do not exceed 3 layers, avoids returning redundant affiliated data |
plugin_request_timeout | 600 seconds | Multi-source parallel calls require sufficient interface response time to avoid mid-call timeout interruptions |
batch_result_parse | Enabled | A single enterprise may have multiple beneficial owners, requires parsing logic adapted for batch results |
plugin_output_schema | {"beneficial_owners": [{"name": "", "id_card_masked": "", "share_ratio": "", "relation_level": ""}]} | Defines the structured format of plugin output to adapt to subsequent field parsing processes |
The parameter values provided on this page are all conventional recommendations used as starting points for configuration. Actual values are affected by material formats, data volume, and business rules. Specific issues require case-by-case analysis. It is recommended to test on your own samples before finalizing settings.
Three common mistakes
- Scenario: After a plugin exposes a public network port, unmasked document number fields appear in call logs. Cause: The
sensitive_field_maskrule is not configured, and raw sensitive data is returned directly. - Scenario: Tool calls cannot reuse previous beneficial owner verification results, requiring repeated requests to data sources. Cause: Context retention configuration is not enabled, and previous call results are not used as input parameters for subsequent tool calls.
- Scenario: Plugin calls return a
504 Gateway Timeoutstatus code. Cause: Theplugin_request_timeoutconfiguration is not set to a duration adapted for multi-source parallel pulling, and interface responses exceed the preset threshold.
How to confirm proper configuration
- View the plugin configuration page to confirm that the
tool_call_sourceslist includes industrial and commercial record verification and equity penetration verification plugins. - Initiate a test call to check whether the document number fields in the returned results have been desensitized according to preset rules.
- View tool call logs to confirm that the time taken for multi-source plugin parallel calls does not exceed the preset timeout threshold, and no abnormal errors occur.
- Test enterprise data with multiple beneficial owners to confirm that the plugin can correctly parse and return multiple results that conform to the specified format.
Question material comes from public community discussions. Configuration values are common starting points and should be measured against your own samples. Verified on 2026-09-14.