Know Your Customer - Data
Also known as Compliance Screening Data
| Product | D&B Direct 2.0, D&B Direct Onboard |
| Product Code(s) | KYC |
| Level(s) | Standard |
| Monitoring Available | No |
| Interface | REST |
| Method | GET |
| Format(s) | JSON |
| Service | ComplianceVerification |
| {version} | 1.2 |
| Deprecated | Yes |
| 1.2 Released On | March 10, 2017 |
The D&B KYC Packet provides critical compliance information on businesses and principles in 110 countries to ensure your business is compliant with AML regulations and KYC requirements. We match our global database of businesses and the directors associated with those businesses against OFAC (US) HM Treasury (UK), EU Consolidated list and PEP lists. This packet also highlights if a business is listed on a global stock exchange or regulated by the FSA and 100 other supervisors across the globe.
IMPORTANT: This product is deprecated. Please use Identity and Verification Report instead.
Update History
- October 08, 2021 (ALL SOAP & REST): Defect fix to suppress principal information of non-English Principal name to avoid incomplete Principal and Management section in the response.
- September 17, 2021 (ALL SOAP & REST): New Legal Form text values are added for Argentina.
- September 17, 2021 (ALL SOAP & REST): Indutsry code values are added for Armenia, Azerbaijan, Belarus, Bulgaria, Cyprus, Greece, Georgia, Kazakhstan, Kyrgyzstan, Moldova, Republic of, Romania, Russian Federation, Tajikistan, Turkmenistan, Ukraine and Uzbekistan.
- August 27, 2021 (ALL SOAP & REST): Defect fix to return the missing NAICS 2012 Industry code.
- July 16, 2021 (ALL SOAP & REST): New Legal Form text, PositionText, IndustryCode and OrganizationIdentificationNumber values are added for Hungary, Czech Republic, Japan, Poland & Slovakia.
- June 25, 2021 (ALL SOAP & REST): Defect Fix to add the language code check to populate only English characters.
- March 12, 2021 (ALL SOAP & REST): New Legal Form text values are added for Switzerland.
- March 12, 2021 (ALL SOAP & REST): New Organization Identification Number values are added for Hungary.
- January 29, 2021 (ALL SOAP & REST): PersonID element string length updated to 32 chars.Xpath (applicable to CMP_BOL & CMP_BOS products only): Product.Organization.Linkage.BeneficialOwnership.BeneficialOwners.PersonID
- January 29, 2021 (ALL SOAP & REST): New Legal Form text values are added for Hungary, Southern Markets, Slovenia, Croatia, Bosnia-Herzegovina & Serbia
- August 28, 2020 (ALL SOAP & REST): Defect fix to retrieve the success response for SG and MA country DUNS.
- August 28, 2020 (ALL SOAP & REST): New Legal Form text and Registration Numbers are added for Algeria (AL), Tunisia (TN) and Morocco (MO).
- April 24, 2020 (ALL SOAP & REST): For European countries, FinancialEmbarrassmentIndicator element will consider additional situations.
- April 03, 2020 (ALL SOAP & REST): Defect fix to return the Legal Form Code values for Italy (IT) and San Marino (SM).
- April 03, 2020 (ALL SOAP & REST): Defect fix to sum up both Cash & Cash and Liquid Assets value as single item amount in current asset Financial Statement.
- February 21, 2020 (ALL SOAP & REST): Defect fix to return the missing Financial currency code value.
- December 13, 2019 (ALL SOAP & REST): Bug fix to make response is compliance with Service Response Schema for IndividualEmployeeEntityDetails element.
- November 22, 2019 (ALL SOAP & REST): Mapping fix to return only “Actual” ReliabilityText of ConsolidatedEmployeeDetails & suppress “Estimated” or other ReliabilityText’s of ConsolidatedEmployeeDetails in order to display the aggregate as single occurrence in the response as per schema.
- September 20, 2019 (ALL SOAP & REST): New Legal Form text are added for UAE (AE), Egypt (EG), Australia (AU), China (CN) and Hong Kong (HK) countries.
- September 20, 2019 (ALL SOAP & REST): New Registration Numbers are added for New Zealand (NZ) country.
- August 30, 2019 (ALL SOAP & REST): For Asia Pacific & European countries, Operating status codes: 404(Ceased Trading) will be considered to set value of OutofBusinessIndicator element.
- August 9, 2019 (ALL SOAP & REST): For Project Apollo, added 4 new registration type code for OrganizationNumber element.
- August 9, 2019 (ALL SOAP & REST): An error message from the Services Local FeedsDB , when there is NO Match DUNS from CA DUnslink & GSRL has been fixed for Canada.
- March 29, 2019 (ALL SOAP & REST): TransferDUNSNumberRegistration aggregate and its elements have been suppressed from the response.
- December 7, 2018 (v1.2 SOAP & REST) version 6.0 is now available for all Compliance Verification products. Added new elements to CMP_BOS, and CMP_BOL products.
- June 23, 2017 (v5.0 SOAP & REST) Added new response elements to CMP_BOL, and CMP_BOS.
- May 12, 2017 (v1.2 SOAP & REST) version 5.0 is now available for all Compliance Verification products. Added new elements to CMP_VRF_ID, CMP_VRF_RPT, CMP_BOS, and CMP_BOL products.
- March 10, 2017 (v1.2 SOAP & REST) version 1.2 is now available for all Compliance Verification products. Added new elements to CMP_BOS, and CMP_BOL products.
- December 9, 2016 (v1.1 SOAP & REST) version 1.1 is now available for all Compliance Verification products. Added new products CMP_BOS, and CMP_BOL.
- October 19, 2016 (v1.0 SOAP & REST) Monitoring paths and indicators are now available for CMP_VRF_ID, and CMP_VRF_RPT products.
- September 16, 2016 (v1.0 SOAP & REST) GBO, SMPL_OWNSHP, CMP_VRF_RPT, CMP_VRF_ID, and KYC products are now available through Compliance Verification Service.
- July 15, 2016 (v1.0 SOAP & REST): Monitoring for GBO product has been enabled for the following countries; Austria, Belgium, Germany, Italy, Ireland, Luxembourg, Netherlands, Portugal, Spain, Switzerland, and United Kingdom.
- July 15, 2016 (v1.0 SOAP & REST): SMPL_OWNSHP, GBO and KYC data layers released as part of D&B Direct 2.0 API.
- July 15, 2016 (v1.0 SOAP & REST): CMP_VRF_ID and CMP_VRF_RPT data layers released as part of D&B Direct Onboard API.
- January 29, 2021 (ALL SOAP & REST): PersonID element string length updated to 32 chars.Xpath (applicable to CMP_BOL & CMP_BOS products only): Product.Organization.Linkage.BeneficialOwnership.BeneficialOwners.PersonID
- March 29, 2019 (ALL SOAP & REST): TransferDUNSNumberRegistration aggregate and its elements have been suppressed from the response.
- December 7, 2018 (v1.2 SOAP & REST) version 6.0 is now available for all Compliance Verification products. Added new elements to CMP_BOS, and CMP_BOL products.
- June 23, 2017 (v5.0 SOAP & REST) Added new response elements to CMP_BOL, and CMP_BOS.
- May 12, 2017 (v1.2 SOAP & REST) version 5.0 is now available for all Compliance Verification products. Added new elements to CMP_VRF_ID, CMP_VRF_RPT, CMP_BOS, and CMP_BOL products.
- March 10, 2017 (v1.2 SOAP & REST) version 1.2 is now available for all Compliance Verification products. Added new elements to CMP_BOS, and CMP_BOL products.
- December 9, 2016 (v1.1 SOAP & REST) version 1.1 is now available for all Compliance Verification products. Added new products CMP_BOS, and CMP_BOL.
- October 19, 2016 (v1.0 SOAP & REST) Monitoring paths and indicators are now available for CMP_VRF_ID, and CMP_VRF_RPT products.
- September 16, 2016 (v1.0 SOAP & REST) GBO, SMPL_OWNSHP, CMP_VRF_RPT, CMP_VRF_ID, and KYC products are now available through Compliance Verification Service.
- July 15, 2016 (v1.0 SOAP & REST): Monitoring for GBO product has been enabled for the following countries; Austria, Belgium, Germany, Italy, Ireland, Luxembourg, Netherlands, Portugal, Spain, Switzerland, and United Kingdom.
- July 15, 2016 (v1.0 SOAP & REST): SMPL_OWNSHP, GBO and KYC data layers released as part of D&B Direct 2.0 API.
- July 15, 2016 (v1.0 SOAP & REST): CMP_VRF_ID and CMP_VRF_RPT data layers released as part of D&B Direct Onboard API.
- January 29, 2021 (ALL SOAP & REST): PersonID element string length updated to 32 chars.Xpath (applicable to CMP_BOL & CMP_BOS products only): Product.Organization.Linkage.BeneficialOwnership.BeneficialOwners.PersonID
- March 10, 2017 (v1.2 SOAP & REST) version 1.2 is now available for all Compliance Verification products. Added new elements to CMP_BOS, and CMP_BOL products.
- January 29, 2021 (ALL SOAP & REST): PersonID element string length updated to 32 chars.Xpath (applicable to CMP_BOL & CMP_BOS products only): Product.Organization.Linkage.BeneficialOwnership.BeneficialOwners.PersonID
- December 9, 2016 (v1.1 SOAP & REST) version 1.1 is now available for all Compliance Verification products. Added new products CMP_BOS, and CMP_BOL.
- October 19, 2016 (v1.0 SOAP & REST) Monitoring paths and indicators are now available for CMP_VRF_ID, and CMP_VRF_RPT products.
- September 16, 2016 (v1.0 SOAP & REST) GBO, SMPL_OWNSHP, CMP_VRF_RPT, CMP_VRF_ID, and KYC products are now available through Compliance Verification Service.
- July 15, 2016 (v1.0 SOAP & REST): Monitoring for GBO product has been enabled for the following countries; Austria, Belgium, Germany, Italy, Ireland, Luxembourg, Netherlands, Portugal, Spain, Switzerland, and United Kingdom.
- July 15, 2016 (v1.0 SOAP & REST): SMPL_OWNSHP, GBO and KYC data layers released as part of D&B Direct 2.0 API.
- July 15, 2016 (v1.0 SOAP & REST): CMP_VRF_ID and CMP_VRF_RPT data layers released as part of D&B Direct Onboard API.
Product Request
IMPORTANT: Due to a known issue, please do not include request values for SubmittingOfficeID.
IMPORTANT: Please see the new Online Services Security Enhancement Release, effective November 09, 2020.
Overview
When requesting a Custom Product (that excludes small businesses or company principals), a valid D-U-N-S Number for a company, its country code, and the appropriate product code will be required. A trade up option exists to request data for the headquarters when the requested organization is a branch.
NOTE: When ordering information for organizations located in Germany, customers are required to provide a valid order reason code.
Global Availability
The KYC data layer is available for businesses domiciled in the following countries:
| Country | ISO Code |
|---|---|
| United States of America | US |
| Belgium | BE |
| France | FR |
| Germany | DE |
| Italy | IT |
| Netherlands | NL |
| Portugal | PT |
| Spain | ES |
| United Kingdom | GB |
| Australia | AU |
| New Zealand | NZ |
| Andorra | AD |
| Anguilla | AI |
| Antigua & Barbuda | AG |
| Aruba | AW |
| Bahamas | BS |
| Barbados | BB |
| Belize | BZ |
| Bermuda | BM |
| Bolivia | BO |
| British Virgin Islands | VG |
| Canada | CA |
| Cayman Islands | KY |
| Colombia | CO |
| Costa Rica | CR |
| Denmark | DK |
| Dominica | DM |
| Dominican Republic | DO |
| Ecuador | EC |
| El Salvador | SV |
| Faero Islands | FO |
| Finland | FI |
| Grenada | GD |
| Guatemala | GT |
| Guyana | GY |
| Haiti | HT |
| Honduras | HN |
| Ireland | IE |
| Jamaica | JM |
| Japan | JP |
| Luxembourg | LU |
| Mexico | MX |
| Monaco | MC |
| Montserrat | MS |
| Netherlands Antilles | AN |
| Bonaire, Sint Eustatius And Saba | BQ |
| Curaçao | CW |
| Sint Maarten (dutch) | SX |
| Nicaragua | NI |
| Norway | NO |
| Panama | PA |
| Saint Kitts & Nevis | KN |
| Saint Lucia | LC |
| Saint Vincent | VC |
| San Marino | SM |
| Suriname | SR |
| Sweden | SE |
| Taiwan | TW |
| Trinidad And Tobago | TT |
| Turks And Caicos | TC |
| Venezuela | VE |
| Albania | AL |
| Argentina | AR |
| Armenia | AM |
| Austria | AT |
| Azerbaijan | AZ |
| Bosnia And Herzegovina | BA |
| Brazil | BR |
| Bulgaria | BG |
| Belarus | BY |
| China, Peoples Republic of | CN |
| Croatia | HR |
| Cyprus | CY |
| Turkish Republic of Northern Cyprus | XT |
| Czech Republic | CZ |
| Estonia | EE |
| Georgia | GE |
| Gibraltar | GI |
| Greece | GR |
| Hong Kong SAR | HK |
| Hungary | HU |
| Iceland | IS |
| Indonesia | ID |
| Kazakhstan | KZ |
| Korea, Republic of | KR |
| Kyrgyzstan | KG |
| Latvia | LV |
| Liechtenstein | LI |
| Lithuania | LT |
| North Macedonia | MK |
| Malta | MT |
| Moldova | MD |
| Montenegro | ME |
| Paraguay | PY |
| Philippines | PH |
| Poland | PL |
| Romania | RO |
| Russian Federation | RU |
| Serbia | RS |
| Slovakia | SK |
| Slovenia | SI |
| Switzerland | CH |
| Tajhikstan | TJ |
| Thailand | TH |
| Turkey | TR |
| Turkmenistan | TM |
| Ukraine | UA |
| Uruguay | UY |
| Uzbekistan | UZ |
| Serbia & Montenegro | CS |
| Kosovo | XK |
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 particular report is entitled as "D&B Business Information Report (BIR) & Other D&B Reports" 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.
Specification
The D&B Direct 2.0 API supports HTTP compression. To utilize this option, add the following line to the header of your request: Accept-Encoding: gzip,deflate
GET https://direct.dnb.com/V1.2/organizations/214567885/products/KYC Authorization: <Token>
| Name | Characteristics |
|---|---|
| {version} | Element |
| ApplicationTransactionID | string, up to 64 chars, Optional A number assigned by the calling application to uniquely identify this request. |
| TransactionTimestamp | DateTimestamp, 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. |
| SubmittingOfficeID | string, up to 64 chars, Optional A number that identifies the system or the software application from where this request originated. / A number used to uniquely identfy the D&B business segment or delivery channel from where this request originated. |
| {DUNS} | string, up to 15 chars Pattern: {([0-9a-zA-Z]*)}, Optional The D-U-N-S Number is D&B's identification number, which provides unique identification of this organization, in accordance with the Data Universal Numbering System (D-U-N-S). |
| {subjectID} | string, up to 15 chars, Optional A number uniquely identifying the inquired subject within the D&B Worldwide Network. |
| CountryISOAlpha2Code | string, at least 2 chars 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. |
| PrincipalIdentificationNumberTypeCode | Element |
| PrincipalIdentificationNumber | string, Optional A number assigned by an external body or by D&B which either uniquely identifies or helps to identify an individual. |
| {productID} | string, Required An alphanumeric string that uniquely identifies the product being requested. |
| LanguagePreferenceCode | integer, up to 7 digits, Optional A D&B code value that defines the language in which the customer wants this product to be rendered. |
| CharacterSetPreferenceCode | integer, up to 7 digits, Optional A D&B code value denoting the set of graphic symbols (e.g., alphabet letter, pictograph) in which the product is to be rendered, e.g., Unicode. |
| ProductFormatPreferenceCode | integer, up to 7 digits, Optional |
| TradeUpIndicator | boolean, Optional When 'true' indicates that the customer has requested that D&B return the data for the Headquarters when the requested organization is a Branch. When 'false' indicates that the customer has not requested that D&B return the data for the Headquarters when the requested organization is a Branch; however as this is the assumed condition there is no requirement to create this tag to represent this fact. Note: There are D&B WorldWide Network operations where the Headquarters information will be returned automatically, regardless of the customer request. |
| OrderReasonCode | integer, up to 7 digits, Optional Possible values: 6332 [Credit Decision]; 6333 [Assessment of credit solvency for intended business connection]; 6334 [Assessment of credit solvency for ongoing business connection]; 6335 [Debt Collection]; 6336 [Commercial Credit Insurance]; 6337 [Insurance Contract]; 6338 [Leasing Agreement]; 6339 [Rental Agreement] |
| ArchiveProductOptOutIndicator | boolean, Optional When 'true' indicates that the product being ordered is not to be stored. When 'false' indicates that the product being ordered is to be stored; however as this is the assumed condition there is no requirement to create this tag to represent this fact. |
| ExtendArchivePeriodIndicator | boolean, Optional When 'true' the duration to archive the data is to be extended. Note: There is an additional cost for extending the archival period of the data purchased. When 'false' the duration to archive the data is not to be extended. |
| PortfolioAssetContainerID | long, Optional A number used to uniquely identify the location where this product is to be stored. |
| CustomerReferenceText-n | string, up to 240 chars, Optional (up to 5x) A freeform reference string provided by the customer to be linked to the product in order to support subsequent order reconciliation. |
| CustomerBillingEndorsementText | 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.
NOTE: While "organizations" is part of this endpoint, there is no service by this name. Many D&B Direct calls have a similar structure; however, the {version} component is based on the SERVICE to which a given product is associated.
| Endpoint (CustomProduct) |
|---|
| GET https://direct.dnb.com/V{version}/organizations/{DUNS}/products/{productID} |
Testing
Sandbox
This operation is currently unavailable in the D&B Direct sandbox (test) environment.
Trials
When conducting testing in the production environment during a trial period, product requests will be limited to the local market of the customer.
Production
A set of D-U-N-S Numbers is available to D&B Direct 2.0 customers for performing non-billable transactions in the production environment.
Product Response
While data for a particular company may not contain values for each of the business elements, there may be items that are considered by D&B to be "essential" to yield the maximum benefit of a data layer. If any of these essential elements do not contain a value for a particular company, a PD005 response code will be returned, and your organization will not incur a usage credit for the request.
For all codified data delivered by D&B Direct, the response package will include the decoded text value as a data element with the code value attached as an attribute. Refer to the Reference Data Service for access to the D&B standard code tables.
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.
Refer to the Financial Statements page for more information on the following:
- Enhanced Financial Statements (US only) are available to customers, providing the latest, most granular data. Customers may see up to three types of Financial Statements.
- Depreciation and Long Term Debt data is returned under various sections of the financial statements for different countries.
{"OrderProductResponse": {
"TransactionDetail": {
"ApplicationTransactionID": "Mandatory",
"ServiceTransactionID": "Id-0b21685a330134a59b661af8-3",
"TransactionTimestamp": "2018-01-24T01:00:43.544-05:00"
},
"TransactionResult": {
"SeverityText": "Information",
"ResultID": "CM000",
"ResultText": "Success",
"ResultMessage": [{"ResultDescription": "Success"}]
},
"OrderProductResponseDetail": {
"InquiryDetail": {
"DUNSNumber": "214567885",
"CountryISOAlpha2Code": "GB"
},
"Product": {
"DNBProductID": "KYC",
"Organization": {
"SubjectHeader": {
"DUNSNumber": "214567885",
"StopDistributionIndicator": false,
"CurrencyISOAlpha3Code": "GBP"
},
"Telecommunication": {
"TelephoneNumber": [ {
"TelecommunicationNumber": "01628 492000",
"InternationalDialingCode": "44"
}],
"FacsimileNumber": [{"TelecommunicationNumber": "01628 492260"}]
},
"Location": {"PrimaryAddress": [ {
"StreetAddressLine": [ {
"LineText": "Marlow International Parkway",
"DisplaySequence": 1
}],
"PrimaryTownName": "MARLOW",
"CountryISOAlpha2Code": "GB",
"TerritoryName": "BUCKINGHAMSHIRE",
"PostalCode": "SL7 1AJ"
}]},
"OrganizationName": {"OrganizationPrimaryName": [{"OrganizationName": {"$": "D & B SAMPLE CO LTD"}}]},
"OrganizationDetail": {
"OutofBusinessIndicator": false,
"OrganizationStartYear": "1984"
},
"RegisteredDetail": {
"LegalFormDetails": {"LegalFormText": {
"@DNBCodeValue": 2547,
"$": "Private Limited Liability Company"
}},
"OrganizationIdentificationNumberDetail": [ {
"@DNBCodeValue": 2541,
"@TypeText": "CRO Number",
"OrganizationIdentificationNumber": "434567"
}]
},
"IndustryCode": {"IndustryCode": [
{
"@DNBCodeValue": 12901,
"@TypeText": "Nace code",
"IndustryCode": {"$": "9300 7480 7484 7430 7400 7482 2230 2231"},
"DisplaySequence": 1
},
{
"@DNBCodeValue": 12901,
"@TypeText": "Nace code",
"IndustryCode": {"$": "7260 7200 7210"},
"DisplaySequence": 2
},
{
"@DNBCodeValue": 1016,
"@TypeText": "US SIC (1972)",
"IndustryCode": {"$": "7399"},
"DisplaySequence": 1
},
{
"@DNBCodeValue": 19295,
"@TypeText": "UK SIC 2007",
"IndustryCode": {"$": "62090"},
"DisplaySequence": 2
}
]},
"Linkage": {
"LinkageSummary": {
"GlobalUltimateFamilyTreeLinkageCount": 1,
"ChildrenSummary": [ {
"ChildrenTypeText": {
"@DNBCodeValue": 12769,
"$": "Branch"
},
"ChildrenQuantity": 1
}],
"SubjectFamilyTreeLinkageCount": 1
},
"GlobalUltimateOrganization": {
"CountryISOAlpha2Code": "GB",
"DUNSNumber": "214567885",
"OrganizationPrimaryName": [{"OrganizationName": {"$": "D & B SAMPLE CO LTD"}}]
},
"DomesticUltimateOrganization": {
"DUNSNumber": "214567885",
"OrganizationPrimaryName": [{"OrganizationName": {"$": "D & B SAMPLE CO LTD"}}]
},
"ParentOrganization": {
"ForeignIndicator": false,
"CountryISOAlpha2Code": "GB",
"DUNSNumber": "214567885",
"OrganizationPrimaryName": [{"OrganizationName": {"$": "D & B SAMPLE CO LTD"}}]
}
},
"PrincipalsAndManagement": {"CurrentPrincipal": [ {
"GenderText": {"$": "female"},
"PrincipalName": "Laurensjjjjjjjjjjj Franklyn",
"Position": [ {
"PositionText": {"$": "Chairman"},
"DisplaySequence": 1
}],
"MostSeniorPrincipalIndicator": true
}]},
"ComplianceDetail": {"SanctionDetail": {
"CountrySanctionDetail": [
{
"SanctionListName": "UN SECURITY COUNCIL SANCTIONS COMMITTEE",
"SanctionsAuthorityWebPageAddress": {"TelecommunicationAddress": "http://www.un.org/sc/committees/index.shtml"},
"MatchedIndicator": "false"
},
{
"SanctionListName": "FOREIGN AFFAIRS AND INTERNATIONAL TRADE CANADA",
"SanctionsAuthorityWebPageAddress": {"TelecommunicationAddress": "http://www.international.gc.ca/trade/sanctions-en.asp"},
"MatchedIndicator": "false"
},
{
"SanctionListName": "UK FOREIGN & COMMONWEALTH OFFICE",
"SanctionsAuthorityWebPageAddress": {"TelecommunicationAddress": "http://www.fco.gov.uk/"},
"MatchedIndicator": "false"
},
{
"SanctionListName": "AUSTRALIAN DEPARTMENT OF FOREIGN AFFAIRS AND TRADE",
"SanctionsAuthorityWebPageAddress": {"TelecommunicationAddress": "http://www.dfat.gov.au/un/unsc_sanctions/index.html"},
"MatchedIndicator": "false"
},
{
"SanctionListName": "EU CONSOLIDATED SANCTIONS",
"SanctionsAuthorityWebPageAddress": {"TelecommunicationAddress": "http://ec.europa.eu/external_relations/cfsp/sanctions/measures.htm"},
"MatchedIndicator": "false"
},
{
"SanctionListName": "HM TREASURY",
"SanctionsAuthorityWebPageAddress": {"TelecommunicationAddress": "http://www.hm-treasury.gov.uk/fin_sanctions_currentindex.htm"},
"MatchedIndicator": "false"
},
{
"SanctionListName": "US Department of State",
"SanctionsAuthorityWebPageAddress": {"TelecommunicationAddress": "http://www.pmddtc.state.gov/embargoed_countries/index.html"},
"MatchedIndicator": "false"
}
],
"CompanySanctionDetail": [
{
"SanctionsTypeText": "11",
"SanctionsListName": "OFFICE OF FOREIGN ASSETS CONTROL, SDN AND BLOCKED PERSONS",
"SanctionsListWebPageAddress": {"TelecommunicationAddress": "http://www.ustreas.gov/offices/enforcement/ofac/"},
"SanctionsAuthorityRegionText": "USA",
"SanctionsHomeWebPageAddress": {"TelecommunicationAddress": "http://www.ustreas.gov/"},
"SanctionsStockExchangeAbbreviatedName": "us_dott1",
"ActiveSanctionsIndicator": true,
"MatchedIndicator": "false"
},
{
"SanctionsTypeText": "17",
"SanctionsListName": "EU CONSOLIDATED SANCTIONS",
"SanctionsListWebPageAddress": {"TelecommunicationAddress": "http://ec.europa.eu/external_relations/cfsp/sanctions/list/consol-list.htm"},
"SanctionsAuthorityRegionText": "Europe",
"SanctionsHomeWebPageAddress": {"TelecommunicationAddress": "http://ec.europa.eu"},
"SanctionsStockExchangeAbbreviatedName": "conso_sanc1",
"ActiveSanctionsIndicator": true,
"MatchedIndicator": "false"
},
{
"SanctionsTypeText": "19",
"SanctionsListName": "POLITICALLY EXPOSED PERSONS",
"SanctionsAuthorityRegionText": "Global",
"ActiveSanctionsIndicator": true,
"MatchedIndicator": "false"
},
{
"SanctionsTypeText": "5",
"SanctionsListName": "HM TREASURY",
"SanctionsListWebPageAddress": {"TelecommunicationAddress": "http://www.hm-treasury.gov.uk/fin_sanctions_index.htm"},
"SanctionsAuthorityRegionText": "UK",
"SanctionsHomeWebPageAddress": {"TelecommunicationAddress": "http://www.hm-treasury.gov.uk/"},
"SanctionsStockExchangeAbbreviatedName": "hmt1",
"ActiveSanctionsIndicator": true,
"MatchedIndicator": "false"
}
]
}}
},
"CountryRiskDetails": {
"CountryISOAlpha2Code": "GB",
"CountryISONumeric3Code": "826",
"CountryOfficialName": "United Kingdom",
"CountryGroupName": "Western Europe",
"CountrySanctionDetail": [
{"SanctionListWebPageAddress": {"TelecommunicationAddress": "http://www.un.org/sc/committees/index.shtml"}},
{"SanctionListWebPageAddress": {"TelecommunicationAddress": "http://www.international.gc.ca/trade/sanctions-en.asp"}},
{"SanctionListWebPageAddress": {"TelecommunicationAddress": "http://www.fco.gov.uk/"}},
{"SanctionListWebPageAddress": {"TelecommunicationAddress": "http://www.dfat.gov.au/un/unsc_sanctions/index.html"}},
{"SanctionListWebPageAddress": {"TelecommunicationAddress": "http://ec.europa.eu/external_relations/cfsp/sanctions/measures.htm"}},
{"SanctionListWebPageAddress": {"TelecommunicationAddress": "http://www.hm-treasury.gov.uk/fin_sanctions_currentindex.htm"}},
{"SanctionListWebPageAddress": {"TelecommunicationAddress": "http://www.pmddtc.state.gov/embargoed_countries/index.html"}}
],
"WorldWatchHeadlineDetails": {
"LastUpdateDate": {"$": "2015-12-08"},
"ShelfLifeClassText": {"$": "N"},
"ImportanceLevel": 1,
"WorldWatchHeadlineText": "Insolvency risk is falling amid solid economic performance."
},
"DNBRatingDetails": {
"RiskTrendText": {
"@DNBCodeValue": 1177,
"$": "Down"
},
"DNBRatingTrendText": {
"@DNBCodeValue": 9083,
"$": "Down"
},
"DNBStandardRating": {"$": "DB2a"},
"LastUpdateDate": {"$": "2013-11-25"},
"RatingUpdatedIndicator": true
}
},
"ArchiveDetail": {"PortfolioAssetID": 1954877}
}
}
}}
| Name | Characteristics |
|---|---|
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationName { OrganizationPrimaryName { OrganizationName | String Primary Name of the Target DUNS |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationName { FormerOrganizationPrimaryName { OrganizationName | String Previous Primary Name of the Target DUNS if there has been a name change. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { RegisteredDetail { OrganizationIdentificationNumberDetail { OrganizationIdentificationNumber | String Local registration number of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { SubjectHeader { DUNSNumber | String DUNS Number of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { RegisteredDetail { LegalFormDetails { LegalFormText | String Legal form of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationDetail { OrganizationStartYear | Date Year that the Target DUNS was started. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { SubjectHeader { StopDistributionIndicator | Boolean 1.0 indicator for whether the Target DUNS is on Stop Distribution. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationDetail { OutofBusinessIndicator | Boolean Indicator of whether the Target DUNS is out of business. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress { TerritoryName | String State of the Primary Address of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress { CountryISOAlpha2Code | String Country of the Primary Address of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress { StreetAddressLine { LineText | String Address Line of the Trading Address of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress { StreetAddressLine { DisplaySequence | |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress { PrimaryTownName | String Town of the Trading Address of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress { TerritoryOfficialName | String Main region of the Trading Address of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress { TerritoryAbbreviatedName | |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress { CountyOfficialName | String Secondary region of the Trading Address of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress { CountyAbbreviatedName | |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress { PostalCode | String Post code of the Trading Address of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { MailingAddress { StreetAddressLine { LineText | String First Address Line of the mailing address of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { MailingAddress { StreetAddressLine { DisplaySequence | |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { MailingAddress { StreetAddressLine { LineText | String Second Address Line of the mailing address of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { MailingAddress { StreetAddressLine { DisplaySequence | |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { MailingAddress { PrimaryTownName | String City of the mailing address of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { MailingAddress { TerritoryName | String Street of the mailing address of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { MailingAddress { PostalCode | String Post code of the mailing address of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Telecommunication { TelephoneNumber { TelecommunicationNumber | String Telephone number of the Target DUNS. NOTE: Data provided is formatted as per national conventions for each country |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Telecommunication { FacsimileNumber { TelecommunicationNumber | String Fax number of the Target DUNS. NOTE: This number does not include the International Dialing Code and Domestic Dialing Code. NOTE: Data provided is formatted as per national conventions for each country |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Telecommunication { TelephoneNumber { InternationalDialingCode | String Dialing code for the Telephone . Fax Number of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { IndustryCode { IndustryCode { IndustryCode | String SIC Codes that define the Target DUNS Primary Business Activities. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { IndustryCode { IndustryCode @TypeText | |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { IndustryCode { IndustryCode { DisplaySequence | |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { IndustryCode { IndustryCode { IndustryCode | String List of NACE Codes that define the Target DUNS Business Activities. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { IndustryCode { IndustryCode @TypeText | |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { IndustryCode { IndustryCode { DisplaySequence | |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { EmployeeFigures { ConsolidatedEmployeeDetail { MaximumEmployeeQuantity | Number The total number of employees for the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { ParentOrganization { DUNSNumber | String DUNS Number of the parent of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { ParentOrganization { OrganizationPrimaryName { OrganizationName | String Company name of the parent of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { ParentOrganization { CountryISOAlpha2Code | String Country of the parent of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { DomesticUltimateOrganization { DUNSNumber | String DUNS Number of the Domestic Ultimate of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { DomesticUltimateOrganization { OrganizationPrimaryName { OrganizationName | String Company name of the Domestic Ultimate of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { ParentOrganization { ForeignIndicator | Boolean Indicator of whether the Target DUNS is foreign owned (ie the Global Ultimate is located in a different country from the Target). |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { GlobalUltimateOrganization { DUNSNumber | String DUNS Number of the Global Ultimate of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { GlobalUltimateOrganization { OrganizationPrimaryName { OrganizationName | String Company name of the Global Ultimate of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { GlobalUltimateOrganization { CountryISOAlpha2Code | String Country of the Global Ultimate of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { MinorityOwnerOrganization { DUNSNumber | String DUNS number of a corporate minority shareholder. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { MinorityOwnerOrganization { ShareHoldingPercentage | Number Percentage share held by the shareholder in the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { MinorityOwnerOrganization { Linkage { ParentOrganization { DUNSNumber | String DUNS of the Parent of the Minority Shareholder. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { MinorityOwnerOrganization { Linkage { ParentOrganization { OrganizationPrimaryName { OrganizationName | String Company Name of the Parent of the Minority Shareholder. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { MinorityOwnerOrganization { Linkage { ParentOrganization { CountryISOAlpha2Code | String Country of the Parent of the Minority Shareholder. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { MinorityOwnerOrganization { Linkage { LinkageSummary { ChildrenSummary { ChildrenQuantity | Number Size of the standard family tree to which the minority shareholder belongs (excluding branches) |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { MinorityOwnerOrganization { Linkage { LinkageSummary { ChildrenSummary { ChildrenTypeText | |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { MinorityOwnerOrganization { Linkage { LinkageSummary { SubjectFamilyTreeLinkageCount | Number Size of the standard family tree to which the minority belongs (including branches). |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { MinorityOwnerOrganization { Linkage { ParentOrganization { Linkage { LinkageSummary { ChildrenSummary { ChildrenQuantity | Number Size of the family tree to which the minority belongs, including minorities but excluding branches. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { MinorityOwnerOrganization { Linkage { ParentOrganization { Linkage { LinkageSummary { ChildrenSummary { ChildrenTypeText | |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { MinorityOwnerOrganization { Linkage { ParentOrganization { Linkage { LinkageSummary { SubjectFamilyTreeLinkageCount | Number Size of the family tree to which the minority belongs, including minorities and branches. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { SanctionDetail { CompanySanctionDetail { SanctionsListName | String Name of the Sanctions List against which the Target DUNS has been checked. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { SanctionDetail { CompanySanctionDetail { SanctionsTypeText | String Reference code for the Sanction List against which the Target DUNS has been checked. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { SanctionDetail { CompanySanctionDetail { SanctionsAuthorityRegionText | String Region in which the sanction authority is located. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { SanctionDetail { CompanySanctionDetail { SanctionsAuthorityWebPageAddress { TelecommunicationAddress | String Link to the webpage of the sanctioning authority for general background on the sanction. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { SanctionDetail { CompanySanctionDetail { SanctionsListWebPageAddress { TelecommunicationAddress | String Link to the sanctions list on the sanctioning authority website. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { SanctionDetail { CompanySanctionDetail { SanctionsStockExchangeAbbreviatedName | String Name of the image.logo of the sanctioning authority. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { SanctionDetail { CompanySanctionDetail { MatchCandidate { MatchQualityInformation { MatchBasis { SubjectTypeText | String The D&B data element against which the sanctions data was matched. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { SanctionDetail { CompanySanctionDetail { MatchCandidate { MatchQualityInformation { MatchBasis { MatchBasisText | String The data in the D&B data element against which the sanctions data was matched. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { SanctionDetail { CompanySanctionDetail { MatchCandidate { OrganizationPrimaryName { OrganizationName | String Name of the Target DUNS as specified in the sanction if the Target DUNS was matched. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { SanctionDetail { CompanySanctionDetail { MatchCandidate { PrimaryAddress { StreetAddressLine { LineText | String Address Line 1 of the Target DUNS as specified in the sanction if the Target DUNS was matched. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { SanctionDetail { CompanySanctionDetail { MatchCandidate { PrimaryAddress { StreetAddressLine { DisplaySequence | |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { SanctionDetail { CompanySanctionDetail { MatchCandidate { PrimaryAddress { StreetAddressLine { LineText | String Address Line 2 of the Target DUNS as specified in the sanction if the Target DUNS was matched. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { SanctionDetail { CompanySanctionDetail { MatchCandidate { PrimaryAddress { StreetAddressLine { DisplaySequence | |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { SanctionDetail { CompanySanctionDetail { MatchCandidate { PrimaryAddress { PrimaryTownName | String City of the Target DUNS as specified in the sanction if the Target DUNS was matched. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { SanctionDetail { CompanySanctionDetail { MatchCandidate { PrimaryAddress { TerritoryName | String State of the Target DUNS as specified in the sanction if the Target DUNS was matched. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { SanctionDetail { CompanySanctionDetail { MatchCandidate { PrimaryAddress { PostalCode | String Post Code of the Target DUNS as specified in the sanction if the Target DUNS was matched. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { SanctionDetail { CompanySanctionDetail { MatchCandidate { PrimaryAddress { CountryISOAlpha2Code | String Country of the Target DUNS as specified in the sanction if the Target DUNS was matched. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { SanctionDetail { CompanySanctionDetail { MatchCandidate { MatchQualityInformation { ConfidenceCodeValue | Number Confidence in the match made if the Target DUNS was matched. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { PrincipalsAndManagement { CurrentPrincipal { PrincipalName { PrincipalName | String The name of the CEO of the Target DUNS |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { PrincipalsAndManagement { CurrentPrincipal { MostSeniorPrincipalIndicator | |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { PrincipalsAndManagement { CurrentPrincipal { GenderText | String Whether the CEO is male or female. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { PrincipalsAndManagement { CurrentPrincipal { Position { PositionText | String The job title under which the CEO operates |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { PrincipalsAndManagement { CurrentPrincipal { PrincipalName { PrincipalName | String The name of the principal of the Target DUNS |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { PrincipalsAndManagement { CurrentPrincipal { GenderText | String Whether the Principal is male or female. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { PrincipalsAndManagement { CurrentPrincipal { Position { PositionText | String The current position of the Principal. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { PrincipalsAndManagement { CurrentPrincipal { Position { DisplaySequence | |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { PrincipalsAndManagement { CurrentPrincipal { DisplaySequence | Number Indicates the Importance Level of the Principal in the Organization as determined by D&B |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { RegulationDetail { RegulatorDetail { StockExchangeAbbreviatedName | String The name of the image.logo associated with the Primary Stock Exchange |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { RegulationDetail { RegulatorDetail { RegionText | String The region in which the Regulator is located. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { RegulationDetail { RegulatorDetail { RegistryWebPageAddress { TelecommunicationAddress | String The webpage of the Regulator Registry that can be used to look up registered companies. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { RegulationDetail { RegulatorDetail { OrganizationIdentificationNumber { OrganizationIdentificationNumber | String Regulator's identification number for the target. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { RegulationDetail { RegulatorDetail { EffectiveDate | Date Date of registration with the regulator. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { RegulationDetail { MatchCandidate { OrganizationPrimaryName { OrganizationName | String Name of the target as held on the regulator's registry. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { RegulationDetail { MatchCandidate { PrimaryAddress { StreetAddressLine { LineText | String First line of the address of the target as held on the regulator's registry. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { RegulationDetail { MatchCandidate { PrimaryAddress { StreetAddressLine { DisplaySequence | |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { RegulationDetail { MatchCandidate { PrimaryAddress { StreetAddressLine { LineText | String Second line of the address of the target as held on the regulator's registry. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { RegulationDetail { MatchCandidate { PrimaryAddress { StreetAddressLine { DisplaySequence | |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { RegulationDetail { MatchCandidate { PrimaryAddress { PrimaryTownName | String City of the target as held on the regulator's registry. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { RegulationDetail { MatchCandidate { PrimaryAddress { TerritoryName | String State of the target as held on the regulator's registry. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { RegulationDetail { MatchCandidate { PrimaryAddress { PostalCode | String Post code of the address of the target as held on the regulator's registry. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { RegulationDetail { MatchCandidate { PrimaryAddress { CountryISOAlpha2Code | String Country of the target as held on the regulator's registry. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { RegulationDetail { MatchCandidate { MatchQualityInformation { ConfidenceCodeValue | Number The match confidence that the target is the listed regulated company as defined by the Regulator. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { RegisteredDetail { StockExchangeDetails { StockExchangeName | String The name of the primary stock exchange on which the Target DUNS is quoted. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { RegisteredDetail { StockExchangeDetails { StockExchangeAbbreviatedName | String The name of the logo.image associated with the Primary Stock Exchange |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { RegisteredDetail { StockExchangeDetails { StockExchangeWebPageAddress { TelecommunicationAddress | String The website of the primary stock exchange. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { RegisteredDetail { StockExchangeDetails { StockExchangeTickerName | String The name of the Ticker Symbol under which the Target DUNS is quoted on the Primary Exchange. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { RegisteredDetail { StockExchangeDetails { PrimaryStockExchangeIndicator | Boolean |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { RegisteredDetail { StockExchangeDetails { StockExchangeName | String The name of the Secondary Exchange against which the Target DUNS is listed. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { RegisteredDetail { StockExchangeDetails { StockExchangeAbbreviatedName | String The name of the logo.image associated with the Secondary Stock Exchange |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { RegisteredDetail { StockExchangeDetails { StockExchangeWebPageAddress { TelecommunicationAddress | String The website of the Secondary Exchange. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { RegisteredDetail { StockExchangeDetails { StockExchangeTickerName | String The Ticker Symbol under which the Target DUNS is quoted on the Secondary Exchange. |
| OrderProductResponse { OrderProductResponseDetail { Product { CountryRiskDetails { CountryOfficialName | String Name of the Country in which the Target DUNS is located and for which the Country Risk and Sanctions data applies. |
| OrderProductResponse { OrderProductResponseDetail { Product { CountryRiskDetails { CountryISOAlpha2Code | String ): Two digit ISO country code for the Target DUNS country. |
| OrderProductResponse { OrderProductResponseDetail { Product { CountryRiskDetails { CountryISONumeric3Code | String Three digit ISO country code for the Target DUNS country. |
| OrderProductResponse { OrderProductResponseDetail { Product { CountryRiskDetails { CountryGroupName | String Region in which the Target DUNS Country is located. |
| OrderProductResponse { OrderProductResponseDetail { Product { CountryRiskDetails { CountrySanctionDetail { SanctionListName | String Name of the sanctions list that the Target DUNS has been checked against. |
| OrderProductResponse { OrderProductResponseDetail { Product { CountryRiskDetails { CountrySanctionDetail { SanctionsAuthorityWebPageAddress { TelecommunicationAddress | String Website of the authority that administers the sanctions |
| OrderProductResponse { OrderProductResponseDetail { Product { CountryRiskDetails { CountrySanctionDetail { SanctionListWebPageAddress { TelecommunicationAddress | String Link to the list of sanctions as held by the administering authority. |
| OrderProductResponse { OrderProductResponseDetail { Product { CountryRiskDetails { WorldWatchHeadlineDetails { WorldWatchHeadlineText | String Text string for summary world watch information |
| OrderProductResponse { OrderProductResponseDetail { Product { CountryRiskDetails { WorldWatchHeadlineDetails { ImportanceLevel | Number Importance of the current world watch text |
| OrderProductResponse { OrderProductResponseDetail { Product { CountryRiskDetails { WorldWatchHeadlineDetails { ShelfLifeClassText | String Indicator of the shelf life of the current world watch text |
| OrderProductResponse { OrderProductResponseDetail { Product { CountryRiskDetails { DNBRatingDetails { DNBStandardRating | String High level indicator of current risk of doing business in the Target DUNS country. |
| OrderProductResponse { OrderProductResponseDetail { Product { CountryRiskDetails { DNBRatingDetails { RiskTrendText | String Indicates if country risk conditions are improving or deteriorating. |
| OrderProductResponse { OrderProductResponseDetail { Product { CountryRiskDetails { DNBRatingDetails { DNBRatingTrendText | String Indicates direction of change from the previous value of the Risk Indicator. |
| OrderProductResponse { OrderProductResponseDetail { Product { CountryRiskDetails { DNBRatingDetails { RatingUpdatedIndicator | Boolean Indicates if the risk rating of the country has changed in the most recent extract of data. |
| OrderProductResponse { OrderProductResponseDetail { Product { CountryRiskDetails { DNBRatingDetails { LastUpdateDate | Date Last date on which the country rating was updated. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial { KeyFinancialFiguresOverview { StatementHeaderDetails { FinancialStatementToDate | Date Date of the most recent financial statement of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { SubjectHeader { CurrencyISOAlpha3Code | String Currency in which financials are specified for the most recent financial statement of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial { KeyFinancialFiguresOverview { SalesRevenueAmount | Number Sales Turnover from the most recent financial statement of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial { KeyFinancialFiguresOverview { TotalEquityAmount | Number Net Worth from the most recent financial statement of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial { KeyFinancialFiguresOverview { ProfitOrLossBeforeTaxAmount | Number Profit.Loss before tax from the most recent financial statement of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial { KeyFinancialFiguresOverview { TotalFixedAssetsAmount | Number Fixed Assets from the most recent financial statement of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial { KeyFinancialFiguresOverview { GrossProfitAmount | Number Gross Income from the most recent financial statement of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial { KeyFinancialFiguresOverview { ProfitOrLossAmount | Number Net Income from the most recent financial statement of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial { KeyFinancialFiguresOverview { CashAndLiquidAssetsAmount | Number Cash and Liquid Assets from the most recent financial statement of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial { KeyFinancialFiguresOverview { TotalCurrentAssetsAmount | Number Total Current Assets from the most recent financial statement of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial { KeyFinancialFiguresOverview { TotalAssetsAmount | Number Total Assets from the most recent financial statement of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial { KeyFinancialFiguresOverview { TotalLiabilitiesAndEquityAmount | Number Total Liabilities and Equities from the most recent financial statement of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial { KeyFinancialFiguresOverview { TotalNonCurrentLiabilitiesAmount | Number Long Term Liabilities from the most recent financial statement of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial { KeyFinancialFiguresOverview { TotalCurrentLiabilitiesAmount | Number Total Current Liabilities from the most recent financial statement of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial { KeyFinancialFiguresOverview { TotalLiabilitiesAmount | Number Total Liabilities from the most recent financial statement of the Target DUNS. |
| OrderProductResponse { OrderProductResponseDetail { Product { CountryRiskDetails { CountryGroupName | String, optional The name of the region as defined by D&B, i.e., North America, Latin America, Europe, Asia Pacific, Middle East, Africa. |
| OrderProductResponse { OrderProductResponseDetail { Product { CountryRiskDetails { WorldWatchHeadlineDetails { LastUpdateDate | Date, optional The date when the World Watch Text was last updated. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { RegulationDetail { MatchCandidate { PrimaryAddress { CountryOfficialName | string up to 64 chars., optional The legal name of the country for this address. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { RegulationDetail { RegulatorDetail { OrganizationIdentificationNumber { RegistrationIssuerName | String, optional The name recording of the the authority issuing the Registration Number. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { RegulationDetail { RegulatorDetail { OrganizationIdentificationNumber { RegistrationLocationName | string, optional The location, such as the name of a court or Chamber of Commerce, where the Organization Identification Number is registered. Specifically required when the Organization Identification Number is not unique within a country and requires this detail for uniqueness. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { RegulationDetail { RegulatorDetail { WebPageAddress { TelecommunicationAddress | String, optional Text recording the electronic mail address used by a subject by which the subject can transmit and or receive text messages, links, and files electronically, typically via a network, like the Internet. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { SanctionDetail { CompanySanctionDetail { ActiveSanctionsIndicator | Boolean, optional When turned ON (set to TRUE) it indicates that whether this is an active sanction. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { SanctionDetail { CompanySanctionDetail { MatchCandidate { MatchedSubjectName | string up to 512 chars., optional Records the name of the principal or the organization as recorded in the sanction list. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { SanctionDetail { CompanySanctionDetail { MatchCandidate { MatchEntityTypeText | string up to 512 chars., optional Text denoting the type of subject to which the match process matched identifying this subject as a potential candidate, e.g., Business,Executive. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { SanctionDetail { CompanySanctionDetail { MatchCandidate { MatchKeywordText | string up to 512 chars., optional Text related to the subject which was used to match aganist this sanction list. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { SanctionDetail { CompanySanctionDetail { MatchedIndicator | Boolean, optional When turned ON (set to TRUE) it indicates that the subject company is part of this sanction list. When turned OFF (set to FALSE) it indicates the subject company is not part of this sanction list. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { SanctionDetail { CompanySanctionDetail { SanctionsHomeWebPageAddress { TelecommunicationAddress | string up to 240 chars., optional The Internet URL (Uniform Resource Locator) which uniquely identifies the propreitary website of the subject or the website preferred by the subject which gives more information on the subject. Note: The communications protocol followed by a colon and two slashes (http://) is not included in the Web Page address. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { SanctionDetail { CountrySanctionDetail { MatchedIndicator | Boolean, optional When turned ON (set to TRUE) it indicates that the subject country is part of this sanction list. When turned OFF (set to FALSE) it indicates that the subject country is not part of this sanction list. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { SanctionDetail { CountrySanctionDetail { SanctionListName | string up to 240 chars., optional The name of the sanctions list that the Target DUNS has been checked against. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { ComplianceDetail { SanctionDetail { CountrySanctionDetail { SanctionsAuthorityWebPageAddress | Aggregate, optional Records the link to the webpage of the sanctioning authority for general background on the sanction. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { LinkageSummary { ChildrenSummary { ChildrenQuantity | int up to 8 digits., optional The total number of children of the linked Family Tree Subject of the type specified by Children Type Text. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { LinkageSummary { ChildrenSummary { ChildrenTypeText | string up to 256 chars., optional Text describing the relationship of the children to the linked Family Tree Subject, e.g., Subsidiary. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { LinkageSummary { GlobalUltimateFamilyTreeLinkageCount | int up to 8 digits., optional This is the number of linkages in the upward and downward directions of the entire Family tree where the subject belongs to. Starting from Global Ultimate company. |
| OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { LinkageSummary { SubjectFamilyTreeLinkageCount | int, optional This is the number of Legal linkages to the subject in the downward direction of the family tree with the subject as starting point. Same when subject is Global Ultimate. |
Legend: [C] = may be included in a Custom Data product; [M] = may be referenced by the Monitoring process; [M+] = Monitored using an aggregate or attribute XPath.
Lists of possible values (when present) are subject to change. Additional values not presented in this documentation may be delivered in the response and should be anticipated in any implementation.
Empty/NULL Values
A NULL returned for an element indicates that the information was not provided to D&B when the related data items were collected. The absence of a value for a particular item should not be considered indicative of any implied value (e.g., NULL for a boolean indicator is NOT the same as a value of 'false').
Response Codes & Error Handling
Successful service requests will return a CM000 response code in the TransactionResult ResultID field. Otherwise, one of the D&B Direct standard response codes will be returned.
This operation may return the following response codes: CM001-CM005, CM007-CM012, CM014, CM017, CM018, PD001, PD003, PD005, PD006, PD015, PD016,PD019 and SC001-SC012.
IMPORTANT: PD006 code - Applicable only for US/CA cases when TradeUpIndicator="true" for Risk packets.
D&B Direct 2.0 API requests are provided on a metered basis; and may require entitlement prior to use in the production environment. In addition, a concurrency limit (QPS) is monitored to ensure that it is not exceeded. An error code will be returned in the event that a transaction is throttled.
Qualified usage (e.g., a successful response) is tracked and billed according to the terms & conditions of the customer's contract. The response codes CM000, CM010, PD002 and PD015 are considered successful. A built-in feature exists to prevent duplicate billing when multiple successful requests with the same D-U-N-S Number and product code are submitted on the same calendar day (which is based on Eastern Standard Time [GMT-5]).
Retrieving Archived Copies
An option exists to retain the results from all successful requests for this product in a Product Request Archive, which may be retrieved without incurring additional usage charges.
NOTE: The default value for ArchiveProductOptOutIndicator is 'true', indicating that the request will NOT be automatically archived.
Business Elements
While D&B Direct uses a product canonical naming model in the request/response, many customers may be more familiar with the following business element labels.
This product will also return a set of standard elements (e.g. D-U-N-S Number, Organization Name, Trade Styles, Family Tree Role, Primary Address, Mailing Address, Telephone Number, Fax Number, etc.) in addition to the business elements listed.
| Name | Description |
|---|---|
| Business Legal Structure | Text that describes the legal form or structure of a business, as registered with government authorities, e.g., partnership, corporation, private limited company, government department, proprietorship. [C] PCM XPath: //Organization/ RegisteredDetail/ LegalFormDetails/ LegalFormText |
| Cash and Liquid Assets | A monetary figure representing cash and liquid assets from the most recent financial statement of the Target DUNS. [C] PCM XPath: //Organization/ Financial/ KeyFinancialFiguresOverview/ CashAndLiquidAssetsAmount |
| Company Principal Job Title | The current position of the Principal. [C] PCM XPath: //Organization/ PrincipalsAndManagement/ CurrentPrincipal/ Position/ PositionText |
| Company Principal Name | The name of the Principal of the Target DUNS. [C] PCM XPath: //Organization/ PrincipalsAndManagement/ CurrentPrincipal/ PrincipalName/ PrincipalName |
| Compliance Match Business Name | Text recording the name of the Target DUNS as held on the regulator's registry. PCM XPath: //Organization/ ComplianceDetail/ RegulationDetail/ MatchCandidate/ OrganizationPrimaryName/ OrganizationName |
| Compliance Match Confidence Code | The match confidence value that the target is the listed regulated company as defined by the regulator. PCM XPath: //Organization/ ComplianceDetail/ RegulationDetail/ MatchCandidate/ MatchQualityInformation/ ConfidenceCodeValue |
| Compliance Match Country/Market Code | The two-letter country/market code, defined by the International Organization for Standardization (ISO) standard ISO 3166-1, identifying the country/market of the Target DUNS as held on the regulator's registry. PCM XPath: //Organization/ ComplianceDetail/ RegulationDetail/ MatchCandidate/ PrimaryAddress/ CountryISOAlpha2Code |
| Compliance Match Postal Code | The postal code of the address of the Target DUNS as held on the regulator's registry. PCM XPath: //Organization/ ComplianceDetail/ RegulationDetail/ MatchCandidate/ PrimaryAddress/ PostalCode |
| Compliance Match Street | First line of the address of the Target DUNS as held on the regulator's registry. PCM XPath: //Organization/ ComplianceDetail/ RegulationDetail/ MatchCandidate/ PrimaryAddress/ StreetAddressLine/ LineText |
| Compliance Match Street (2) | Second line of the address of the Target DUNS as held on the regulator's registry. PCM XPath: //Organization/ ComplianceDetail/ RegulationDetail/ MatchCandidate/ PrimaryAddress/ StreetAddressLine/ LineText |
| Compliance Match Territory Name | Text recording the name of the locally governed area which forms part of a centrally governed nation, i.e., state, province, territory, of the target as held on the regulator's registry. PCM XPath: //Organization/ ComplianceDetail/ RegulationDetail/ MatchCandidate/ PrimaryAddress/ TerritoryName |
| Compliance Match Town Name | Text recording the name of the city, town, village, etc. of the Target DUNS as held on the regulator's registry. PCM XPath: //Organization/ ComplianceDetail/ RegulationDetail/ MatchCandidate/ PrimaryAddress/ PrimaryTownName |
| Compliance Regulator Effective Date | Date of registration with the regulator. PCM XPath: //Organization/ ComplianceDetail/ RegulationDetail/ RegulatorDetail/ EffectiveDate |
| Compliance Regulator Registry URL | The webpage of the regulator registry. PCM XPath: //Organization/ ComplianceDetail/ RegulationDetail/ RegulatorDetail/ RegistryWebPageAddress/ TelecommunicationAddress |
| Compliance Regulator Regulator Region | The region in which the regulator is located. PCM XPath: //Organization/ ComplianceDetail/ RegulationDetail/ RegulatorDetail/ RegionText |
| Compliance Regulator Regulator Registration Number | Regulator's identification number for the Target DUNS. This identification number is assigned by local government agencies to identify a business within the local market, e.g., Establishment Number, Company House Registration number. PCM XPath: //Organization/ ComplianceDetail/ RegulationDetail/ RegulatorDetail/ OrganizationIdentificationNumber/ OrganizationIdentificationNumber |
| Compliance Regulator Stock Exchange | The abbreviated name of the regulator's registry. PCM XPath: //Organization/ ComplianceDetail/ RegulationDetail/ RegulatorDetail/ StockExchangeAbbreviatedName |
| Country Risk Country Name | Name of the country in which the Target DUNS is located and for which the Country Risk and Sanctions data applies. [C] PCM XPath: //CountryRiskDetails/ CountryOfficialName |
| Country Risk Country Sanctions List URL | Link to the list of country sanctions as held by the administering authority. PCM XPath: //CountryRiskDetails/ CountrySanctionDetail/ SanctionListWebPageAddress/ TelecommunicationAddress |
| Country/Market Risk ISO Code | The two-letter country/market code, defined by the International Organization for Standardization (ISO) standard ISO 3166-1, where the business is located. [C] PCM XPath: //CountryRiskDetails/ CountryISOAlpha2Code |
| Country/Market Risk ISO Code (3 digit) | The three-digit numeric ISO country/market code, defined by the International Organization for Standardization (ISO) ISO 3166 scheme, identifying the country/market of the Target DUNS. [C] PCM XPath: //CountryRiskDetails/ CountryISONumeric3Code |
| Country Risk Rating | High level indicator of current risk of doing business in the Target DUNS country. [C] PCM XPath: //CountryRiskDetails/ DNBRatingDetails/ DNBStandardRating |
| Country Risk Rating Direction | Indicates direction of change from the previous value of the Risk Indicator. [C] PCM XPath: //CountryRiskDetails/ DNBRatingDetails/ DNBRatingTrendText |
| Country Risk Rating Last Update | Last date on which the country rating was updated. [C] PCM XPath: //CountryRiskDetails/ DNBRatingDetails/ LastUpdateDate |
| Country Risk Rating Trend | Indicates if country risk conditions are improving or deteriorating. [C] PCM XPath: //CountryRiskDetails/ DNBRatingDetails/ RiskTrendText |
| Country Risk Rating Update Indicator | Indicates if the risk rating of the country has changed in the most recent extract of data. [C] PCM XPath: //CountryRiskDetails/ DNBRatingDetails/ RatingUpdatedIndicator |
| Country Risk Region | Region in which the Target DUNS country is located. [C] PCM XPath: //CountryRiskDetails/ CountryGroupName |
| Country Risk Sanctions Authority URL | Website of the authority that administers the sanctions. PCM XPath: //CountryRiskDetails/ CountrySanctionDetail/ SanctionsAuthorityWebPageAddress/ TelecommunicationAddress |
| Country Risk Sanctions List Name | Name of the country sanctions list that the Target DUNS has been checked against. PCM XPath: //CountryRiskDetails/ CountrySanctionDetail/ SanctionListName |
| Country Risk Shelf List Class | Indicator of the shelf life of the current world watch text [C] PCM XPath: //CountryRiskDetails/ WorldWatchHeadlineDetails/ ShelfLifeClassText |
| Country Risk World Watch Headline | Text string for summary world watch information. [C] PCM XPath: //CountryRiskDetails/ WorldWatchHeadlineDetails/ WorldWatchHeadlineText |
| Country Risk World Watch Importance Level | Importance level of the current world watch text. [C] PCM XPath: //CountryRiskDetails/ WorldWatchHeadlineDetails/ ImportanceLevel |
| Currency Code | Currency in which financials are specified on the most recent financial statement. PCM XPath: //Organization/ SubjectHeader/ CurrencyISOAlpha3Code |
| Domestic Ultimate Business Name | Text recording the name of the highest business in the family tree that is in the same country as the subject. [C] PCM XPath: //Organization/ Linkage/ DomesticUltimateOrganization/ OrganizationPrimaryName/ OrganizationName |
| Domestic Ultimate D-U-N-S Number | DUNS Number of the Domestic Ultimate of the Target DUNS. [C] PCM XPath: //Organization/ Linkage/ DomesticUltimateOrganization/ DUNSNumber |
| Financial Statement Date (Key Financial Figures) | Date of the most recent financial statement of the Target DUNS. [C] PCM XPath: //Organization/ Financial/ KeyFinancialFiguresOverview/ StatementHeaderDetails/ FinancialStatementToDate |
| Fixed Assets | A monetary figure representing fixed assets from the most recent financial statement of the Target DUNS. PCM XPath: //Organization/ Financial/ KeyFinancialFiguresOverview/ TotalFixedAssetsAmount |
| Foreign Owned Parent Indicator | Indicates whether the Target DUNS is foreign owned (i.e., the Global Ultimate is located in a different country from the Target). [C] PCM XPath: //Organization/ Linkage/ ParentOrganization/ ForeignIndicator |
| Former Business Name | Previous Primary Name of the Target DUNS if there has been a name change. [C] PCM XPath: //Organization/ OrganizationName/ FormerOrganizationPrimaryName/ OrganizationName |
| Global Ultimate Business Name | Text recording the primary name of the global ultimate business. [C] PCM XPath: //Organization/ Linkage/ GlobalUltimateOrganization/ OrganizationPrimaryName/ OrganizationName |
| Global Ultimate Country/Market Code | The two-letter country/market code, defined by the International Organization for Standardization (ISO) ISO 3166-1 scheme, identifying the country/market of the Global Ultimate of the Target DUNS. [C] PCM XPath: //Organization/ Linkage/ GlobalUltimateOrganization/ CountryISOAlpha2Code |
| Global Ultimate D-U-N-S Number | DUNS Number of the Global Ultimate of the Target DUNS. [C] PCM XPath: //Organization/ Linkage/ GlobalUltimateOrganization/ DUNSNumber |
| Gross Income | Gross Income from the most recent financial statement of the Target DUNS. PCM XPath: //Organization/ Financial/ KeyFinancialFiguresOverview/ GrossProfitAmount |
| Local Registration Number | A registration or identification number assigned by local government agencies to identify a business within the local market. Examples include the France Siret Number, European VAT Number, Australian Business Number, Brazilian State Registry Number. [C] PCM XPath: //Organization/ RegisteredDetail/ OrganizationIdentificationNumberDetail/ OrganizationIdentificationNumber |
| Mailing Territory Name | Text recording the name of the locally governed area which forms part of a centrally governed nation to identify where the Target DUNS is located for mailing purposes. [C] PCM XPath: //Organization/ Location/ MailingAddress/ TerritoryName |
| Match Entity Type Text | PCM XPath: //Organization/ ComplianceDetail/ SanctionDetail/ CompanySanctionDetail/ MatchCandidate/MatchEntityTypeText |
| Matched Indicator | PCM XPath: //Organization/ ComplianceDetail/ SanctionDetail/ CompanySanctionDetail/ MatchedIndicator |
| Minority Shareholder D-U-N-S Number | The D-U-N-S number of the corporate minority shareholder. PCM XPath: //Organization/ Linkage/ MinorityOwnerOrganization/ DUNSNumber |
| Minority Shareholder Ownership Share | Percentage share held by the Minority Shareholder in the Target DUNS. PCM XPath: //Organization/ Linkage/ MinorityOwnerOrganization/ ShareHoldingPercentage |
| Minority Shareholder Parent Business Name | Text recording the name of the parent company of the Minority Shareholder. PCM XPath: //Organization/ Linkage/ MinorityOwnerOrganization/ Linkage/ ParentOrganization/ OrganizationPrimaryName/ OrganizationName |
| Minority Shareholder Parent Country/Market Code | The two-letter country/market code, defined by the International Organization for Standardization (ISO) standard ISO 3166-1, identifying the country/market of the parent company of the Minority Shareholder. PCM XPath: //Organization/ Linkage/ MinorityOwnerOrganization/ Linkage/ ParentOrganization/ CountryISOAlpha2Code |
| Minority Shareholder Parent D-U-N-S Number | The D-U-N-S number of the parent company of the minority shareholder. PCM XPath: //Organization/ Linkage/ MinorityOwnerOrganization/ Linkage/ ParentOrganization/ DUNSNumber |
| Minority Shareholder Plus One Family Tree Size (excluding Branches) | Size of the family tree to which the Minority Shareholder belongs, including minorities but excluding branches. PCM XPath: //Organization/ Linkage/ MinorityOwnerOrganization/ Linkage/ ParentOrganization/ Linkage/ LinkageSummary/ ChildrenSummary/ ChildrenQuantity |
| Minority Shareholder Plus One Family Tree Size (including Branches) | Size of the family tree to which the Minority Shareholder belongs, including minorities and branches. PCM XPath: //Organization/ Linkage/ MinorityOwnerOrganization/ Linkage/ ParentOrganization/ Linkage/ LinkageSummary/ SubjectFamilyTreeLinkageCount |
| Minority Shareholder Standard Family Tree Size (excluding Branches) | Size of the family tree to which the Minority Shareholder belongs, excluding branches. PCM XPath: //Organization/ Linkage/ MinorityOwnerOrganization/ Linkage/ LinkageSummary/ ChildrenSummary/ ChildrenQuantity |
| Minority Shareholder Standard Family Tree Size (including Branches) | Size of the standard family tree to which the Minority Shareholder belongs (including branches). PCM XPath: //Organization/ Linkage/ MinorityOwnerOrganization/ Linkage/ LinkageSummary/ SubjectFamilyTreeLinkageCount |
| Most Senior Principal Full Name | The name of the CEO of the Target DUNS. [C] PCM XPath: //Organization/ PrincipalsAndManagement/ CurrentPrincipal/ PrincipalName/ PrincipalName |
| Most Senior Principal Gender | Text identifying the gender of the principal. [C] PCM XPath: //Organization/ PrincipalsAndManagement/ CurrentPrincipal/ GenderText |
| Most Senior Principal Job Title | The job title under which the CEO operates. [C] PCM XPath: //Organization/ PrincipalsAndManagement/ CurrentPrincipal/ Position/ PositionText |
| NACE Code | An alphanumeric value identifying the business activity of the Target DUNS based on the NACE Code. NACE (Nomenclature of Economic Activities) is the European statistical classification of economic activities. [C] PCM XPath: //Organization/ IndustryCode/ IndustryCode/ IndustryCode |
| Organization Start Year | The year when operations undertaken by the organization commenced. [C] PCM XPath: //Organization/ OrganizationDetail/ OrganizationStartYear |
| Out of Business Indicator (Organization) | Indicates whether the Target DUNS is out of business. [C] PCM XPath: //Organization/ OrganizationDetail/ OutofBusinessIndicator |
| Parent Business Name | Text recording the company name of the parent of the Target DUNS. [C] PCM XPath: //Organization/ Linkage/ ParentOrganization/ OrganizationPrimaryName/ OrganizationName |
| Parent Country/Market Code | The two-letter country/market code, defined by the International Organization for Standardization (ISO) ISO 3166-1 scheme, identifying the country/market of the parent of the Target DUNS. [C] PCM XPath: //Organization/ Linkage/ ParentOrganization/ CountryISOAlpha2Code |
| Parent D-U-N-S Number | DUNS Number of the Parent of the Target DUNS. [C] PCM XPath: //Organization/ Linkage/ ParentOrganization/ DUNSNumber |
| Primary SIC Code | An alphanumeric value identifying the primary business activity of the Target DUNS based on the scheme specified by the Standard Industrial Classification (SIC) Code. [C] PCM XPath: //Organization/ IndustryCode/ IndustryCode/ IndustryCode |
| Profit or Loss Amount | Net Income from the most recent financial statement of the Target DUNS. [C] PCM XPath: //Organization/ Financial/ KeyFinancialFiguresOverview/ ProfitOrLossAmount |
| Profit or Loss Amount Before Tax | Profit or loss before tax from the most recent financial statement of the Target DUNS. PCM XPath: //Organization/ Financial/ KeyFinancialFiguresOverview/ ProfitOrLossBeforeTaxAmount |
| Sales Revenue Amount | Sales Revenue from the most recent financial statement of the Target DUNS. [C] PCM XPath: //Organization/ Financial/ KeyFinancialFiguresOverview/ SalesRevenueAmount |
| Sanctions Authority Region | Region in which the sanction authority is located. PCM XPath: //Organization/ ComplianceDetail/ SanctionDetail/ CompanySanctionDetail/ SanctionsAuthorityRegionText |
| Sanctions Authority URL | Link to the webpage of the sanctioning authority for general background on the sanction. PCM XPath: //Organization/ ComplianceDetail/ SanctionDetail/ CompanySanctionDetail/ SanctionsAuthorityWebPageAddress/ TelecommunicationAddress |
| Sanctions Code | Reference code for the Sanction List against which the Target DUNS has been checked. PCM XPath: //Organization/ ComplianceDetail/ SanctionDetail/ CompanySanctionDetail/ SanctionsTypeText |
| SanctionListName |
PCM XPath: //Organization/ ComplianceDetail/ SanctionDetail/ CountrySanctionDetail/ SanctionListName |
| SanctionsAuthorityWebPageAddress |
PCM XPath: //Organization/ ComplianceDetail/ SanctionDetail/ CountrySanctionDetail/ SanctionsAuthorityWebPageAddress |
| Sanctions List Name | Name of the sanctions list that the Target DUNS has been checked against. PCM XPath: //Organization/ ComplianceDetail/ SanctionDetail/ CompanySanctionDetail/ SanctionsListName |
| Sanctions List Stock Exchange Abbreviated Name | The abbreviated name of the stock exchange sanctioning authority. PCM XPath: //Organization/ ComplianceDetail/ SanctionDetail/ CompanySanctionDetail/ SanctionsStockExchangeAbbreviatedName |
| Sanctions List URL | Link to webpage of the sanctions list on the sanctioning authority website. PCM XPath: //Organization/ ComplianceDetail/ SanctionDetail/ CompanySanctionDetail/ SanctionsListWebPageAddress/ TelecommunicationAddress |
| Sanctions Match Address | First line of the address of the Target DUNS as specified in the sanction if the Target DUNS was matched. PCM XPath: //Organization/ ComplianceDetail/ SanctionDetail/ CompanySanctionDetail/ MatchCandidate/ PrimaryAddress/ StreetAddressLine/ LineText |
| Sanctions Match Address (2) | Second line of the address of the Target DUNS as specified in the sanction if the Target DUNS was matched. PCM XPath: //Organization/ ComplianceDetail/ SanctionDetail/ CompanySanctionDetail/ MatchCandidate/ PrimaryAddress/ StreetAddressLine/ LineText |
| Sanctions Match Address Country/Market Code | The two-letter country/market code, defined by the International Organization for Standardization (ISO) standard ISO 3166-1, identifying the country/market of the Target DUNS as specified in the sanction if the Target DUNS was matched. PCM XPath: //Organization/ ComplianceDetail/ SanctionDetail/ CompanySanctionDetail/ MatchCandidate/ PrimaryAddress/ CountryISOAlpha2Code |
| Sanctions Match Address Postal Code | The postal code of the Target DUNS as specified in the sanction if the Target DUNS was matched. PCM XPath: //Organization/ ComplianceDetail/ SanctionDetail/ CompanySanctionDetail/ MatchCandidate/ PrimaryAddress/ PostalCode |
| Sanctions Match Address Territory Name | Text recording the name of a locally governed area which forms part of a centrally governed nation, i.e., state, province or territory, of the Target DUNS as specified in the sanction if the Target DUNS was matched. PCM XPath: //Organization/ ComplianceDetail/ SanctionDetail/ CompanySanctionDetail/ MatchCandidate/ PrimaryAddress/ TerritoryName |
| Sanctions Match Address Town Name | The name of the town or city of the Target DUNS as specified in the sanction if the Target DUNS was matched. PCM XPath: //Organization/ ComplianceDetail/ SanctionDetail/ CompanySanctionDetail/ MatchCandidate/ PrimaryAddress/ PrimaryTownName |
| Sanctions Match Confidence Level | Confidence in the match made, if the Target DUNS was matched. PCM XPath: //Organization/ ComplianceDetail/ SanctionDetail/ CompanySanctionDetail/ MatchCandidate/ MatchQualityInformation/ ConfidenceCodeValue |
| Sanctions Match Name | Text recording th name of the Target DUNS as specified in the sanction, if the Target DUNS was matched. PCM XPath: //Organization/ ComplianceDetail/ SanctionDetail/ CompanySanctionDetail/ MatchCandidate/ OrganizationPrimaryName/ OrganizationName |
| Sanctions Match Type | The D&B data element against which the sanctions data was matched. PCM XPath: //Organization/ ComplianceDetail/ SanctionDetail/ CompanySanctionDetail/ MatchCandidate/ MatchQualityInformation/ MatchBasis/ SubjectTypeText |
| Sanctions Match Type Text | The data in the D&B data element against which the sanctions data was matched. PCM XPath: //Organization/ ComplianceDetail/ SanctionDetail/ CompanySanctionDetail/ MatchCandidate/ MatchQualityInformation/ MatchBasis/ MatchBasisText |
| Stock Exchange Abbreviated Name | The abbreviated name of the primary stock exchange. [C] PCM XPath: //Organization/ RegisteredDetail/ StockExchangeDetails/ StockExchangeAbbreviatedName |
| Stock Exchange Abbreviated Name (2) | The abbreviated name of the Primary Stock Exchange. [C] PCM XPath: //Organization/ RegisteredDetail/ StockExchangeDetails/ StockExchangeAbbreviatedName |
| Stock Exchange Name | The name of the primary stock exchange on which the Target DUNS is listed. [C] PCM XPath: //Organization/ RegisteredDetail/ StockExchangeDetails/ StockExchangeName |
| Stock Exchange Name (2) | The name of the secondary stock exchange on which the Target DUNS is listed. [C] PCM XPath: //Organization/ RegisteredDetail/ StockExchangeDetails/ StockExchangeName |
| Stock Exchange URL | The website of the primary stock exchange. [C] PCM XPath: //Organization/ RegisteredDetail/ StockExchangeDetails/ StockExchangeWebPageAddress/ TelecommunicationAddress |
| Stock Exchange URL (2) | The website of the Secondary Exchange. [C] PCM XPath: //Organization/ RegisteredDetail/ StockExchangeDetails/ StockExchangeWebPageAddress/ TelecommunicationAddress |
| Stock Ticker Name | The name of the Ticker Symbol under which the Target DUNS is quoted on the Primary Exchange. [C] PCM XPath: //Organization/ RegisteredDetail/ StockExchangeDetails/ StockExchangeTickerName |
| Stop Distribution Indicator | Indicates whether the Target DUNS is on stop distribution status in the D&B database. [C] PCM XPath: //Organization/ SubjectHeader/ StopDistributionIndicator |
| Territory Name | Text recording the name of the locally governed area which forms part of a centrally governed nation, i.e., state, province, or territory, where the Target DUNS is located. [C] PCM XPath: //Organization/ Location/ PrimaryAddress/ TerritoryName |
| Total Assets | A monetary figure representing total assets from the most recent financial statement of the Target DUNS. [C] PCM XPath: //Organization/ Financial/ KeyFinancialFiguresOverview/ TotalAssetsAmount |
| Total Current Assets | A monetary figure representing total current assets from the most recent financial statement of the Target DUNS. PCM XPath: //Organization/ Financial/ KeyFinancialFiguresOverview/ TotalCurrentAssetsAmount |
| Total Current Liabilities | Total Current Liabilities from the most recent financial statement of the Target DUNS. PCM XPath: //Organization/ Financial/ KeyFinancialFiguresOverview/ TotalCurrentLiabilitiesAmount |
| Total Employees | The total number of employees for the Target DUNS. PCM XPath: //Organization/ EmployeeFigures/ ConsolidatedEmployeeDetail/ MaximumEmployeeQuantity |
| Total Equity Amount | Net Worth from the most recent financial statement of the Target DUNS. [C] PCM XPath: //Organization/ Financial/ KeyFinancialFiguresOverview/ TotalEquityAmount |
| Total Liabilities | Total Liabilities from the most recent financial statement of the Target DUNS. PCM XPath: //Organization/ Financial/ KeyFinancialFiguresOverview/ TotalLiabilitiesAmount |
| Total Liabilities and Equities | Total Liabilities and Equities from the most recent financial statement of the Target DUNS. PCM XPath: //Organization/ Financial/ KeyFinancialFiguresOverview/ TotalLiabilitiesAndEquityAmount |
| Total Long Term Liabilities | Long Term Liabilities from the most recent financial statement of the Target DUNS. PCM XPath: //Organization/ Financial/ KeyFinancialFiguresOverview/ TotalNonCurrentLiabilitiesAmount |
The preceding list is not presented in the order, nor manner, in which the information is packaged and delivered via the D&B Direct API. Legend: [C] = may be included in a Custom Data product; [M] = may be referenced by the Monitoring process; [M+] = Monitored using an aggregate or attribute XPath.
Standard Elements
Whenever a D&B Direct data or report product request returns a single D-U-N-S Number, several business elements pertaining to that company will be included with the results.
These elements include D-U-N-S Number*, Organization Name, Primary Address** (including street, city, state, postal code, country), Mailing Address** (including street, city, state, postal code, county), Telephone Number, Fax Number, Trade Styles (up to five), Family Tree Role (HQ, branch), a Standalone Organization Indicator(true/false) and the PortfolioAssetID***.
All standard elements (with the exception of Family Tree Role and PortfolioAssetID) may be referenced by the Monitoring process.
* The D-U-N-S Number of the organization referenced in the results. In the case of a trade up, this will be the headquarters D-U-N-S Number.
** Addresses are returned as they are recieved by D&B and therefore may not conform to local postal formatting specifications.
*** This is an identification number that can be used to retrieve a given results package at a later date from the Product Request Archive (if/when that feature is enabled in a request).
| Name | Description |
|---|---|
| D-U-N-S Number | The D-U-N-S Number is D&B's identification number, which provides unique identification of this organization, in accordance with the Data Universal Numbering System (D-U-N-S). This DUNS Number represents the business entity. |
| Country Code | The two-letter country code, defined by the International Organization for Standardization (ISO) ISO 3166-1 scheme identifying the country of the business entity. |
| County Name | Text recording the name of the county in which the business is located. |
| Family Tree Member Role | Text recording of various parts that the Subject plays as a member of an ownership structured family tree. |
| FAX Number | The FAX number of the business. |
| FAX Number International Dialing Code | The FAX number international dialing code of the business. |
| Mailing Country Code | The two-letter country code, defined by the International Organization for Standardization (ISO) ISO 3166-1 scheme identifying the country which the business uses for mailing purposes. |
| Mailing County Name | Text recording the name of the county which the business uses for mailing purposes. |
| Mailing Postal Code | An identifier used by the local country Postal Authority which the business uses for mailing purposes. |
| Mailing Street | Text recording an address which is mainly utilized for the purpose of mail delivery to the business. This usually includes a Post Office Box number or similar mailing details. |
| Mailing Street (2) | Text recording an address which is mainly utilized for the purpose of mail delivery to the business. This usually includes a Post Office Box number or similar mailing details. |
| Mailing Territory Abbreviation | Text recording the shortened name of the locally governed area which forms part of a centrally governed nation which the business uses for mailing purposes. |
| Mailing Territory Name | Text recording the name of the locally governed area which forms part of a centrally governed nation which the business uses for mailing purposes. |
| Mailing Town Name | The address number, or post office box number, and street name which a business uses for mailing purposes. |
| Postal Code | An identifier used by the local country Postal Authority to identify where the business is located. |
| Primary Business Name | Text recording of a single name by which the organization is primarily known or identified. |
| Standalone Organization Indicator | When true indicates that this organization is not a member of a legal family tree. The Subject has no Parent Company, no subsidiaries or no branch/division locations. |
| Street Address | Text recording the address number, or post office box number and street name where the business is located. |
| Street Address (2) | Text recording the address number, or post office box number and street name where the business is located. |
| Telephone Number | The telephone number of the business. |
| Telephone Number International Dialing Code | The telephone number international dialing code of the business. |
| Territory Abbreviated Name | Text recording the shortened name of the locally governed area which forms part of a centrally governed nation to identify where the business is located. |
| Territory Name | Text recording the name of the locally governed area which forms part of a centrally governed nation to identify where the business is located. |
| Town Name | Text recording the name of a city, town, township, village, borough, etc. where the business is located. |
| Trade Style Name | Text recording the name which an organization trades under for commercial purposes although its registered legal name used for contracts and other formal situations may be another name. |
Product Notes
There are no notes for this data layer.
What to do Next
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