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Know Your Customer - Data

ProductD&B Direct 2.0, D&B Direct Onboard
Product Code(s)KYC
Level(s)Standard
Monitoring AvailableNo
InterfaceSOAP
WSDLdownload
Format(s)XML
ServiceComplianceVerification
OperationOrderProduct
{version}6.0
DeprecatedYes
6.0 Released OnDecember 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

  • 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.

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 December 14, 2018.

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:

CountryISO Code
United States of AmericaUS
BelgiumBE
FranceFR
GermanyDE
ItalyIT
NetherlandsNL
PortugalPT
SpainES
United KingdomGB
AustraliaAU
New ZealandNZ
AndorraAD
AnguillaAI
Antigua & BarbudaAG
ArubaAW
BahamasBS
BarbadosBB
BelizeBZ
BermudaBM
BoliviaBO
British Virgin IslandsVG
CanadaCA
Cayman IslandsKY
ColombiaCO
Costa RicaCR
DenmarkDK
DominicaDM
Dominican RepublicDO
EcuadorEC
El SalvadorSV
Faero IslandsFO
FinlandFI
GrenadaGD
GuatemalaGT
GuyanaGY
HaitiHT
HondurasHN
IrelandIE
JamaicaJM
JapanJP
LuxembourgLU
MexicoMX
MonacoMC
MontserratMS
Netherlands AntillesAN
Bonaire, Sint Eustatius And SabaBQ
CuraçaoCW
Sint Maarten (dutch)SX
NicaraguaNI
NorwayNO
PanamaPA
Saint Kitts & NevisKN
Saint LuciaLC
Saint VincentVC
San MarinoSM
SurinameSR
SwedenSE
Taiwan (republic of China)TW
Trinidad And TobagoTT
Turks And CaicosTC
VenezuelaVE
AlbaniaAL
ArgentinaAR
ArmeniaAM
AustriaAT
AzerbaijanAZ
Bosnia And HerzegovinaBA
BrazilBR
BulgariaBG
BelarusBY
China, Peoples Republic ofCN
CroatiaHR
CyprusCY
Turkish Republic of Northern CyprusXT
Czech RepublicCZ
EstoniaEE
GeorgiaGE
GibraltarGI
GreeceGR
Hong KongHK
HungaryHU
IcelandIS
IndonesiaID
KazakhstanKZ
Korea, Republic ofKR
KyrgyzstanKG
LatviaLV
LiechtensteinLI
LithuaniaLT
MacedoniaMK
MaltaMT
MoldovaMD
MontenegroME
ParaguayPY
PhilippinesPH
PolandPL
RomaniaRO
Russian FederationRU
SerbiaRS
SlovakiaSK
SloveniaSI
SwitzerlandCH
TajhikstanTJ
ThailandTH
TurkeyTR
TurkmenistanTM
UkraineUA
UruguayUY
UzbekistanUZ
Serbia & MontenegroCS
KosovoXK

Data Layer Entitlement

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

  • This 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)
<soapenv:Envelope xmlns:soapenv="http://schemas.xmlsoap.org/soap/envelope/" xmlns:com="http://services.dnb.com/ComplianceVerificationServiceV5.0">
   <soapenv:Header>
      <wsse:Security soapenv:mustUnderstand="1" xmlns:wsse="http://docs.oasis-open.org/wss/2004/01/oasis-200401-wss-wssecurity-secext-1.0.xsd" xmlns:wsu="http://docs.oasis-open.org/wss/2004/01/oasis-200401-wss-wssecurity-utility-1.0.xsd">
         <wsse:UsernameToken wsu:Id="UsernameToken-57">
            <wsse:Username>MyUserName</wsse:Username>
            <wsse:Password Type="http://docs.oasis-open.org/wss/2004/01/oasis-200401-wss-username-token-profile-1.0#PasswordText">MyPassword</wsse:Password>
         </wsse:UsernameToken>
      </wsse:Security>      
   </soapenv:Header>
   <soapenv:Body>
      <com:OrderProductRequest>
         <OrderProductRequestDetail>
            <InquiryDetail>               
               <DUNSNumber>214567885</DUNSNumber>               
            </InquiryDetail>
            <ProductSpecification>
               <DNBProductID>KYC</DNBProductID>
            </ProductSpecification>
         </OrderProductRequestDetail>
      </com:OrderProductRequest>
   </soapenv:Body>
</soapenv:Envelope>

Name Characteristics
OrderProductRequest Aggregate
OrderProductRequest. TransactionDetail Aggregate, Optional

Records information necessary to process this request.

OrderProductRequest. TransactionDetail. ApplicationTransactionID string, up to 64 chars, Optional

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

OrderProductRequest. TransactionDetail. 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.

OrderProductRequest. TransactionDetail. 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.

End: OrderProductRequest. TransactionDetail /Aggregate
OrderProductRequest. OrderProductRequestDetail Aggregate, Optional

Records data relating to requests for a product. This may include such details as the product required, the subject about which the product should be produced, the content of the product.

OrderProductRequest. OrderProductRequestDetail. InquiryDetail Aggregate, Required

Records data that allows the customer to specify identifying information about the subject being inquired, e.g., the DUNS Number, the address, the telephone number.

OrderProductRequest. OrderProductRequestDetail. InquiryDetail. DUNSNumber 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).

OrderProductRequest. OrderProductRequestDetail. InquiryDetail. 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.

End: OrderProductRequest. OrderProductRequestDetail. InquiryDetail /Aggregate
OrderProductRequest. OrderProductRequestDetail. ProductSpecification Aggregate, Required

Records data that allows the customer to specify the details of the requested product. This may include details such as the identifier of the product, the language in which the product needs to be rendered, the format in which the product needs to be rendered.

OrderProductRequest. OrderProductRequestDetail. ProductSpecification. DNBProductID string, Optional

An alphanumeric string that uniquely identifies the product being requested.

OrderProductRequest. OrderProductRequestDetail. ProductSpecification. 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.

OrderProductRequest. OrderProductRequestDetail. ProductSpecification. 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.

OrderProductRequest. OrderProductRequestDetail. ProductSpecification. 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]

End: OrderProductRequest. OrderProductRequestDetail. ProductSpecification /Aggregate
OrderProductRequest. OrderProductRequestDetail. ArchiveDetail Aggregate, Optional
OrderProductRequest. OrderProductRequestDetail. ArchiveDetail. 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.

OrderProductRequest. OrderProductRequestDetail. ArchiveDetail. 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.

End: OrderProductRequest. OrderProductRequestDetail. ArchiveDetail /Aggregate
OrderProductRequest. OrderProductRequestDetail. InquiryReferenceDetail Aggregate, Optional

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

OrderProductRequest. OrderProductRequestDetail. InquiryReferenceDetail. CustomerReferenceText 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.

OrderProductRequest. OrderProductRequestDetail. InquiryReferenceDetail. 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.

OrderProductRequest. OrderProductRequestDetail. InquiryReferenceDetail. 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.

OrderProductRequest. OrderProductRequestDetail. InquiryReferenceDetail. PrincipalReferenceText @PrincipalImportanceLevel Attribute,
End: OrderProductRequest. OrderProductRequestDetail. InquiryReferenceDetail /Aggregate
End: OrderProductRequest. OrderProductRequestDetail /Aggregate
End: OrderProductRequest /Aggregate

Endpoint

Use the following endpoint with the downloadable WSDL to request this product.

Endpoint (CustomProduct)
https://direct.dnb.com/ComplianceVerification/V{version}

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.

Specification

The following is a list of the possible data fields returned by this operation in the XML 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.

The specific data fields pre-configured for each custom data product will located in the response package as noted.

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)
<soapenv:Envelope xmlns:soapenv="http://schemas.xmlsoap.org/soap/envelope/">
   <soap-env:Body xmlns:soap-env="http://schemas.xmlsoap.org/soap/envelope/">
      <com:OrderProductResponse xmlns:com="http://services.dnb.com/ComplianceVerificationServiceV1.0">
         <TransactionDetail>
            <ApplicationTransactionID>DocsSiteSamples</ApplicationTransactionID>
            <ServiceTransactionID>Id-3720685a19011baf13004a00-3</ServiceTransactionID>
            <TransactionTimestamp>2018-01-24T00:57:14.595-05:00</TransactionTimestamp>
         </TransactionDetail>
         <TransactionResult>
            <SeverityText>Information</SeverityText>
            <ResultID>CM000</ResultID>
            <ResultText>Success</ResultText>
            <ResultMessage>
               <ResultDescription>Success</ResultDescription>
            </ResultMessage>
         </TransactionResult>
         <OrderProductResponseDetail>
            <InquiryDetail>
               <DUNSNumber>214567885</DUNSNumber>
               <CountryISOAlpha2Code>GB</CountryISOAlpha2Code>
            </InquiryDetail>
            <Product>
               <DNBProductID>KYC</DNBProductID>
               <Organization>
                  <SubjectHeader>
                     <DUNSNumber>214567885</DUNSNumber>
                     <StopDistributionIndicator>false</StopDistributionIndicator>
                     <CurrencyISOAlpha3Code>GBP</CurrencyISOAlpha3Code>
                  </SubjectHeader>
                  <Telecommunication>
                     <TelephoneNumber>
                        <TelecommunicationNumber>01628 492000</TelecommunicationNumber>
                        <InternationalDialingCode>44</InternationalDialingCode>
                     </TelephoneNumber>
                     <FacsimileNumber>
                        <TelecommunicationNumber>01628 492260</TelecommunicationNumber>
                     </FacsimileNumber>
                  </Telecommunication>
                  <Location>
                     <PrimaryAddress>
                        <StreetAddressLine>
                           <LineText>Marlow International Parkway</LineText>
                           <DisplaySequence>1</DisplaySequence>
                        </StreetAddressLine>
                        <PrimaryTownName>MARLOW</PrimaryTownName>
                        <CountryISOAlpha2Code>GB</CountryISOAlpha2Code>
                        <TerritoryName>BUCKINGHAMSHIRE</TerritoryName>
                        <PostalCode>SL7 1AJ</PostalCode>
                     </PrimaryAddress>
                  </Location>
                  <OrganizationName>
                     <OrganizationPrimaryName>
                        <OrganizationName>D &amp; B SAMPLE CO LTD</OrganizationName>
                     </OrganizationPrimaryName>
                  </OrganizationName>
                  <OrganizationDetail>
                     <OutofBusinessIndicator>false</OutofBusinessIndicator>
                     <OrganizationStartYear>1984</OrganizationStartYear>
                  </OrganizationDetail>
                  <RegisteredDetail>
                     <LegalFormDetails>
                        <LegalFormText DNBCodeValue="2547">Private Limited Liability Company</LegalFormText>
                     </LegalFormDetails>
                     <OrganizationIdentificationNumberDetail DNBCodeValue="2541" TypeText="CRO Number">
                        <OrganizationIdentificationNumber>434567</OrganizationIdentificationNumber>
                     </OrganizationIdentificationNumberDetail>
                  </RegisteredDetail>
                  <IndustryCode>
                     <IndustryCode DNBCodeValue="12901" TypeText="Nace code">
                        <IndustryCode>9300 7480 7484 7430 7400 7482 2230 2231</IndustryCode>
                        <DisplaySequence>1</DisplaySequence>
                     </IndustryCode>
                     <IndustryCode DNBCodeValue="12901" TypeText="Nace code">
                        <IndustryCode>7260 7200 7210</IndustryCode>
                        <DisplaySequence>2</DisplaySequence>
                     </IndustryCode>
                     <IndustryCode DNBCodeValue="1016" TypeText="US SIC (1972)">
                        <IndustryCode>7399</IndustryCode>
                        <DisplaySequence>1</DisplaySequence>
                     </IndustryCode>
                     <IndustryCode DNBCodeValue="19295" TypeText="UK SIC 2007">
                        <IndustryCode>62090</IndustryCode>
                        <DisplaySequence>2</DisplaySequence>
                     </IndustryCode>
                  </IndustryCode>
                  <Linkage>
                     <LinkageSummary>
                        <GlobalUltimateFamilyTreeLinkageCount>1</GlobalUltimateFamilyTreeLinkageCount>
                        <ChildrenSummary>
                           <ChildrenTypeText DNBCodeValue="12769">Branch</ChildrenTypeText>
                           <ChildrenQuantity>1</ChildrenQuantity>
                        </ChildrenSummary>
                        <SubjectFamilyTreeLinkageCount>1</SubjectFamilyTreeLinkageCount>
                     </LinkageSummary>
                     <GlobalUltimateOrganization>
                        <CountryISOAlpha2Code>GB</CountryISOAlpha2Code>
                        <DUNSNumber>214567885</DUNSNumber>
                        <OrganizationPrimaryName>
                           <OrganizationName>D &amp; B SAMPLE CO LTD</OrganizationName>
                        </OrganizationPrimaryName>
                     </GlobalUltimateOrganization>
                     <DomesticUltimateOrganization>
                        <DUNSNumber>214567885</DUNSNumber>
                        <OrganizationPrimaryName>
                           <OrganizationName>D &amp; B SAMPLE CO LTD</OrganizationName>
                        </OrganizationPrimaryName>
                     </DomesticUltimateOrganization>
                     <ParentOrganization>
                        <ForeignIndicator>false</ForeignIndicator>
                        <CountryISOAlpha2Code>GB</CountryISOAlpha2Code>
                        <DUNSNumber>214567885</DUNSNumber>
                        <OrganizationPrimaryName>
                           <OrganizationName>D &amp; B SAMPLE CO LTD</OrganizationName>
                        </OrganizationPrimaryName>
                     </ParentOrganization>
                  </Linkage>
                  <PrincipalsAndManagement>
                     <CurrentPrincipal>
                        <GenderText>female</GenderText>
                        <PrincipalName>Laurensjjjjjjjjjjj Franklyn</PrincipalName>
                        <Position>
                           <PositionText>Chairman</PositionText>
                           <DisplaySequence>1</DisplaySequence>
                        </Position>
                        <MostSeniorPrincipalIndicator>true</MostSeniorPrincipalIndicator>
                     </CurrentPrincipal>
                  </PrincipalsAndManagement>
                  <ComplianceDetail>
                     <SanctionDetail>
                        <CountrySanctionDetail>
                           <SanctionListName>UN SECURITY COUNCIL SANCTIONS COMMITTEE</SanctionListName>
                           <SanctionsAuthorityWebPageAddress>
                              <TelecommunicationAddress>http://www.un.org/sc/committees/index.shtml</TelecommunicationAddress>
                           </SanctionsAuthorityWebPageAddress>
                           <MatchedIndicator>false</MatchedIndicator>
                        </CountrySanctionDetail>
                        <CountrySanctionDetail>
                           <SanctionListName>FOREIGN AFFAIRS AND INTERNATIONAL TRADE CANADA</SanctionListName>
                           <SanctionsAuthorityWebPageAddress>
                              <TelecommunicationAddress>http://www.international.gc.ca/trade/sanctions-en.asp</TelecommunicationAddress>
                           </SanctionsAuthorityWebPageAddress>
                           <MatchedIndicator>false</MatchedIndicator>
                        </CountrySanctionDetail>
                        <CountrySanctionDetail>
                           <SanctionListName>UK FOREIGN &amp; COMMONWEALTH OFFICE</SanctionListName>
                           <SanctionsAuthorityWebPageAddress>
                              <TelecommunicationAddress>http://www.fco.gov.uk/</TelecommunicationAddress>
                           </SanctionsAuthorityWebPageAddress>
                           <MatchedIndicator>false</MatchedIndicator>
                        </CountrySanctionDetail>
                        <CountrySanctionDetail>
                           <SanctionListName>AUSTRALIAN DEPARTMENT OF FOREIGN AFFAIRS AND TRADE</SanctionListName>
                           <SanctionsAuthorityWebPageAddress>
                              <TelecommunicationAddress>http://www.dfat.gov.au/un/unsc_sanctions/index.html</TelecommunicationAddress>
                           </SanctionsAuthorityWebPageAddress>
                           <MatchedIndicator>false</MatchedIndicator>
                        </CountrySanctionDetail>
                        <CountrySanctionDetail>
                           <SanctionListName>EU CONSOLIDATED SANCTIONS</SanctionListName>
                           <SanctionsAuthorityWebPageAddress>
                              <TelecommunicationAddress>http://ec.europa.eu/external_relations/cfsp/sanctions/measures.htm</TelecommunicationAddress>
                           </SanctionsAuthorityWebPageAddress>
                           <MatchedIndicator>false</MatchedIndicator>
                        </CountrySanctionDetail>
                        <CountrySanctionDetail>
                           <SanctionListName>HM TREASURY</SanctionListName>
                           <SanctionsAuthorityWebPageAddress>
                              <TelecommunicationAddress>http://www.hm-treasury.gov.uk/fin_sanctions_currentindex.htm</TelecommunicationAddress>
                           </SanctionsAuthorityWebPageAddress>
                           <MatchedIndicator>false</MatchedIndicator>
                        </CountrySanctionDetail>
                        <CountrySanctionDetail>
                           <SanctionListName>US Department of State</SanctionListName>
                           <SanctionsAuthorityWebPageAddress>
                              <TelecommunicationAddress>http://www.pmddtc.state.gov/embargoed_countries/index.html</TelecommunicationAddress>
                           </SanctionsAuthorityWebPageAddress>
                           <MatchedIndicator>false</MatchedIndicator>
                        </CountrySanctionDetail>
                        <CompanySanctionDetail>
                           <SanctionsTypeText>11</SanctionsTypeText>
                           <SanctionsListName>OFFICE OF FOREIGN ASSETS CONTROL, SDN AND BLOCKED PERSONS</SanctionsListName>
                           <SanctionsListWebPageAddress>
                              <TelecommunicationAddress>http://www.ustreas.gov/offices/enforcement/ofac/</TelecommunicationAddress>
                           </SanctionsListWebPageAddress>
                           <SanctionsAuthorityRegionText>USA</SanctionsAuthorityRegionText>
                           <SanctionsHomeWebPageAddress>
                              <TelecommunicationAddress>http://www.ustreas.gov/</TelecommunicationAddress>
                           </SanctionsHomeWebPageAddress>
                           <SanctionsStockExchangeAbbreviatedName>us_dott1</SanctionsStockExchangeAbbreviatedName>
                           <ActiveSanctionsIndicator>true</ActiveSanctionsIndicator>
                           <MatchedIndicator>false</MatchedIndicator>
                        </CompanySanctionDetail>
                        <CompanySanctionDetail>
                           <SanctionsTypeText>17</SanctionsTypeText>
                           <SanctionsListName>EU CONSOLIDATED SANCTIONS</SanctionsListName>
                           <SanctionsListWebPageAddress>
                              <TelecommunicationAddress>http://ec.europa.eu/external_relations/cfsp/sanctions/list/consol-list.htm</TelecommunicationAddress>
                           </SanctionsListWebPageAddress>
                           <SanctionsAuthorityRegionText>Europe</SanctionsAuthorityRegionText>
                           <SanctionsHomeWebPageAddress>
                              <TelecommunicationAddress>http://ec.europa.eu</TelecommunicationAddress>
                           </SanctionsHomeWebPageAddress>
                           <SanctionsStockExchangeAbbreviatedName>conso_sanc1</SanctionsStockExchangeAbbreviatedName>
                           <ActiveSanctionsIndicator>true</ActiveSanctionsIndicator>
                           <MatchedIndicator>false</MatchedIndicator>
                        </CompanySanctionDetail>
                        <CompanySanctionDetail>
                           <SanctionsTypeText>19</SanctionsTypeText>
                           <SanctionsListName>POLITICALLY EXPOSED PERSONS</SanctionsListName>
                           <SanctionsAuthorityRegionText>Global</SanctionsAuthorityRegionText>
                           <ActiveSanctionsIndicator>true</ActiveSanctionsIndicator>
                           <MatchedIndicator>false</MatchedIndicator>
                        </CompanySanctionDetail>
                        <CompanySanctionDetail>
                           <SanctionsTypeText>5</SanctionsTypeText>
                           <SanctionsListName>HM TREASURY</SanctionsListName>
                           <SanctionsListWebPageAddress>
                              <TelecommunicationAddress>http://www.hm-treasury.gov.uk/fin_sanctions_index.htm</TelecommunicationAddress>
                           </SanctionsListWebPageAddress>
                           <SanctionsAuthorityRegionText>UK</SanctionsAuthorityRegionText>
                           <SanctionsHomeWebPageAddress>
                              <TelecommunicationAddress>http://www.hm-treasury.gov.uk/</TelecommunicationAddress>
                           </SanctionsHomeWebPageAddress>
                           <SanctionsStockExchangeAbbreviatedName>hmt1</SanctionsStockExchangeAbbreviatedName>
                           <ActiveSanctionsIndicator>true</ActiveSanctionsIndicator>
                           <MatchedIndicator>false</MatchedIndicator>
                        </CompanySanctionDetail>
                     </SanctionDetail>
                  </ComplianceDetail>
               </Organization>
               <CountryRiskDetails>
                  <CountryISOAlpha2Code>GB</CountryISOAlpha2Code>
                  <CountryISONumeric3Code>826</CountryISONumeric3Code>
                  <CountryOfficialName>United Kingdom</CountryOfficialName>
                  <CountryGroupName>Western Europe</CountryGroupName>
                  <CountrySanctionDetail>
                     <SanctionListWebPageAddress>
                        <TelecommunicationAddress>http://www.un.org/sc/committees/index.shtml</TelecommunicationAddress>
                     </SanctionListWebPageAddress>
                  </CountrySanctionDetail>
                  <CountrySanctionDetail>
                     <SanctionListWebPageAddress>
                        <TelecommunicationAddress>http://www.international.gc.ca/trade/sanctions-en.asp</TelecommunicationAddress>
                     </SanctionListWebPageAddress>
                  </CountrySanctionDetail>
                  <CountrySanctionDetail>
                     <SanctionListWebPageAddress>
                        <TelecommunicationAddress>http://www.fco.gov.uk/</TelecommunicationAddress>
                     </SanctionListWebPageAddress>
                  </CountrySanctionDetail>
                  <CountrySanctionDetail>
                     <SanctionListWebPageAddress>
                        <TelecommunicationAddress>http://www.dfat.gov.au/un/unsc_sanctions/index.html</TelecommunicationAddress>
                     </SanctionListWebPageAddress>
                  </CountrySanctionDetail>
                  <CountrySanctionDetail>
                     <SanctionListWebPageAddress>
                        <TelecommunicationAddress>http://ec.europa.eu/external_relations/cfsp/sanctions/measures.htm</TelecommunicationAddress>
                     </SanctionListWebPageAddress>
                  </CountrySanctionDetail>
                  <CountrySanctionDetail>
                     <SanctionListWebPageAddress>
                        <TelecommunicationAddress>http://www.hm-treasury.gov.uk/fin_sanctions_currentindex.htm</TelecommunicationAddress>
                     </SanctionListWebPageAddress>
                  </CountrySanctionDetail>
                  <CountrySanctionDetail>
                     <SanctionListWebPageAddress>
                        <TelecommunicationAddress>http://www.pmddtc.state.gov/embargoed_countries/index.html</TelecommunicationAddress>
                     </SanctionListWebPageAddress>
                  </CountrySanctionDetail>
                  <WorldWatchHeadlineDetails>
                     <LastUpdateDate>2015-12-08</LastUpdateDate>
                     <ShelfLifeClassText>N</ShelfLifeClassText>
                     <ImportanceLevel>1</ImportanceLevel>
                     <WorldWatchHeadlineText>Insolvency risk is falling amid solid economic performance.</WorldWatchHeadlineText>
                  </WorldWatchHeadlineDetails>
                  <DNBRatingDetails>
                     <RiskTrendText DNBCodeValue="1177">Down</RiskTrendText>
                     <DNBRatingTrendText DNBCodeValue="9083">Down</DNBRatingTrendText>
                     <DNBStandardRating>DB2a</DNBStandardRating>
                     <LastUpdateDate>2013-11-25</LastUpdateDate>
                     <RatingUpdatedIndicator>true</RatingUpdatedIndicator>
                  </DNBRatingDetails>
               </CountryRiskDetails>
               <ArchiveDetail>
                  <PortfolioAssetID>1954890</PortfolioAssetID>
               </ArchiveDetail>
            </Product>
         </OrderProductResponseDetail>
      </com:OrderProductResponse>
   </soap-env:Body>
</soapenv:Envelope>

Name Characteristics
OrderProductResponse. OrderProductResponseDetail. Product. Organization. OrganizationName. OrganizationPrimaryName. OrganizationName String

Text recording a name of this organization in the specified language and/or writing script.

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

A number assigned by an external body or by D&B which either uniquely identifies or helps to identify an organization.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. SubjectHeader. DUNSNumber String

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).

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

When 'true' indicates that D&B should not fabricate or supply the data recorded in the D&B Database on this subject. When 'false' indicates that D&B can fabricate or supply the data recorded in the D&B Database on this subject; however, as this is the assumed condition there is no requirement to create this tag to represent this fact.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. OrganizationDetail. OutofBusinessIndicator Boolean

When 'true' indicates that this organization is no longer functional / trading. When 'false' indicates that this organization is functioning / trading.

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

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

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Location. PrimaryAddress. StreetAddressLine. LineText String

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

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Location. PrimaryAddress. StreetAddressLine. DisplaySequence

A number which may be used to define the order in which this street address line should be presented relative to other street address lines where the lower the number the earlier the data is presented.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Location. PrimaryAddress. PrimaryTownName String

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

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Location. PrimaryAddress. TerritoryOfficialName String

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

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Location. PrimaryAddress. TerritoryAbbreviatedName

The shortened name of the locally governed area which forms part of a centrally governed nation. For example 'NJ' for the US State New Jersey within Country United States of America.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Location. PrimaryAddress. CountyOfficialName String

The legal name of the primary administrative division within a Territory or Country. Clarification Note: As a guiding principle this is a geographic area which would be classified as a Province (except Canada) or a County. In the U.S. this would be a county within a State. In the UK this would be a county in one of the Home Nations. In Republic Of Ireland, this would be a county and there would be no Territory.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Location. PrimaryAddress. CountyAbbreviatedName
OrderProductResponse. OrderProductResponseDetail. Product. Organization. Location. PrimaryAddress. PostalCode String

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

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

A sequence of digits used by the subject for voice communication in a public switched telephone network. This sequence of digits includes the area code or city code.

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. 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

The country calling code assigned by the International Telecommunication Union (ITU) required to connect to this Telecommunication Number of the subject country when dialing from outside the subject country; e.g., '1' for the US, '44' for the UK, '91' for India.

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

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).

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Linkage. ParentOrganization. OrganizationPrimaryName. OrganizationName String

Text recording a name of this organization in the specified language and/or writing script.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Linkage. ParentOrganization. CountryISOAlpha2Code String

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.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Linkage. DomesticUltimateOrganization. DUNSNumber String

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).

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Linkage. DomesticUltimateOrganization. OrganizationPrimaryName. OrganizationName String

Text recording a name of this organization in the specified language and/or writing script.

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

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).

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Linkage. GlobalUltimateOrganization. OrganizationPrimaryName. OrganizationName String

Text recording a name of this organization in the specified language and/or writing script.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Linkage. GlobalUltimateOrganization. CountryISOAlpha2Code String

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.

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&amp;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').

NOTE: There may be additional request and/or response elements specified in the WSDL that are not applicable for D&B Direct customers. Data elements that are not listed on this page are currently unused by this operation.

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, and SC001-SC012.

D&B Direct 2.0 API requests are provided on a metered basis; and may require entitlement prior to use in the production environment. In addition, a concurrency limit (QPS) is monitored to ensure that it is not exceeded. An error code will be returned in the event that a transaction is throttled.

Qualified usage (e.g., a successful response) is tracked and billed according to the terms & conditions of the customer's contract. The response codes CM000, CM010, PD002 and PD015 are considered successful. A built-in feature exists to prevent duplicate billing when multiple successful requests with the same D-U-N-S Number and product code are submitted on the same calendar day (which is based on Eastern Standard Time [GMT-5]).

Retrieving Archived Copies

An option exists to retain the results from all successful requests for this product in a Product Request Archive, which may be retrieved without incurring additional usage charges.

NOTE: The default value for ArchiveProductOptOutIndicator is 'true', indicating that the request will NOT be automatically archived.

Business Elements

While D&B Direct uses a product canonical naming model in the request/response, many customers may be more familiar with the following business element labels.

This product will also return a set of standard elements (e.g. D-U-N-S Number, Organization Name, Trade Styles, Family Tree Role, Primary Address, Mailing Address, Telephone Number, Fax Number, etc.) in addition to the business elements listed.

Name Description
Business Legal Structure Text that describes the legal form or structure of a business, as registered with government authorities, e.g., partnership, corporation, private limited company, government department, proprietorship. [C]

PCM XPath: //Organization/ RegisteredDetail/ LegalFormDetails/ LegalFormText

Cash and Liquid Assets A monetary figure representing cash and liquid assets from the most recent financial statement of the Target DUNS. [C]

PCM XPath: //Organization/ Financial/ KeyFinancialFiguresOverview/ CashAndLiquidAssetsAmount

Company Principal Job Title The current position of the Principal. [C]

PCM XPath: //Organization/ PrincipalsAndManagement/ CurrentPrincipal/ Position/ PositionText

Company Principal Name The name of the Principal of the Target DUNS. [C]

PCM XPath: //Organization/ PrincipalsAndManagement/ CurrentPrincipal/ PrincipalName/ PrincipalName

Compliance Match Business Name Text recording the name of the Target DUNS as held on the regulator's registry.

PCM XPath: //Organization/ ComplianceDetail/ RegulationDetail/ MatchCandidate/ OrganizationPrimaryName/ OrganizationName

Compliance Match Confidence Code The match confidence value that the target is the listed regulated company as defined by the regulator.

PCM XPath: //Organization/ ComplianceDetail/ RegulationDetail/ MatchCandidate/ MatchQualityInformation/ ConfidenceCodeValue

Compliance Match Country Code The two-letter country code, defined by the International Organization for Standardization (ISO) standard ISO 3166-1, identifying the country 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 Risk ISO Code The two-letter country code, defined by the International Organization for Standardization (ISO) standard ISO 3166-1, where the business is located. [C]

PCM XPath: //CountryRiskDetails/ CountryISOAlpha2Code

Country Risk ISO Code (3 digit) The three-digit numeric ISO country code, defined by the International Organization for Standardization (ISO) ISO 3166 scheme, identifying the country 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 Code The two-letter country code, defined by the International Organization for Standardization (ISO) ISO 3166-1 scheme, identifying the country 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 Code The two-letter country code, defined by the International Organization for Standardization (ISO) standard ISO 3166-1, identifying the country 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 Code The two-letter country code, defined by the International Organization for Standardization (ISO) ISO 3166-1 scheme, identifying the country 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 Code The two-letter country code, defined by the International Organization for Standardization (ISO) standard ISO 3166-1, identifying the country 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.

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