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}

6.0

Deprecated

Yes

6.0 Released On

December 7, 2018

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

September 20, 2024 (ALL SOAP & REST): LegalForm mapping update for Australia market.
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
Turkiye	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

Sample Request (KYC)

GET https://direct.dnb.com/V6.0/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).
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.
{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.
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.
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.
PrincipalReferenceText	Element, Optional (Array) A freeform reference string provided by the customer to be linked to the principal information provided in the request for the product in order to support subsequent order reconciliation.

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.

Sample Response (KYC)

{  
   "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.

{productservice}:RetrieveProduct (REST)

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

Know Your Customer - Report

Loading

Know Your Customer - Data

Product Request

Overview

Global Availability

Data Layer Entitlement

Specification

Endpoint

Testing

Product Response

Specification

Empty/NULL Values

Response Codes & Error Handling

Retrieving Archived Copies

Business Elements

Standard Elements

Product Notes

What to do Next