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Direct 2.0
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Know Your Vendor - Suits, Liens, & Judgments Data

Also known as Supplier Risk with SLJ indicators.

Product(s)D&B Direct 2.0
Product Code(s)SR_SLJ
Level(s)Standard
Monitoring AvailableYes
InterfaceREST
MethodGET
Format(s)JSON
ServiceCustomProduct
{version}3.1
3.1 Released OnAugust 18, 2017

D&B Direct allows the creation of custom collections of data elements per customer account. Custom collections are configured by D&B Sales Associates, and then made available through API calls.

This product provides Financial Risk scores for supplier entities along with Suits/Liens/Judgements indicators and Principals information to aid in screening suppliers for Know Your Vendor (KYV) scenarios. It can be combined with Company Profile content from D&B (not included) to provide a complete view of the Supplier/Vendor for screening purposes.

See the Predictive Analytics page for more information on Dun & Bradstreet's risk scores.

Update History

  • August 18, 2017 (v3.1 SOAP & REST): Upgraded Custom Product service to version 3.1.
  • August 18, 2017 (v3.0 SOAP & REST): Updated monitoring paths in response elements specification.
  • July 15, 2016 (v3.0 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 (v3.0 SOAP & REST): SR_GLB and SR_SLJ data layers released as part of D&B Direct 2.0 API.
  • July 15, 2016 (v3.0 SOAP & REST): SMPL_OWNSHP, GBO and KYC data layers released as part of D&B Direct 2.0 API.
  • July 15, 2016 (v3.0 SOAP & REST): CMP_VRF_ID and CMP_VRF_RPT data layers released as part of D&B Direct Onboard API.
  • March 21, 2016, (v3.0 SOAP & REST): CountryGroupName, LastUpdateDate, CountryOfficialName, RegistrationIssuerName, RegistrationLocationName, TelecommunicationAddress, ActiveSanctionsIndicator, MatchedSubjectName, MatchedEntityTypeText, MatchKeywordText, MatchedIndicator, SanctionListName, SanctionsAuthorityWebPageAddress, ChildrenQuantity, ChildrenTypeText, GlobalUltimateFamilyTreeLinkageCount, and SubjectFamilyTreeLinkageCount are added.
  • January 29, 2016 (v3.0 SOAP & REST): The element OperatingStatusFromDate is available for CST_PRD 1 to 6.
  • December 11, 2015 (v3.0 SOAP & REST): United Nations Standard Products and Services Code is now available for CST_PRD 1 to 6; D-U-N-S Transfer data is available for CST_PRD 1 to 6.
  • August 21, 2015 (v3.0 SOAP & REST): OrganizationEndDate will now return a value in "yyyy-mm-dd" format in PIAP_ENH and PIAP_PREM.
  • August 21, 2015 (v3.0 SOAP & REST): MetropolitanStatisticalAreaFIPSCode definition adjusted from integer to string of length 10.
  • May 29, 2015 (v2.0 SOAP & REST): SMPL_OWNSHP, GBO and KYC data layers released as part of D&B Direct Onboard API.
  • October 3, 2014 (v2.0 SOAP & REST): For Belgium case countries, the calculation for the Financial Embarrassment and Other Special Events indicators has been expanded to encompass additional conditions.
  • August 22, 2014 (v2.0 SOAP & REST): Custom data layers are now accepted by the monitoring service. Use GetProductCatalog for list of elements which will be monitored.

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 this feature, a valid D&B D-U-N-S Number for a company and the appropriate product code will be required. For improved performance, include its country code.

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 SR_SLJ data layer is available for businesses domiciled in the following countries:

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

Data Layer Entitlement

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

  • This product is entitled as "D&B Supplier Evaluation Risk Rating" 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 NOT included in the D&B Direct Onboard suite.
Sample Request
GET https://direct.dnb.com/V3.1/organizations/804735132/products/SR_SLJ
Authorization: <My Token>
Name Characteristics
{version}

Specification

Element
ApplicationTransactionID string, up to 64 chars, Optional

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

TransactionTimestamp DateTimestamp, Optional

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

SubmittingOfficeID string, up to 64 chars, Optional

A number that identifies the system or the software application from where this request originated. / A number used to uniquely identfy the D&B business segment or delivery channel from where this request originated.

{DUNS} string, up to 15 chars Pattern: {([0-9a-zA-Z]*)}, Optional

The D-U-N-S Number is D&B's identification number, which provides unique identification of this organization, in accordance with the Data Universal Numbering System (D-U-N-S).

{subjectID} string, up to 15 chars, Optional

A number uniquely identifying the inquired subject within the D&B Worldwide Network.

CountryISOAlpha2Code string, at least 2 chars up to 2 chars, Optional

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

PrincipalIdentificationNumberTypeCode Element
PrincipalIdentificationNumber string, Optional

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

{productID} string, Required

An alphanumeric string that uniquely identifies the product being requested.

LanguagePreferenceCode integer, up to 7 digits, Optional

A D&B code value that defines the language in which the customer wants this product to be rendered.

CharacterSetPreferenceCode integer, up to 7 digits, Optional

A D&B code value denoting the set of graphic symbols (e.g., alphabet letter, pictograph) in which the product is to be rendered, e.g., Unicode.

ProductFormatPreferenceCode integer, up to 7 digits, Optional
TradeUpIndicator boolean, Optional

When 'true' indicates that the customer has requested that D&B return the data for the Headquarters when the requested organization is a Branch. When 'false' indicates that the customer has not requested that D&B return the data for the Headquarters when the requested organization is a Branch; however as this is the assumed condition there is no requirement to create this tag to represent this fact. Note: There are D&B WorldWide Network operations where the Headquarters information will be returned automatically, regardless of the customer request.

OrderReasonCode

integer, up to 7 digits, Optional

Possible values: 6332 [Credit Decision]; 6333 [Assessment of credit solvency for intended business connection]; 6334 [Assessment of credit solvency for ongoing business connection]; 6335 [Debt Collection]; 6336 [Commercial Credit Insurance]; 6337 [Insurance Contract]; 6338 [Leasing Agreement]; 6339 [Rental Agreement]

ArchiveProductOptOutIndicator boolean, Optional

When 'true' indicates that the product being ordered is not to be stored. When 'false' indicates that the product being ordered is to be stored; however as this is the assumed condition there is no requirement to create this tag to represent this fact.

ExtendArchivePeriodIndicator boolean, Optional

When 'true' the duration to archive the data is to be extended. Note: There is an additional cost for extending the archival period of the data purchased. When 'false' the duration to archive the data is not to be extended.

PortfolioAssetContainerID long, Optional

A number used to uniquely identify the location where this product is to be stored.

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

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

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

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

Endpoint

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

NOTE: While "organizations" is part of this endpoint, there is no service by this name. Many D&B Direct calls have a similar structure; however, the {version} component is based on the SERVICE to which a given product is associated.

Endpoint (CustomProduct)
GET https://direct.dnb.com/V{version}/organizations/{DUNS}/products/{productID}

Testing

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

Trials

When conducting testing in the production environment during a trial period, product requests will be limited to the local market of the customer.

Production

A set of D-U-N-S Numbers is available to D&B Direct 2.0 customers for performing non-billable transactions in the production environment.

Product Response

While data for a particular company may not contain values for each of the business elements, there may be items that are considered by D&B to be "essential" to yield the maximum benefit of a data layer. If any of these essential elements do not contain a value for a particular company, a PD005 response code will be returned, and your organization will not incur a usage credit for the request.

For all codified data delivered by D&B Direct, the response package will include the decoded text value as a data element with the code value attached as an attribute. Refer to the Reference Data Service for access to the D&B standard code tables.

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

Specification

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

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.

Sample Response
{"OrderProductResponse": {
   "@ServiceVersionNumber": "3.1",
   "TransactionDetail":    {
      "ServiceTransactionID": "Id-7d48895750212f01c1382300295f7253-2",
      "TransactionTimestamp": "2016-07-15T16:33:03.097-04:00"
   },
   "TransactionResult":    {
      "SeverityText": "Information",
      "ResultID": "CM000",
      "ResultText": "Success"
   },
   "OrderProductResponseDetail":    {
      "InquiryDetail":       {
         "DUNSNumber": "804735132",
         "CountryISOAlpha2Code": "US"
      },
      "Product":       {
         "DNBProductID": "SR_SLJ",
         "Organization":          {
            "SubjectHeader": {"DUNSNumber": "804735132"},
            "Location": {"PrimaryAddress": [            {
               "StreetAddressLine": [{"LineText": "492 Koller St"}],
               "CountryISOAlpha2Code": "US",
               "PostalCode": "94110"
            }]},
            "Events": {"LegalEvents":             {
               "SuitsIndicator": true,
               "LiensIndicator": true,
               "JudgmentIndicator": true
            }},
            "OrganizationName": {"OrganizationPrimaryName": [{"OrganizationName": {"$": "Gorman Manufacturing Company, Inc."}}]},
            "OrganizationDetail": {"FamilyTreeMemberRole":             [
               {"FamilyTreeMemberRoleText":                {
                  "@DNBCodeValue": 12775,
                  "$": "Global Ultimate"
               }},
               {"FamilyTreeMemberRoleText":                {
                  "@DNBCodeValue": 12774,
                  "$": "Domestic Ultimate"
               }},
               {"FamilyTreeMemberRoleText":                {
                  "@DNBCodeValue": 12773,
                  "$": "Parent"
               }},
               {"FamilyTreeMemberRoleText":                {
                  "@DNBCodeValue": 12771,
                  "$": "Headquarters"
               }}
            ]},
            "Assessment":             {
               "DNBViabilityRating":                {
                  "DNBViabilityRating": "15AA",
                  "ViabilityScore":                   {
                     "ClassScore": 1,
                     "RiskLevelDescription":                      {
                        "@DNBCodeValue": 13693,
                        "$": "Low"
                     },
                     "BadRate": 0.2,
                     "OverallBadRate": 14
                  },
                  "OrganizationProfileDetail":                   {
                     "OrganizationProfileRating": "A",
                     "FinancialDataAvailableIndicator": true
                  }
               },
               "CommercialCreditScore": [               {
                  "RawScore": 574,
                  "ClassScore": "2",
                  "ClassScoreDescription": "MODERATE RISK",
                  "NationalPercentile": 89,
                  "RiskIncidencePercentage": 0.016,
                  "ScoreCommentary":                   [
                     {"CommentaryText":                      {
                        "@DNBCodeValue": 26170,
                        "$": "Higher risk industry based on delinquency rates for this industry"
                     }},
                     {"CommentaryText":                      {
                        "@DNBCodeValue": 26148,
                        "$": "Financial ratios"
                     }},
                     {"CommentaryText":                      {
                        "@DNBCodeValue": 19797,
                        "$": "Evidence of open suits, liens, and judgments"
                     }},
                     {"CommentaryText":                      {
                        "@DNBCodeValue": 26171,
                        "$": "Proportion of slow payments in recent months"
                     }}
                  ],
                  "ScoreDate": {"$": "2016-04-30"}
               }],
               "CommercialCreditScoreNorms": [{"RiskIncidencePercentageIndustryNorm": [{"MedianValue": 201}]}],
               "FinancialStressScore": [               {
                  "RawScore": 1471,
                  "ClassScore": "3",
                  "ClassScoreDescription": "Average",
                  "NationalPercentile": 44,
                  "RiskIncidencePercentage": 0.0024,
                  "ScoreCommentary":                   [
                     {"CommentaryText":                      {
                        "@DNBCodeValue": 19823,
                        "$": "Composite credit appraisal is rated limited"
                     }},
                     {"CommentaryText":                      {
                        "@DNBCodeValue": 19815,
                        "$": "Low proportion of satisfactory payment experiences to total payment experiences"
                     }},
                     {"CommentaryText":                      {
                        "@DNBCodeValue": 19809,
                        "$": "High proportion of slow payment experiences to total number of payment experiences"
                     }},
                     {"CommentaryText":                      {
                        "@DNBCodeValue": 19817,
                        "$": "UCC Filings reported"
                     }},
                     {"CommentaryText":                      {
                        "@DNBCodeValue": 19811,
                        "$": "High proportion of past due balances to total amount owing"
                     }}
                  ],
                  "ScoreDate": {"$": "2016-01-11"}
               }],
               "SupplierEvaluationRiskScore": [               {
                  "RiskScore": "4",
                  "ScoreCommentary":                   [
                     {"CommentaryText":                      {
                        "@DNBCodeValue": 26148,
                        "$": "Financial ratios"
                     }},
                     {"CommentaryText":                      {
                        "@DNBCodeValue": 26158,
                        "$": "Higher risk industry based on inactive rate for this industry"
                     }},
                     {"CommentaryText":                      {
                        "@DNBCodeValue": 26172,
                        "$": "Proportion of slow payment experiences to total number of payment experiences reported"
                     }},
                     {"CommentaryText":                      {
                        "@DNBCodeValue": 26156,
                        "$": "Change in net worth"
                     }}
                  ]
               }]
            },
            "PrincipalsAndManagement":             {
               "CurrentPrincipal": [               {
                  "PrincipalName":                   {
                     "@type": "cus:IndividualNameType",
                     "NamePrefix": {"NamePrefixText": "Mr"},
                     "FirstName": "Kevin",
                     "MiddleName": "J",
                     "LastName": "Hunt",
                     "FullName": {"$": "Kevin J Hunt"}
                  },
                  "JobTitle": [{"JobTitleText": {"$": "Sec-treas"}}],
                  "CurrentManagementResponsibility": [{"ManagementResponsibilityText":                   {
                     "@ManagementResponsibilityCode": "A1B2",
                     "$": "Secretary"
                  }}],
                  "PrincipalIdentificationNumberDetail": [                  {
                     "@DNBCodeValue": 24215,
                     "@TypeText": "Professional Contact Identifier",
                     "PrincipalIdentificationNumber": "220656221"
                  }]
               }],
               "MostSeniorPrincipal": {"PrincipalName":                {
                  "@type": "cus:IndividualNameType",
                  "FullName": {"$": "Leslie Smith"}
               }}
            }
         }
      }
   }
}}
Name Characteristics
OrderProductResponse Aggregate
OrderProductResponse @ServiceVersionNumber Attribute
OrderProductResponse. TransactionDetail Aggregate, Required

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

OrderProductResponse. TransactionDetail. ApplicationTransactionID Element, string, up to 64 chars., Optional

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

OrderProductResponse. TransactionDetail. ServiceTransactionID Element, string, up to 64 chars., Required

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

OrderProductResponse. TransactionDetail. TransactionTimestamp Element, Required

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

End: OrderProductResponse. TransactionDetail Aggregate
OrderProductResponse. TransactionResult Aggregate, Required

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

OrderProductResponse. TransactionResult. SeverityText Element, string, up to 16 chars., Required

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

OrderProductResponse. TransactionResult. ResultID Element, string, up to 32 chars., Required

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

OrderProductResponse. TransactionResult. ResultText Element, string, up to 512 chars., Optional

Text that explains the outcome of the transaction.

OrderProductResponse. TransactionResult. ResultMessage Aggregate, Optional (Array)

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

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

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

End: OrderProductResponse. TransactionResult. ResultMessage Aggregate
End: OrderProductResponse. TransactionResult Aggregate
OrderProductResponse. OrderProductResponseDetail Aggregate, Optional

Records the data being returned to the customer as a result of a product request.

OrderProductResponse. OrderProductResponseDetail. 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.

OrderProductResponse. OrderProductResponseDetail. InquiryDetail. DUNSNumber Element, string, up to 15 chars. Pattern: {([0-9a-zA-Z]*)}., Optional

The D&B's identification number, which provides unique identification of the inquired organization, in accordance with the Data Universal Numbering System (D-U-N-S).

OrderProductResponse. OrderProductResponseDetail. InquiryDetail. SubjectID Element, string, up to 15 chars., Optional

A number uniquely identifying the inquired subject within the D&amp;B Worldwide Network.

OrderProductResponse. OrderProductResponseDetail. InquiryDetail. CountryISOAlpha2Code Element, 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.

OrderProductResponse. OrderProductResponseDetail. InquiryDetail. PrincipalIdentificationNumberDetail Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of several different identifiers issued by organizations to uniquely identify the principal. The issuing organization may be a Registration Authority, Government Department or Commercial Enterprise, e.g., the Social Security Administration department.

OrderProductResponse. OrderProductResponseDetail. InquiryDetail. PrincipalIdentificationNumberDetail @DNBCodeValue Attribute
OrderProductResponse. OrderProductResponseDetail. InquiryDetail. PrincipalIdentificationNumberDetail @DNBCodeTableNumber Attribute
OrderProductResponse. OrderProductResponseDetail. InquiryDetail. PrincipalIdentificationNumberDetail @TypeText Attribute
OrderProductResponse. OrderProductResponseDetail. InquiryDetail. PrincipalIdentificationNumberDetail. PrincipalIdentificationNumber Element, string, Optional

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

End: OrderProductResponse. OrderProductResponseDetail. InquiryDetail. PrincipalIdentificationNumberDetail Aggregate
End: OrderProductResponse. OrderProductResponseDetail. InquiryDetail Aggregate
OrderProductResponse. OrderProductResponseDetail. Product Aggregate, Required

Records data about the product ordered by the customer and data about the organization on which the customer has placed this order.

OrderProductResponse. OrderProductResponseDetail. Product. DNBProductID Element, string, up to 64 chars., Optional

An alphanumeric string that uniquely identifies this product.

OrderProductResponse. OrderProductResponseDetail. Product. LanguageCode Element, integer, up to 7 digits., Optional

A D&B code value that defines the language in which the requested product is fulfilled.

OrderProductResponse. OrderProductResponseDetail. Product. Organization Aggregate, Required

Records data about an organization, a legal or commercial entity established to provide products and/or services in the marketplace or to the community.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. SubjectHeader Aggregate, Required

Records high level information about the subject such as the primary language of the subject and the primary currency in which this subject trades. When the subject is an organizantion, this may also include details such as DUNS Number.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. SubjectHeader. DUNSNumber , string, up to 15 chars. Pattern: {([0-9a-zA-Z]*)}., Optional, [M]

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).

Monitor Path: //Organization /SubjectHeader /DUNSNumber

END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. SubjectHeader Aggregate
OrderProductResponse. OrderProductResponseDetail. Product. Organization. Location Aggregate, Optional

Records the address details for a subject. An address is the designation of a place where a subject can be located or may be communicated with, e.g., primary address, registered address, mailing address.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Location. PrimaryAddress Aggregate, Optional (Array)

An entry loop to allow the recording of a single primary or physical address of the subject in multiple languages and/or writing scripts. For an organization this is the principal address at which the organization is located. For an individual, this is the home address.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Location. PrimaryAddress. StreetAddressLine Aggregate, Optional (Array)

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

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Location. PrimaryAddress. StreetAddressLine. LineText Element, string, up to 240 chars., Required, [M+]

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.

Monitor Path: //Organization /Location /PrimaryAddress

END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Location. PrimaryAddress. StreetAddressLine Aggregate
OrderProductResponse. OrderProductResponseDetail. Product. Organization. Location. PrimaryAddress. CountryISOAlpha2Code Element, string, at least 2 chars. up to 2 chars., Optional, [M+]

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.

Monitor Path: //Organization /Location /PrimaryAddress

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Location. PrimaryAddress. PostalCode Element, string, up to 16 chars., Optional, [M+]

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.

Monitor Path: //Organization /Location /PrimaryAddress

END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Location. PrimaryAddress Aggregate
END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Location Aggregate
OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events Aggregate, Optional

Records the information about events that have either involved or affected the subject (usually an organization, but sometimes an individual who is an owner or principal of an organization). It covers legal events, significant events and financing events.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents Aggregate, Optional

Records legal actions targeting the subject, such as criminal proceedings, protested bills, county court judgments, receiverships, bankruptcies.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyIndicator Element, boolean, Optional, [M]

0

Monitor Path: //Organization /Events /LegalEvents /BankruptcyIndicator

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitsIndicator Element, boolean, Optional, [M]

0

Monitor Path: //Organization /Events /LegalEvents /SuitsIndicator

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LiensIndicator Element, boolean, Optional, [M]

When turned ON (set to TRUE), it indicates that there is lien information irrespective of its status (e.g., Open, Closed) recorded in the D&amp;B database for this subject.When turned OFF (set to FALSE), it indicates that there is no lien information irrespective of its status (e.g., Open, Closed) recorded in the D&amp;B database for this subject.

Monitor Path: //Organization /Events /LegalEvents /LiensIndicator

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentIndicator Element, boolean, Optional, [M]

When turned ON (set to TRUE), it indicates that there is judgment information irrespective of its status (e.g., Open, Closed) recorded in the D&amp;B database for this subject.When turned OFF (set to FALSE), it indicates that there is no judgment information irrespective of its status (e.g., Open, Closed) recorded in the D&amp;B database for this subject.

Monitor Path: //Organization /Events /LegalEvents /JudgmentIndicator

END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents Aggregate
END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events Aggregate
OrderProductResponse. OrderProductResponseDetail. Product. Organization. OrganizationName Aggregate, Optional

Records the different names of the organization by which it is known as well as names of other organizations that have a similar name to this organization.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. OrganizationName. OrganizationPrimaryName Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of a single name by which the organization is primarily known / identified in different languages and/or writing scripts.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. OrganizationName. OrganizationPrimaryName. OrganizationName Element, string, up to 256 chars., Required, [M]

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

Monitor Path: //Organization /OrganizationName /OrganizationPrimaryName @RegisteredNameIndicator /OrganizationName

END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. OrganizationName. OrganizationPrimaryName Aggregate
END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. OrganizationName Aggregate
OrderProductResponse. OrderProductResponseDetail. Product. Organization. OrganizationDetail Aggregate, Optional

Records fundamental information about a Subject which may vary over time.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. OrganizationDetail. FamilyTreeMemberRole Aggregate, Optional (Array)

An entry loop that can repeat multiple times to allow the recording of various parts that the Subject plays as a member of an ownership structured family tree.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. OrganizationDetail. FamilyTreeMemberRole. FamilyTreeMemberRoleText Element, string, up to 256 chars., Optional

Text describing the part that the Subject plays as a member of an ownership structured family tree, e.g., a branch, division, a parent, headquarters, subsidiary, global ultimate, domestic ultimate.

END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. OrganizationDetail. FamilyTreeMemberRole Aggregate
OrderProductResponse. OrderProductResponseDetail. Product. Organization. OrganizationDetail. OperatingStatusText Element, string, up to 256 chars., Optional

Text describing this organization's functional state / trading status, e.g. active, out of business, dormant.

END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. OrganizationDetail Aggregate
OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment Aggregate, Optional

Records insightful and value added information on organizations, such as: - recommendations on how much credit to extend to them, - assessments of their liquidity, - concise evaluations of their performance and behavior, - predictions on the risk of conducting business with them. The predictive scores are usually calculated and assigned by D&B, but such assessments may also be recorded when assigned by third parties.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. DNBViabilityRating Aggregate, Optional

Records D&B's proprietary analytics which compares the most predictive organization risk indicators to deliver a highly reliable assessment of the probability that an organization will go out of business within the next 12 months.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. DNBViabilityRating. DNBViabilityRating Element, string, up to 4 chars., Required, [M]

An alphanumeric value that describes D&B's proprietary analytics which compares the most predictive organization risk indicators to deliver a highly reliable assessment of the probability that an organization will go out of business within the next 12 months.The D&B Viability Rating is made up of 4 components -Overall Viability ScorePortfolio Comparison ScoreData Depth IndicatorCompany Profile

Monitor Path: //Organization /Assessment /DNBViabilityRating /DNBViabilityRating

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. DNBViabilityRating. ViabilityScore Aggregate, Optional

Records D&amp;B's proprietary analytics information on the probability that an organization will go out of business in the next 12 months in comparison to all organizations within the same geography.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. DNBViabilityRating. ViabilityScore. ClassScore Element, integer, up to 1 digits., Required, [M]

A numeric value that denotes the probability that an organization will go out of business in the next 12 months in comparison to all organizations within the same geography. The score ranges from 0 to 9 where the range 1 to 9 reflects the probability that the organization will go out of business (1 reflects the lowest probability and 9 reflects highest probability) and the score 0 denotes that the subject is either Out Of Business or Unable To Confirm.

Monitor Path: //Organization /Assessment /DNBViabilityRating /ViabilityScore /ClassScore

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. DNBViabilityRating. ViabilityScore. RiskLevelDescription Element, string, up to 256 chars., Optional, [M]

Text that describes the Class Score value that expresses the likelihood of risk by specifying in which risk group this organization belongs.

Monitor Path: //Organization /Assessment /DNBViabilityRating /ViabilityScore /RiskLevelDescription @DNBCodeValue

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. DNBViabilityRating. ViabilityScore. BadRate Element, decimal, up to 5 digits. Maximum of 2 decimal, places., Optional, [M]

The percentage of organizations with the same class score that can become inoperable. For example, for all organizations with class score 1 for a Viability model, it is expected that 0.2% of these organizations will become inoperable.

Monitor Path: //Organization /Assessment /DNBViabilityRating /ViabilityScore /BadRate

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. DNBViabilityRating. ViabilityScore. OverallBadRate Element, decimal, up to 5 digits. Maximum of 2 decimal, places., Optional, [M]

The percentage of organizations that can become inoperable.

Monitor Path: //Organization /Assessment /DNBViabilityRating /ViabilityScore /OverallBadRate

END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. DNBViabilityRating. ViabilityScore Aggregate
OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. DNBViabilityRating. OrganizationProfileDetail Aggregate, Optional

Records D&B's proprietary analytics information that classifies the organization based on Financial data, Trade Payments, Organization Size and Years in Business.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. DNBViabilityRating. OrganizationProfileDetail. OrganizationProfileRating Element, string, up to 1 chars., Required

An alphabet that classifies the organization based on Financial data, Trade Payments, Company Size and Years in Business. This can range from A – X; e.g., 'A' describes a company with a comprehensive level data, which has been in business 5+ years, with 50+ employees or $500K+ in sales, while 'X' reflects a company with a minimal data, in business &lt;5 years, with &lt;10 employees or &lt;$10K in sales. 'Y' and 'Z' reflect a Branch and Subsidiary, respectively.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. DNBViabilityRating. OrganizationProfileDetail. FinancialDataAvailableIndicator Element, boolean, Optional, [M]

When turned ON (set to TRUE) this indicates that D&amp;B has financial information on this organization.When turned OFF (set to FALSE) this indicates that D&amp;B does not have financial information on this organization.

Monitor Path: //Organization /Assessment /DNBViabilityRating /OrganizationProfileDetail /FinancialDataAvailableIndicator

END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. DNBViabilityRating. OrganizationProfileDetail Aggregate
END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. DNBViabilityRating Aggregate
OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. CommercialCreditScore Aggregate, Optional (Array)

An entry loop that repeats multiple times to allow the recording of the most recent risk scores that are assigned to this organization on a given date/time using a scoring model that help predict the likelihood that the organization will pay its bills in a severely delinquent manner (90+ days past due) over the next 12 months.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. CommercialCreditScore. RawScore Element, long, Optional, [M]

A numeric value that predicts the likelihood that the risk will occur.

Monitor Path: //Organization /Assessment /CommercialCreditScore /RawScore

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. CommercialCreditScore. ClassScore Element, string, up to 3 chars., Optional, [M]

A one digit number from 0 to 5 based on the information in DNB file.A numeric value that succinctly expresses the likelihood of risk by specifying in which risk group this organization belongs. In other words, it specifies where this organization falls in a statistical distribution of all businesses (e.g, a bell curve, a half-normal distribution).

Monitor Path: //Organization /Assessment /CommercialCreditScore /ClassScore

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. CommercialCreditScore. ClassScoreDescription Element, string, up to 240 chars., Optional, [M]

Text that describes the Class Score Value that expresses the likelihood of risk by specifying in which risk group this organization belongs.

Monitor Path: //Organization /Assessment /CommercialCreditScore /ClassScoreDescription

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. CommercialCreditScore. NationalPercentile Element, decimal, up to 5 digits. Maximum of 2 decimal, places., Optional, [M]

A number that identifies where this organization's score falls relative to the scores of other businesses. As an example, if the percentile here is 10, it means that this organization's score is the same as or better than 10% of the businesses in D&B's information base, but not as good as 90% of the businesses.

Monitor Path: //Organization /Assessment /CommercialCreditScore /NationalPercentile

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. CommercialCreditScore. RiskIncidencePercentage Element, decimal, up to 10 digits. Maximum of 5 decimal, places., Optional, [M]

A percentage that expresses the likelihood that the inferred risk (e.g., payment delinquency, discontinued operations) will occur for this organization. This percentage is determined based on which range this organization's score falls within a pre-determined set of score ranges. The ranges and percentages are determined through analysis of historical events.

Monitor Path: //Organization /Assessment /CommercialCreditScore /RiskIncidencePercentage

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. CommercialCreditScore. ScoreCommentary Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of primary reasons for the score.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. CommercialCreditScore. ScoreCommentary. CommentaryText Element, string, up to 256 chars., Optional, [M]

Text that explains the primary reasons for the score.

Monitor Path: //Organization /Assessment /CommercialCreditScore /ScoreCommentary /CommentaryText @DNBCodeValue

END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. CommercialCreditScore. ScoreCommentary Aggregate
OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. CommercialCreditScore. ScoreDate Element, date, Optional, [M]

0

Monitor Path: //Organization /Assessment /CommercialCreditScore /ScoreDate

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. CommercialCreditScore. ScoreOverrideReason Aggregate, Optional (Array)

0

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. CommercialCreditScore. ScoreOverrideReason. ScoreOverrideReasonText Element, string, up to 256 chars., Optional, [M]

0

Monitor Path: //Organization /Assessment /CommercialCreditScore /ScoreOverrideReason /ScoreOverrideReasonText

END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. CommercialCreditScore. ScoreOverrideReason Aggregate
END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. CommercialCreditScore Aggregate
OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. CommercialCreditScoreNorms Aggregate, Optional (Array)

An entry loop that repeats multiple times to allow the recording of statistically determined standards, such as the average or quartile results, of the Commercial Credit Score.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. CommercialCreditScoreNorms. RiskIncidencePercentageIndustryNorm Aggregate, Optional (Array)

Records various statistically determined standards, such as the average or quartile results of the raw score, categorized by the Risk Incidence Percentage.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. CommercialCreditScoreNorms. RiskIncidencePercentageIndustryNorm. MedianValue Element, decimal, up to 19 digits. Maximum of 4 decimal, places., Optional, [M+]

The 50th percentile value for this norm type derived by ranking the set of results for all of the subjects in the defined universe from the smallest value to the largest value. A subject with a norm result below this value would be considered to be in the bottom 50% of the industry, a subject with a norm result greater than this value would be considered to be in the top 50% of the industry.

Monitor Path: //Organization /Assessment /CommercialCreditScoreNorms

END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. CommercialCreditScoreNorms. RiskIncidencePercentageIndustryNorm Aggregate
END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. CommercialCreditScoreNorms Aggregate
OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. FinancialStressScore Aggregate, Optional (Array)

An entry loop that repeats multiple times to allow the recording of the most recent risk scores that are assigned to this organization on a given date/time using a scoring model that help predict the likelihood that the organization will seek legal relief from creditors or cease operations without paying all creditors in full over the next 12 months.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. FinancialStressScore. RawScore Element, long, Optional, [M]

A numeric value that predicts the likelihood that the risk will occur.

Monitor Path: //Organization /Assessment /FinancialStressScore /RawScore

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. FinancialStressScore. ClassScore Element, string, up to 3 chars., Optional, [M]

A one digit number from 0 to 5 based on the information in DNB file.A numeric value that succinctly expresses the likelihood of risk by specifying in which risk group this organization belongs. In other words, it specifies where this organization falls in a statistical distribution of all businesses (e.g, a bell curve, a half-normal distribution).

Monitor Path: //Organization /Assessment /FinancialStressScore /ClassScore

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. FinancialStressScore. ClassScoreDescription Element, string, up to 240 chars., Optional, [M]

Text that describes the Class Score Value that expresses the likelihood of risk by specifying in which risk group this organization belongs.

Monitor Path: //Organization /Assessment /FinancialStressScore /ClassScoreDescription

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. FinancialStressScore. NationalPercentile Element, decimal, up to 5 digits. Maximum of 2 decimal, places., Optional, [M]

A number that identifies where this organization's score falls relative to the scores of other businesses. As an example, if the percentile here is 10, it means that this organization's score is the same as or better than 10% of the businesses in D&B's information base, but not as good as 90% of the businesses.

Monitor Path: //Organization /Assessment /FinancialStressScore /NationalPercentile

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. FinancialStressScore. ScoreDate Element, date, Optional, [M]

0

Monitor Path: //Organization /Assessment /FinancialStressScore /ScoreDate

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. FinancialStressScore. RiskIncidencePercentage Element, decimal, up to 10 digits. Maximum of 5 decimal, places., Optional, [M]

A percentage that expresses the likelihood that the inferred risk (e.g., payment delinquency, discontinued operations) will occur for this organization. This percentage is determined based on which range this organization's score falls within a pre-determined set of score ranges. The ranges and percentages are determined through analysis of historical events.

Monitor Path: //Organization /Assessment /FinancialStressScore /RiskIncidencePercentage

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. FinancialStressScore. RiskIncidenceCount Element, integer, Optional, [M]

The number of organizations with the same Class Score that have experienced the risk.

Monitor Path: //Organization /Assessment /FinancialStressScore /RiskIncidenceCount

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. FinancialStressScore. AverageNationalRiskIncidencePercentage Element, decimal, up to 5 digits. Maximum of 2 decimal, places., Optional, [M]

A percentage that express the Average number of Failures happened.

Monitor Path: //Organization /Assessment /FinancialStressScore /AverageNationalRiskIncidencePercentage

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. FinancialStressScore. AverageNationalRiskIncidenceCount Element, integer, Optional, [M]

The number of failures happened relative to the total number of failures happened of other businesses.

Monitor Path: //Organization /Assessment /FinancialStressScore /AverageNationalRiskIncidenceCount

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. FinancialStressScore. ScoreCommentary Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of primary reasons for the score.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. FinancialStressScore. ScoreCommentary. CommentaryText Element, string, up to 256 chars., Optional

Text that explains the primary reasons for the score.

END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. FinancialStressScore. ScoreCommentary Aggregate
OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. FinancialStressScore. ScoreOverrideReason Aggregate, Optional (Array)

0

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. FinancialStressScore. ScoreOverrideReason. ScoreOverrideReasonText Element, string, up to 256 chars., Optional, [M]

0

Monitor Path: //Organization /Assessment /FinancialStressScore /ScoreOverrideReason /ScoreOverrideReasonText

END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. FinancialStressScore. ScoreOverrideReason Aggregate
END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. FinancialStressScore Aggregate
OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. FinancialStressReferenceData Aggregate, Optional

0

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. FinancialStressReferenceData. RiskIncidence Aggregate, Optional (Array)

0

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. FinancialStressReferenceData. RiskIncidence. RiskIncidenceRelativeToOverallRiskIncidencePercentage Element, decimal, up to 16 digits. Maximum of 2 decimal, places., Optional, [M]

0

Monitor Path: //Organization /Assessment /FinancialStressReferenceData /RiskIncidence /RiskIncidenceRelativeToOverallRiskIncidencePercentage

END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. FinancialStressReferenceData. RiskIncidence Aggregate
END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. FinancialStressReferenceData Aggregate
OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. SupplierEvaluationRiskScore Aggregate, Optional (Array)

0

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. SupplierEvaluationRiskScore. RiskScore Element, string, up to 16 chars., Optional, [M]

0

Monitor Path: //Organization /Assessment /SupplierEvaluationRiskScore /RiskScore

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. SupplierEvaluationRiskScore. ScoreCommentary Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of comments about the score of this organization

OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. SupplierEvaluationRiskScore. ScoreCommentary. CommentaryText Element, string, up to 256 chars., Optional, [M]

Text that explains the primary reasons for the score.

Monitor Path: //Organization /Assessment /SupplierEvaluationRiskScore /ScoreCommentary /CommentaryText @DNBCodeValue

END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. SupplierEvaluationRiskScore. ScoreCommentary Aggregate
END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment. SupplierEvaluationRiskScore Aggregate
END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Assessment Aggregate
OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement Aggregate, Optional

Records details of the Principals (e.g., President, Vice President, Directors) and Managers responsible for the business strategy, decision making and day to day running of the subjects operations. This includes names, addresses and identification numbers of the principals. Whilst a principal will usually be an individual in some countries it is legally acceptable for a registered business entity to act as a principal in another business. This excludes shareholders and similar owners who are not responsible for the management of the organization but includes proprietors and partners who, whilst owners, are also generally the principals running the business.Records details of the Principals (e.g., President, Vice President, Directors) and Managers responsible for the business strategy, decision making and day to day running of the subjects operations. This includes names, addresses and identification numbers of the principals. Whilst a principal will usually be an individual in some countries it is legally acceptable for a registered business entity to act as a principal in another business. This excludes shareholders and similar owners who are not responsible for the management of the organization but includes proprietors and partners who, whilst owners, are also generally the principals running the business.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. CurrentPrincipal Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow recording of the information of each principal that are actively associated with the subject organization.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. CurrentPrincipal. PrincipalName Aggregate, Optional

Records the different names for the Principal.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. CurrentPrincipal. PrincipalName. NamePrefix Aggregate
OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. CurrentPrincipal. PrincipalName. NamePrefix. NamePrefixText Element, , [M+]

Monitor Path: //Organization /PrincipalsAndManagement /CurrentPrincipal

END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. CurrentPrincipal. PrincipalName. NamePrefix Aggregate
OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. CurrentPrincipal. PrincipalName. FirstName Element, , [M+]

Monitor Path: //Organization /PrincipalsAndManagement /CurrentPrincipal

OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. CurrentPrincipal. PrincipalName. MiddleName Element, , [M+]

Monitor Path: //Organization /PrincipalsAndManagement /CurrentPrincipal

OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. CurrentPrincipal. PrincipalName. LastName Element, , [M+]

Monitor Path: //Organization /PrincipalsAndManagement /CurrentPrincipal

OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. CurrentPrincipal. PrincipalName. FullName Element, , [M+]

Monitor Path: //Organization /PrincipalsAndManagement /CurrentPrincipal

OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. CurrentPrincipal. PrincipalName. NameSuffix Aggregate
OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. CurrentPrincipal. PrincipalName. NameSuffix. NameSuffixText Element, , [M+]

Monitor Path: //Organization /PrincipalsAndManagement /CurrentPrincipal

END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. CurrentPrincipal. PrincipalName. NameSuffix Aggregate
END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. CurrentPrincipal. PrincipalName Aggregate
OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. CurrentPrincipal. PrincipalIdentificationNumberDetail Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of several different identification/registration numbers for the Principal.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. CurrentPrincipal. PrincipalIdentificationNumberDetail. PrincipalIdentificationNumber Element, string, Optional

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

END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. CurrentPrincipal. PrincipalIdentificationNumberDetail Aggregate
OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. CurrentPrincipal. JobTitle Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of the name used by the organization to describe this person's job, e.g., Leader Global Communication, Manager National Technical Support Center.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. CurrentPrincipal. JobTitle. JobTitleText Element, string, up to 3000 chars., Optional, [M+]

Text that denotes a position held by the principal or manager.

Monitor Path: //Organization /PrincipalsAndManagement /CurrentPrincipal

OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. CurrentPrincipal. JobTitle. StartDate Element, date, Optional, [M+]

The date when the principal or manager was appointed to this position. This is not necessarily the date when the principal or manager was first employed by the subject; this is simply the date when they moved to this position, e.g., due to a promotion.

Monitor Path: //Organization /PrincipalsAndManagement /CurrentPrincipal

OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. CurrentPrincipal. JobTitle. EndDate Element, date, Optional, [M+]

The date when the principal or manager ceased to hold this position. This is not necessarily the date when the principal or manager ceased to be employed by the subject; this is simply the date when they left this position, e.g., due to a promotion to a different position.

Monitor Path: //Organization /PrincipalsAndManagement /CurrentPrincipal

END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. CurrentPrincipal. JobTitle Aggregate
OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. CurrentPrincipal. CurrentManagementResponsibility Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of the code values identifying the current business function of the principal represented as a standard Management Responsibility Code (MRC).

OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. CurrentPrincipal. CurrentManagementResponsibility. ManagementResponsibilityText Element, Required, [M+]

Text identifying the business function of the principal derived from a standard Management Responsibility Code (MRC).

Monitor Path: //Organization /PrincipalsAndManagement /CurrentPrincipal

OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. CurrentPrincipal. CurrentManagementResponsibility. StartDate Element, date, Optional, [M+]

The date when the principal or manager was appointed to this position. This is not necessarily the date when the principal or manager was first employed by the subject; this is simply the date when they moved to this position, e.g., due to a promotion.

Monitor Path: //Organization /PrincipalsAndManagement /CurrentPrincipal

END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. CurrentPrincipal. CurrentManagementResponsibility Aggregate
END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. CurrentPrincipal Aggregate
OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. MostSeniorPrincipal Aggregate, Optional

Records the details of the most important principal.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. MostSeniorPrincipal. PrincipalName Aggregate, Optional

Records the different names for the Principal.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. MostSeniorPrincipal. PrincipalName. FirstName Element, , [M+]

Monitor Path: //Organization /PrincipalsAndManagement /MostSeniorPrincipal

OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. MostSeniorPrincipal. PrincipalName. MiddleName Element, , [M+]

Monitor Path: //Organization /PrincipalsAndManagement /MostSeniorPrincipal

OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. MostSeniorPrincipal. PrincipalName. LastName Element, , [M+]

Monitor Path: //Organization /PrincipalsAndManagement /MostSeniorPrincipal

OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. MostSeniorPrincipal. PrincipalName. FullName Element, , [M+]

Monitor Path: //Organization /PrincipalsAndManagement /MostSeniorPrincipal

OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. MostSeniorPrincipal. JobTitle Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of the name used by the organization to describe this person's job, e.g., Leader Global Communication, Manager National Technical Support Center.

OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. MostSeniorPrincipal. JobTitle. JobTitleText Element, string, up to 3000 chars., Optional, [M+]

Text that denotes a position held by the principal or manager.

Monitor Path: //Organization /PrincipalsAndManagement /MostSeniorPrincipal

END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. MostSeniorPrincipal. JobTitle Aggregate
END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. MostSeniorPrincipal. PrincipalName Aggregate
OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. MostSeniorPrincipal. CurrentManagementResponsibility Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of the code values identifying the current business function of the principal represented as a standard Management Responsibility Code (MRC).

OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. MostSeniorPrincipal. CurrentManagementResponsibility. ManagementResponsibilityText Element, Required, [M+]

Text identifying the business function of the principal derived from a standard Management Responsibility Code (MRC).

Monitor Path: //Organization /PrincipalsAndManagement /MostSeniorPrincipal

OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. MostSeniorPrincipal. CurrentManagementResponsibility. StartDate Element, date, Optional

The date when the principal or manager was appointed to this position. This is not necessarily the date when the principal or manager was first employed by the subject; this is simply the date when they moved to this position, e.g., due to a promotion.

END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. MostSeniorPrincipal. CurrentManagementResponsibility Aggregate
END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement. MostSeniorPrincipal Aggregate
END:OrderProductResponse. OrderProductResponseDetail. Product. Organization. PrincipalsAndManagement Aggregate
END: OrderProductResponse. OrderProductResponseDetail. Product. Organization Aggregate
OrderProductResponse. OrderProductResponseDetail. Product. ArchiveDetail Aggregate, Optional

0

OrderProductResponse. OrderProductResponseDetail. Product. ArchiveDetail. PortfolioAssetID Element, Required

0

OrderProductResponse. OrderProductResponseDetail. Product. ArchiveDetail. PortfolioAssetContainerID Element, long, Optional

0

End: OrderProductResponse. OrderProductResponseDetail. Product. ArchiveDetail Aggregate
OrderProductResponse. OrderProductResponseDetail. Product. CopyrightNoticeText Element, string, up to 128 chars., Optional

Text that specifies the underlying claim to copyright ownership of this product.

End: OrderProductResponse. OrderProductResponseDetail. Product Aggregate
OrderProductResponse. OrderProductResponseDetail. 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.

OrderProductResponse. OrderProductResponseDetail. InquiryReferenceDetail. CustomerReferenceText Element, 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.

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

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

End: OrderProductResponse. OrderProductResponseDetail. InquiryReferenceDetail Aggregate
End: OrderProductResponse. OrderProductResponseDetail Aggregate
End: OrderProductResponse Aggregate

Legend: [C] = may be included in a Custom Data product; [M] = may be referenced by the Monitoring process; [M+] = Monitored using an aggregate or attribute XPath.

Lists of possible values (when present) are subject to change. Additional values not presented in this documentation may be delivered in the response and should be anticipated in any implementation.

Empty/NULL Values

A NULL returned for an element indicates that the information was not provided to D&B when the related data items were collected. The absence of a value for a particular item should not be considered indicative of any implied value (e.g., NULL for a boolean indicator is NOT the same as a value of 'false').

Response Codes & Error Handling

Successful service requests will return a CM000 response code in the TransactionResult ResultID field. Otherwise, one of the D&B Direct standard response codes will be returned.

This operation may return the following response codes: CM001-CM005, CM007-CM012, CM014, CM017, CM018, PD001, PD003, PD005, PD006, PD015, PD016, and SC001-SC012.

NOTE: PD006 code - Applicable only for US/CA cases when TradeUpIndicator="true" for Risk packets.

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

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

Retrieving Archived Copies

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

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

Business Elements

The business elements returned in a custom product vary based on customer selection.

Exception: Custom Product requests will not return the standard elements for the company requested. These elements may be included, by request, during the configuration process.

When any of the business elements that were designated as "required" when the Custom Product was configured do not contain a value for a particular company, an error code will be returned, and your organization will not incur a usage credit for the request.

Product Notes

D&B Sales Associates may be provided lists of either Business Element or Response Data Field items (the latter is preferred) for pricing and configuration of up to six Custom Products. Customers may also designate fields in a given Custom Product to be "required." When any of these required fields (for a given D-U-N-S Number) are not available, the request will return an error code.

Throughout the D&B Direct documentation, Business Element and Response Data Field items will be designated with a [C] if they may be included in a Custom Product.

For data items where previous calculations are available (e.g. Financial Stress Score and Commercial Credit Score), be sure to mention the version number to the D&B Sales Associate if an alternate calculation is required.

Once configured, the D&B Sales Associate will provide a Product Code designated for the new Custom Product. Each custom product configuration is only available to the customer account to which it is assigned.

Monitoring Custom Products

To determine which data fields within a custom product will trigger a Monitoring Change Notice, issue a request to the GetProductCatalog function in the Product Catalog Serviceand inspect the MonitorableElementDetail list that is returned.