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Direct 2.0
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Search Compliance Alerts

ProductD&B Direct 2.0, D&B Direct Onboard
Product Code(s)n/a
Option(s)None
Monitoring AvailableNo
InterfaceREST
MethodGET
Format(s)JSON
ServiceComplianceCheck
{version}7.0
Initial Releasen/a

D&B Compliance Screening is a powerful solution providing organizations advanced screening of customers, suppliers and third parties to ensure global regulatory compliance with a growing range of Global AML/KYC and Anti Corruption regulations.

Leveraging multiple databases, including global watch lists, regulatory authority actions, law enforcement sources, and global news sources, businesses have access to the most comprehensive, daily updated and broad-reaching compliance screening solution to address all compliance program needs.

This function allows a customer to simply specify a target subject (organizations and/or individuals) to be submitted for compliance screening. Validated requests will be processed against the customer agreed screening lists and provide an instant response.

Sophisticated configuration options are available to meet your compliance policy and ensure only relevant hits are established when using this service.

Update History

No modifications have been made to this data layer since the initial release.

Product Request

Overview

The Required input for this method is an organization or individual name. Address input and/or Date of Birth for an individual is optional but it is advisable to include to be able to specifically identify the correct entity. For organizations domiciled in the United States and Canada, including a state or territory significantly improves the quality of the results.

Global Availability

The Search Compliance Alerts data layer is available for businesses domiciled in the following countries:

CountryISO Code
United States of AmericaUS
BelgiumBE
FranceFR
GermanyDE
ItalyIT
NetherlandsNL
PortugalPT
SpainES
United KingdomGB
AustraliaAU
New ZealandNZ
AndorraAD
AnguillaAI
Antigua & BarbudaAG
ArubaAW
BahamasBS
BarbadosBB
BelizeBZ
BermudaBM
BoliviaBO
British Virgin IslandsVG
CanadaCA
Cayman IslandsKY
ChileCL
ColombiaCO
Costa RicaCR
DenmarkDK
DominicaDM
Dominican RepublicDO
EcuadorEC
El SalvadorSV
Faero IslandsFO
FinlandFI
GreenlandGL
GrenadaGD
GuatemalaGT
GuyanaGY
HaitiHT
HondurasHN
IrelandIE
JamaicaJM
JapanJP
LuxembourgLU
MexicoMX
MonacoMC
MontserratMS
Netherlands AntillesAN
Bonaire, Sint Eustatius And SabaBQ
CuraçaoCW
Sint Maarten (dutch)SX
NicaraguaNI
NorwayNO
PanamaPA
Saint Kitts & NevisKN
Saint LuciaLC
Saint VincentVC
San MarinoSM
SurinameSR
SwedenSE
Taiwan (republic of China)TW
Trinidad And TobagoTT
Turks And CaicosTC
VenezuelaVE
AfghanistanAF
AlbaniaAL
AlgeriaDZ
American SamoaAS
AngolaAO
ArgentinaAR
ArmeniaAM
AustriaAT
AzerbaijanAZ
BahrainBH
BangladeshBD
Benin, Peoples Republic ofBJ
BhutanBT
Bosnia And HerzegovinaBA
BotswanaBW
BrazilBR
BruneiBN
BulgariaBG
Burkina FasoBF
Burma (myanmar)MM
BurundiBI
BelarusBY
Kampuchea (prev. Cambodia)KH
CameroonCM
Cape Verde, Republic ofCV
Central Africa RepublicCF
Chad, Republic ofTD
China, Peoples Republic ofCN
Christmas IslandCX
Comoros RepublicKM
Congo Democratic RepublicCD
Cook IslandsCK
CroatiaHR
CyprusCY
Turkish Republic of Northern CyprusXT
Czech RepublicCZ
DjiboutiDJ
EgyptEG
Equatorial GuineaGQ
EritreaER
EstoniaEE
EthiopiaET
Falkland IslandsFK
FijiFJ
French GuianaGF
French Polynesia/tahitiPF
Gabon RepublicGA
GambiaGM
GeorgiaGE
GhanaGH
GibraltarGI
GreeceGR
GuadeloupeGP
GuamGU
Guinea BissauGW
Guinea, Republic ofGN
Hong KongHK
HungaryHU
IcelandIS
IndiaIN
IndonesiaID
IranIR
IraqIQ
IsraelIL
Ivory Coast/cote D'ivoireCI
JordanJO
KazakhstanKZ
KenyaKE
KiribatiKI
Korea, Republic ofKR
KuwaitKW
KyrgyzstanKG
LaosLA
LatviaLV
LebanonLB
LesothoLS
LiberiaLR
LibyaLY
LiechtensteinLI
LithuaniaLT
MacauMO
MacedoniaMK
MadagasgarMG
MalawiMW
MalaysiaMY
MaldivesMV
MaliML
MaltaMT
Marianas IslandsMP
Marshall IslandsMH
MartiniqueMQ
MauritaniaMR
MauritiusMU
MoldovaMD
MontenegroME
MoroccoMA
MozambiqueMZ
NamibiaNA
NauruNR
NepalNP
New CaledoniaNC
NigerNE
NigeriaNG
Norfolk IslandNF
OmanOM
PakistanPK
Papua New GuineaPG
ParaguayPY
PeruPE
PhilippinesPH
PolandPL
QatarQA
Reunion IslandRE
RomaniaRO
Russian FederationRU
RwandaRW
Saint HelenaSH
Saint Pierre Et MiquelonPM
Sao Tome & PrincipeST
Saudi ArabiaSA
SenegalSN
SerbiaRS
SeychellesSC
Sierra LeoneSL
SingaporeSG
SlovakiaSK
SloveniaSI
Solomon IslandsSB
SomaliaSO
South AfricaZA
Sri LankaLK
SudanSD
South SudanSS
SwazilandSZ
SwitzerlandCH
SyriaSY
TajhikstanTJ
TanzaniaTZ
ThailandTH
TogoTG
Tokelau IslandsTK
TongaTO
TunisiaTN
TurkeyTR
TurkmenistanTM
TuvaluTV
UgandaUG
UkraineUA
United Arab EmiratesAE
UruguayUY
UzbekistanUZ
VanuatuVU
VietnamVN
Western SamoaWS
YemenYE
ZambiaZM
ZimbabweZW
CongoCG
Puerto RicoPR
Holy See (vatican City State)VA
Serbia & MontenegroCS
KosovoXK

Data Layer Entitlement

For customers in U.S. and Canadian markets, the API is provisioned for specific collections of products, reports, and/or features (collectively referred to as data layers) for production and trial usage. Entitlement is not required for testing in the sandbox environment.

  • This product is entitled as "Compliance Patriot Act" for D&B Direct 2.0 customers.

For customers in the UK, Ireland, Belgium, Netherlands and Luxembourg markets, the API is provisioned as a specific set of data layers for production, trial, and sandbox usage.

  • This particular data layer is included in the D&B Direct Onboard 2.0 suite.

To obtain the entitlement for this, contact your local Customer Service Center.

Specification

Sample Request (Search Alerts)
GET https://direct.dnb.com/V7.0/compliancecheck/entities/alerts?SubjectName=ENRON%20CO%20LTD&SubjectTypeText=Organization&PortfolioMonitoringIndicator=true&LoadOnlyIndicator=false&CustomerReferenceText-1=SampleCoLtd&CustomerReferenceText-2=SampleCoLtd
Authorization: <My Token>

Name Characteristics
ApplicationTransactionID Element, string, up to 64 chars., Optional

A number assigned by the calling application to uniquely identify this request.

TransactionTimestamp Element, date & time, Optional

The date and time when this request was created. When the request is from an intermediary, such as a workflow manager or service bus, this is the date and time when the message was sent to the D&B function, i.e., the date and time when the xml document was created by the requesting intermediary.

SubjectName Element, string, up to 100 chars., Required

Text that records the name of the inquired subject.

SubjectTypeText Element, string, Required

Text describes whether the inquired subject is Person or Organization.

StreetAddressLine Aggregate, Optional

An entry loop which allow the recording of address line contains one or more named address elements. Examples of named address elements are Street Name, Street Number, Building Name, Estate Name. When there are multiple lines the sequence of the lines must be preserved.

PrimaryTownName Element, string, up to 30 chars, Optional

The name of the town or city recognized by the Postal Authority for delivering mail.

TerritoryName Element, string, up to 50 chars, Optional

The name of the locally governed area which forms part of a centrally governed nation as received by D&B. Clarification Note: As a guiding principle this is a geographic area which could theoretically exist as a separate nation. In the U.S. this would be a State. In the UK this would be one of the Home Nations.

PostalCode Element, string, up to 20 chars, Optional

An identifier used by the local country Postal Authority to identify a particular geographic location. For example, in Belgium, Postal Code 9000 identifies the town of GHENT.

CountryISOAlpha2Code Element, string, up to 2 chars, Optional

The two-letter country code, defined in the ISO 3166-1 scheme published by International Organization for Standardization (ISO)identifying the country of the inquired Subject.

BirthDate Element, date, Optional

The date on which the person to be screened was born.

Age Element, string, up to 3 chars, Optional

Records the age of the person in years.

RemarksText Element, string, up to 1000 char, Optional

Additional inquiry information that may be useful to RDC or Client during the false positive review process but does not fit in other defined

PortfolioMonitoringIndicator Element, boolean, Optional

When turned ON (set to true) it indicates Inquiry Portfolio Monitoring Instructions.

LoadOnlyIndicator Element, boolean, Optional

When turned ON (set to true) it indicates Inquiry is loaded to the portfolio ONLY(full search is skipped).

GlobalSearchIndicator Element, boolean, Optional

When turned ON (set to true) it indicates the address provided should take precedence in alerts returned, but you are still interested in alerts where addresses clearly do not match.

CustomerReferenceText-n Element, string, up to 240 chars., Optional(Up to 5x)

A free form reference string provided by the customer to be linked to the product in order to support subsequent order reconciliation.

CustomerBillingEndorsementText Element, string, at least 1 chars. up to 240 chars., Optional

Text that is filled in by customer and commonly contains requesting individual or department name, or customer's own account/reference number and/or name for the case on which the product was provided. This text is a reference used during the billing process.

Endpoint

Use the following endpoint for requesting this product. The {version} is dependent on the underlying service delivering the product.

Endpoint (ComplianceCheck)
GET https://direct.dnb.com/V{version}/compliancecheck/entities/alerts

Testing

This operation is currently unavailable in the D&B Direct sandbox (test) environment.

Product Response

NOTE: The D&B Direct REST implementation uses the BadgerFish approach for JSON with some minor variations.

Specification

The following is a list of the possible data fields returned by this operation in the JSON response. Samples are provided for testing successful and failed retrieval, and to demonstrate the basic layout of a response. The data returned in samples may not represent actual values that this feature will deliver.

NOTE: The D-U-N-S Number returned in the response will be a nine-digit zero-padded, numeric value.

Sample Response (Search Alerts)
{"SearchComplianceAlertsResponse": {
   "TransactionDetail":    {
      "ApplicationTransactionID": "013622833",
      "ServiceTransactionID": "Id-66de745c16986ce8f26f68b3-1",
      "TransactionTimestamp": "2019-02-26T01:36:23.944-05:00"
   },
   "TransactionResult":    {
      "SeverityText": "Information",
      "ResultID": "PD021",
      "ResultText": "Potential Match found during screening; Review required.",
      "ResultMessage": [{"ResultDescription": "Potential Match found during screening; Review required."}]
   },
   "SearchComplianceAlertsResponseDetail":    {
      "InquiryDetail":       {
         "SubjectName": "ENRON CO LTD",
         "SubjectTypeText": "Organization"
      },
      "InquiryID": "57557",
      "AlertDetail": [      {
         "AlertID": "17242625.57557",
         "AlertDate": "2019-02-26T01:36:23",
         "AlertEntity": [         {
            "RiskScore": 95,
            "CVIP": "C",
            "AlertEntityID": "99139027",
            "EntityTypeText": "Organization",
            "EntityName": "Enron",
            "ReferenceDetail":             {
               "SourceName": "RiskConnect",
               "WebPageURL": "https://grid.rdc.com/wss/entity.html?entityId=a08d5e6f49e500075d3f3d53eb346cc4",
               "PublicationDate": "2019-02-25"
            },
            "EventDetail":             [
                              {
                  "EventTypeCode": "FRD",
                  "EventTypeText": "Fraud, Scams, Swindles",
                  "EventText": "Enron fraud scandal, the company was fined $500 million and ultimately de-listed.",
                  "EventDate": "2017-06-22",
                  "EventSubTypeCode": "FIM",
                  "EventSubTypeText": "Fine - More than $10,000",
                  "ReferenceDetail": [                  {
                     "SourceName": "Acquire Media Article - 63048e579add11b128f096491e776ee6c2fb9dce",
                     "SourceTypeText": "Media",
                     "PublicationDate": "2017-06-22",
                     "Headline": "Tougher regulatory environment would aid A-share market",
                     "PublicationSource": "China Daily: US Edition",
                     "PublisherName": "SyndiGate Media Inc."
                  }]
               },
                              {
                  "EventTypeCode": "FRD",
                  "EventTypeText": "Fraud, Scams, Swindles",
                  "EventText": "Kenneth Lay and Jeffrey Skilling, Chief executive officers of Enron Corporation, were convicted for cheating investors and enriched themselves through complex accounting gimmicks like overvaluing assets to boost cash flow and earnings statements.",
                  "EventDate": "2016-05-25",
                  "EventSubTypeCode": "ASC",
                  "EventSubTypeText": "Associated with, Seen with",
                  "ReferenceDetail": [                  {
                     "SourceName": "FBI National Press Releases 2016",
                     "SourceTypeText": "Web",
                     "WebPageURL": "http://www.fbi.gov/news/pressrel",
                     "PublicationDate": "2017-01-12"
                  }]
               },
                              {
                  "EventTypeCode": "SEC",
                  "EventTypeText": "SEC Violations (Insider Trading, Securities Fraud)",
                  "EventText": "The SEC announced that former Enron senior vice presidents Rex T. Shelby and Scott Yeager and the former chief financial officer of Enron Broadband Services Kevin A. Howard have agreed to settle the SEC's pending civil actions against them. The SEC charged Shelby and Yeager with securities fraud and insider trading. The SEC alleged that Shelby, Yeager and other EBS executives engaged in a fraudulent scheme to, among other things, make false or misleading statements about the technological prospects, performance, and financial condition of EBS; these statements were made at Enron's annual analyst conference and in multiple press releases during 2000; and while aware of material non-public information concerning the true nature of EBS' technological and commercial condition, Shelby and Yeager sold a large amount of Enron stock at inflated prices.",
                  "EventDate": "2012-12-20",
                  "EventSubTypeCode": "ASC",
                  "EventSubTypeText": "Associated with, Seen with",
                  "ReferenceDetail": [                  {
                     "SourceName": "SEC Litigation Releases - 2012",
                     "SourceTypeText": "Web",
                     "WebPageURL": "http://www.sec.gov/litigation/litreleases.shtml",
                     "PublicationDate": "2015-07-28"
                  }]
               },
                              {
                  "EventTypeCode": "IRC",
                  "EventTypeText": "Iran Connect",
                  "EventText": "Joong Ho Kim is serving as the as vice president of SK Enron Co Ltd and also serving as vice president of operations at SK Energy Co Ltd. SK Innovation Co Ltd is the parent company of SK Energy Co Ltd. SK Energy Co Ltd is a part of list of entities determined to be non-responsive bidders/offerers pursuant to The New York State Iran Divestment Act of 2012 issued by Executive Department Office of General Services, New York on 10 Aug 2012. According to Reuters Website, dated 26 Sep 2012, SK Energy loaded a second cargo of crude in Iran last week. Also, SK Energy contracts with Iran this year provide for imports of two Very Large Crude Carriers (VLCCs) of crude per month.",
                  "EventDate": "2012-08-10",
                  "EventSubTypeCode": "ASC",
                  "EventSubTypeText": "Associated with, Seen with",
                  "ReferenceDetail": [                  {
                     "SourceName": "Iran Connect",
                     "SourceTypeText": "Web",
                     "WebPageURL": "http://www.rdc.com",
                     "PublicationDate": "2019-02-21"
                  }]
               },
                              {
                  "EventTypeCode": "BRB",
                  "EventTypeText": "Bribery, Graft, Kickbacks, Political Corruption",
                  "EventText": "The Supreme Court issued a ruling in the case of Enron’s former president, Jeffrey Skilling, that sharply narrowed what counted as honest services fraud by limiting it to explicit bribes for specific acts.",
                  "EventDate": "2012-06-02",
                  "EventSubTypeCode": "ASC",
                  "EventSubTypeText": "Associated with, Seen with",
                  "ReferenceDetail": [                  {
                     "SourceName": "Factiva Article - INHT000020120602e86200002",
                     "SourceTypeText": "Media",
                     "WebPageURL": "http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=INHT000020120602e86200002",
                     "PublicationDate": "2012-06-02",
                     "Headline": "Collapse of Edwards case jolts Justice Dept.; Mistrial is 2nd failure of large scope this year for public integrity unit",
                     "PublicationSource": "International Herald Tribune",
                     "PublisherName": "International Herald Tribune"
                  }]
               },
                              {
                  "EventTypeCode": "SEC",
                  "EventTypeText": "SEC Violations (Insider Trading, Securities Fraud)",
                  "EventText": "Richard A. Causey, Enron's former Chief Accounting Officer, previously entered into a guilty plea on federal securities laws and was sentenced to 66 months in prison. Causey along with others, engaged in a wide-ranging scheme to manipulate Enron's publicly-reported earnings through a variety of devices designed to produce materially false and misleading financial results.",
                  "EventDate": "2012-02-09",
                  "EventSubTypeCode": "ASC",
                  "EventSubTypeText": "Associated with, Seen with",
                  "ReferenceDetail": [                  {
                     "SourceName": "SEC Litigation Releases - 2007",
                     "SourceTypeText": "Web",
                     "WebPageURL": "http://www.sec.gov/litigation/litreleases/litrelarchive/litarchive2007.shtml",
                     "PublicationDate": "2015-07-28"
                  }]
               },
                              {
                  "EventTypeCode": "SEC",
                  "EventTypeText": "SEC Violations (Insider Trading, Securities Fraud)",
                  "EventText": "The Enron Corporation was found guilty of share price manipulation, with senior management imprisoned.",
                  "EventDate": "2009-11-05",
                  "EventSubTypeCode": "CVT",
                  "EventSubTypeText": "Convict, Conviction",
                  "ReferenceDetail": [                  {
                     "SourceName": "Factiva Article - IRISEX0020091105e5b500021",
                     "SourceTypeText": "Media",
                     "WebPageURL": "http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=IRISEX0020091105e5b500021",
                     "PublicationDate": "2009-11-05",
                     "Headline": "Lack of accountability is the real scandal in Anglo Irish fiasco",
                     "PublicationSource": "The Irish Examiner",
                     "PublisherName": "Thomas Crosbie Media Ltd"
                  }]
               },
                              {
                  "EventTypeCode": "SEC",
                  "EventTypeText": "SEC Violations (Insider Trading, Securities Fraud)",
                  "EventText": "The SEC announced that the U.S. District Court entered a final judgment in the Commission's pending civil action against Joseph Hirko, former Chairman and Chief Executive Officer of Enron Broadband Services. The Commission charged Hirko and other EBS executives with securities fraud and insider trading. The Commission settled this action in coordination with the Department of Justice, which entered into a plea agreement with Hirko on related charges in October 2008; Hirko and other EBS executives engaged in a fraudulent scheme to, among other things, make false or misleading statements about the technological prospects, performance, and financial condition of EBS. These statements were made at Enron's annual analyst conference and in multiple press releases during 2000. While aware of material non-public information concerning the true nature of EBS' technological and commercial condition, Hirko sold large amounts of Enron stock at inflated values and avoided substantial losses.",
                  "EventDate": "2009-06-18",
                  "EventSubTypeCode": "ASC",
                  "EventSubTypeText": "Associated with, Seen with",
                  "ReferenceDetail": [                  {
                     "SourceName": "SEC Litigation Releases - 2009",
                     "SourceTypeText": "Web",
                     "WebPageURL": "http://www.sec.gov/litigation/litreleases/litrelarchive/litarchive2009.shtml",
                     "PublicationDate": "2017-10-06"
                  }]
               },
                              {
                  "EventTypeCode": "MLA",
                  "EventTypeText": "Money Laundering",
                  "EventText": "former Enron finance chief was indicted for money laundering charges",
                  "EventDate": "2003-09-18",
                  "EventSubTypeCode": "ASC",
                  "EventSubTypeText": "Associated with, Seen with",
                  "ReferenceDetail": [                  {
                     "SourceName": "Factiva Article - CLBN000020030918dz9i0001p",
                     "SourceTypeText": "Media",
                     "WebPageURL": "http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=CLBN000020030918dz9i0001p",
                     "PublicationDate": "2003-09-18",
                     "Headline": "3 ex-Merrill Lynch executives face charges in Enron scam",
                     "PublicationSource": "The Columbian (Vancouver, WA.)"
                  }]
               }
            ],
            "Alias":             [
                              {
                  "AliasType": "AKA",
                  "AliasName": "EBS"
               },
                              {
                  "AliasType": "AKA",
                  "AliasName": "Enron Broadband Services, Inc."
               },
                              {
                  "AliasType": "AKA",
                  "AliasName": "Enron Xcelerator"
               },
                              {
                  "AliasType": "AKA",
                  "AliasName": "SK-Enron Co.Ltd"
               },
                              {
                  "AliasType": "AKA",
                  "AliasName": "Enron Creditors Recovery Corp."
               },
                              {
                  "AliasType": "AKA",
                  "AliasName": "Enron Management Inc."
               },
                              {
                  "AliasType": "AKA",
                  "AliasName": "Enron Energy Services"
               },
                              {
                  "AliasType": "AKA",
                  "AliasName": "EES"
               }
            ],
            "Address":             [
                              {
                  "StreetAddressLine": [{"LineText": "1221 Lamar Street"}],
                  "PrimaryTownName": "Houston",
                  "TerritoryName": "Texas",
                  "CountryISOAlpha2Code": "US"
               },
               {"CountryISOAlpha2Code": "FR"},
               {"CountryISOAlpha2Code": "IN"},
               {"CountryISOAlpha2Code": "ZA"},
                              {
                  "StreetAddressLine": [{"LineText": "63,Youido-Dong"}],
                  "PrimaryTownName": "Seoul",
                  "TerritoryName": "Yeongdeungpo-gu",
                  "CountryISOAlpha2Code": "KR"
               },
               {"CountryISOAlpha2Code": "IE"},
               {"CountryISOAlpha2Code": "GB"}
            ],
            "NonspecificParameterDetail":             [
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/litreleases/lr18122.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/complaints/comp18030.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/complaints/comp18122.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/litreleases/lr18030.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/litreleases/2012/lr22577.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/litreleases/2009/lr21089.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/litreleases/lr18815.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/litreleases/lr18862.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/complaints/2008/comp20658.pdf"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/litreleases/2008/lr20658.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sk-enron.com"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/admin/2009/34-59297.pdf"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/admin/2009/34-59296.pdf"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/litreleases/2009/lr20866.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/admin/2007/34-56097.pdf"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/litreleases/lr17692.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/complaints/comp17692.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/litreleases/lr17762.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/complaints/comp17762.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/litreleases/lr18849.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/complaints/comp18551.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/complaints/comp18849.pdf"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/litreleases/lr18551.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/litreleases/lr18543.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/complaints/comp18776.pdf"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/litreleases/lr18776.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/complaints/comp18582.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/litreleases/lr18582.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.fbi.gov/news/pressrel/press-releases/press-conference-announcing-the-plea-of-andrew-fastow"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.fbi.gov/news/pressrel/press-releases/former-enron-chief-financial-officer-andrew-fastow-pleads-guilty-to-conspiracy-to-commit-securities-and-wire-fraud"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.fbi.gov/news/pressrel/press-releases/former-enron-chairman-and-chief-executive-officer-kenneth-l.-lay-charged-with-conspiracy-fraud-false-statements"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.cftc.gov/files/enf/03orders/enfenron-complaint.pdf"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.cftc.gov/files/enf/04orders/enf-shively-order.pdf"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.cftc.gov/files/enf/04orders/enfenron-shively_federal_court-order.pdf"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.cftc.gov/files/enf/04orders/enfharmonconsentorder.pdf"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/litreleases/2010/lr21523.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/litreleases/2010/lr21361.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/complaints/comp18252.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/litreleases/lr18252.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/litreleases/enronappl929.pdf"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/litreleases/lr18372.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/litreleases/lr18449.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/litreleases/enronmemo929.pdf"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/litreleases/enrondec926.pdf"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/litreleases/lr18335.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/complaints/comp18335.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/complaints/comp18515.pdf"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/litreleases/lr18515.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/litreleases/lr17270.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/complaints/comp3lr17270.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/complaints/comp2lr17270.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/complaints/complr17270.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/admin/2008/34-57211.pdf"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/admin/2008/34-57209.pdf"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/litreleases/2007/lr19996.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/complaints/2007/comp20159.pdf"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/litreleases/2007/lr20159.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/complaints/2007/comp20058.pdf"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/litreleases/2007/lr20058.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "https://www.fbi.gov/houston/press-releases/2016/ten-year-anniversary-of-the-convictions-of-chief-executives-in-fbis-largest-white-collar-crime-investigation"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "https://www.oag.state.tx.us/oagNews/release.php?id=1313"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.fbi.gov/news/pressrel/press-releases/former-enron-executive-david-delainey-pleads-guilty-to-insider-trading"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/complaints/comp18403.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/litreleases/lr18403.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/litreleases/lr18435.htm"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "http://www.sec.gov/litigation/complaints/comp18435.pdf"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "https://www.ftc.gov/enforcement/cases-proceedings/951-0037/phillips-petroleum-company-enron-corporation-matter"
               },
                              {
                  "ParameterIdentificationNumber": "URL",
                  "ParameterValue": "https://www.ftc.gov/system/files/documents/cases/951229phillipscmpt.pdf"
               },
                              {
                  "ParameterIdentificationNumber": "RID",
                  "ParameterValue": "R2682084"
               },
                              {
                  "ParameterIdentificationNumber": "RGP",
                  "ParameterValue": "Enron Corporation, was sued for its true financial position by engaging in asset and securities sales to closely related affiliates and interested parties relating to Enron's Broadband Subsidiary leading to its bankruptcy in December 2001, according to public media sources. Commodity Futures Trading Commission charged it with price manipulation and other illegal acts. In 2005, it agreed to pay up to $1.52 billion to settle charges of market manipulation during the 2000 and 2001 energy crisis.  In 2009, it was found guilty of share price manipulation, with senior management imprisoned. In 2012, it agreed to settle the SEC's pending civil actions against them."
               }
            ],
            "AlertEntitySystemID": "a08d5e6f49e500075d3f3d53eb346cc4",
            "EntityURL": "https://grid.rdc.com/wss/entity.html?entityId=a08d5e6f49e500075d3f3d53eb346cc4",
            "ReferenceDetails": {"ReferenceDetail":             [
                              {
                  "SourceName": "SEC Litigation Releases - 2009",
                  "WebPageURL": "http://www.sec.gov/litigation/litreleases/litrelarchive/litarchive2009.shtml",
                  "Headline": "SEC Litigation Releases - 2009"
               },
                              {
                  "SourceName": "SEC Litigation Releases - 2012",
                  "WebPageURL": "http://www.sec.gov/litigation/litreleases.shtml",
                  "Headline": "SEC Litigation Releases - 2012"
               },
                              {
                  "SourceName": "FBI National Press Releases 2016",
                  "WebPageURL": "http://www.fbi.gov/news/pressrel",
                  "Headline": "FBI National Press Releases 2016"
               },
                              {
                  "SourceName": "The Irish Examiner",
                  "WebPageURL": "http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=IRISEX0020091105e5b500021",
                  "Headline": "MEDIA Article,Headline:Lack of accountability is the real scandal in Anglo Irish fiasco"
               },
                              {
                  "SourceName": "International Herald Tribune",
                  "WebPageURL": "http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=INHT000020120602e86200002",
                  "Headline": "MEDIA Article,Headline:Collapse of Edwards case jolts Justice Dept.; Mistrial is 2nd failure of large scope this year for public integrity unit"
               },
                              {
                  "SourceName": "Iran Connect",
                  "WebPageURL": "http://www.rdc.com",
                  "Headline": "Iran Connect"
               },
                              {
                  "SourceName": "SEC Litigation Releases - 2007",
                  "WebPageURL": "http://www.sec.gov/litigation/litreleases/litrelarchive/litarchive2007.shtml",
                  "Headline": "SEC Litigation Releases - 2007"
               },
                              {
                  "SourceName": "The Columbian",
                  "WebPageURL": "http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=CLBN000020030918dz9i0001p",
                  "Headline": "MEDIA Article,Headline:3 ex-Merrill Lynch executives face charges in Enron scam"
               },
                              {
                  "SourceName": "China Daily: US Edition",
                  "Headline": "MEDIA Article,Headline:Tougher regulatory environment would aid A-share market"
               },
                              {
                  "SourceName": "CloudKE.com",
                  "WebPageURL": "http://www.cloudke.com/company-detail/704708/SKEnron_CoLtd.html",
                  "Headline": "Source provides the address of SK Enron Co Ltd"
               },
                              {
                  "SourceName": "Bloomberg Businessweek Website",
                  "WebPageURL": "http://investing.businessweek.com/research/stocks/people/person.asp?personId=8218818&ticker=016920:KS&previousCapId=2445835&previousTitle=DAEHAN%20CITY%20GAS%20CO%20LTD",
                  "Headline": "Source provides the relationship of SK Enron Co Ltd with Joong Ho Kim "
               },
                              {
                  "SourceName": "Factiva Article - IRISEX0020091105e5b500021",
                  "SourceTypeText": "Media",
                  "WebPageURL": "http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=IRISEX0020091105e5b500021",
                  "Headline": "Lack of accountability is the real scandal in Anglo Irish fiasco",
                  "PublicationSource": "The Irish Examiner",
                  "PublisherName": "Thomas Crosbie Media Ltd"
               },
                              {
                  "SourceName": "Acquire Media Article - 63048e579add11b128f096491e776ee6c2fb9dce",
                  "SourceTypeText": "Media",
                  "Headline": "Tougher regulatory environment would aid A-share market",
                  "PublicationSource": "China Daily: US Edition",
                  "PublisherName": "SyndiGate Media Inc."
               },
                              {
                  "SourceName": "Factiva Article - CLBN000020030918dz9i0001p",
                  "SourceTypeText": "Media",
                  "WebPageURL": "http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=CLBN000020030918dz9i0001p",
                  "Headline": "3 ex-Merrill Lynch executives face charges in Enron scam",
                  "PublicationSource": "The Columbian (Vancouver, WA.)"
               },
                              {
                  "SourceName": "FBI National Press Releases 2016",
                  "SourceTypeText": "Web",
                  "WebPageURL": "http://www.fbi.gov/news/pressrel"
               },
                              {
                  "SourceName": "Factiva Article - INHT000020120602e86200002",
                  "SourceTypeText": "Media",
                  "WebPageURL": "http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=INHT000020120602e86200002",
                  "Headline": "Collapse of Edwards case jolts Justice Dept.; Mistrial is 2nd failure of large scope this year for public integrity unit",
                  "PublicationSource": "International Herald Tribune",
                  "PublisherName": "International Herald Tribune"
               },
                              {
                  "SourceName": "Iran Connect",
                  "SourceTypeText": "Web",
                  "WebPageURL": "http://www.rdc.com"
               },
                              {
                  "SourceName": "SEC Litigation Releases - 2012",
                  "SourceTypeText": "Web",
                  "WebPageURL": "http://www.sec.gov/litigation/litreleases.shtml"
               },
                              {
                  "SourceName": "SEC Litigation Releases - 2007",
                  "SourceTypeText": "Web",
                  "WebPageURL": "http://www.sec.gov/litigation/litreleases/litrelarchive/litarchive2007.shtml"
               },
                              {
                  "SourceName": "SEC Litigation Releases - 2009",
                  "SourceTypeText": "Web",
                  "WebPageURL": "http://www.sec.gov/litigation/litreleases/litrelarchive/litarchive2009.shtml"
               }
            ]},
            "Relationships": [            {
               "RelationshipDirection": "FROM",
               "RelationshipType": "EMPLOYEE",
               "AlertEntitySystemID": "1ed849035265731d5d3f3d53eb346cc4",
               "EntityName": "Joong Ho Kim"
            }]
         }]
      }],
      "InquiryReferenceDetail": {"CustomerReferenceText":       [
         "SampleCoLtd",
         "SampleCoLtd"
      ]}
   }
}}



Name Characteristics
SearchComplianceAlertsResponse Aggregate
SearchComplianceAlertsResponse { TransactionDetail Aggregate, Required

Records information necessary to process a particular request. Examples of a request is the ordering of a product.

SearchComplianceAlertsResponse { TransactionDetail { ApplicationTransactionID Element, string, up to 64 chars., Optional

A number assigned by the calling application to uniquely identify this request.

SearchComplianceAlertsResponse { TransactionDetail { ServiceTransactionID Element, string, up to 64 chars., Required

A number assigned by the D&B service to uniquely identify this transaction.

SearchComplianceAlertsResponse { TransactionDetail { TransactionTimestamp Element, date, Required

The date and time when this request was submitted or the date and time when the requesting intermediary, such as a workflow manager or service bus, sent the message to the D&B function, i.e.,the date and time when the xml document was created by the requesting intermediary.

End: SearchComplianceAlertsResponse { TransactionDetail Aggregate
SearchComplianceAlertsResponse { TransactionResult Aggregate, Required

An aggregate that can repeat multiple times to record the different outcomes of the transaction.

SearchComplianceAlertsResponse { TransactionResult { SeverityText Element, string, up to 16 chars., Required

Text that records the criticality of the outcome, e.g., Information,Warning, Error, Fatal.

SearchComplianceAlertsResponse { TransactionResult { ResultID Element, string, up to 32 chars., Required

An alphanumeric string that uniquely identifies the outcome of the transaction.

SearchComplianceAlertsResponse { TransactionResult { ResultText Element, string, up to 512 chars., Optional

Text that explains the outcome of the transaction.

SearchComplianceAlertsResponse { TransactionResult { ResultMessage Aggregate, Optional (Array)

An aggregate that can repeat multiple times to record textual data that expands on the ResultID and ResultText to provide additional information to the user regarding the status of the transaction. If the status implies that there is a problem this may also provide guidance to the user on how to address it.

SearchComplianceAlertsResponse { TransactionResult { ResultMessage { ResultMessageID Element, string, up to 30 chars., Optional

An alphanumeric string that uniquely identifies the additional information regarding the outcome of the transaction.

SearchComplianceAlertsResponse { TransactionResult { ResultMessage { ResultDescription Element, string, up to 512 chars., Required

Text that describes the additional information regarding the outcome of the transaction.

SearchComplianceAlertsResponse { TransactionResult { ResultMessage { NonSpecificDataProviderText Element, string, up to 30 chars., Optional

Text that describes, in general terms, the source from which the Result Message data was originally obtained by D&B; e.g. Credit Bureau.

End: SearchComplianceAlertsResponse { TransactionResult { ResultMessage Aggregate
End: SearchComplianceAlertsResponse { TransactionResult Aggregate
SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail Aggregate, Optional
SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { InquiryDetail Aggregate, Required

Business Element: Inquiry Detail

Records data that provides information about the inquired subject.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { InquiryDetail { SubjectName Element, string, up to 100 chars., Required

Business Element: Inquiry Subject Name

Text that records the name of the inquired subject.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { InquiryDetail { SubjectTypeText Element, string, Required

Business Element: Inquiry Type Text

Text describes whether the inquired subject is Person or Organization.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { InquiryDetail { Address Aggregate, Optional

Business Element: Inquiry Address Information

Records the location information of the inquired subject.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { InquiryDetail { Address { StreetAddressLine Aggregate, Optional

Business Element: Inquiry Address Type

An entry loop which allow the recording of address line contains one or more named address elements. Examples of named address elements are Street Name, Street Number, Building Name, Estate Name. When there are multiple lines the sequence of the lines must be preserved.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { InquiryDetail { Address { StreetAddressLine { LineText Element, string, up to 60 chars., Required

Business Element: Inquiry LineText

Text that records the street address components as it would be presented on an address label. This includes, but is not limited to, details such as street name, street number, building name, estate name.

End: SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { InquiryDetail { Address { StreetAddressLine Aggregate
SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { InquiryDetail { Address { PrimaryTownName Element, string, up to 30 chars., Optional

Business Element: Inquiry Town

The name of the town or city recognized by the Postal Authority for delivering mail.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { InquiryDetail { Address { TerritoryName Element, string, up to 50 chars., Optional

Business Element: Inquiry Territory Name

The name of the locally governed area which forms part of a centrally governed nation as received by D&B. Clarification Note: As a guiding principle this is a geographic area which could theoretically exist as a separate nation. In the U.S. this would be a State. In the UK this would be one of the Home Nations.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { InquiryDetail { Address { PostalCode Element, string, up to 20 chars., Optional

Business Element: Inquiry Postal Code

An identifier used by the local country Postal Authority to identify a particular geographic location. For example, in Belgium, Postal Code 9000 identifies the town of GHENT.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { InquiryDetail { Address { CountryISOAlpha2Code Element, Optional

Business Element: Inquiry Country Code

The two-letter country code, defined in the ISO 3166-1 scheme published by International Organization for Standardization (ISO)identifying the country of the inquired Subject.

End: SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { InquiryDetail { Address Aggregate
SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { InquiryDetail { BirthDate Element, Optional

Business Element: Inquiry Entity's BirthDate

The date on which the person to be screened was born.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { InquiryDetail { Age Element, string, up to 3 chars., Optional

Business Element: Inquiry Entity's Age

Records the age of the person in years.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { InquiryDetail { RemarksText Element, string, up to 1000 chars., Optional

Business Element: Inquiry Entity's Note

Additional inquiry information that may be useful to RDC or Client during the false positive review process but does not fit in other defined fieldst.

End: SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { InquiryDetail Aggregate
SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { InquiryID Element, string, up to 64 chars., Optional

Business Element: Inquiry ID

Inquiry id of the entity.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail Aggregate, Optional (Array)

Records data about the AlertDetail of the entity.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertID Element, string, up to 64 chars., Optional

Business Element: Alert ID

An alphanumeric value that identifies the specific Alert for the Inquired Entity.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertDate Element, Optional

Business Element: Alert Date

A date specifying the date time information for the AlertDetail.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity Aggregate, Optional (Array)

Business Element: Alert Entity Information

Records data about the entity generated for the inquired AlertDetail.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { MatchScore Element, long, Optional

Business Element: Match Score

Match score of the inquired entity

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { RiskScore Element, long, Optional

Business Element: Risk Score

Risk Score of the inquired entity.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { CVIP Element, string, up to 1 chars., Optional

Business Element: Risk Class

Risk class of the inquired entity.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { AlertEntityID Element, string, up to 64 chars., Required

Business Element: Alert Entity ID

An alphanumeric value that uniquely identifies the Vendor.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { EntityTypeText Element, Required

Business Element: Entity Type

Text describes whether the entity is Person or Organization.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { EntityName Element, string, up to 512 chars., Required

Business Element: Entity Name

Name associated with person or organization entity alert

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { ReferenceDetail Aggregate, Required

Business Element: Reference Information

Records the source details of the data which was originally obtained by D&B.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { ReferenceDetail { SourceName Element, string, up to 512 chars., Required

Business Element: Source Name

Text recording the name of the source from which the alert data was originally obtained.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { ReferenceDetail { SourceTypeText Element, string, up to 256 chars., Optional

Business Element: Source Type

Text denoting the category of the source; e.g., internet, publication,media.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { ReferenceDetail { SourceListName Element, string, up to 256 chars., Optional

Business Element: Source List Name

Text recording the name of the list from which the alert data was originally obtained; e.g., UK sanctions list, OFAC list.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { ReferenceDetail { WebPageURL Element, string, up to 1024 chars., Optional

Business Element: Webpage URL

Records the internet link of the publication content.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { ReferenceDetail { PublicationDate Element, date, Optional

Business Element: Publication Date

The date of publication.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { ReferenceDetail { Headline Element, string, up to 1024 chars., Optional

Business Element: Source Headline

Headline associated with the event

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { ReferenceDetail { PublicationSource Element, string, up to 256 chars., Optional

Business Element: Source Publisher

Publisher of the source data

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { ReferenceDetail { PublisherName Element, string, up to 256 chars., Optional

Business Element: Publisher Name

Name of the company or person that publishes products..

End: SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { ReferenceDetail Aggregate
SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { EventDetail Aggregate, Required (Array)

Business Element: Alert Event Information

An entry loop which can repeat multiple times to allow the recording of the details of the events in which the supplier is involved.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { EventDetail { EventTypeCode Element, string, up to 64 chars., Optional

Business Element: Event Type Code

Text that describes the sub category of the event.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { EventDetail { EventTypeText Element, string, up to 256 chars., Optional

Business Element: Event Type Text

Text that describes the category of the event.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { EventDetail { EventText Element, string, up to 2000 chars., Optional

Business Element: Event Text

Free form text recording additional details about the event.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { EventDetail { EventDate Element, date, Optional

Business Element: Event Date

The date when the event occured.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { EventDetail { EventSubTypeCode Element, string, up to 64 chars., Optional

Business Element: Event SubType Code

Text that describes the sub category of the event.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { EventDetail { EventSubTypeText Element, string, up to 256 chars., Optional

Business Element: Event SubType Text

Text that describes the sub category of the event.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { EventDetail { ReferenceDetail Aggregate, Optional (Array)

Business Element: Alert Event Reference Information

Records source Information for the associated EventDetail.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { EventDetail { ReferenceDetail { SourceName Element, string, up to 512 chars., Required

Business Element: Source Name

Text recording the name of the source from which the alert data was originally obtained.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { EventDetail { ReferenceDetail { SourceTypeText Element, string, up to 256 chars., Optional

Business Element: Source Type

Text denoting the category of the source; e.g., internet, publication, media.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { EventDetail { ReferenceDetail { SourceListName Element, string, up to 256 chars., Optional

Business Element: List Name of Source

Text recording the name of the list from which the alert data was originally obtained; e.g., UK sanctions list, OFAC list.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { EventDetail { ReferenceDetail { WebPageURL Element, string, up to 1024 chars., Optional

Business Element: Webpage URL

Records the internet link of the publication content.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { EventDetail { ReferenceDetail { PublicationDate Element, date, Optional

Business Element: Publication Date

The date of publication.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { EventDetail { ReferenceDetail { Headline Element, string, up to 1024 chars., Optional

Business Element: Source Headline

Headline associated with the event

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { EventDetail { ReferenceDetail { PublicationSource Element, string, up to 256 chars., Optional

Business Element: Source Publisher

Publisher of the source data

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { EventDetail { ReferenceDetail { PublisherName Element, string, up to 256 chars., Optional

Business Element: Publisher Name

Name of the company or person that publishes products..

End: SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { EventDetail { ReferenceDetail Aggregate
End: SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { EventDetail Aggregate
SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { Alias Aggregate, Optional (Array)

Business Element: Alert Entity Alias Information

Records Alias Information for the associated entity or person.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { Alias { AliasType Element, string, up to 64 chars., Required

Business Element: Alias Type

Type of alias associated with the entity or person

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { Alias { AliasName Element, string, up to 256 chars., Required

Business Element: Alias Name

Name of the alias associated with the entity or person

End: SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { Alias Aggregate
SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { Address Aggregate, Optional (Array)

Business Element: Address Information

Records the location details of the supplier.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { Address { AddressType Element, string, up to 64 chars., Optional

Business Element: Address Type

Address type of the inquired entity

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { Address { StreetAddressLine Aggregate, Optional (Array)

Business Element: Alert Entity Address Information

An entry loop which can repeat multiple times to allow the recording of several lines where each address line contains one or more named address elements. Examples of named address elements are Street Name, Street Number, Building Name, Estate Name. They are called &#8220;lines&#8221; because an addres can be divided into multiple lines. When there are multiple lines the sequence of the lines must be preserved.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { Address { StreetAddressLine { LineText Element, string, up to 60 chars., Required

Business Element: Address Line

Text that records the street address components as it would be presented on an address label. This includes, but is not limited to, details such as street name, street number, building name, estate name.

End: SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { Address { StreetAddressLine Aggregate
SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { Address { PrimaryTownName Element, string, up to 64 chars., Optional

Business Element: Postal Town

The name of the town or city recognized by the Postal Authority for delivering mail.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { Address { TerritoryName Element, string, up to 64 chars., Optional

Business Element: Territory Name

The name of the locally governed area which forms part of a centrally governed nation as received by D&amp;B. Clarification Note: As a guiding principle this is a geographic area which could theoretically exist as a separate nation. In the U.S. this would be a State. In the UK this would be one of the Home Nations.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { Address { PostalCode Element, string, up to 64 chars., Optional

Business Element: Postal Code

An identifier used by the local country Postal Authority to identify a particular geographic location. For example, in Belgium, Postal Code 9000 identifies the town of GHENT.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { Address { CountryISOAlpha2Code Element, string, up to 2 chars., Required

Business Element: Country Code

The two-letter country code, defined in the ISO 3166-1 scheme published by International Organization for Standardization (ISO), identifying the country for this address.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { Address { FromDate Element, date, Optional

Business Element: From Date

starting date of inquired entity's address

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { Address { ToDate Element, date, Optional

Business Element: To Date

ending date of inquired entity's address

End: SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { Address Aggregate
SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { PersonalDetail Aggregate, Optional

Business Element: Personal Information

Records the personal information about the individual.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { PersonalDetail { BirthDate Element, String, Optional (Array)

Business Element: Birth Date

The date when the individual was born.

End: SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { PersonalDetail Aggregate
SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { NonspecificParameterDetail Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of supplier information, which cannot be classified into distinct sections, as key value pairs.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { NonspecificParameterDetail { ParameterIdentificationNumber Element, string, up to 64 chars., Required

Business Element: Identification Number

An unique identification number that is used to uniquely identify the Parameter Detail

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { NonspecificParameterDetail { ParameterDescription Element, string, up to 1024 chars., Optional

Business Element: Parameter Description

Text that identifies the data in ParameterValue.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { NonspecificParameterDetail { ParameterValue Element, string, up to 2500 chars., Required

Business Element: Parameter Value

Text that records a fact being communicated in the decisioning process and identified by the ParameterDescription.

End: SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { NonspecificParameterDetail Aggregate
SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { AlertNote Element, string, up to 1024 chars., Optional

Business Element: Alert Note

Alert Note for the inquired entity

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { AlertEntitySystemID Element, string, up to 64 chars., Optional

Business Element: Alert Entity System Id

ID needed to call the OrderProductRequest for getting the Entity Details in PDF / XML format

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { EntityURL Element, string, up to 1024 chars., Optional

Business Element: Entity URL

URL of the inquired entity

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { ReferenceDetails Aggregate, Optional

Business Element: Previous Reference Information


SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { ReferenceDetails { ReferenceDetail Aggregate, Optional (Array)
SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { ReferenceDetails { ReferenceDetail { SourceName Element, string, up to 512 chars., Required

Business Element: Source Name

Text recording the name of the source from which the alert data was originally obtained.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { ReferenceDetails { ReferenceDetail { SourceTypeText Element, string, up to 256 chars., Optional

Business Element: Source Type

Text denoting the category of the source; e.g., internet, publication, media.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { ReferenceDetails { ReferenceDetail { SourceListName Element, string, up to 256 chars., Optional

Business Element: List Name of Source

Text recording the name of the list from which the alert data was originally obtained; e.g., UK sanctions list, OFAC list.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { ReferenceDetails { ReferenceDetail { WebPageURL Element, string, up to 1024 chars., Optional

Business Element: Webpage URL

Records the internet link of the publication content.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { ReferenceDetails { ReferenceDetail { PublicationDate Element, date, Optional

Business Element: Publication Date

The date of publication.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { ReferenceDetails { ReferenceDetail { Headline Element, string, up to 1024 chars., Optional

Business Element: Source Headline

Headline associated with the event

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { ReferenceDetails { ReferenceDetail { PublicationSource Element, string, up to 256 chars., Optional

Business Element: Source Publisher

Publisher of the source data

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { ReferenceDetails { ReferenceDetail { PublisherName Element, string, up to 256 chars., Optional

Business Element: Publisher Name

Name of the company or person that publishes products..

End: SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { ReferenceDetails { ReferenceDetail Aggregate
End: SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { ReferenceDetails Aggregate
SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { Positions Aggregate, Optional

Business Element: Entity Position


SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { Positions { Position Element, string, up to 512 chars., Optional (Array)

Business Element: Position Name

Position of the inquired entity

End: SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { Positions Aggregate,

Business Element: Entity Relationships


SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { Relationships Aggregate, Optional (Array)

Business Element: Relationship Information

Relationships of the inquired enity

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { Relationships { RelationshipDirection Element, string, up to 64 chars., Optional

Business Element: Relationship direction

Direction of the relationship

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { Relationships { RelationshipType Element, string, up to 64 chars., Optional

Business Element: Relationship Type

Type of the relationship

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { Relationships { AlertEntitySystemID Element, string, up to 64 chars., Optional

Business Element: Relationship Alert Entity ID

Alert system id of the relationship

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { Relationships { EntityName Element, string, up to 512 chars., Optional

Business Element: Relation Entity Name

Related entity name.

End: SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity { Relationships Aggregate
End: SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail { AlertEntity Aggregate
End: SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { AlertDetail Aggregate
SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { InquiryReferenceDetail Aggregate, Optional

Business Element: Inquiry Reference Detail

Records data that allows the customer to specify information to be linked to this request in order to support subsequent searches.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { InquiryReferenceDetail { CustomerReferenceText Element, string, up to 240 chars., Optional(Up to 5x)

Business Element: Customer Reference Text

A freeform reference string provided by the customer to be linked to the product in order to support subsequent order reconciliation.

SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { InquiryReferenceDetail { CustomerBillingEndorsementText Element, string, at least 1 chars. up to 240 chars., Optional

Business Element: Customer Billing Endorsement Text

Text that is filled in by customer and commonly contains requesting individual or department name, or customer's own account/reference number and/or name for the case on which the product was provided. This text is a reference used during the billing process.

End: SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail { InquiryReferenceDetail Aggregate
End: SearchComplianceAlertsResponse { SearchComplianceAlertsResponseDetail Aggregate
End: SearchComplianceAlertsResponse Aggregate

Response Codes & Error Handling

Successful service requests will return a CM000 response code in the TransactionResult ResultID field.

When there is No match returned during screening, Services will return PD020 response code.

Operation-specific supplemental response code explanations:

CM000Information Success.
CM002

The format of this request is invalid.

CM004Internal D&B system error. Please try again or contact your local Customer Service Center.
CM005D&B System temporarily unavailable. Please try again or contact your local Customer Service Center.
PD020No Match found during screening.
PD021Potential Match found during screening; Review required.
PD022Request accepted for the Portfolio Monitoring.
PD023Client Review in required in Application.
PD024Analyst Review in progress, outcome will need to be reviewed in Application.
SC001Your user credentials are invalid. Please contact your D&B Representative or your local Customer Service Center.
SC002Your user credentials are not eligible for this request. Please contact your D&B Representative or your local Customer Service Center.
SC003Your user credentials have expired. Please contact your D&B Representative or your local Customer Service Center.
SC004Your Subscriber number has expired. Please contact your D&B Representative or your local Customer Service Center.
SC005You have reached maximum limit permitted as per the contract. Please contact your D&B representative or your local Customer Service Center.
SC006Transaction not processed as the permitted concurrency limit was exceeded.
SC007Subscriber validation failed. Please contact your D&B Representative or your local Customer Service Center.
SC008

You have repeatedly attempted to login with an incorrect User ID or Password. For security purposes, the account has been locked out. Please contact your D&B Representative or your local Customer Service Center.

Your account has been locked out due to repeated attempts to login with an incorrect User ID/Password. Please contact your D&B Representative or your local Customer Service Center.

SC009Invalid Sign On Token in the request. Please contact your D&B Representative or your local Customer Service Center.
SC013Security error while connecting to Partner system.

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