documentation - d&b direct - dun & bradstreet

D&B DirectAPI Documentation for

Compliance Check Service

Version 2.0 (API) / 1.0 (Service)

D&B Direct is a trademark or registered trademark of Dun and Bradstreet, Incorporated. Other trademarks

used herein are the trademarks or registered trademarks of their respective owners.

This document is a work of authorship that belongs to Dun and Bradstreet, Incorporated and is protected

by United States and foreign copyright laws and international copyright treaties. The use of the software

and this Documentation is governed by the Dun and Bradstreet Incorporated software license agreement.

©2014 Dun & Bradstreet, Incorporated. All rights reserved

ContentsThese pages provide business overviews; explaining requirements and the business elements that will bedelivered. For suggested uses of the API components, please refer to the Solutions menu option on thedeveloper.dnb.com home page.

Title / Overview Link

Compliance √ Screening

These pages provide the technical specifications that a developer will need to obtain information usingD&B Direct.

Service Operation / SOAP Resource / REST

Authentication Process All All

Compliance Check Service RegisterSubject POST compliancecheck/subjects

ListComplianceSubjects GET compliancecheck/subjects

GetSubjectComplianceData GET compliancecheck/subjects/{subjectID}

GetComplianceAlerts GET compliancecheck/subjects/alerts/

UpdateSubjectRegistration PUT compliancecheck/subjects/{subjectID}

Service History

Version Date Interface(s) Change(s)

D&B Direct API Documentation Service History

©Dun & Bradstreet, Inc. 2014 3

http://developer.dnb.com/

About this DocumentationThe D&B Direct 2.0 API Reference materials are organized into product, feature, service and operation pages.Throughout the documentation, certain items are marked as eligible for custom products and/or for inclusionin the monitoring process.

Key Concepts

Business Elements vs. Data Fields

The D&B Direct API has been designed to efficiently deliver information, and as a result, multiple businesselements are often delivered in the same data field (with separate attributes signaling the specific contents ofa data field).

The documentation highlights the business elements (i.e. business-oriented labels) on product pages; and thedata fields (i.e. technical, variable-like names used within the delivery packages) on operation pages -- withthe business elements linked to the corresponding data field for each available implementation.

Data Layers

The D&B Direct API delivers information in data layers, some of which have multiple levels. For the purpose ofthis documentation, the term Product is used to represent a given level for a data layer.

For example, "Detailed Company Profile" is the Data Layer, while "Detailed Company Profile - Enhanced" willbe referred to as a Product.

Custom Products

D&B Direct offers a customization service that allows for up to eight pre-configured products to be deliveredthrough the API web service. Throughout the documentation, business elements and data fields which areeligible for inclusion in a custom product are designated with a [C] marker.

Service Versions

It is important to note that D&B Direct 2.x implements version control at the service level, in addition to theAPI level. For example, the current version of the Assessment Product Service is Version 2.0 (API) / 3.0 (Service).

D&B Direct services will be updated (major and minor version changes) without a API version change.Following the example given, it will be possible for the Assessment Product Service to change to Version 2.0

D&B Direct API Documentation About this Documentation


(API) / 3.1 (Service) or Version 2.0 (API) / 4.0 (Service) based on the significance of the changes made to theservice.

Product Pages

These are non-technical pages that describe the information (i.e. business elements) returned by the data-oriented operations. In addition, the requirements and options for requesting data are mentioned.

Feature Pages

These are also non-technical pages, but explain the use of operations that provide a function (e.g. search) andoften return the items (i.e. D-U-N-S Number) required to request data products.

Service Pages

These are technical pages that explain what operations a given API web service provides, the correct versionand endpoints, WSDL location (for SOAP), and how to download samples and data dictionaries specific to theservice. While services are not applicable for REST implementations, the documentation is organized aroundthem for consistency.

Operation Pages

These are also technical pages, but describe (for each available implementation method) the individualfunctions provided by a service, listing the input field names and requirements, and the output with datafields (including data type, size, description and possible values).

Release Histories

Whenever an operation is enhanced (or a minor correction is made), a notation will be added to a section onthe bottom of the affected SOAP/REST operation page. If the change is significant and results in a versionchange, the release history will maintain a link to the documentation for the previous version(s).

Getting Started

While the API Reference documentation provides extensive details on each operation and data layer, for moresummarized explanations of common tasks/uses refer to the collection of How To Guides.

D&B Direct API Documentation Product Pages


Compliance √ ScreeningD&B Compliance Check is a powerful solution providing organizations advanced screening and monitoring ofcustomers and suppliers to ensure global regulatory compliance with a growing range of Global AntiCorruption regulations, including the Foreign Corrupt Practices Act and U.K. Bribery Act, among others.

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

Terminology

An Entity is any organization (or company principal) that will be subjected to the D&B Compliance screeningprocess.

A Politically Exposed Person (PEP) is someone who has been entrusted with a prominent public function, or anindividual (including family and associates) closely related to such a person.

An IRC is a company that has been matched to a list of names and associations of organizations andindividuals with publicly known connections to the Iranian energy, transportation, and military sectors.

The WLT includes the foundational collection of watch lists, including PEP and IRC.

The Global Regulatory Information Database (GRID) is a 17 million-plus records database, updated daily onknown or suspected corrupt private and public sector figures, fraudsters, illicit financiers, money launderers,organized crime groups, terrorist organizations, politically exposed persons and dozens of other risk relevantcategories of persons and organizations.

Regulatory Data Corporation (RDC) is a D&B partner specializing in regulatory compliance solutions.

Compliance Screening Options

In addition to the data supplied by the customer, D&B information can be appended prior to initiating thescreen process. Options are available to incrementally append company name, trade styles and CEO names;principal names and shareholders; and direct line entities between the requested company and the ultimateparent (also referred to as upward linkage).

Customers may choose to broaden the scope of the screening process from a basic WLT/PEP/IRC screening, toone based on the complete list of available sources (including adverse media). Customers may also elect tohave skilled analysts conduct review of the screening results to eliminate false positives before returning anoutcome.

D&B Direct API Documentation Compliance √ Screening


For ongoing alerts and updates, customers may elect for the Compliance Monitoring service.

Single Entity Submission

A company (or individual) name, primary entity address (street, city, state, postal code and country) and theappropriate product code must be provided for a Compliance √ registration. Customers are encouraged to alsoprovide any known DBA (Doing Business As) or alternate business names and principals of the business toensure an accurate and complete screening. A unique tracking number is provided upon a successfulregistration.

Note: Please contact a D&B sales representative to obtain the product code(s) entitled for a specificCustomer contract.

For screening requests that do not include an analyst review, results can be retrieved within an hour ofsubmission. Analyst reviews are typically completed within 2 to 3 business days. In either case, the retrievaloperation may be polled for a completion status of the request.

Monitoring alerts can be retrieved (PULL) on an ongoing basis. An alert delivery (PUSH) option is not currentlyavailable.

Compliance Check Results

The following table is an alphabetical list of the unique items available for each entity registered with theCompliance Check service. The actual information provided is dependent on the "module(s)" specified on therequest. Available options include "APPEND_DATA" (includes customer submitted data and D&B appendedinformation) and "ALERTS."

Criteria options are available to filter the Compliance alerts for a specific date range.

Business Elements - APPEND_DATA

Name Description XML* JSON*

Address 1 - HQCompany

SOAP REST

Address 1 - ParentCompany

SOAP REST

Address 2 - HQCompany

SOAP REST

Address 2 - ParentCompany

SOAP REST

Area of Concern Text Describes finding of search for each of the Risk Categories. SOAP REST

D&B Direct API Documentation Single Entity Submission



City - HQ Company SOAP REST

City - ParentCompany

SOAP REST

City -DomesticUltimate & GlobalUltimate

SOAP REST

Company Name -Domestic Ultimate &Global Ultimate

Name by which the Linked Company is primarily identified. SOAP REST

Company Name -Parent Company

Entity name SOAP REST

Compliance SystemRegistration ID

Unique identifier assigned to the entity record that was successfully uploaded tothe compliance system.

SOAP REST

Country Code The two-letter country code, defined by the International Organization forStandardization (ISO) ISO 3166-1 scheme identifying the country which thebusiness uses for mailing purposes.

SOAP REST

Country Name -Domestic Ultimate &Global Ultimate

SOAP REST

Country Name - HQCompany

ISO 2 Character Code of the Country where the Linked Company is located. SOAP REST

Country Name -Parent Company

ISO 2 Character Code of the Country where the Linked Company is located. SOAP REST

Customer ProvidedCountry Code

ISO 2 Character Code of the Country where the Eneity is located. SOAP REST

Customer ProvidedDivision ID

The identifier for the Customer Division that this record will be loaded to. SOAP REST

Customer ProvidedDivision Name

The name of the Customer Division that this record will be loaded to. For Wal-Martthe Division is Retail Market.

SOAP REST

Customer ProvidedD-U-N-S Number

The D&B D-U-N-S of the entity as provided by the customer in the input. SOAP REST

Customer ProvidedEntity ID

Internal identifier provided by the customer to uniquely identify an entity. SOAP REST

Customer ProvidedEntity Name

Identifies the name of the entity as provided by the customer in the input. SOAP REST

Customer ProvidedEntity Tax ID

Identifies the Taxation ID for Corporation or Individual. The Taxation ID is anumerical designation that is assigned to a business Entity operating within agiven locality. The main purpose of tax IDs is to quickly identify the Entity forpurposes of as

SOAP REST

Customer ProvidedEntity Tax ID Type

Identifies the Type of the Tax ID. For ex - US FEIN, UK CRO Number, ES VAT etc SOAP REST

Customer ProvidedEntity Type

Identifies whether the Entity is a Company or Individual SOAP REST

D&B Direct API Documentation Business Elements - APPEND_DATA



Customer ProvidedPostal Code

Identifies the Postal Code where the Entity is located. SOAP REST

Customer ProvidedPrincipal CountryCode

The two digit ISO Country Code of the Principal as provided by the customer in theinput.

SOAP REST

Customer ProvidedPrincipal Name

Identifies the Principal associated with the entity by name as provided by thecustomer in the input.

SOAP REST

Customer ProvidedPrincipal Title

The Title of the Principal as provided by the customer in the input. SOAP REST

Customer ProvidedProject ID

An internal project identifier provided by the customer to which the entity has tobe loaded. If not provided, defaulted to Project 00000.

SOAP REST

Customer ProvidedShareholder CountryCode

Identifies the two digit ISO Country Code of the Shareholder as provided by theCustomer in the input.

SOAP REST

Customer ProvidedShareholder Name

Identifies the Shareholders for the entity by name as provided by the customer inthe input.

SOAP REST

Customer ProvidedShareholderPercentage

The percentage held by the shareholder(s) as provided by the customer in theinput.

SOAP REST

Customer ProvidedStreet Address 1

Address Line 1 Text of the Entity Address SOAP REST

Customer ProvidedStreet Address 2

Address Line 2 Text of the Entity Address SOAP REST

Customer ProvidedSub Division ID

SOAP REST

Customer ProvidedSub Division Name

SOAP REST

Customer ProvidedTelephone

Primary Telephone Number of the Entity. SOAP REST

Customer ProvidedTerritory Name

Identifies the State / Province where the Entity is located. SOAP REST

Customer ProvidedTotal Spend

Total Spend of the Customer for the Entity. SOAP REST

Customer ProvidedTotal Spend

ISO 4217 country code to determine currency type for 'Total Spend' element SOAP REST

Customer ProvidedTown Name

Identifies the City Name where the Entity is located. SOAP REST

Customer ProvidedWorkflow Queue ID

The identifier for the actual queue within the Division this entity must be pushedto. By default the record will be loaded in the first available queue for that decision.

SOAP REST

Customer ProvidedWorkflow QueueName

The name of the actual queue within the Division this entity must be pushed to.By default the record will be loaded in the first available queue for that decision.

SOAP REST




D-U-N-S Number The D-U-N-S Number is D&B's identification number, which provides uniqueidentification of this organization, in accordance with the Data UniversalNumbering System (D-U-N-S). This DUNS Number represents the business entity.

SOAP REST

DUNS Number -Domestic Ultimate &Global Ultimate

Randomly generated nine-digit number assigned by D&B to the Linked Company. SOAP REST

DUNS Number - HQCompany

SOAP REST

DUNS Number -Parent Company

DUNS Number of the Family Tree Member SOAP REST

Family Tree MemberLevel

Indicates Subject, Parent / HQ, Parent 2, Parent 3…Domestic Ultimate, GlobalUltimate

SOAP REST

Organization Name -HQ Company

SOAP REST

Postal Code An identifier used by the local country Postal Authority to identify where thebusiness is located.

SOAP REST

Primary BusinessName

Text recording of a single name by which the organization is primarily known oridentified. In many cases this may be the same as the Registered name and assuch will not need to be quoted. For businesses which do not need to register, andas such do not

SOAP REST

Primary StreetAddress

Text recording the address number, or post office box number and street namewhere the business is located.

SOAP REST

Primary StreetAddress Line 2

Line 2 of the text recording the address number, or post office box number andstreet name where the business is located.

SOAP REST

Principal CountryCode

Identifies the ISO Country Code of the Principal. SOAP REST

Principal countryCode - HQ Company


Principal CountryName - GlobalUltimate andDomentic Ultimate

SOAP REST

Principal CountryName - ParentCompany


Principal Job Title -Parent Company

SOAP REST

Principal Name Full name of the principal associated with the company. SOAP REST

Principal Name -Domestic Ultimate &Global Ultimate

Principal Name SOAP REST

Principal Name - HQCompany

SOAP REST




Principal name -Parent Compnay

SOAP REST

Principal Title Identifies the Title of the Principal. SOAP REST

Principal Title -Domestic Ultimate &Global Ultimate

Principal Title SOAP REST

Principal Title - HQCompany

SOAP REST

Related PartyAssociation Type

Indicates tye of related party, i.e., affiliate, sub-contractor, etc. SOAP REST

Related Party Name Name of related parties, if any, for the supplier. SOAP REST

Risk Category Name The name of the risk category. SOAP REST

State - DomesticUltimate & GlobalUltimate

SOAP REST

State - HQ Company SOAP REST

State - ParentCompany

SOAP REST

Territory Name Text recording the name of the locally governed area which forms part of acentrally governed nation to identify where the business is located.

SOAP REST

Town Name Text recording the name of a city, town, township, village, borough, etc. where thebusiness is located.

SOAP REST

Trade Style Name Text recording the name which an organization trades under for commercialpurposes although its registered legal name used for contracts and other formalsituations may be another name.

SOAP REST

Zip - HQ Company SOAP REST

Zip code -DomesticUltimate & GlobalUltimate

SOAP REST

Zip -Patent Company SOAP REST

Business Elements - ALERTS


Alert Date Date on which the alert became effective SOAP REST

Alert ID Unique identifier assigned by RDC for the alert SOAP REST

Alias Name Alias or also known by name of the matched entitity. SOAP REST

Alias Name -Tradestyle Name

Alias name of the entity. SOAP REST

Attribute Description SOAP REST

D&B Direct API Documentation Business Elements - ALERTS



Birth Country Name SOAP REST

Birth Postal Code SOAP REST

Birth Territory Name SOAP REST

Birth Town Name SOAP REST

Compliance SystemRegistration ID

Unique identifier assigned to the entity record that was successfully uploaded tothe compliance system.

SOAP REST

Country Name The country where the business is located. SOAP REST

Date of Birth SOAP REST

Entity ID Unique Identifier generated by RDC for the Alert Entity. This will be used as areference identifier to get more details on the Alert Entity.

SOAP REST

Entity Name Name of the matched entitity. SOAP REST

Entity Reference URL URL to the RDC Entity Viewer which will contain additional information and allowviewing of media articles.

SOAP REST

Entity Type Indicates if the Entity is a Individual or Organization SOAP REST

Event Category Code A three digit code describing the type of event. Examples are Counterfeiting,Murder, Espionage, Money Laundering, Terrorist Related, etc.

SOAP REST

Event Date Date that event or action took place or went into effect. SOAP REST

Event Description A small description about the event or crime. SOAP REST

Event Sub CategoryCode

A three digit code describing the event outcome. Examples are Allege, Arrest,Indictment, etc.

SOAP REST

Former PrimaryName

Former primary name of the entity. SOAP REST

New Attribute Value New value of the attribute SOAP REST

Note A note provided about the entity by the RDC Analyst. SOAP REST

Postal Code SOAP REST

Publication Name of the publication. SOAP REST

Publication Date Date Published SOAP REST

Publisher SOAP REST

Source Description Description of the source. SOAP REST

Source Name Name of the source SOAP REST

Source URL A URL back to the Source where the record was found SOAP REST

Street Address SOAP REST

Street Address 2 SOAP REST

Territory Name SOAP REST

Town Name SOAP REST

*The links in this column provide developer information for the data field characteristics of the respective business

element in the XML (SOAP) or JSON (REST) response.

D&B Direct API Documentation Business Elements - ALERTS


The preceding list is not presented in the order, nor manner, in which the information is packaged anddelivered via the D&B Direct API.

Access to this information is provided on a metered basis; and requires a pre-established D&B subscribercontract for the specific Compliance service options that your organization intends to utilize. Note: thiscontract is separate from the standard D&B Direct API contract.

Entity Attributes

CODE DESCRIPTION

URL Entity Url

POS Position Held

IMG Image Url

PHD Physical Description

HCL Hair Color

ECL Eye Color

HGT Height

CPX Complexion

WGT Weight

SEX Sex

BLD Build

RAC Race

SMK Scars or Marks

LNG Language

NAT Nationality

OCU Occupation

DED Deceased

DDT Deceased Date

PTY PEP Type

RMK Remark

This table is subject to change; new attribute values are added periodically.

Event Categories

CODE DESCRIPTION

ARS Arson

AST Assault, Battery

BUR Burglary

D&B Direct API Documentation Entity Attributes


CODE DESCRIPTION

BUS Business Crimes (Antitrust, Bankruptcy, Price Fixing)

ABU Abuse (Domestic, Elder, Child)

CYB Computer Related, Cyber Crime

CFT Counterfeiting, Forgery

DTF Trafficking or Distribution of Drugs

DPS Possession of Drugs or Drug Paraphernalia

DUI DUI, DWI

FUG Escape, Fugitive

SPY Espionage, Spying, Treason

PRJ False Filings, False Statements, Perjury, Obstruction of Justice

BRB Bribery, Graft, Kickbacks, Political Corruption

IMP Identity Theft, Impersonation

GAM Illegal Gambling

IGN Possession or Sale of Guns, Weapons and Explosives

IPR Illegal Prostitution, Promoting Illegal Prostitution

KID Kidnapping, Abduction, Held Against Will

LNS Loan Sharking, Usury, Predatory Lending

ORG Organized Crime, Criminal Association, Racketeering

MLA Money Laundering

MUR Murder, Manslaughter (Committed, Planned or Attempted)

OBS Obscenity Related, Child Pornography

MIS Misconduct

TRF People Trafficking, Organ Trafficking

PEP Person Political

PSP Possession of Stolen Property

PLT Public Intoxication, Lewdness, Trespassing

ROB Robbery (Stealing by Threat, Use of Force)

FRD Fraud, Scams, Swindles

SEC SEC Violations (Insider Trading, Securities Fraud)

SEX Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia)

TAX Tax Related Offenses

TER Terrorist Related

TFT Theft (Larceny, Misappropriation, Embezzlement, Extortion)

WLT Watch List

HUM Human rights, Genocide, War crimes

DEN Denied Entity

D&B Direct API Documentation Event Categories


CODE DESCRIPTION

REG Regulatory Action

CON Conspiracy (No specific crime named)

FOR Forfeiture

MSB Money Services Business

RES Real Estate Actions

MOR Mortgage Related

NSC Non Specific Crime

BKY Bankruptcy

REO Restructuring, Reorganization, Divestiture Risk

PER Performance Risk

CND Financial Condition Risk

DEF Default Risk

BIL Questionable Billing Practices

ENV Environmental Crimes (Poaching, Illegal Logging, Animal Cruelty

SMG Smuggling (Does not include Drugs, Money, People or Guns)

CPR Copyright Infringement (Intellectual Property, Electronic Piracy)

IRC Iran Connect

HCD Health Care Disciplines

This table is subject to change; new code values are added periodically.

Event Sub-Categories

CODE DESCRIPTION

ACC Accuse

ACQ Acquit, Not Guilty

ACT Disciplinary, Regulatory Action

ADT Audit

ALL Allege

APL Appeal

ARB Arbitration

ARN Arraign

ART Arrest

ASC Associated with, Seen with

CEN Censure

CHG Charged

CMP Complaint Filed

D&B Direct API Documentation Event Sub-Categories


CODE DESCRIPTION

CNF Confession

CSP Conspire

CVT Convict, Conviction

DEP Deported

DMS Dismissed

EXP Expelled

FIL Fine - Less than $10,000

FIM Fine - More than $10,000

GOV Government Official

IND Indict, Indictment

LIN Lien

PLE Plea

PRB Probe

RVK Revoked Registration

SAN Sanction

SET Settlement or Suit

SEZ Seizure

SJT Served Jail Time

SPD Suspended

SPT Suspected

TRL Trial

WTD Wanted

This table is subject to change; new code values are added periodically.

Technical Specification

For details on how to obtain the Compliance Check results, please refer to the Compliance Check Servicedocumentation.

D&B Direct API Documentation Technical Specification


Compliance Check ServiceVersion 2.0 (API) / 1.0 (Service)

D&B Compliance Check operations help customers effectively protect company assets and brand frompotential corruption and/or non-compliance of regulatory requirements. This solution allows organizations toidentify banned or suspect entities (suppliers, partners, customers, etc.) and individuals, strengthen fraudprotection, ensure regulatory compliance and manage supply and distribution risk.

Note: While the Compliance √ Screening features are accessed through the D&B Direct service, separatecredentials are required for each data environment and will be provided by a D&B sales representative.

Functions

This D&B Direct service includes the following functionality. The respective SOAP and/or REST pages providetechnical details including input parameters, responses and sample requests.

Function / Overview Link Operation / SOAP Resource / REST

Single Entity Submission RegisterSubject() POST compliancecheck/subjects

GetSubjectComplianceData() GET compliancecheck/subjects/{subjectID}

GetComplianceAlerts() GET compliancecheck/subjects/alerts/

ListComplianceSubjects() GET compliancecheck/subjects

UpdateSubjectRegistration() PUT compliancecheck/subjects/{subjectID}

The Register Subject function allows entities (organizations and/or individuals) to be submitted forCompliance Check screening. Validated requests will move through the D&B D-U-N-S Number matching anddata append services (based on the service level selected) and then be submitted for screening. An optionexists for ongoing monitoring of screening alerts related to the entity.

The Get Subject Compliance Data function is used to retrieve the results of the Compliance Check process for aspecific entity. A tracking number is provided by the Register Subject function that allows for direct access tothe results (when they are available).

The Get Compliance Alerts function is used to retrieve lists of alerts across multiple registered subjects using adate range.

The List Compliance Subjects function provides a list of Subject IDs for entities submitted using the RegisterSubject function.

D&B Direct API Documentation Compliance Check Service


The Update Subject Registration function allows certain data elements on an existing subject to be modified.Currently, this is limited to the monitoring status.

Interfaces & Endpoints

D&B Direct implements version control at the web service level, in addition to the API level. This D&B Direct2.0 {version} of the Compliance Check Service is 1.0, and the table below explains the access points for boththe SOAP and REST interfaces.

SOAP

Endpoint https://maxcvservices.dnb.com/ComplianceCheckService/V{version}

WSDL* http://developer.dnb.com/docs/2.0/compliance/1.0/ComplianceCheckService.zip

*There may be operations defined in the WSDL that are not available to D&B Direct customers at this time.

REST

RegisterSubject POST https://maxcvservices.dnb.com/V{version}/compliancecheck/subjects/

GetSubjectComplianceData GET https://maxcvservices.dnb.com/V{version}/compliancecheck/subjects/{subjectID}

GetComplianceAlerts GET https://maxcvservices.dnb.com/V{version}/compliancecheck/subjects/alerts?SubjectID={subjectID}

ListComplianceSubjects GET https://maxcvservices.dnb.com/V{version}/compliancecheck/subjects/

UpdateSubjectRegistration PUT https://maxcvservices.dnb.com/V{version}/compliancecheck/subjects/{subjectID}

D&B Direct API calls must be made using Secured Socket Layers (SSL) as noted in the preceding table(s).

D&B Direct API Documentation Interfaces & Endpoints


RegisterSubject (REST)This operation -- part of the Compliance Check Service -- is a component of the Compliance √ Screeningsolution.

Authentication & Endpoint

D&B Direct web services require authentication, and the data environment (i.e. production, trial or sandbox) isdetermined by the credentials submitted with each API request. Refer to the service page for the correct versionof the operation.


Endpoint

POST https://maxcvservices.dnb.com/V{version}/compliancecheck/subjects/

Request Parameters

The following parameters are accepted by this operation.

Exception: The subjects (and corresponding data and alerts) registered by this operation will be accessible toALL user credentials associated with the customer contract.

If an application requires filtering by user credentials, a possible solution would be to place a unique value inthe CustomerReferenceText field when registering subjects, and then supply the same value to theListComplianceSubjects operation.

Restriction: The sequence of Request Parameters submitted to POST/PUT operations currently MUST followthe order presented in this section. This applies to REST calls only.

Restriction: For POST/PUT requests, the ‘Accept’ header item should be set to ‘application/json’ or be leftempty. If the value submitted is ‘*/*’, the service will return an error. This applies to REST calls only.

Restriction: An XML namespace statement MUST be included as the first statement within the primaryAggregate of the request. Please refer to the Sample Request for an example. This applies to REST calls only.

Name Characteristics

RegisterSubjectRequest Aggregate

RegisterSubjectRequest@ServiceVersionNumber

Attribute

D&B Direct API Documentation RegisterSubject (REST)



RegisterSubjectRequest { TransactionDetail

Aggregate, Optional

Records information necessary to process this request.

RegisterSubjectRequest { TransactionDetail { ApplicationTransactionID

string up to 64 chars., Optional

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

RegisterSubjectRequest { 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.

RegisterSubjectRequest { TransactionDetail { SubmittingOfficeID


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: RegisterSubjectRequest }TransactionDetail

/Aggregate

RegisterSubjectRequest { RegisterSubjectRequestDetail

Aggregate, Required

Records data relating to requests for supplier registeration. This may include

such details as the product required, the subject about which the product

should be produced, the content of the product.

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail

Aggregate, Required

Records data that allows the supplier to specify identifying information about

the subject being inquired, e.g., the DUNS Number, SupplierName etc.

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { ProjectID


An internal project identifciation provided by customer to uniquely identify the

record

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { SubjectName

_, Required

The name of the individual or organization from which the subject purchases

goods or services.

D&B Direct API Documentation Request Parameters



RegisterSubjectRequest { RegisterSubjectRequestDetail { 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).

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { ApplicationSubjectID

ApplicationSubjectIDType up to 20 chars., Optional

A number uniquely identifying the inquired subject within the application.

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { Principal

Aggregate, Optional(Up to 6x)

Records the information of each principal that are actively associated with the

subject organization.

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { Principal { NamePrefixText


Text defining the correct form of address for this individual. E.g., Dr, Professor,

Lord etc.

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { Principal { PrincipalName

_, Optional

Records the different names for the Principal.

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { Principal { PrincipalName@NameIdentificationNumber

Attribute

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { Principal { JobTitle

Aggregate, Optional (Infinite)

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.

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { Principal { JobTitle { JobTitleText


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

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { Principal { JobTitle { JobTitleText@WritingScriptISOAlpha4Code

Attribute

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { Principal { JobTitle { JobTitleText @LanguageCode

Attribute




End: RegisterSubjectRequest }RegisterSubjectRequestDetail }InquiryDetail } Principal } JobTitle

/Aggregate

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { Principal { 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.

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { Principal { DataProviderName


Name identifying the source from which this data was originally obtained by

DnB.

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { Principal { DataProviderName @DNBCodeValue

Attribute

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { Principal { DataProviderName@DNBCodeTableNumber

Attribute

End: RegisterSubjectRequest }RegisterSubjectRequestDetail }InquiryDetail } Principal

/Aggregate

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { Shareholder


Records the information of individual or organization that legally owns a share

of stock in a public or private organization.

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { Shareholder { NamePrefixText



Lord etc.

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { Shareholder { ShareholderName

_, Optional

The name of the individual or organization that legally who owns a share of

stock in a public or private organization.

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { Shareholder { ShareholderName@NameIdentificationNumber

Attribute




RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { Shareholder { ShareholdingPercentage

decimal up to 5 digits. Maximum of 2 decimal places., Optional

Records the percentage of share owned by the individual or organization.

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { Shareholder { CountryISOAlpha2Code





RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { Shareholder { DataProviderName



DnB.

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { Shareholder { DataProviderName @DNBCodeValue

Attribute

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { Shareholder { DataProviderName@DNBCodeTableNumber

Attribute

End: RegisterSubjectRequest }RegisterSubjectRequestDetail }InquiryDetail } Shareholder

/Aggregate

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { PrimaryAddress

Aggregate, Required

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.

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { PrimaryAddress@LanguageCode

Attribute

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { PrimaryAddress@WritingScriptCode

Attribute




RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { PrimaryAddress { StreetAddressLine


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.

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { PrimaryAddress { StreetAddressLine { LineText

string up to 240 chars., Required

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.

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { PrimaryAddress { StreetAddressLine { DisplaySequence

int up to 3 digits., Optional

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.

End: RegisterSubjectRequest }RegisterSubjectRequestDetail }InquiryDetail } PrimaryAddress }StreetAddressLine

/Aggregate

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { PrimaryAddress { PrimaryTownName


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

mail.

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { PrimaryAddress { PostalCode

string, Optional

An identifier used by the local country Postal Authority to identify a particular

geographic location. For example, in Belgium, Postal Code 9000 identifies the

town of GHENT.

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { PrimaryAddress { CountryISOAlpha2Code



International Organization for Standardization (ISO), identifying the country for

this address.




RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { PrimaryAddress { TerritoryName


The name of the locally governed area which forms part of a centrally governed

nation as received by D&B. Clarification Note: As a guiding principle this is a

geographic area which could theoretically exist as a separate nation. In the U.S.

this would be a State. In the UK this would be one of the Home Nations.

End: RegisterSubjectRequest }RegisterSubjectRequestDetail }InquiryDetail } PrimaryAddress

/Aggregate

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { SalesRevenueAmount

decimal, Optional

The monetary value of income received from customers from the sale of the

business' goods and/or services. This means it is the gross sales minus any

returns, rebates/discounts, allowances for damages or shortages, shipping

expenses passed on to the customer, and amounts due where there is not a

reasonable expectation of collection.

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { SalesRevenueAmount@UnitOfSize

Attribute

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { SalesRevenueAmount@CurrencyISOAlpha3Code

Attribute

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { SalesRevenueAmount@ReliabilityText

Attribute

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { SubjectIdentificationNumberDetail


Records the address details where the Organization Identification Number is

registered.

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { SubjectIdentificationNumberDetail@DNBCodeValue

Attribute

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { SubjectIdentificationNumberDetail@DNBCodeTableNumber

Attribute




RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { SubjectIdentificationNumberDetail@TypeText

Attribute

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { SubjectIdentificationNumberDetail { SubjectIdentificationNumber

string at least 1 chars. up to 40 chars., Required

A number assigned by an external body or by D&B which either uniquely

identifies or helps to identify the subject.

End: RegisterSubjectRequest }RegisterSubjectRequestDetail }InquiryDetail }SubjectIdentificationNumberDetail

/Aggregate

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { EntityTypeText

EntityTypeEnumeration, Optional

Text describes whether the entity is Person or Organization.

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { TelephoneNumber

Aggregate, Optional

Records information about the different modes of Telecommunication

addresses used by a subject for external contact purposes.

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { TelephoneNumber { TelecommunicationNumber


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.

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryDetail { TelephoneNumber { InternationalDialingCode


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.

End: RegisterSubjectRequest }RegisterSubjectRequestDetail }InquiryDetail } TelephoneNumber

/Aggregate

End: RegisterSubjectRequest }RegisterSubjectRequestDetail }InquiryDetail

/Aggregate




RegisterSubjectRequest { RegisterSubjectRequestDetail { RegisterSubjectSpecification

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.

RegisterSubjectRequest { RegisterSubjectRequestDetail { RegisterSubjectSpecification { DNBProductID


RegisterSubjectRequest { RegisterSubjectRequestDetail { RegisterSubjectSpecification { 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.

RegisterSubjectRequest { RegisterSubjectRequestDetail { RegisterSubjectSpecification { CharacterSetPreferenceCode


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.

RegisterSubjectRequest { RegisterSubjectRequestDetail { RegisterSubjectSpecification { DUNSInvestigationRequiredIndicator

boolean, Optional

When true (set to 1) it indicates if Automatic DUNS investigation is required or

not if returned unmatched. Note: This element need not be generated for the

FALSE condition.

RegisterSubjectRequest { RegisterSubjectRequestDetail { RegisterSubjectSpecification { OptOutOnDataUnavailableIndicator

boolean, Optional

When true (set to 1) it denotes that the Supplier Registration process should be

aborted when D&B is unable to append data on the supplier; e.g., D&B was not

able to match a DUNS, D&B data is out of date. Note: This element need not be

generated for the FALSE condition.

RegisterSubjectRequest { RegisterSubjectRequestDetail { RegisterSubjectSpecification { MatchSpecification

Aggregate, Optional

RegisterSubjectRequest { RegisterSubjectRequestDetail { RegisterSubjectSpecification { MatchSpecification { ConfidenceLowerLevelThresholdValue


A numeric value from 1 (low) up to 10 (high) indicating the required level of

certainty at which a possible Candidate should be included in the result set.

End: RegisterSubjectRequest }RegisterSubjectRequestDetail }RegisterSubjectSpecification }MatchSpecification

/Aggregate




End: RegisterSubjectRequest }RegisterSubjectRequestDetail }RegisterSubjectSpecification

/Aggregate

RegisterSubjectRequest { RegisterSubjectRequestDetail { 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.

RegisterSubjectRequest { RegisterSubjectRequestDetail { 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.

RegisterSubjectRequest { RegisterSubjectRequestDetail { InquiryReferenceDetail { CustomerBillingEndorsementText


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: RegisterSubjectRequest }RegisterSubjectRequestDetail }InquiryReferenceDetail

/Aggregate

End: RegisterSubjectRequest }RegisterSubjectRequestDetail

/Aggregate

End: RegisterSubjectRequest /Aggregate

Sample Request

POST https://maxcvservices.dnb.com/V1.0/compliancecheck/subjects HTTP/1.1Accept-Encoding: gzip,deflateContent-Type: application/jsonAuthorization: <MyToken>

{"com$RegisterSubjectRequest": {"@xmlns$com": "http://services.dnb.com/ComplianceCheckServiceV2.0","@ServiceVersionNumber": "?","TransactionDetail": {

"ApplicationTransactionID": "0412199","TransactionTimestamp": "2013-04-12T10:03:27.397-04:00","SubmittingOfficeID": "334"

},"RegisterSubjectRequestDetail": {

"InquiryDetail": {

D&B Direct API Documentation Sample Request


"SubjectName": "CTS","DUNSNumber": "804735132","ApplicationSubjectID": "AppID_001","Principal": {

"NamePrefixText": "Mr.","PrincipalName": {

"@NameIdentificationNumber": "1","$": "Kevin J Hunt"

},"JobTitle": {"JobTitleText": {

"$": "Sec-treas"}},"CountryISOAlpha2Code": "US"

},"Shareholder": {

"NamePrefixText": "Mike","ShareholderName": {

"$": "Mike"},"ShareholdingPercentage": "5","CountryISOAlpha2Code": "CA"

},"PrimaryAddress": {

"StreetAddressLine": {"LineText": "492 KOLLER STREET"

},"PrimaryTownName": "San Francisco","PostalCode": "94110","CountryISOAlpha2Code": "US","TerritoryName": "CA"

},"EntityTypeText": "Organization"

},"RegisterSubjectSpecification": {

"DNBProductID": "LVL2_FULGRD","DUNSInvestigationRequiredIndicator": "false","OptOutOnDataUnavailableIndicator": "true","MatchSpecification": {"ConfidenceLowerLevelThresholdValue": "8

"}},"InquiryReferenceDetail": {"CustomerReferenceText": "Registratio

n-Gorman","CustomerBillingEndorsementText": "Registration-Gorman"}}



}}

Testing / Sandbox

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

Data Field Response

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


RegisterSubjectResponse Aggregate

RegisterSubjectResponse@ServiceVersionNumber

Attribute

RegisterSubjectResponse { TransactionDetail

Aggregate, Required

Records information necessary to process a particular request. Examples of a request

is the ordering of a product.

RegisterSubjectResponse { TransactionDetail { ApplicationTransactionID



RegisterSubjectResponse { TransactionDetail { ServiceTransactionID


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

RegisterSubjectResponse { TransactionDetail { TransactionTimestamp

DateTimestamp, 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: RegisterSubjectResponse} TransactionDetail

/Aggregate

RegisterSubjectResponse { TransactionResult

Aggregate, Required

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

transaction.

RegisterSubjectResponse { TransactionResult { SeverityText


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

D&B Direct API Documentation Testing / Sandbox



RegisterSubjectResponse { TransactionResult { ResultID


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

RegisterSubjectResponse { TransactionResult { ResultText


Text that explains the outcome of the transaction.

RegisterSubjectResponse { TransactionResult { ResultMessage


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.

RegisterSubjectResponse { TransactionResult { ResultMessage { ResultMessageID


An alphanumeric string that uniquely identifies the additional information regarding

the outcome of the transaction.

RegisterSubjectResponse { TransactionResult { ResultMessage { ResultDescription


Text that describes the additional information regarding the outcome of the

transaction.

RegisterSubjectResponse { TransactionResult { ResultMessage { NonSpecificDataProviderText


Text that describes, in general terms, the source from which the Result Message data

was originally obtained by D&B; e.g. Credit Bureau.

End: RegisterSubjectResponse} TransactionResult }ResultMessage

/Aggregate

End: RegisterSubjectResponse} TransactionResult

/Aggregate

RegisterSubjectResponse { RegisterSubjectResponseDetail

Aggregate, Optional

RegisterSubjectResponse { RegisterSubjectResponseDetail{ ComplianceSubject

Aggregate, Required

RegisterSubjectResponse { RegisterSubjectResponseDetail{ ComplianceSubject { SubjectID

SubjectIDType up to 25 chars., Required

A number uniquely identifying the registered subject

End: RegisterSubjectResponse}RegisterSubjectResponseDetail} ComplianceSubject

/Aggregate

D&B Direct API Documentation Data Field Response



End: RegisterSubjectResponse}RegisterSubjectResponseDetail

/Aggregate

End: RegisterSubjectResponse /Aggregate

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.

Response Codes

Successful service requests will return a CM000 response code. Otherwise, one of the D&B Direct standardresponse codes will be returned.

This operation may return the following response codes: CM002, CM004 and SC001-SC009.

Operation-specific supplemental response code explanations:

CM002 The format of this request is invalid.

CM004 Internal D&B system error.

Note: Some service levels will invoke additional processes upon successful completion of a RegisterSubjectoperation call. In the event that an additional process fails, an error response will be delivered. Refer to theGetSubjectComplianceData operation for details.

Samples (Download)

Request and response samples are available for this D&B Direct web services. The samples may cover avariety of scenarios (when applicable) and are designed for use in the test environment.


Samples http://developer.dnb.com/docs/2.0/compliance/1.0/DnB-Compliance.zip

Related Topics

ListComplianceSubjects (REST), GetComplianceSubjectData (REST), On-Demand Entity Identification, DetailedCompany Profile - Enhanced, Linkage Product Service - Enhanced, Data Products by Category.

D&B Direct API Documentation Response Codes


RegisterSubject (SOAP)This operation -- part of the Compliance Check Service -- is a component of the Compliance √ Screeningsolution.




Endpoint

https://maxcvservices.dnb.com/ComplianceCheckService/V{version}

Request Parameters


Exception: The subjects (and corresponding data and alerts) registered by this operation will be accessible toALL user credentials associated with the customer contract.

If an application requires filtering by user credentials, a possible solution would be to place a unique value inthe CustomerReferenceText field when registering subjects, and then supply the same value to theListComplianceSubjects operation.


RegisterSubjectRequest Aggregate

RegisterSubjectRequest@ServiceVersionNumber

Attribute

RegisterSubjectRequest.TransactionDetail

Aggregate, Optional


RegisterSubjectRequest.TransactionDetail.ApplicationTransactionID



D&B Direct API Documentation RegisterSubject (SOAP)



RegisterSubjectRequest.TransactionDetail.TransactionTimestamp


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.

RegisterSubjectRequest.TransactionDetail. SubmittingOfficeID



this request originated. / A number used to uniquely identfy the D&B business

segment or delivery channel from where this request originated.

End: RegisterSubjectRequest.TransactionDetail

/Aggregate

RegisterSubjectRequest.RegisterSubjectRequestDetail

Aggregate, Required

Records data relating to requests for supplier registeration. This may include

such details as the product required, the subject about which the product

should be produced, the content of the product.

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail

Aggregate, Required

Records data that allows the supplier to specify identifying information about

the subject being inquired, e.g., the DUNS Number, SupplierName etc.

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. ProjectID


An internal project identifciation provided by customer to uniquely identify the

record

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. SubjectName

_, Required

The name of the individual or organization from which the subject purchases

goods or services.

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. DUNSNumber


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


RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. ApplicationSubjectID


A number uniquely identifying the inquired subject within the application.




RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. Principal


Records the information of each principal that are actively associated with the

subject organization.

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. Principal.NamePrefixText



Lord etc.

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. Principal. PrincipalName

_, Optional


RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. Principal. PrincipalName@NameIdentificationNumber

Attribute

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. Principal. JobTitle


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.

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. Principal. JobTitle.JobTitleText


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

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. Principal. JobTitle.JobTitleText@WritingScriptISOAlpha4Code

Attribute

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. Principal. JobTitle.JobTitleText @LanguageCode

Attribute

End: RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. Principal. JobTitle

/Aggregate

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. Principal.CountryISOAlpha2Code








RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. Principal.DataProviderName



DnB.

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. Principal.DataProviderName @DNBCodeValue

Attribute

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. Principal.DataProviderName@DNBCodeTableNumber

Attribute

End: RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. Principal

/Aggregate

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. Shareholder


Records the information of individual or organization that legally owns a share

of stock in a public or private organization.

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. Shareholder.NamePrefixText



Lord etc.

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. Shareholder.ShareholderName

_, Optional

The name of the individual or organization that legally who owns a share of

stock in a public or private organization.

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. Shareholder.ShareholderName@NameIdentificationNumber

Attribute

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. Shareholder.ShareholdingPercentage

decimal up to 5 digits. Maximum of 2 decimal places., Optional

Records the percentage of share owned by the individual or organization.

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. Shareholder.CountryISOAlpha2Code








RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. Shareholder.DataProviderName



DnB.

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. Shareholder.DataProviderName @DNBCodeValue

Attribute

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. Shareholder.DataProviderName@DNBCodeTableNumber

Attribute

End: RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. Shareholder

/Aggregate

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. PrimaryAddress

Aggregate, Required

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.

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. PrimaryAddress@LanguageCode

Attribute

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. PrimaryAddress@WritingScriptCode

Attribute

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. PrimaryAddress.StreetAddressLine


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.




RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. PrimaryAddress.StreetAddressLine. LineText


Text that records the street address components as it would be presented on

an address label. This includes, but is not limited to, details such as street

name, street number, building name, estate name.

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. 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


End: RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. PrimaryAddress.StreetAddressLine

/Aggregate

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. PrimaryAddress.PrimaryTownName


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

mail.

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. PrimaryAddress.PostalCode

string, Optional

An identifier used by the local country Postal Authority to identify a particular

geographic location. For example, in Belgium, Postal Code 9000 identifies the

town of GHENT.

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. PrimaryAddress.CountryISOAlpha2Code



International Organization for Standardization (ISO), identifying the country for

this address.

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. PrimaryAddress.TerritoryName


The name of the locally governed area which forms part of a centrally governed

nation as received by D&B. Clarification Note: As a guiding principle this is a

geographic area which could theoretically exist as a separate nation. In the U.S.

this would be a State. In the UK this would be one of the Home Nations.

End: RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. PrimaryAddress

/Aggregate




RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. SalesRevenueAmount

decimal, Optional

The monetary value of income received from customers from the sale of the

business' goods and/or services. This means it is the gross sales minus any

returns, rebates/discounts, allowances for damages or shortages, shipping

expenses passed on to the customer, and amounts due where there is not a


RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. SalesRevenueAmount@UnitOfSize

Attribute

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. SalesRevenueAmount@CurrencyISOAlpha3Code

Attribute

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. SalesRevenueAmount@ReliabilityText

Attribute

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail.SubjectIdentificationNumberDetail


Records the address details where the Organization Identification Number is

registered.

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail.SubjectIdentificationNumberDetail@DNBCodeValue

Attribute

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail.SubjectIdentificationNumberDetail@DNBCodeTableNumber

Attribute

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail.SubjectIdentificationNumberDetail@TypeText

Attribute

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail.SubjectIdentificationNumberDetail.SubjectIdentificationNumber


A number assigned by an external body or by D&B which either uniquely

identifies or helps to identify the subject.




End: RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail.SubjectIdentificationNumberDetail

/Aggregate

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. EntityTypeText



RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. TelephoneNumber

Aggregate, Optional

Records information about the different modes of Telecommunication

addresses used by a subject for external contact purposes.

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. TelephoneNumber.TelecommunicationNumber


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.

RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. TelephoneNumber.InternationalDialingCode


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.

End: RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail. TelephoneNumber

/Aggregate

End: RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryDetail

/Aggregate

RegisterSubjectRequest.RegisterSubjectRequestDetail.RegisterSubjectSpecification

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.

RegisterSubjectRequest.RegisterSubjectRequestDetail.RegisterSubjectSpecification.DNBProductID





RegisterSubjectRequest.RegisterSubjectRequestDetail.RegisterSubjectSpecification.LanguagePreferenceCode


A D&B code value that defines the language in which the customer wants this

product to be rendered.

RegisterSubjectRequest.RegisterSubjectRequestDetail.RegisterSubjectSpecification.CharacterSetPreferenceCode


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.

RegisterSubjectRequest.RegisterSubjectRequestDetail.RegisterSubjectSpecification.DUNSInvestigationRequiredIndicator

boolean, Optional

When true (set to 1) it indicates if Automatic DUNS investigation is required or

not if returned unmatched. Note: This element need not be generated for the

FALSE condition.

RegisterSubjectRequest.RegisterSubjectRequestDetail.RegisterSubjectSpecification.OptOutOnDataUnavailableIndicator

boolean, Optional

When true (set to 1) it denotes that the Supplier Registration process should be

aborted when D&B is unable to append data on the supplier; e.g., D&B was not

able to match a DUNS, D&B data is out of date. Note: This element need not be

generated for the FALSE condition.

RegisterSubjectRequest.RegisterSubjectRequestDetail.RegisterSubjectSpecification.MatchSpecification

Aggregate, Optional

RegisterSubjectRequest.RegisterSubjectRequestDetail.RegisterSubjectSpecification.MatchSpecification.ConfidenceLowerLevelThresholdValue


A numeric value from 1 (low) up to 10 (high) indicating the required level of

certainty at which a possible Candidate should be included in the result set.

End: RegisterSubjectRequest.RegisterSubjectRequestDetail.RegisterSubjectSpecification.MatchSpecification

/Aggregate

End: RegisterSubjectRequest.RegisterSubjectRequestDetail.RegisterSubjectSpecification

/Aggregate

RegisterSubjectRequest.RegisterSubjectRequestDetail.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.




RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryReferenceDetail.CustomerReferenceText




RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryReferenceDetail.CustomerBillingEndorsementText


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


End: RegisterSubjectRequest.RegisterSubjectRequestDetail.InquiryReferenceDetail

/Aggregate

End: RegisterSubjectRequest.RegisterSubjectRequestDetail

/Aggregate

End: RegisterSubjectRequest /Aggregate

Sample Request

<soapenv:Envelope xmlns:soapenv="http://schemas.xmlsoap.org/soap/envelope/" xmlns:com="http://services.dnb.com/ComplianceCheckServiceV2.0">

<soapenv:Header><wsse:Security soapenv:mustUnderstand="1" xmlns:wsse="http://do

cs.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-2"><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">password</wsse:Password>

</wsse:UsernameToken></wsse:Security>

</soapenv:Header><soapenv:Body>

<com:RegisterSubjectRequest ServiceVersionNumber="?"><TransactionDetail>

<ApplicationTransactionID>GoodYear</ApplicationTransactionID>

<TransactionTimestamp>2013-04-12T10:03:27.397-04:00</TransactionTimestamp>



<SubmittingOfficeID>333</SubmittingOfficeID></TransactionDetail><RegisterSubjectRequestDetail>

<InquiryDetail><SubjectName>Standard Chartered</SubjectName><ApplicationSubjectID>10001</ApplicationSubjectID><PrimaryAddress LanguageCode="3" WritingScriptCode="

4"><StreetAddressLine>

<LineText>6601 NE 78 Court Ste 815</LineText><DisplaySequence>1</DisplaySequence>

</StreetAddressLine><PrimaryTownName>Portland</PrimaryTownName><PostalCode>10504</PostalCode><CountryISOAlpha2Code>US</CountryISOAlpha2Code><TerritoryName>FL</TerritoryName>

</PrimaryAddress><EntityTypeText>Organization</EntityTypeText>

</InquiryDetail><RegisterSubjectSpecification>

<DNBProductID>LVL1_BSGRD</DNBProductID><DUNSInvestigationRequiredIndicator>true</DUNSInvestig

ationRequiredIndicator><MatchSpecification>

<ConfidenceLowerLevelThresholdValue>9</ConfidenceLowerLevelThresholdValue>

</MatchSpecification></RegisterSubjectSpecification><InquiryReferenceDetail>

<CustomerReferenceText>TC9</CustomerReferenceText><CustomerBillingEndorsementText>TC9</CustomerBillingEn

dorsementText></InquiryReferenceDetail>

</RegisterSubjectRequestDetail></com:RegisterSubjectRequest>

</soapenv:Body></soapenv:Envelope>

Testing / Sandbox




Data Field Response

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


RegisterSubjectResponse Aggregate

RegisterSubjectResponse@ServiceVersionNumber

Attribute

RegisterSubjectResponse.TransactionDetail

Aggregate, Required

Records information necessary to process a particular request. Examples of a request

is the ordering of a product.

RegisterSubjectResponse.TransactionDetail.ApplicationTransactionID



RegisterSubjectResponse.TransactionDetail.ServiceTransactionID



RegisterSubjectResponse.TransactionDetail.TransactionTimestamp


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


End: RegisterSubjectResponse.TransactionDetail

/Aggregate

RegisterSubjectResponse.TransactionResult

Aggregate, Required

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

transaction.

RegisterSubjectResponse.TransactionResult. SeverityText


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

Fatal.

RegisterSubjectResponse.TransactionResult. ResultID



RegisterSubjectResponse.TransactionResult. ResultText






RegisterSubjectResponse.TransactionResult.ResultMessage


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.

RegisterSubjectResponse.TransactionResult.ResultMessage.ResultMessageID


An alphanumeric string that uniquely identifies the additional information regarding

the outcome of the transaction.

RegisterSubjectResponse.TransactionResult.ResultMessage.ResultDescription



transaction.

RegisterSubjectResponse.TransactionResult.ResultMessage.NonSpecificDataProviderText


Text that describes, in general terms, the source from which the Result Message data

was originally obtained by D&B; e.g. Credit Bureau.

End: RegisterSubjectResponse.TransactionResult.ResultMessage

/Aggregate

End: RegisterSubjectResponse.TransactionResult

/Aggregate

RegisterSubjectResponse.RegisterSubjectResponseDetail

Aggregate, Optional

RegisterSubjectResponse.RegisterSubjectResponseDetail.ComplianceSubject

Aggregate, Required

RegisterSubjectResponse.RegisterSubjectResponseDetail.ComplianceSubject. SubjectID


A number uniquely identifying the registered subject

End: RegisterSubjectResponse.RegisterSubjectResponseDetail.ComplianceSubject

/Aggregate

End: RegisterSubjectResponse.RegisterSubjectResponseDetail

/Aggregate

End: RegisterSubjectResponse /Aggregate





Response Codes


This operation may return the following response codes: CM002, CM004 and SC001-SC009.



CM004 Internal D&B system error.

Note: Some service levels will invoke additional processes upon successful completion of a RegisterSubjectoperation call. In the event that an additional process fails, an error response will be delivered. Refer to theGetSubjectComplianceData operation for details.

Samples (Download)




Related Topics

ListComplianceSubjects (SOAP), GetComplianceSubjectData (SOAP), GetComplianceAlerts (SOAP), On-DemandEntity Identification, Detailed Company Profile - Enhanced, Linkage Product Service - Enhanced, Data Productsby Category.



UpdateSubjectRegistation (REST)This operation -- part of the Compliance Check Service -- is a component of the Compliance √ Screeningsolution.




Endpoint

PUT https://maxcvservices.dnb.com/V{version}/compliancecheck/subjects/{subjectID}

Request Parameters



{subjectID} SubjectIDType up to 25 chars., Required

A number uniquely identifying the

inquired subject within the D&B

Worldwide Network.

Restriction: The sequence of Request Parameters submitted to POST/PUT operations currently MUST followthe order presented in this section. This applies to REST calls only.

Restriction: For POST/PUT requests, the ‘Accept’ header item should be set to ‘application/json’ or be leftempty. If the value submitted is ‘*/*’, the service will return an error. This applies to REST calls only.

Restriction: An XML namespace statement MUST be included as the first statement within the primaryAggregate of the request. Please refer to the Sample Request for an example. This applies to REST calls only.

Restriction: In addition to the previous restriction, the statement listing the primary Aggregate MUST beprefixed with the corresponding namespace. Please refer to the Sample Request for an example.

D&B Direct API Documentation UpdateSubjectRegistation (REST)



UpdateSubjectRegistrationRequest Aggregate

UpdateSubjectRegistrationRequest@ServiceVersionNumber

Attribute

UpdateSubjectRegistrationRequest { TransactionDetail

Aggregate, Optional


UpdateSubjectRegistrationRequest { TransactionDetail { ApplicationTransactionID


A number assigned by the calling application to uniquely identify this

request.

UpdateSubjectRegistrationRequest { TransactionDetail { TransactionTimestamp


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.

UpdateSubjectRegistrationRequest { TransactionDetail { SubmittingOfficeID



this request originated. / A number used to uniquely identfy the D&B

business segment or delivery channel from where this request originated.

End: UpdateSubjectRegistrationRequest} TransactionDetail

/Aggregate

UpdateSubjectRegistrationRequest { UpdateSubjectRegistrationRequestDetail

Aggregate, Required

UpdateSubjectRegistrationRequest { UpdateSubjectRegistrationRequestDetail{ RegistrationStatusText

RegistrationStatusEnum, Optional

Records the status of the registration

Possible values: Active; Cancelled

End: UpdateSubjectRegistrationRequest}UpdateSubjectRegistrationRequestDetail

/Aggregate

End: UpdateSubjectRegistrationRequest /Aggregate

Sample Request

PUT https://maxcvservices.dnb.com/V1.0/compliancecheck/subjects/1025653 HTTP/1.1Authorization: MyToken



{"com$UpdateSubjectRegistrationRequest": {"@xmlns$com": "http://services.dnb.com/ComplianceCheckServiceV2.0","TransactionDetail": {

"ApplicationTransactionID": "Year","TransactionTimestamp": "2013-04-12T10:03:27.397-04:00","SubmittingOfficeID": "333"

},"UpdateSubjectRegistrationRequestDetail":{}}

}

Testing / Sandbox


Data Field Response



UpdateSubjectRegistrationResponse Aggregate

UpdateSubjectRegistrationResponse@ServiceVersionNumber

Attribute

UpdateSubjectRegistrationResponse{ TransactionDetail

Aggregate, Required

Records information necessary to process a particular request. Examples of a

request is the ordering of a product.

UpdateSubjectRegistrationResponse{ TransactionDetail { ApplicationTransactionID



UpdateSubjectRegistrationResponse{ TransactionDetail { ServiceTransactionID



UpdateSubjectRegistrationResponse{ TransactionDetail { TransactionTimestamp


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:UpdateSubjectRegistrationResponse} TransactionDetail

/Aggregate

UpdateSubjectRegistrationResponse{ TransactionResult

Aggregate, Required

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

the transaction.

UpdateSubjectRegistrationResponse{ TransactionResult { SeverityText



Fatal.

UpdateSubjectRegistrationResponse{ TransactionResult { ResultID



UpdateSubjectRegistrationResponse{ TransactionResult { ResultText



UpdateSubjectRegistrationResponse{ TransactionResult { ResultMessage


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.

UpdateSubjectRegistrationResponse{ TransactionResult { ResultMessage{ ResultMessageID


An alphanumeric string that uniquely identifies the additional information

regarding the outcome of the transaction.

UpdateSubjectRegistrationResponse{ TransactionResult { ResultMessage{ ResultDescription



transaction.

UpdateSubjectRegistrationResponse{ TransactionResult { ResultMessage{ NonSpecificDataProviderText


Text that describes, in general terms, the source from which the Result Message

data was originally obtained by D&B; e.g. Credit Bureau.

End:UpdateSubjectRegistrationResponse} TransactionResult } ResultMessage

/Aggregate




End:UpdateSubjectRegistrationResponse} TransactionResult

/Aggregate

End:UpdateSubjectRegistrationResponse

/Aggregate



Response Codes


This operation may return the following response codes: CM002, CM004, CM018 and SC001-SC009.

Samples (Download)




Related Topics



UpdateSubjectRegistration (SOAP)This operation -- part of the Compliance Check Service -- is a component of the Compliance √ Screeningsolution.




Endpoint


Request Parameters



UpdateSubjectRegistrationRequest Aggregate

UpdateSubjectRegistrationRequest@ServiceVersionNumber

Attribute

UpdateSubjectRegistrationRequest.TransactionDetail

Aggregate, Optional


UpdateSubjectRegistrationRequest.TransactionDetail.ApplicationTransactionID



request.

UpdateSubjectRegistrationRequest.TransactionDetail.TransactionTimestamp



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.

D&B Direct API Documentation UpdateSubjectRegistration (SOAP)



UpdateSubjectRegistrationRequest.TransactionDetail. SubmittingOfficeID


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: UpdateSubjectRegistrationRequest.TransactionDetail

/Aggregate

UpdateSubjectRegistrationRequest.UpdateSubjectRegistrationRequestDetail

Aggregate, Required

UpdateSubjectRegistrationRequest.UpdateSubjectRegistrationRequestDetail.SubjectID


A number uniquely identifying the inquired subject within the D&B

Worldwide Network.

UpdateSubjectRegistrationRequest.UpdateSubjectRegistrationRequestDetail.RegistrationStatusText

RegistrationStatusEnum, Optional

Records the status of the registration

Possible values: Active; Cancelled

End: UpdateSubjectRegistrationRequest.UpdateSubjectRegistrationRequestDetail

/Aggregate

End: UpdateSubjectRegistrationRequest /Aggregate

Sample Request





01/oasis-200401-wss-username-token-profile-1.0#PasswordText">Password</wsse:Password>





<com:UpdateSubjectRegistrationRequest ServiceVersionNumber="1.0">

<UpdateSubjectRegistrationRequestDetail><SubjectID>100000</SubjectID>

</UpdateSubjectRegistrationRequestDetail></com:UpdateSubjectRegistrationRequest>


Testing / Sandbox


Data Field Response



UpdateSubjectRegistrationResponse Aggregate

UpdateSubjectRegistrationResponse@ServiceVersionNumber

Attribute

UpdateSubjectRegistrationResponse.TransactionDetail

Aggregate, Required

Records information necessary to process a particular request. Examples of a

request is the ordering of a product.

UpdateSubjectRegistrationResponse.TransactionDetail.ApplicationTransactionID



UpdateSubjectRegistrationResponse.TransactionDetail.ServiceTransactionID



UpdateSubjectRegistrationResponse.TransactionDetail.TransactionTimestamp


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


End:UpdateSubjectRegistrationResponse.TransactionDetail

/Aggregate




UpdateSubjectRegistrationResponse.TransactionResult

Aggregate, Required

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

the transaction.

UpdateSubjectRegistrationResponse.TransactionResult. SeverityText



Fatal.

UpdateSubjectRegistrationResponse.TransactionResult. ResultID



UpdateSubjectRegistrationResponse.TransactionResult. ResultText



UpdateSubjectRegistrationResponse.TransactionResult. ResultMessage


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.

UpdateSubjectRegistrationResponse.TransactionResult. ResultMessage.ResultMessageID


An alphanumeric string that uniquely identifies the additional information


UpdateSubjectRegistrationResponse.TransactionResult. ResultMessage.ResultDescription



transaction.

UpdateSubjectRegistrationResponse.TransactionResult. ResultMessage.NonSpecificDataProviderText


Text that describes, in general terms, the source from which the Result Message

data was originally obtained by D&B; e.g. Credit Bureau.

End:UpdateSubjectRegistrationResponse.TransactionResult. ResultMessage

/Aggregate

End:UpdateSubjectRegistrationResponse.TransactionResult

/Aggregate

End:UpdateSubjectRegistrationResponse

/Aggregate





Response Codes



Samples (Download)




Related Topics



ListComplianceSubjects (REST)This operation -- part of the Compliance Check Service -- is a component of the Compliance √ Screeningsolution.




Endpoint

GET https://maxcvservices.dnb.com/V{version}/compliancecheck/subjects/

Request Parameters


Exception: The list returned by this operation will include all subjects registered by user credentials associatedwith the customer contract.

If an application requires filtering by user credentials, a possible solution would be to place a unique value inthe CustomerReferenceText field when registering subjects, and then supply the same value to this operation.

Exception: The pagination sequence for this operation starts at zero (rather than one). Also, responsescurrently deliver one less than the per page value specified on the request.


SubjectID Element

SubjectName string up to 256 chars., Optional

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


D&B Direct API Documentation ListComplianceSubjects (REST)



SortDirectionText SortDirectionEnum, Optional

Text that indicates the direction of sorting, e.g.,

Ascending,Descending.

CandidateMaximumQuantity int up to 6 digits., Optional

The maximum number of candidates expected in the

Search Response.

CandidatePerPageMaximumQuantity int Less than or equal to 1000., Optional

The maximum number of results to be included in a

page.

CandidateDisplayStartSequenceNumber int, Optional

The Display Sequence number of the first record in the

page.

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.

Sample Request

GET http://services-ext.dnb.com/V1.0/compliancecheck/subjects?SortDirectionText=Ascending&CandidateDisplayStartSequenceNumber=1&CandidatePerPageMaximumQuantity=10Authorization: <My Token>

Testing / Sandbox


Data Field Response





ListComplianceSubjectsResponse Aggregate

ListComplianceSubjectsResponse { TransactionDetail Aggregate, Required

Records information necessary to process a particular

request. Examples of a request is the ordering of a product.

ListComplianceSubjectsResponse { TransactionDetail { ApplicationTransactionID


A number assigned by the calling application to uniquely

identify this request.

ListComplianceSubjectsResponse { TransactionDetail { ServiceTransactionID


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

this transaction.

ListComplianceSubjectsResponse { TransactionDetail { TransactionTimestamp


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


END: ListComplianceSubjectsResponse }TransactionDetail

/Aggregate

ListComplianceSubjectsResponse { TransactionResult Aggregate, Required

An aggregate that can repeat multiple times to record the

different outcomes of the transaction.

ListComplianceSubjectsResponse { TransactionResult { SeverityText


Text that records the criticality of the outcome, e.g.,

Information, Warning, Error, Fatal.

ListComplianceSubjectsResponse { TransactionResult { ResultID


An alphanumeric string that uniquely identifies the outcome

of the transaction.

ListComplianceSubjectsResponse { TransactionResult { ResultText






ListComplianceSubjectsResponse { TransactionResult { ResultMessage


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.

ListComplianceSubjectsResponse { TransactionResult { ResultMessage { ResultMessageID


An alphanumeric string that uniquely identifies the

additional information regarding the outcome of the

transaction.

ListComplianceSubjectsResponse { TransactionResult { ResultMessage { ResultDescription


Text that describes the additional information regarding the

outcome of the transaction.

ListComplianceSubjectsResponse { TransactionResult { ResultMessage { NonSpecificDataProviderText


Text that describes, in general terms, the source from which

the Result Message data was originally obtained by D&B; e.g.

Credit Bureau.

END: ListComplianceSubjectsResponse }TransactionResult } ResultMessage

/Aggregate

END: ListComplianceSubjectsResponse }TransactionResult

/Aggregate

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail

Aggregate, Optional

Records the details returned based on the request for a list of

suppliers within a customer created entity.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { CandidateMatchedQuantity

int up to 6 digits., Required

The number of candidates matched for the search criteria.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { CandidateReturnedQuantity


The number of candidates returned for the search criteria.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { InquiryDetail

Aggregate, Required

Records data that allows the customer to specify identifying

information about the supplier registration workflow domain

being inquired, e.g., the division, queue.




ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { InquiryDetail { ComplianceDivisionID

long, Optional

An alphanumeric value that uniquely identifies the customer

created category.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { InquiryDetail { ComplianceDivisionName


Name of the customer created category.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { InquiryDetail { ComplianceDivisionName@WritingScriptISOAlpha4Code

Attribute

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { InquiryDetail { ComplianceDivisionName@LanguageCode

Attribute

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { InquiryDetail { ComplianceQueueID

long, Optional


created queue where the supplier record eixists.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { InquiryDetail { ComplianceQueueName


Name of the customer created queue where the supplier

record exists.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { InquiryDetail { ComplianceQueueName@WritingScriptISOAlpha4Code

Attribute

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { InquiryDetail { ComplianceQueueName@LanguageCode

Attribute

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { InquiryDetail { SubjectName


ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { InquiryDetail { DUNSNumber


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).

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { InquiryDetail { AssignedToUserName

UserNameType up to 50 chars., Optional

Name of the user who needs to take relevant action on this

supplier record.




ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { InquiryDetail { StartDate

date, Optional

The date when the supplier record was loaded into this

queue.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { InquiryDetail { SortBasisText

ListComplianceSubjectsSortBasisEnum, Optional

Text that records the fields by which the response list is

ordered.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { InquiryDetail { SortDirectionText

SortDirectionEnum, Optional



ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { InquiryDetail { CandidateMaximumQuantity


The maximum number of candidates expected in the Search

Response.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { InquiryDetail { CandidatePerPageMaximumQuantity

int Less than or equal to 1000., Optional

The maximum number of results to be included in a page.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { InquiryDetail { CandidateDisplayStartSequenceNumber

int, Optional

The Display Sequence number of the first record in the page.

END: ListComplianceSubjectsResponse }ListComplianceSubjectsResponseDetail } InquiryDetail

/Aggregate

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData

Aggregate, Required (Infinite)

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceDivisionQueueDetail

Aggregate, Required

Records the customer created caregories under which the

customer's suppliers are classified. For example, the division

for Walmart is Retailmarket.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceDivisionQueueDetail { ComplianceDivisionID

long, Optional


created category.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceDivisionQueueDetail { ComplianceDivisionName






ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceDivisionQueueDetail { ComplianceDivisionName@WritingScriptISOAlpha4Code

Attribute

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceDivisionQueueDetail { ComplianceDivisionName@LanguageCode

Attribute

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceDivisionQueueDetail { ComplianceQueueID

long, Optional

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceDivisionQueueDetail { ComplianceQueueName


ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceDivisionQueueDetail { ComplianceQueueName@WritingScriptISOAlpha4Code

Attribute

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceDivisionQueueDetail { ComplianceQueueName@LanguageCode

Attribute

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceDivisionQueueDetail { SubDivisionDetail


Records the customer created sub caregories under which

the customer's suppliers are classified. For example, the

division for Walmart is Retailmarket.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceDivisionQueueDetail { SubDivisionDetail { SubDivisionID

long, Optional


created sub category.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceDivisionQueueDetail { SubDivisionDetail { SubDivisionName


Name of the customer created sub category.

END: ListComplianceSubjectsResponse }ListComplianceSubjectsResponseDetail }ComplianceData } ComplianceDivisionQueueDetail }SubDivisionDetail

/Aggregate

END: ListComplianceSubjectsResponse }ListComplianceSubjectsResponseDetail }ComplianceData } ComplianceDivisionQueueDetail

/Aggregate




ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject

Aggregate, Required

An entry loop which can repeat multiple times to allow the

recording of the details of the supplier within a specific

supplier registration workflow domain.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { SubjectID


A number uniquely identifying the inquired subject within

the D&B Worldwide Network.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { CustomerProvidedSubjectData


Records data that allows the supplier to specify identifying

information about the subject being inquired, e.g., the DUNS

Number, SupplierName etc.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { CustomerProvidedSubjectData { ProjectID


An internal project identifciation provided by customer to

uniquely identify the record

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { CustomerProvidedSubjectData { SubjectName

_, Required

The name of the individual or organization from which the

subject purchases goods or services.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { CustomerProvidedSubjectData { SubjectName@LanguageCode

Attribute

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { CustomerProvidedSubjectData { SubjectName@WritingScriptISOAlpha4Code

Attribute

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { CustomerProvidedSubjectData { SubjectName@NameIdentificationNumber

Attribute




ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { CustomerProvidedSubjectData { DUNSNumber





N-S).

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { CustomerProvidedSubjectData { ApplicationSubjectID



the application.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { CustomerProvidedSubjectData { SubjectTypeText


The customer specific category assigned to the supplier.

END: ListComplianceSubjectsResponse }ListComplianceSubjectsResponseDetail }ComplianceData } ComplianceSubject }CustomerProvidedSubjectData

/Aggregate

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { Organization

Aggregate, Optional

Records data about an organization, a legal or commercial

entity established to provide products and/or services in the

marketplace or to the community.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { 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.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { Organization { SubjectHeader { DUNSNumber

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




N-S).

END: ListComplianceSubjectsResponse }ListComplianceSubjectsResponseDetail }ComplianceData } ComplianceSubject } Organization }SubjectHeader

/Aggregate




ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { 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.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { Organization { OrganizationName { OrganizationPrimaryName



recording of a single name by which the organization is

primarily known / identified in different languages and/or

writing scripts.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { Organization { OrganizationName { OrganizationPrimaryName@RegisteredNameIndicator

Attribute

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { Organization { OrganizationName { OrganizationPrimaryName { OrganizationName

OrganizationNameType up to 256 chars., Required

Text recording a name of this organization in the specified

language and/or writing script.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { Organization { OrganizationName { OrganizationPrimaryName { OrganizationName@LanguageCode

Attribute

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { Organization { OrganizationName { OrganizationPrimaryName { OrganizationName@WritingScriptISOAlpha4Code

Attribute

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { Organization { OrganizationName { OrganizationPrimaryName { OrganizationName@NameIdentificationNumber

Attribute

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { Organization { OrganizationName { OrganizationPrimaryName { DisplaySequence


A numeric value used to identify the relative importance of

this Organization Name compared to the other Organization

Names for this organization that are of the same type (e.g.,

Trading Style). The lower the importance level number, the

more important (preferred) is an Organization Name.




END: ListComplianceSubjectsResponse }ListComplianceSubjectsResponseDetail }ComplianceData } ComplianceSubject } Organization }OrganizationName } OrganizationPrimaryName

/Aggregate

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { Organization { OrganizationName { TradeStyleName





writing scripts.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { Organization { OrganizationName { TradeStyleName@RegisteredNameIndicator

Attribute

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { Organization { OrganizationName { TradeStyleName { OrganizationName




ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { Organization { OrganizationName { TradeStyleName { OrganizationName@LanguageCode

Attribute

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { Organization { OrganizationName { TradeStyleName { OrganizationName@WritingScriptISOAlpha4Code

Attribute

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { Organization { OrganizationName { TradeStyleName { OrganizationName@NameIdentificationNumber

Attribute

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { Organization { OrganizationName { TradeStyleName { DisplaySequence










END: ListComplianceSubjectsResponse }ListComplianceSubjectsResponseDetail }ComplianceData } ComplianceSubject } Organization }OrganizationName } TradeStyleName

/Aggregate

END: ListComplianceSubjectsResponse }ListComplianceSubjectsResponseDetail }ComplianceData } ComplianceSubject } Organization }OrganizationName

/Aggregate

END: ListComplianceSubjectsResponse }ListComplianceSubjectsResponseDetail }ComplianceData } ComplianceSubject } Organization

/Aggregate

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { SubjectTypeText



ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { ThirdPartyAssessment



recording of the appraisals/opinions assigned to this Subject

by an entity other than the D&B Worldwide Network (WWN).

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { ThirdPartyAssessment { AssessmentTypeValue


An alphanumeric value as assigned by the third party to

define the kind of appraisal/opinion that was assigned to this

subject by the third party, e.g., Moody's Long Term Obligation

Rating, FICO score, Vantage Score.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { ThirdPartyAssessment { AssessmentValue

string, Optional

Text that records appraisal/opinion that was assigned to this

Subject by a third party.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { ThirdPartyAssessment { AssessmentCommentaryText

string up to 3000 chars., Optional (Infinite)

Free form text which records the primary reasons for the

assessment value.

END: ListComplianceSubjectsResponse }ListComplianceSubjectsResponseDetail }ComplianceData } ComplianceSubject }ThirdPartyAssessment

/Aggregate

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { AuditSnapshotDetail



recording of the chronological sequence of movement of the

supplier record through the queues.




ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { AuditSnapshotDetail { StartDate

date, Required


queue.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { AuditSnapshotDetail { StatusDescription

SupplierStatusEnum, Required

Text describing the current state of the record.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { AuditSnapshotDetail { StatusReasonText


The reason why the supplier record has this status.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { AuditSnapshotDetail { AssignedToUserName



supplier record.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { AuditSnapshotDetail { InitiatedUserName


Name of the user responsible for managing this supplier

record through the screening process.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { AuditSnapshotDetail { InitiatedUserEmailAddress

Aggregate, Optional

Email Address of the user responsible for managing this

supplier record through the screening process.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { AuditSnapshotDetail { InitiatedUserEmailAddress { TelecommunicationAddress

string, Optional

END: ListComplianceSubjectsResponse }ListComplianceSubjectsResponseDetail }ComplianceData } ComplianceSubject }AuditSnapshotDetail } InitiatedUserEmailAddress

/Aggregate

END: ListComplianceSubjectsResponse }ListComplianceSubjectsResponseDetail }ComplianceData } ComplianceSubject }AuditSnapshotDetail

/Aggregate

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { ConsolidatedAssessmentReportAvailabilityIndicator

boolean, Optional

When true (set to 1) it denotes that the Consolidated

Assessment Report for the supplier is available. When false

(set to 0) it denotes that the Consolidated Assessment Report

for the supplier is not available.




ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { DocumentID

DocumentIDType, Optional

A number uniquely identifying the document within the

application.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { ObjectTypeCode


To show the type of the report for example CAR, Media

Articles

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { ComplianceAlertsAvailabilityIndicator

boolean, Optional

Indicates whether Compliance alerts are available for the

subject.

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { TrainingCompletionDate

Element

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { TrainingStatusText

Element

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { ComplianceData { ComplianceSubject { TrainingCommentsText

Element

END: ListComplianceSubjectsResponse }ListComplianceSubjectsResponseDetail }ComplianceData } ComplianceSubject

/Aggregate

END: ListComplianceSubjectsResponse }ListComplianceSubjectsResponseDetail }ComplianceData

/Aggregate

ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { InquiryReferenceDetail

Aggregate, Optional

Records data that allows the customer to specify information

to be linked to the request in order to support subsequent


ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { InquiryReferenceDetail { CustomerReferenceText


A freeform reference string provided by the customer to be

linked to the product in order to support subsequent order

reconciliation.




ListComplianceSubjectsResponse { ListComplianceSubjectsResponseDetail { InquiryReferenceDetail { CustomerBillingEndorsementText


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


END: ListComplianceSubjectsResponse }ListComplianceSubjectsResponseDetail }InquiryReferenceDetail

/Aggregate

END: ListComplianceSubjectsResponse }ListComplianceSubjectsResponseDetail

/Aggregate

END: ListComplianceSubjectsResponse /Aggregate



Response Codes


This operation may return the following response codes: ??? and SC001-SC009.

Samples (Download)




Related Topics

RegisterSubject (REST), GetComplianceSubjectData (REST).



ListComplianceSubjects (SOAP)This operation -- part of the Compliance Check Service -- is a component of the Compliance √ Screeningsolution.




Endpoint


Request Parameters






ListComplianceSubjectsRequest Aggregate

ListComplianceSubjectsRequest@ServiceVersionNumber Attribute

ListComplianceSubjectsRequest@xsi:schemaLocation Attribute

ListComplianceSubjectsRequest. TransactionDetail Aggregate, Optional


D&B Direct API Documentation ListComplianceSubjects (SOAP)



ListComplianceSubjectsRequest. TransactionDetail.ApplicationTransactionID




ListComplianceSubjectsRequest. TransactionDetail.TransactionTimestamp


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.

ListComplianceSubjectsRequest. TransactionDetail.SubmittingOfficeID


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: ListComplianceSubjectsRequest. TransactionDetail /Aggregate

ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail

Aggregate, Required

Records the details to request for a list of suppliers within a

customer created entity.

ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.ListComplianceSubjectsCriteria

Aggregate, Optional

ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.ListComplianceSubjectsCriteria. SubjectID

Element

ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.ListComplianceSubjectsCriteria. ApplicationSubjectID



the application.

ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.ListComplianceSubjectsCriteria. ComplianceDivisionID

long, Optional

An alphanumeric value that uniquely identifies the

customer created category.

ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.ListComplianceSubjectsCriteria.ComplianceDivisionName






ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.ListComplianceSubjectsCriteria.ComplianceDivisionName@WritingScriptISOAlpha4Code

Attribute

ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.ListComplianceSubjectsCriteria.ComplianceDivisionName@LanguageCode

Attribute

ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.ListComplianceSubjectsCriteria. ComplianceQueueID

long, Optional


customer created queue where the supplier record eixists.

ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.ListComplianceSubjectsCriteria. ComplianceQueueName



record exists.

ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.ListComplianceSubjectsCriteria.ComplianceQueueName@WritingScriptISOAlpha4Code

Attribute

ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.ListComplianceSubjectsCriteria.ComplianceQueueName@LanguageCode

Attribute

ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.ListComplianceSubjectsCriteria. SubjectName


ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.ListComplianceSubjectsCriteria. DUNSNumber




accordance with the Data Universal Numbering System (D-

U-N-S).

ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.ListComplianceSubjectsCriteria. AssignedToUserName



supplier record.

ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.ListComplianceSubjectsCriteria. StartDate

date, Optional


queue.




ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.ListComplianceSubjectsCriteria.ComplianceAlertsAvailabilityIndicator

boolean, Optional


subject.

ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.ListComplianceSubjectsCriteria. OrganizationName


ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.ListComplianceSubjectsCriteria. KeywordText


Keyword for searching. Value passed in this field will be

compared with D&B Organization Name and the Customer

Provided Subject Name.

ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.ListComplianceSubjectsCriteria. InitiatedUserName


Name of the user who moved the Subject to the current

workflow Queue.

ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.ListComplianceSubjectsCriteria.InitiatedUserEmailAddress

Aggregate, Optional

Email ID of the user who moved the Subject to the current

workflow Queue.

ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.ListComplianceSubjectsCriteria.InitiatedUserEmailAddress. TelecommunicationAddress

string, Optional

END: ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.ListComplianceSubjectsCriteria.InitiatedUserEmailAddress

/Aggregate

ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.ListComplianceSubjectsCriteria. StatusDescription

SupplierStatusEnum, Optional


ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.ListComplianceSubjectsCriteria. TrainingStatusText

Element

ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.ListComplianceSubjectsCriteria. TrainingCompletionDate

Element

END: ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.ListComplianceSubjectsCriteria

/Aggregate




ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.ListComplianceSubjectsSpecification

Aggregate, Optional

ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.ListComplianceSubjectsSpecification. SortBasisText



ordered.

ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.ListComplianceSubjectsSpecification. SortDirectionText




ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.ListComplianceSubjectsSpecification.CandidateMaximumQuantity


The maximum number of candidates expected in the

Search Response.

ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.ListComplianceSubjectsSpecification.CandidatePerPageMaximumQuantity



ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.ListComplianceSubjectsSpecification.CandidateDisplayStartSequenceNumber

int, Optional


END: ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.ListComplianceSubjectsSpecification

/Aggregate

ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.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.

ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.InquiryReferenceDetail. CustomerReferenceText




reconciliation.




ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.InquiryReferenceDetail.CustomerBillingEndorsementText







END: ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail.InquiryReferenceDetail

/Aggregate

END: ListComplianceSubjectsRequest.ListComplianceSubjectsRequestDetail

/Aggregate

END: ListComplianceSubjectsRequest /Aggregate

Sample Request

Testing / Sandbox


Data Field Response



ListComplianceSubjectsResponse Aggregate

ListComplianceSubjectsResponse. TransactionDetail Aggregate, Required



ListComplianceSubjectsResponse. TransactionDetail.ApplicationTransactionID







ListComplianceSubjectsResponse. TransactionDetail.ServiceTransactionID



this transaction.

ListComplianceSubjectsResponse. TransactionDetail.TransactionTimestamp







END: ListComplianceSubjectsResponse.TransactionDetail

/Aggregate

ListComplianceSubjectsResponse. TransactionResult Aggregate, Required



ListComplianceSubjectsResponse. TransactionResult.SeverityText




ListComplianceSubjectsResponse. TransactionResult.ResultID



of the transaction.

ListComplianceSubjectsResponse. TransactionResult.ResultText



ListComplianceSubjectsResponse. TransactionResult.ResultMessage



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.




ListComplianceSubjectsResponse. TransactionResult.ResultMessage. ResultMessageID



additional information regarding the outcome of the

transaction.

ListComplianceSubjectsResponse. TransactionResult.ResultMessage. ResultDescription




ListComplianceSubjectsResponse. TransactionResult.ResultMessage. NonSpecificDataProviderText




Credit Bureau.

END: ListComplianceSubjectsResponse.TransactionResult. ResultMessage

/Aggregate

END: ListComplianceSubjectsResponse.TransactionResult

/Aggregate

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail

Aggregate, Optional

Records the details returned based on the request for a list of

suppliers within a customer created entity.

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.CandidateMatchedQuantity


The number of candidates matched for the search criteria.

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.CandidateReturnedQuantity


The number of candidates returned for the search criteria.

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail. InquiryDetail

Aggregate, Required

Records data that allows the customer to specify identifying

information about the supplier registration workflow domain

being inquired, e.g., the division, queue.

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail. InquiryDetail.ComplianceDivisionID

long, Optional


created category.

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail. InquiryDetail.ComplianceDivisionName






ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail. InquiryDetail.ComplianceDivisionName@WritingScriptISOAlpha4Code

Attribute

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail. InquiryDetail.ComplianceDivisionName@LanguageCode

Attribute

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail. InquiryDetail.ComplianceQueueID

long, Optional


created queue where the supplier record eixists.

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail. InquiryDetail.ComplianceQueueName



record exists.

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail. InquiryDetail.ComplianceQueueName@WritingScriptISOAlpha4Code

Attribute

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail. InquiryDetail.ComplianceQueueName@LanguageCode

Attribute

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail. InquiryDetail.SubjectName


ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail. InquiryDetail.DUNSNumber





N-S).

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail. InquiryDetail.AssignedToUserName



supplier record.

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail. InquiryDetail.StartDate

date, Optional


queue.

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail. InquiryDetail.SortBasisText



ordered.




ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail. InquiryDetail.SortDirectionText




ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail. InquiryDetail.CandidateMaximumQuantity


The maximum number of candidates expected in the Search

Response.

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail. InquiryDetail.CandidatePerPageMaximumQuantity



ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail. InquiryDetail.CandidateDisplayStartSequenceNumber

int, Optional


END: ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail. InquiryDetail

/Aggregate

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData


ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceDivisionQueueDetail

Aggregate, Required

Records the customer created caregories under which the

customer's suppliers are classified. For example, the division

for Walmart is Retailmarket.

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceDivisionQueueDetail.ComplianceDivisionID

long, Optional


created category.

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceDivisionQueueDetail.ComplianceDivisionName



ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceDivisionQueueDetail.ComplianceDivisionName@WritingScriptISOAlpha4Code

Attribute

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceDivisionQueueDetail.ComplianceDivisionName@LanguageCode

Attribute




ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceDivisionQueueDetail.ComplianceQueueID

long, Optional

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceDivisionQueueDetail.ComplianceQueueName


ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceDivisionQueueDetail.ComplianceQueueName@WritingScriptISOAlpha4Code

Attribute

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceDivisionQueueDetail.ComplianceQueueName@LanguageCode

Attribute

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceDivisionQueueDetail.SubDivisionDetail


Records the customer created sub caregories under which

the customer's suppliers are classified. For example, the

division for Walmart is Retailmarket.

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceDivisionQueueDetail.SubDivisionDetail. SubDivisionID

long, Optional


created sub category.

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceDivisionQueueDetail.SubDivisionDetail. SubDivisionName



END: ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceDivisionQueueDetail.SubDivisionDetail

/Aggregate

END: ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceDivisionQueueDetail

/Aggregate

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject

Aggregate, Required


recording of the details of the supplier within a specific

supplier registration workflow domain.




ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject. SubjectID



the D&B Worldwide Network.

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject.CustomerProvidedSubjectData


Records data that allows the supplier to specify identifying

information about the subject being inquired, e.g., the DUNS

Number, SupplierName etc.

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject.CustomerProvidedSubjectData. ProjectID


An internal project identifciation provided by customer to

uniquely identify the record

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject.CustomerProvidedSubjectData. SubjectName

_, Required



ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject.CustomerProvidedSubjectData.SubjectName@LanguageCode

Attribute

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject.CustomerProvidedSubjectData.SubjectName@WritingScriptISOAlpha4Code

Attribute

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject.CustomerProvidedSubjectData.SubjectName@NameIdentificationNumber

Attribute

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject.CustomerProvidedSubjectData. DUNSNumber





N-S).

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject.CustomerProvidedSubjectData. ApplicationSubjectID



the application.




ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject.CustomerProvidedSubjectData. SubjectTypeText



END: ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject.CustomerProvidedSubjectData

/Aggregate

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject. Organization

Aggregate, Optional

Records data about an organization, a legal or commercial

entity established to provide products and/or services in the

marketplace or to the community.

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject. 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.

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject. Organization.SubjectHeader. DUNSNumber

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




N-S).

END: ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject. Organization.SubjectHeader

/Aggregate

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject. 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.

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject. Organization.OrganizationName. OrganizationPrimaryName





writing scripts.




ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject. Organization.OrganizationName.OrganizationPrimaryName@RegisteredNameIndicator

Attribute

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject. Organization.OrganizationName. OrganizationPrimaryName.OrganizationName




ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject. Organization.OrganizationName. OrganizationPrimaryName.OrganizationName@LanguageCode

Attribute

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject. Organization.OrganizationName. OrganizationPrimaryName.OrganizationName@WritingScriptISOAlpha4Code

Attribute

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject. Organization.OrganizationName. OrganizationPrimaryName.OrganizationName@NameIdentificationNumber

Attribute

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject. Organization.OrganizationName. OrganizationPrimaryName.DisplaySequence







END: ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject. Organization.OrganizationName. OrganizationPrimaryName

/Aggregate

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject. Organization.OrganizationName. TradeStyleName





writing scripts.




ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject. Organization.OrganizationName.TradeStyleName@RegisteredNameIndicator

Attribute

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject. Organization.OrganizationName. TradeStyleName.OrganizationName




ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject. Organization.OrganizationName. TradeStyleName.OrganizationName@LanguageCode

Attribute

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject. Organization.OrganizationName. TradeStyleName.OrganizationName@WritingScriptISOAlpha4Code

Attribute

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject. Organization.OrganizationName. TradeStyleName.OrganizationName@NameIdentificationNumber

Attribute

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject. Organization.OrganizationName. TradeStyleName. DisplaySequence







END: ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject. Organization.OrganizationName. TradeStyleName

/Aggregate

END: ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject. Organization.OrganizationName

/Aggregate

END: ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject. Organization

/Aggregate




ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject. SubjectTypeText



ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject.ThirdPartyAssessment



recording of the appraisals/opinions assigned to this Subject

by an entity other than the D&B Worldwide Network (WWN).

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject.ThirdPartyAssessment. AssessmentTypeValue


An alphanumeric value as assigned by the third party to

define the kind of appraisal/opinion that was assigned to this

subject by the third party, e.g., Moody's Long Term Obligation

Rating, FICO score, Vantage Score.

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject.ThirdPartyAssessment. AssessmentValue

string, Optional

Text that records appraisal/opinion that was assigned to this

Subject by a third party.

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject.ThirdPartyAssessment. AssessmentCommentaryText


Free form text which records the primary reasons for the

assessment value.

END: ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject.ThirdPartyAssessment

/Aggregate

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject.AuditSnapshotDetail



recording of the chronological sequence of movement of the

supplier record through the queues.

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject.AuditSnapshotDetail. StartDate

date, Required


queue.

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject.AuditSnapshotDetail. StatusDescription

SupplierStatusEnum, Required





ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject.AuditSnapshotDetail. StatusReasonText


The reason why the supplier record has this status.

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject.AuditSnapshotDetail. AssignedToUserName



supplier record.

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject.AuditSnapshotDetail. InitiatedUserName


Name of the user responsible for managing this supplier

record through the screening process.

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject.AuditSnapshotDetail. InitiatedUserEmailAddress

Aggregate, Optional

Email Address of the user responsible for managing this

supplier record through the screening process.

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject.AuditSnapshotDetail. InitiatedUserEmailAddress.TelecommunicationAddress

string, Optional

END: ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject.AuditSnapshotDetail. InitiatedUserEmailAddress

/Aggregate

END: ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject.AuditSnapshotDetail

/Aggregate

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject.ConsolidatedAssessmentReportAvailabilityIndicator

boolean, Optional

When true (set to 1) it denotes that the Consolidated

Assessment Report for the supplier is available. When false

(set to 0) it denotes that the Consolidated Assessment Report

for the supplier is not available.

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject. DocumentID

DocumentIDType, Optional

A number uniquely identifying the document within the

application.

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject. ObjectTypeCode


To show the type of the report for example CAR, Media

Articles




ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject.ComplianceAlertsAvailabilityIndicator

boolean, Optional


subject.

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject.TrainingCompletionDate

Element

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject.TrainingStatusText

Element

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject.TrainingCommentsText

Element

END: ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData. ComplianceSubject

/Aggregate

END: ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.ComplianceData

/Aggregate

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.InquiryReferenceDetail

Aggregate, Optional


to be linked to the request in order to support subsequent


ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.InquiryReferenceDetail. CustomerReferenceText




reconciliation.

ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.InquiryReferenceDetail.CustomerBillingEndorsementText







END: ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail.InquiryReferenceDetail

/Aggregate




END: ListComplianceSubjectsResponse.ListComplianceSubjectsResponseDetail

/Aggregate

END: ListComplianceSubjectsResponse /Aggregate



Response Codes


This operation may return the following response codes: ??? and SC001-SC009.

Samples (Download)




Related Topics

RegisterSubject (SOAP), GetComplianceSubjectData (SOAP), GetComplianceAlerts (SOAP).



GetSubjectComplianceData (REST)This operation -- part of the Compliance Check Service -- is a component of the Compliance √ Screeningsolution.




Endpoint

GET https://maxcvservices.dnb.com/V{version}/compliancecheck/subjects/{subjectID}

Request Parameters



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


D&B Direct API Documentation GetSubjectComplianceData (REST)



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.

{subjectID} SubjectIDType up to 25 chars., Required

A number uniquely identifying the

inquired subject within the D&B

Worldwide Network.

ComplianceDataModuleID-n string up to 64 chars., Required

Possible values: APPEND_DATA; ALERTS

CustomerReferenceText string up to 240 chars., Optional

A freeform reference string provided by

the customer to be linked to the product

in order to support subsequent order

reconciliation.

Sample Request

GET https://maxcvservices.dnb.com/V1.0/compliancecheck/subjects/1012107?ComplianceDataModuleID=ALERTSAuthorization: <MyToken>

Testing / Sandbox


Data Field Response



GetSubjectComplianceDataResponse Aggregate

GetSubjectComplianceDataResponse@ServiceVersionNumber Attribute




GetSubjectComplianceDataResponse { TransactionDetail Aggregate, Required


request. Examples of a request is the ordering of a

product.

GetSubjectComplianceDataResponse { TransactionDetail { ApplicationTransactionID


A number assigned by the calling application to

uniquely identify this request.

GetSubjectComplianceDataResponse { TransactionDetail { ServiceTransactionID


A number assigned by the D&B service to uniquely

identify this transaction.

GetSubjectComplianceDataResponse { TransactionDetail { TransactionTimestamp


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


END: GetSubjectComplianceDataResponse } TransactionDetail /Aggregate

GetSubjectComplianceDataResponse { TransactionResult Aggregate, Required


the different outcomes of the transaction.

GetSubjectComplianceDataResponse { TransactionResult { SeverityText




GetSubjectComplianceDataResponse { TransactionResult { ResultID




GetSubjectComplianceDataResponse { TransactionResult { ResultText






GetSubjectComplianceDataResponse { TransactionResult { ResultMessage



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


GetSubjectComplianceDataResponse { TransactionResult { ResultMessage { ResultDescription


Text that describes the additional information


END: GetSubjectComplianceDataResponse }TransactionResult } ResultMessage

/Aggregate

END: GetSubjectComplianceDataResponse }TransactionResult

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail

Aggregate, Optional

Records the data being returned to the customer as a

result of a product request.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { InquiryDetail

Aggregate, Required


identifying information about the subject being

inquired, e.g., the DUNS Number, the address, the

telephone number.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { InquiryDetail { SubjectID

SubjectIDType up to 25 chars., Optional

A number uniquely identifying the inquired subject

within the D&B Worldwide Network.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { InquiryDetail { ApplicationSubjectID



within an application.

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } InquiryDetail

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { SubProcessResult

Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { SubProcessResult{ SubProcessName

Element




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { SubProcessResult{ ResultID

Element

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { SubProcessResult{ ResultText

Element

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } SubProcessResult

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData

Aggregate, Required

Records data about the product ordered by the

customer and data about the organization on which

the customer has placed this order.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject

Aggregate, Optional

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectID




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData


Records data that allows the supplier to specify


inquired, e.g., the DUNS Number, SupplierName etc.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { ProjectID


An internal project identifciation provided by customer

to uniquely identify the record

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { SubjectName

_, Required

The name of the individual or organization from which

the subject purchases goods or services.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { SubjectName@LanguageCode

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { SubjectName@WritingScriptISOAlpha4Code

Attribute




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { DUNSNumber

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





GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { ApplicationSubjectID



within the application.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { Principal


Records the information of each principal that are

actively associated with the subject organization.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { Principal { PrincipalName

_, Optional


GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { Principal { PrincipalName@LanguageCode

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { Principal { PrincipalName@WritingScriptISOAlpha4Code

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { Principal { JobTitle


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.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { Principal { JobTitle { JobTitleText


Text that denotes a position held by the principal or

manager.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { Principal { JobTitle { JobTitleText@WritingScriptISOAlpha4Code

Attribute




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { Principal { JobTitle { JobTitleText@LanguageCode

Attribute

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } CustomerProvidedSubjectData }Principal } JobTitle

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { Principal { CountryISOAlpha2Code


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.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { Principal { DataProviderName@DNBCodeValue

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { Principal { DataProviderName@DNBCodeTableNumber

Attribute

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } CustomerProvidedSubjectData }Principal

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { Shareholder


Records the information of individual or organization

that legally owns a share of stock in a public or private

organization.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { Shareholder { ShareholderName

_, Optional

The name of the individual or organization that legally

who owns a share of stock in a public or private

organization.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { Shareholder { ShareholderName@LanguageCode

Attribute




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { Shareholder { ShareholderName@WritingScriptISOAlpha4Code

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { Shareholder { ShareholderName@NameIdentificationNumber

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { Shareholder { ShareholdingPercentage

decimal up to 5 digits. Maximum of 2 decimalplaces., Optional

Records the percentage of share owned by the

individual or organization.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { Shareholder { CountryISOAlpha2Code





inquired subject.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { Shareholder { DataProviderName@DNBCodeValue

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { Shareholder { DataProviderName@DNBCodeTableNumber

Attribute

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } CustomerProvidedSubjectData }Shareholder

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { DivisionDetail

Aggregate, Optional

Records the customer created caregories under which

the customers' suppliers are classified.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { DivisionDetail { ComplianceDivisionID

long, Optional






GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { DivisionDetail { ComplianceDivisionName



GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { DivisionDetail { ComplianceDivisionName@WritingScriptISOAlpha4Code

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { DivisionDetail { ComplianceDivisionName@LanguageCode

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { DivisionDetail { ComplianceQueueID

long, Optional

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { DivisionDetail { ComplianceQueueName


GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { DivisionDetail { ComplianceQueueName@WritingScriptISOAlpha4Code

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { DivisionDetail { ComplianceQueueName@LanguageCode

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { DivisionDetail { SubDivisionDetail


Records the customer created sub caregories under

which the customer's suppliers are classified.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { DivisionDetail { SubDivisionDetail { SubDivisionID

long, Optional


customer created sub category.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { DivisionDetail { SubDivisionDetail { SubDivisionName






END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } CustomerProvidedSubjectData }DivisionDetail } SubDivisionDetail

/Aggregate

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } CustomerProvidedSubjectData }DivisionDetail

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { PrimaryAddress

Aggregate, Required

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.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { PrimaryAddress@LanguageCode

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { PrimaryAddress@WritingScriptCode

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { PrimaryAddress { StreetAddressLine



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.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { PrimaryAddress { StreetAddressLine { LineText


Text that records the street address components as it

would be presented on an address label. This includes,

but is not limited to, details such as street name, street

number, building name, estate name.




END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } CustomerProvidedSubjectData }PrimaryAddress } StreetAddressLine

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { PrimaryAddress { PrimaryTownName


The name of the town or city recognized by the Postal

Authority for delivering mail.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { PrimaryAddress { PostalCode

string, Optional

An identifier used by the local country Postal Authority

to identify a particular geographic location. For

example, in Belgium, Postal Code 9000 identifies the

town of GHENT.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { PrimaryAddress { CountryISOAlpha2Code




Standardization (ISO), identifying the country for this

address.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { PrimaryAddress { TerritoryName


The name of the locally governed area which forms

part of a centrally governed nation as received by D&B.

Clarification Note: As a guiding principle this is a

geographic area which could theoretically exist as a

separate nation. In the U.S. this would be a State. In

the UK this would be one of the Home Nations.

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } CustomerProvidedSubjectData }PrimaryAddress

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { SalesRevenueAmount

decimal, Optional

The monetary value of income received from

customers from the sale of the business' goods and/or

services. This means it is the gross sales minus any

returns, rebates/discounts, allowances for damages or

shortages, shipping expenses passed on to the

customer, and amounts due where there is not a





GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { SalesRevenueAmount@UnitOfSize

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { SalesRevenueAmount@CurrencyISOAlpha3Code

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { SalesRevenueAmount@ReliabilityText

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { SubjectIdentificationNumberDetail


Records the address details where the Organization

Identification Number is registered.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { SubjectIdentificationNumberDetail@DNBCodeValue

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { SubjectIdentificationNumberDetail@DNBCodeTableNumber

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { SubjectIdentificationNumberDetail@TypeText

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { SubjectIdentificationNumberDetail { SubjectIdentificationNumber


A number assigned by an external body or by D&B

which either uniquely identifies or helps to identify the

subject.

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } CustomerProvidedSubjectData }SubjectIdentificationNumberDetail

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { DataProviderName@DNBCodeValue

Attribute




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { DataProviderName@DNBCodeTableNumber

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { RelatedPartyDetail


An entry loop which can repeat multiple times to

record the details of the other Organizations or

Individuals (called Related Parties) that directly or

indirectly have an association with Supplier.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { RelatedPartyDetail { SubjectName


Text that records the name of the different names for

the related parties for the Supplier

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { RelatedPartyDetail { SubjectName@LanguageCode

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { RelatedPartyDetail { SubjectName@WritingScriptISOAlpha4Code

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { RelatedPartyDetail { SubjectName@NameIdentificationNumber

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { RelatedPartyDetail { AssociationTypeText


Text describes the type of the related party.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { RelatedPartyDetail { Assessment



the recording of the appraisal/opinion assigned to this

subject by an external entity.




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { RelatedPartyDetail { Assessment { AssessmentTypeValue


An alphanumeric value as assigned by the third party

to define the kind of appraisal/opinion that was

assigned to this subject by the third party, e.g., Moody's

Long Term Obligation Rating, FICO score, Vantage

Score.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { RelatedPartyDetail { Assessment { AssessmentValue

string, Optional

Text that records appraisal/opinion that was assigned

to this Subject by a third party.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { RelatedPartyDetail { Assessment { AssessmentCommentaryText


Free form text which records the primary reasons for

the assessment value.

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } CustomerProvidedSubjectData }RelatedPartyDetail } Assessment

/Aggregate

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } CustomerProvidedSubjectData }RelatedPartyDetail

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { EntityTypeText


Text describes whether the entity is Person or

Organization.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { TelephoneNumber

Aggregate, Optional

Records information about the different modes of

Telecommunication addresses used by a subject for

external contact purposes.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { CustomerProvidedSubjectData { TelephoneNumber { TelecommunicationNumber


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.




END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } CustomerProvidedSubjectData }TelephoneNumber

/Aggregate

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } CustomerProvidedSubjectData

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization

Aggregate, Optional

Records data about an organization, a legal or

commercial entity established to provide products

and/or services in the marketplace or to the

community.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { 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.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { SubjectHeader { DUNSNumber

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





END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } SubjectHeader

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { 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.




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Location { PrimaryAddress

Aggregate, Optional






GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Location { PrimaryAddress { StreetAddressLine










GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Location { PrimaryAddress { StreetAddressLine { LineText






END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } Location }PrimaryAddress } StreetAddressLine

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Location { PrimaryAddress { PrimaryTownName

string, Optional


Authority for delivering mail

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Location { PrimaryAddress { TerritoryOfficialName

string, Optional

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.




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Location { PrimaryAddress { PostalCode

string, Optional




town of GHENT.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Location { PrimaryAddress { CountryISOAlpha2Code





address.

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } Location }PrimaryAddress

/Aggregate

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } Location

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { 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.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { OrganizationName { OrganizationPrimaryName



the recording of a single name by which the

organization is primarily known / identified in different

languages and/or writing scripts.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { OrganizationName { OrganizationPrimaryName { OrganizationName


Text recording a name of this organization in the

specified language and/or writing script.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { OrganizationName { OrganizationPrimaryName { OrganizationName@NameIdentificationNumber

Attribute




END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } OrganizationName }OrganizationPrimaryName

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { OrganizationName { TradeStyleName






GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { OrganizationName { TradeStyleName { OrganizationName




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { OrganizationName { TradeStyleName { OrganizationName@NameIdentificationNumber

Attribute

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } OrganizationName }TradeStyleName

/Aggregate

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } OrganizationName

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage

Aggregate, Optional

Records the relationship between the subject and the

next subject UP in the family tree. E.g. Its Parent, HQ,

Joint Parent or shareholder. Also records names,

addresses and registration numbers for the related

subject. This data topic may also be used to record the

details of the relationship between the subject and the

business founder; however if a simple textual

reference to the business founder is all that is required

then the 'Started By' element in 'Subject Details'

should be used

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { HeadquartersOrganization

Aggregate, Optional

Records information about the office that serves as the

administrative center of an enterprise.




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { HeadquartersOrganization { DUNSNumber






GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { HeadquartersOrganization { OrganizationPrimaryName






GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { HeadquartersOrganization { OrganizationPrimaryName { OrganizationName




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { HeadquartersOrganization { OrganizationPrimaryName { OrganizationName@LanguageCode

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { HeadquartersOrganization { OrganizationPrimaryName { OrganizationName@WritingScriptISOAlpha4Code

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { HeadquartersOrganization { OrganizationPrimaryName { OrganizationName@NameIdentificationNumber

Attribute

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } Linkage }HeadquartersOrganization } OrganizationPrimaryName

/Aggregate




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { HeadquartersOrganization { PrimaryAddress







GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { HeadquartersOrganization { PrimaryAddress@LanguageCode

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { HeadquartersOrganization { PrimaryAddress@WritingScriptCode

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { HeadquartersOrganization { PrimaryAddress { StreetAddressLine










GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { HeadquartersOrganization { PrimaryAddress { StreetAddressLine { LineText






END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } Linkage }HeadquartersOrganization } PrimaryAddress }StreetAddressLine

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { HeadquartersOrganization { PrimaryAddress { PrimaryTownName







GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { HeadquartersOrganization { PrimaryAddress { PostalCode

string, Optional




town of GHENT.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { HeadquartersOrganization { PrimaryAddress { CountryISOAlpha2Code





address.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { HeadquartersOrganization { PrimaryAddress { TerritoryName








END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } Linkage }HeadquartersOrganization } PrimaryAddress

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { HeadquartersOrganization { Principal



record the information of each principal that are


GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { HeadquartersOrganization { Principal { PrincipalName

Aggregate, Optional


GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { HeadquartersOrganization { Principal { PrincipalName@WritingScriptISOAlpha4Code

Attribute




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { HeadquartersOrganization { Principal { PrincipalName@LanguageCode

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { HeadquartersOrganization { Principal { PrincipalName { FullName


The entire name of the subject where the subject is

either an individual or an organization.

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } Linkage }HeadquartersOrganization } Principal } PrincipalName

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { HeadquartersOrganization { Principal { JobTitle






Center.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { HeadquartersOrganization { Principal { JobTitle { JobTitleText



manager.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { HeadquartersOrganization { Principal { JobTitle { JobTitleText@WritingScriptISOAlpha4Code

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { HeadquartersOrganization { Principal { JobTitle { JobTitleText@LanguageCode

Attribute

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } Linkage }HeadquartersOrganization } Principal } JobTitle

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { HeadquartersOrganization { Principal { PrincipalLocation

Aggregate, Optional




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { HeadquartersOrganization { Principal { PrincipalLocation { PrimaryAddress { CountryISOAlpha2Code





address.

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } Linkage }HeadquartersOrganization } Principal } PrincipalLocation }PrimaryAddress

/Aggregate

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } Linkage }HeadquartersOrganization } Principal } PrincipalLocation

/Aggregate

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } Linkage }HeadquartersOrganization } Principal

/Aggregate

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } Linkage }HeadquartersOrganization

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { FamilyTreeMemberOrganization


GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { FamilyTreeMemberOrganization { AssociationTypeText


Text that denotes the type of family tree association

between the child and owner.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { FamilyTreeMemberOrganization { AssociationTypeText@DNBCodeValue

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { FamilyTreeMemberOrganization { AssociationTypeText@DNBCodeTableNumber

Attribute




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { FamilyTreeMemberOrganization { SubjectHeader

Aggregate, Optional






GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { FamilyTreeMemberOrganization { SubjectHeader { DUNSNumber






END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } Linkage }FamilyTreeMemberOrganization } SubjectHeader

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { FamilyTreeMemberOrganization { Location

Aggregate, Optional





GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { FamilyTreeMemberOrganization { Location { PrimaryAddress

Aggregate, Optional






GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { FamilyTreeMemberOrganization { Location { PrimaryAddress { PrimaryTownName

string, Optional






GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { FamilyTreeMemberOrganization { Location { PrimaryAddress { TerritoryOfficialName

string, Optional







GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { FamilyTreeMemberOrganization { Location { PrimaryAddress { PostalCode

string, Optional




town of GHENT.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { FamilyTreeMemberOrganization { Location { PrimaryAddress { CountryISOAlpha2Code





address.

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } Linkage }FamilyTreeMemberOrganization } Location } PrimaryAddress

/Aggregate

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } Linkage }FamilyTreeMemberOrganization } Location

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { FamilyTreeMemberOrganization { OrganizationPrimaryName

Aggregate, Optional





GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { FamilyTreeMemberOrganization { OrganizationPrimaryName@RegisteredNameIndicator

Attribute




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { FamilyTreeMemberOrganization { OrganizationPrimaryName{ OrganizationName




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { FamilyTreeMemberOrganization { OrganizationPrimaryName{ OrganizationName@LanguageCode

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { FamilyTreeMemberOrganization { OrganizationPrimaryName{ OrganizationName@WritingScriptISOAlpha4Code

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { FamilyTreeMemberOrganization { OrganizationPrimaryName{ OrganizationName@NameIdentificationNumber

Attribute

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } Linkage }FamilyTreeMemberOrganization } OrganizationPrimaryName

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { FamilyTreeMemberOrganization { Principal





GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { FamilyTreeMemberOrganization { Principal { PrincipalName

Aggregate, Optional


GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { FamilyTreeMemberOrganization { Principal { PrincipalName@WritingScriptISOAlpha4Code

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { FamilyTreeMemberOrganization { Principal { PrincipalName@LanguageCode

Attribute




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { FamilyTreeMemberOrganization { Principal { PrincipalName { FullName




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { FamilyTreeMemberOrganization { Principal { PrincipalName { FullName@FormatText

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { FamilyTreeMemberOrganization { Principal { PrincipalName { FullName@NameIdentificationNumber

Attribute

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } Linkage }FamilyTreeMemberOrganization } Principal } PrincipalName

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { FamilyTreeMemberOrganization { Principal { JobTitle






Center.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { FamilyTreeMemberOrganization { Principal { JobTitle { JobTitleText



manager.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { FamilyTreeMemberOrganization { Principal { JobTitle { JobTitleText@WritingScriptISOAlpha4Code

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { FamilyTreeMemberOrganization { Principal { JobTitle { JobTitleText@LanguageCode

Attribute

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } Linkage }FamilyTreeMemberOrganization } Principal } JobTitle

/Aggregate




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { FamilyTreeMemberOrganization { Principal { PrincipalLocation

Aggregate, Optional

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { FamilyTreeMemberOrganization { Principal { PrincipalLocation{ PrimaryAddress { CountryISOAlpha2Code





address.

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } Linkage }FamilyTreeMemberOrganization } Principal } PrincipalLocation }PrimaryAddress

/Aggregate

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } Linkage }FamilyTreeMemberOrganization } Principal } PrincipalLocation

/Aggregate

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } Linkage }FamilyTreeMemberOrganization } Principal

/Aggregate

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } Linkage }FamilyTreeMemberOrganization

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { ParentOrganization

Aggregate, Optional

Records information about the organization which

owns more than 50% of the subject and the

organization at the very top of the legal family.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { ParentOrganization { CountryISOAlpha2Code





inquired subject.




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { ParentOrganization { DUNSNumber






GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { ParentOrganization { OrganizationPrimaryName






GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { ParentOrganization { OrganizationPrimaryName { OrganizationName




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { ParentOrganization { OrganizationPrimaryName { OrganizationName@LanguageCode

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { ParentOrganization { OrganizationPrimaryName { OrganizationName@WritingScriptISOAlpha4Code

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { ParentOrganization { OrganizationPrimaryName { OrganizationName@NameIdentificationNumber

Attribute

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } Linkage }ParentOrganization } OrganizationPrimaryName

/Aggregate




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { ParentOrganization { PrimaryAddress







GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { ParentOrganization { PrimaryAddress@LanguageCode

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { ParentOrganization { PrimaryAddress@WritingScriptCode

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { ParentOrganization { PrimaryAddress { StreetAddressLine










GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { ParentOrganization { PrimaryAddress { StreetAddressLine { LineText






END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } Linkage }ParentOrganization } PrimaryAddress } StreetAddressLine

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { ParentOrganization { PrimaryAddress { PrimaryTownName







GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { ParentOrganization { PrimaryAddress { PostalCode

string, Optional




town of GHENT.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { ParentOrganization { PrimaryAddress { CountryISOAlpha2Code





address.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { ParentOrganization { PrimaryAddress { TerritoryName








END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } Linkage }ParentOrganization } PrimaryAddress

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { ParentOrganization { Principal





GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { ParentOrganization { Principal { PrincipalName

Aggregate, Optional


GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { ParentOrganization { Principal { PrincipalName@WritingScriptISOAlpha4Code

Attribute




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { ParentOrganization { Principal { PrincipalName@LanguageCode

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { ParentOrganization { Principal { PrincipalName { FullName




END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } Linkage }ParentOrganization } Principal } PrincipalName

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { ParentOrganization { Principal { JobTitle






Center.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { ParentOrganization { Principal { JobTitle { JobTitleText



manager.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { ParentOrganization { Principal { JobTitle { JobTitleText@WritingScriptISOAlpha4Code

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { ParentOrganization { Principal { JobTitle { JobTitleText@LanguageCode

Attribute

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } Linkage }ParentOrganization } Principal } JobTitle

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { ParentOrganization { Principal { PrincipalLocation

Aggregate, Optional




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { ParentOrganization { Principal { PrincipalLocation { PrimaryAddress

Aggregate, Optional






GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { ParentOrganization { Principal { PrincipalLocation { PrimaryAddress { CountryISOAlpha2Code





address.

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } Linkage }ParentOrganization } Principal } PrincipalLocation }PrimaryAddress

/Aggregate

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } Linkage }ParentOrganization } Principal } PrincipalLocation

/Aggregate

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } Linkage }ParentOrganization } Principal

/Aggregate

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } Linkage }ParentOrganization

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { Linkage { FamilyTreeHierarchyLevel


A two-position code, in conjunction with the status

and subsidiary indicators that pinpoints the location of

an establishment within a corporate hierarchy.

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization } Linkage

/Aggregate




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { 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.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { PrincipalsAndManagement { CurrentPrincipal



recording of the information of each principal that are


GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { PrincipalsAndManagement { CurrentPrincipal { PrincipalName

Aggregate, Optional


GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { PrincipalsAndManagement { CurrentPrincipal { PrincipalName@WritingScriptISOAlpha4Code

Attribute




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { PrincipalsAndManagement { CurrentPrincipal { PrincipalName@LanguageCode

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { PrincipalsAndManagement { CurrentPrincipal { PrincipalName{ FullName




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { PrincipalsAndManagement { CurrentPrincipal { PrincipalName{ FullName@FormatText

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { PrincipalsAndManagement { CurrentPrincipal { PrincipalName{ FullName@NameIdentificationNumber

Attribute

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization }PrincipalsAndManagement } CurrentPrincipal } PrincipalName

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { PrincipalsAndManagement { CurrentPrincipal { JobTitle






Center.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { PrincipalsAndManagement { CurrentPrincipal { JobTitle { JobTitleText



manager.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { PrincipalsAndManagement { CurrentPrincipal { JobTitle { JobTitleText@WritingScriptISOAlpha4Code

Attribute




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { PrincipalsAndManagement { CurrentPrincipal { JobTitle { JobTitleText@LanguageCode

Attribute

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization }PrincipalsAndManagement } CurrentPrincipal } JobTitle

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { PrincipalsAndManagement { CurrentPrincipal { PrincipalLocation

Aggregate, Optional

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { PrincipalsAndManagement { CurrentPrincipal { PrincipalLocation { PrimaryAddress

Aggregate, Optional






GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { Organization { PrincipalsAndManagement { CurrentPrincipal { PrincipalLocation { PrimaryAddress { CountryISOAlpha2Code





address.

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization }PrincipalsAndManagement } CurrentPrincipal }PrincipalLocation

/Aggregate

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization }PrincipalsAndManagement } CurrentPrincipal

/Aggregate

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization }PrincipalsAndManagement

/Aggregate

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } Organization

/Aggregate




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail



the recording of the changes to the details of the

supplier registered for monitoring.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { InquiryDetail

Aggregate, Optional

Inquiry Detail for the Alert

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { InquiryDetail { SubjectName

_, Required



GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { InquiryDetail { SubjectName@NameIdentificationNumber

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { InquiryDetail { Location

Aggregate, Optional

Records the components of a location for which the

business activity profile information is requested.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { InquiryDetail { Location { StreetAddressLine










GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { InquiryDetail { Location { StreetAddressLine { LineText









GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { InquiryDetail { Location { 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


END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } SubjectAlertDetail } InquiryDetail }Location } StreetAddressLine

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { InquiryDetail { Location { PrimaryTownName




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { InquiryDetail { Location { PostalCode

string, Optional




town of GHENT.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { InquiryDetail { Location { CountryISOAlpha2Code





address.

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } SubjectAlertDetail } InquiryDetail }Location

/Aggregate

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } SubjectAlertDetail } InquiryDetail

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { RenderingApplicationID


An alphanumeric value assigned to uniquely identify

the application delivering the report view of the alert

entity.




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { AlertID



Alert.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { AlertEntityID



Vendor.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { AlertDate

date, Optional

Date when the alert was created.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { AlertNoteText


Text that describes the alert note.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { EntityTypeText



Organization.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { EntityReferenceWebPageURL


Text identifying the internet URL that provides

additional information like media articles for the Entity.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { EntityMatchDetail

Aggregate, Optional

Records the details of the score indicating the degree

of the match to the inquiry name.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { EntityMatchDetail { EntityMatchScore


A numeric value ranging from 1 to 100 which denotes

the degree of match of this entity against the inquired

subject name. A value of 1 denotes lowest degree of

match, value of 100 denotes highest degree of match.

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } SubjectAlertDetail } EntityMatchDetail

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { ReferenceDetail


Records the source details of the data which was

originally obtained by D&B.




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { ReferenceDetail { SourceName


Text recording the name of the source from which the

alert data was originally obtained.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { ReferenceDetail { SourceDescription


Text that describes the source.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { ReferenceDetail { PublicationName


Name of the publication.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { ReferenceDetail { PublicationDate

date, Optional

The date of publication.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { ReferenceDetail { WebPageURL


Records the internet link of the publication content.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { ReferenceDetail { PublisherName


Name of the company or person that publishes

products.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { ReferenceDetail { SourceListName


Text recording the name of the list from which the

alert data was originally obtained; e.g., UK sanctions

list, OFAC list.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { ReferenceDetail { SourceTypeText


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

publication, media.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { ReferenceDetail { ContentText


Text that records the body of the news item.

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } SubjectAlertDetail } ReferenceDetail

/Aggregate




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { EventDetail



the recording of the details of the events in which the

supplier is involved.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { EventDetail { EventTypeText


Text that describes the category of the event.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { EventDetail { EventSubTypeText


Text that describes the sub category of the event.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { EventDetail { EventText


Free form text recording additional details about the

event.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { EventDetail { EventDate

date, Optional

The date when the event occured.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { EventDetail { EventDate@DatePrecisionText

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { EventDetail { EventDate@DatePrecisionDNBCodeValue

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { EventDetail { EventDate@DatePrecisionDNBCodeTableNumber

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { EventDetail { EndDate


Date when the event action was no longer in affect.

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } SubjectAlertDetail } EventDetail

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { Name

Aggregate, Optional

Records the names used to identify this supplier.




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { Name { PrimaryName

string, Required

Name of the subject by which it is primarily known /

identified.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { Name { KnownByName


Any other name by which the subject is known which

cannot be categorised by one of the other name types

either because the name category is not covered by an

existing type of because the precise name type cannot

be identified.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { Name { FormerPrimaryName


Name of the subject was primarily known / identified

previously.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { Name { TradeStyleName


Name of the subject trades under for commercial

purposes, although its registered, legal name, used for

contracts and other formal situations, may be another.

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } SubjectAlertDetail } Name

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { Address

Aggregate, Optional

Records the location details of the supplier.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { Address { BirthAddress



the recording of the birth location details of the

supplier.




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { Address { BirthAddress { StreetAddressLine










GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { Address { BirthAddress { StreetAddressLine { LineText






GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { Address { BirthAddress { StreetAddressLine { DisplaySequence






END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } SubjectAlertDetail } Address }BirthAddress } StreetAddressLine

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { Address { BirthAddress { PrimaryTownName

string, Optional



GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { Address { BirthAddress { TerritoryName

string, Optional










GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { Address { BirthAddress { PostalCode

string, Optional




town of GHENT.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { Address { BirthAddress { CountryName

string, Optional

The name of the country of this address.

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } SubjectAlertDetail } Address }BirthAddress

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { Address { PrimaryAddress



the recording of the present location details of the

supplier.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { Address { PrimaryAddress { StreetAddressLine










GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { Address { PrimaryAddress { StreetAddressLine { LineText






GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { Address { PrimaryAddress { StreetAddressLine { DisplaySequence









END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } SubjectAlertDetail } Address }PrimaryAddress } StreetAddressLine

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { Address { PrimaryAddress { PrimaryTownName

string, Optional



GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { Address { PrimaryAddress { TerritoryName

string, Optional







GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { Address { PrimaryAddress { PostalCode

string, Optional




town of GHENT.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { Address { PrimaryAddress { CountryName

string, Optional


END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } SubjectAlertDetail } Address }PrimaryAddress

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { Address { NonspecificAddress



the recording of supplier address, which cannot be

classified into distinct sections.




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { Address { NonspecificAddress { StreetAddressLine










GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { Address { NonspecificAddress { StreetAddressLine { LineText






GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { Address { NonspecificAddress { StreetAddressLine { DisplaySequence






END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } SubjectAlertDetail } Address }NonspecificAddress } StreetAddressLine

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { Address { NonspecificAddress { PrimaryTownName

string, Optional



GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { Address { NonspecificAddress { TerritoryName

string, Optional










GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { Address { NonspecificAddress { PostalCode

string, Optional




town of GHENT.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { Address { NonspecificAddress { CountryName

string, Required


GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { Address { NonspecificAddress { AddressTypeText


Text identifying the type of address being supplied.

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } SubjectAlertDetail } Address }NonspecificAddress

/Aggregate

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } SubjectAlertDetail } Address

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { PersonalDetail

Aggregate, Optional

Records the personal information about the individual.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { PersonalDetail { BirthDate

date, Optional (Infinite)

The date when the individula was born.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { PersonalDetail { BirthDate@DatePrecisionText

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { PersonalDetail { BirthDate@DatePrecisionDNBCodeValue

Attribute

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { PersonalDetail { BirthDate@DatePrecisionDNBCodeTableNumber

Attribute

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } SubjectAlertDetail } PersonalDetail

/Aggregate




GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { NonspecificParameterDetail



the recording of supplier information, which cannot be

classified into distinct sections, as key value pairs.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { NonspecificParameterDetail { ParameterDescription


Text that identifies the data in ParameterValue.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { NonspecificParameterDetail { ParameterValue


Text that records a fact being communicated in the

decisioning process and identified by the

ParameterDescription.

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } SubjectAlertDetail }NonspecificParameterDetail

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { ComplianceData{ ComplianceSubject { SubjectAlertDetail { DisplaySequence

int, Optional


which this text entry should be presented relative to

other occurrences of text entries where the lower the

number the earlier the data is presented.

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject } SubjectAlertDetail

/Aggregate

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData} ComplianceSubject

/Aggregate

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail } ComplianceData

/Aggregate

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { InquiryReferenceDetail

Aggregate, Optional


information to be linked to the request in order to

support subsequent order reconciliation.

GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { InquiryReferenceDetail { CustomerReferenceText


A freeform reference string provided by the customer

to be linked to the product in order to support





GetSubjectComplianceDataResponse { GetSubjectComplianceDataResponseDetail { InquiryReferenceDetail { CustomerBillingEndorsementText


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: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail }InquiryReferenceDetail

/Aggregate

END: GetSubjectComplianceDataResponse }GetSubjectComplianceDataResponseDetail

/Aggregate

END: GetSubjectComplianceDataResponse /Aggregate



Response Codes


During the period after a successful registration and the availability of results, this operation will return aCM000 response code and the ResultText will equal "RESPONSE IS STILL PROCESSING."

{"GetSubjectComplianceDataResponse": {

"TransactionDetail": {"ApplicationTransactionID": "063054273","ServiceTransactionID": "SVC_TRAN_001","TransactionTimestamp": "2013-12-13T06:31:00.119-05:00"

},"TransactionResult": {

"ResultID": "CM000","ResultText": "RESPONSE IS STILL PROCESSING","SeverityText": "Information"

}}

}



This operation may return the following response codes: CM001, CM002, CM003, CM004, CM007, CM013,CM018 and SC001-SC009.


CM001 The given request is invalid.


CM003 Missing Information in the request.

CM004 Internal D&B system error. Please try again or contact your local Customer Service Center.

CM007 Your request cannot be fulfilled for the given criteria.

CM013 Invalid Subject ID provided in the request. Please refer to Online Documentation.

CM018 No candidates resulted for the given input criteria.

Sub-Process Results

Some service levels will invoke additional processes upon successful completion of a RegisterSubject operationcall. In the event that an additional process fails, an error response will be delivered in the SubProcessResultsection. Here are the possible values:

<SubProcessName> <ResultID> <ResultText>

Match CMP001 No Match for the given input criteria. Supplier Registration process aborted sinceD&B is unable to append data on the supplier.

Match CMP002 No Match for the given input criteria.

Match CMP003 Internal D&B system error. Supplier Registration process aborted since D&B isunable to append data on the supplier.

Match CMP004 Internal D&B system error.

RefreshCheck CMP005 TODO

RefreshCheck CMP006 DUNS Deleted


RefreshCheck CMP008 Invalid Duns number provided in the request.


RefreshCheck CMP004 Internal D&B system error.

DataAppend CMP011 D&B Data is out of Date. Supplier Registration process aborted since D&B isunable to append data on the supplier.

DataAppend CMP012 D&B Data is out of Date.

DataAppend CMP003 Internal D&B system error. Supplier Registration process aborted since D&B isunable to append data on the supplier.

DataAppend CMP004 Internal D&B system error.

D&B Direct API Documentation Sub-Process Results


Samples (Download)




Related Topics

RegisterSubject (REST), ListComplianceSubjects (REST), GetComplianceAlerts (SOAP), Entity Attributes, EventCategories and Sub-Categories, Data Products by Category.

D&B Direct API Documentation Samples (Download)


GetSubjectComplianceData (SOAP)This operation -- part of the Compliance Check Service -- is a component of the Compliance √ Screeningsolution.




Endpoint


Request Parameters



GetSubjectComplianceDataRequest Aggregate

GetSubjectComplianceDataRequest@ServiceVersionNumber

Attribute

GetSubjectComplianceDataRequest.TransactionDetail

Aggregate, Optional


GetSubjectComplianceDataRequest.TransactionDetail.ApplicationTransactionID



request.

GetSubjectComplianceDataRequest.TransactionDetail. TransactionTimestamp



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.

D&B Direct API Documentation GetSubjectComplianceData (SOAP)



GetSubjectComplianceDataRequest.TransactionDetail. SubmittingOfficeID


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: GetSubjectComplianceDataRequest.TransactionDetail

/Aggregate

GetSubjectComplianceDataRequest.GetSubjectComplianceDataRequestDetail

Aggregate, Required

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.

GetSubjectComplianceDataRequest.GetSubjectComplianceDataRequestDetail.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.

GetSubjectComplianceDataRequest.GetSubjectComplianceDataRequestDetail.InquiryDetail. SubjectID


A number uniquely identifying the inquired subject within the D&B

Worldwide Network.

End: GetSubjectComplianceDataRequest.GetSubjectComplianceDataRequestDetail.InquiryDetail

/Aggregate

GetSubjectComplianceDataRequest.GetSubjectComplianceDataRequestDetail.ComplianceDataSpecification

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.

GetSubjectComplianceDataRequest.GetSubjectComplianceDataRequestDetail.ComplianceDataSpecification.ComplianceDataModuleID


Possible values: APPEND_DATA; ALERTS

End: GetSubjectComplianceDataRequest.GetSubjectComplianceDataRequestDetail.ComplianceDataSpecification

/Aggregate

GetSubjectComplianceDataRequest.GetSubjectComplianceDataRequestDetail.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.




GetSubjectComplianceDataRequest.GetSubjectComplianceDataRequestDetail.InquiryReferenceDetail.CustomerReferenceText




End: GetSubjectComplianceDataRequest.GetSubjectComplianceDataRequestDetail.InquiryReferenceDetail

/Aggregate

End: GetSubjectComplianceDataRequest.GetSubjectComplianceDataRequestDetail

/Aggregate

End: GetSubjectComplianceDataRequest /Aggregate

Sample Request





01/oasis-200401-wss-username-token-profile-1.0#PasswordText">Password</wsse:Password>



<com:GetSubjectComplianceDataRequest><GetSubjectComplianceDataRequestDetail>

<InquiryDetail><SubjectID>1018961</SubjectID>

</InquiryDetail><ComplianceDataSpecification>

<ComplianceDataModuleID>ALERTS</ComplianceDataModuleID>

<LanguagePreferenceCode>39</LanguagePreferenceCode></ComplianceDataSpecification>

</GetSubjectComplianceDataRequestDetail></com:GetSubjectComplianceDataRequest>




Testing / Sandbox


Data Field Response



GetSubjectComplianceDataResponse Aggregate

GetSubjectComplianceDataResponse@ServiceVersionNumber Attribute

GetSubjectComplianceDataResponse. TransactionDetail Aggregate, Required


request. Examples of a request is the ordering of a

product.

GetSubjectComplianceDataResponse. TransactionDetail.ApplicationTransactionID




GetSubjectComplianceDataResponse. TransactionDetail.ServiceTransactionID


A number assigned by the D&B service to uniquely

identify this transaction.

GetSubjectComplianceDataResponse. TransactionDetail.TransactionTimestamp


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


END: GetSubjectComplianceDataResponse. TransactionDetail /Aggregate

GetSubjectComplianceDataResponse. TransactionResult Aggregate, Required


the different outcomes of the transaction.




GetSubjectComplianceDataResponse. TransactionResult.SeverityText




GetSubjectComplianceDataResponse. TransactionResult.ResultID




GetSubjectComplianceDataResponse. TransactionResult.ResultText



GetSubjectComplianceDataResponse. TransactionResult.ResultMessage



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


GetSubjectComplianceDataResponse. TransactionResult.ResultMessage. ResultDescription


Text that describes the additional information


END: GetSubjectComplianceDataResponse. TransactionResult.ResultMessage

/Aggregate

END: GetSubjectComplianceDataResponse. TransactionResult /Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail

Aggregate, Optional

Records the data being returned to the customer as a

result of a product request.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. InquiryDetail

Aggregate, Required



inquired, e.g., the DUNS Number, the address, the

telephone number.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. InquiryDetail.SubjectID



within the D&B Worldwide Network.




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. InquiryDetail.ApplicationSubjectID




END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. InquiryDetail

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. SubProcessResult

Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. SubProcessResult.SubProcessName

Element

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. SubProcessResult.ResultID

Element

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. SubProcessResult.ResultText

Element

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. SubProcessResult

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData

Aggregate, Required

Records data about the product ordered by the

customer and data about the organization on which

the customer has placed this order.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject

Aggregate, Optional

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectID




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData


Records data that allows the supplier to specify


inquired, e.g., the DUNS Number, SupplierName etc.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData. ProjectID


An internal project identifciation provided by customer

to uniquely identify the record




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.SubjectName

_, Required



GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.SubjectName@LanguageCode

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.SubjectName@WritingScriptISOAlpha4Code

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.DUNSNumber






GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.ApplicationSubjectID



within the application.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData. Principal


Records the information of each principal that are


GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData. Principal.PrincipalName

_, Optional


GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData. Principal.PrincipalName@LanguageCode

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData. Principal.PrincipalName@WritingScriptISOAlpha4Code

Attribute




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData. Principal.JobTitle






Center.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData. Principal.JobTitle. JobTitleText



manager.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData. Principal.JobTitle. JobTitleText@WritingScriptISOAlpha4Code

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData. Principal.JobTitle. JobTitleText@LanguageCode

Attribute

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData. Principal.JobTitle

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData. Principal.CountryISOAlpha2Code





inquired subject.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData. Principal.DataProviderName@DNBCodeValue

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData. Principal.DataProviderName@DNBCodeTableNumber

Attribute

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData. Principal

/Aggregate




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.Shareholder


Records the information of individual or organization

that legally owns a share of stock in a public or private

organization.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.Shareholder. ShareholderName

_, Optional

The name of the individual or organization that legally

who owns a share of stock in a public or private

organization.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.Shareholder. ShareholderName@LanguageCode

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.Shareholder. ShareholderName@WritingScriptISOAlpha4Code

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.Shareholder. ShareholderName@NameIdentificationNumber

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.Shareholder. ShareholdingPercentage

decimal up to 5 digits. Maximum of 2 decimalplaces., Optional

Records the percentage of share owned by the

individual or organization.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.Shareholder. CountryISOAlpha2Code





inquired subject.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.Shareholder. DataProviderName@DNBCodeValue

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.Shareholder. DataProviderName@DNBCodeTableNumber

Attribute




END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.Shareholder

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.DivisionDetail

Aggregate, Optional

Records the customer created caregories under which

the customers' suppliers are classified. For example,

the division for Walmart is Retailmarket.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.DivisionDetail. ComplianceDivisionID

long, Optional



GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.DivisionDetail. ComplianceDivisionName



GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.DivisionDetail.ComplianceDivisionName@WritingScriptISOAlpha4Code

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.DivisionDetail. ComplianceDivisionName@LanguageCode

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.DivisionDetail. ComplianceQueueID

long, Optional

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.DivisionDetail. ComplianceQueueName


GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.DivisionDetail.ComplianceQueueName@WritingScriptISOAlpha4Code

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.DivisionDetail. ComplianceQueueName@LanguageCode

Attribute




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.DivisionDetail. SubDivisionDetail


Records the customer created sub caregories under

which the customer's suppliers are classified. For

example, the division for Walmart is Retailmarket.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.DivisionDetail. SubDivisionDetail. SubDivisionID

long, Optional


customer created sub category.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.DivisionDetail. SubDivisionDetail. SubDivisionName



END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.DivisionDetail. SubDivisionDetail

/Aggregate

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.DivisionDetail

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.PrimaryAddress

Aggregate, Required






GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.PrimaryAddress@LanguageCode

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.PrimaryAddress@WritingScriptCode

Attribute




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.PrimaryAddress. StreetAddressLine










GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.PrimaryAddress. StreetAddressLine. LineText






END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.PrimaryAddress. StreetAddressLine

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.PrimaryAddress. PrimaryTownName




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.PrimaryAddress. PostalCode

string, Optional




town of GHENT.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.PrimaryAddress. CountryISOAlpha2Code





address.




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.PrimaryAddress. TerritoryName








END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.PrimaryAddress

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.SalesRevenueAmount

decimal, Optional

The monetary value of income received from

customers from the sale of the business' goods and/or

services. This means it is the gross sales minus any

returns, rebates/discounts, allowances for damages or

shortages, shipping expenses passed on to the

customer, and amounts due where there is not a


GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.SalesRevenueAmount@UnitOfSize

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.SalesRevenueAmount@CurrencyISOAlpha3Code

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.SalesRevenueAmount@ReliabilityText

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.SubjectIdentificationNumberDetail


Records the address details where the Organization

Identification Number is registered.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.SubjectIdentificationNumberDetail@DNBCodeValue

Attribute




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.SubjectIdentificationNumberDetail@DNBCodeTableNumber

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.SubjectIdentificationNumberDetail@TypeText

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.SubjectIdentificationNumberDetail.SubjectIdentificationNumber


A number assigned by an external body or by D&B

which either uniquely identifies or helps to identify the

subject.

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.SubjectIdentificationNumberDetail

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.DataProviderName@DNBCodeValue

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.DataProviderName@DNBCodeTableNumber

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.RelatedPartyDetail



record the details of the other Organizations or

Individuals (called Related Parties) that directly or

indirectly have an association with Supplier.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.RelatedPartyDetail. SubjectName


Text that records the name of the different names for

the related parties for the Supplier

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.RelatedPartyDetail. SubjectName@LanguageCode

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.RelatedPartyDetail.SubjectName@WritingScriptISOAlpha4Code

Attribute




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.RelatedPartyDetail.SubjectName@NameIdentificationNumber

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.RelatedPartyDetail. AssociationTypeText


Text describes the type of the related party.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.RelatedPartyDetail. Assessment



the recording of the appraisal/opinion assigned to this

subject by an external entity.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.RelatedPartyDetail. Assessment. AssessmentTypeValue


An alphanumeric value as assigned by the third party

to define the kind of appraisal/opinion that was

assigned to this subject by the third party, e.g., Moody's

Long Term Obligation Rating, FICO score, Vantage

Score.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.RelatedPartyDetail. Assessment. AssessmentValue

string, Optional

Text that records appraisal/opinion that was assigned

to this Subject by a third party.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.RelatedPartyDetail. Assessment.AssessmentCommentaryText


Free form text which records the primary reasons for

the assessment value.

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.RelatedPartyDetail. Assessment

/Aggregate

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.RelatedPartyDetail

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.EntityTypeText



Organization.




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.TelephoneNumber

Aggregate, Optional

Records information about the different modes of

Telecommunication addresses used by a subject for

external contact purposes.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.TelephoneNumber. TelecommunicationNumber


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.

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData.TelephoneNumber

/Aggregate

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. CustomerProvidedSubjectData

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization

Aggregate, Optional

Records data about an organization, a legal or

commercial entity established to provide products

and/or services in the marketplace or to the

community.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. SubjectHeader

Aggregate, Required






GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. SubjectHeader.DUNSNumber









END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. SubjectHeader

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Location

Aggregate, Optional





GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Location. PrimaryAddress

Aggregate, Optional






GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Location. PrimaryAddress.StreetAddressLine










GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Location. PrimaryAddress.StreetAddressLine. LineText






END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Location. PrimaryAddress.StreetAddressLine

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Location. PrimaryAddress.PrimaryTownName

string, Optional






GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Location. PrimaryAddress.TerritoryOfficialName

string, Optional







GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Location. PrimaryAddress.PostalCode

string, Optional




town of GHENT.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Location. PrimaryAddress.CountryISOAlpha2Code





address.

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Location. PrimaryAddress

/Aggregate

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Location

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. 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.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. OrganizationName.OrganizationPrimaryName









GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. OrganizationName.OrganizationPrimaryName. OrganizationName




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. OrganizationName.OrganizationPrimaryName.OrganizationName@NameIdentificationNumber

Attribute

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. OrganizationName.OrganizationPrimaryName

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. OrganizationName.TradeStyleName






GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. OrganizationName.TradeStyleName. OrganizationName




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. OrganizationName.TradeStyleName.OrganizationName@NameIdentificationNumber

Attribute

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. OrganizationName.TradeStyleName

/Aggregate

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. OrganizationName

/Aggregate




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage

Aggregate, Optional

Records the relationship between the subject and the

next subject UP in the family tree. E.g. Its Parent, HQ,

Joint Parent or shareholder. Also records names,

addresses and registration numbers for the related

subject. This data topic may also be used to record the

details of the relationship between the subject and the

business founder; however if a simple textual

reference to the business founder is all that is required

then the 'Started By' element in 'Subject Details'

should be used

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization

Aggregate, Optional

Records information about the office that serves as the

administrative center of an enterprise.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization. DUNSNumber






GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization. OrganizationPrimaryName






GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization. OrganizationPrimaryName.OrganizationName




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization. OrganizationPrimaryName.OrganizationName@LanguageCode

Attribute




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization. OrganizationPrimaryName.OrganizationName@WritingScriptISOAlpha4Code

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization. OrganizationPrimaryName.OrganizationName@NameIdentificationNumber

Attribute

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization. OrganizationPrimaryName

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization. PrimaryAddress







GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization. PrimaryAddress@LanguageCode

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization.PrimaryAddress@WritingScriptCode

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization. PrimaryAddress.StreetAddressLine













GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization. PrimaryAddress.StreetAddressLine. LineText






END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization. PrimaryAddress.StreetAddressLine

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization. PrimaryAddress.PrimaryTownName




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization. PrimaryAddress. PostalCode

string, Optional




town of GHENT.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization. PrimaryAddress.CountryISOAlpha2Code





address.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization. PrimaryAddress. TerritoryName








END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization. PrimaryAddress

/Aggregate




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization. Principal





GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization. Principal. PrincipalName

Aggregate, Optional


GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization. Principal.PrincipalName@WritingScriptISOAlpha4Code

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization. Principal.PrincipalName@LanguageCode

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization. Principal. PrincipalName. FullName




END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization. Principal. PrincipalName

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization. Principal. JobTitle






Center.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization. Principal. JobTitle. JobTitleText



manager.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization. Principal. JobTitle.JobTitleText@WritingScriptISOAlpha4Code

Attribute




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization. Principal. JobTitle.JobTitleText@LanguageCode

Attribute

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization. Principal. JobTitle

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization. Principal. PrincipalLocation

Aggregate, Optional

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization. Principal. PrincipalLocation.PrimaryAddress. CountryISOAlpha2Code





address.

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization. Principal. PrincipalLocation.PrimaryAddress

/Aggregate

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization. Principal. PrincipalLocation

/Aggregate

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization. Principal

/Aggregate

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.HeadquartersOrganization

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization


GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. AssociationTypeText


Text that denotes the type of family tree association

between the child and owner.




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization.AssociationTypeText@DNBCodeValue

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization.AssociationTypeText@DNBCodeTableNumber

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. SubjectHeader

Aggregate, Optional






GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. SubjectHeader.DUNSNumber






END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. SubjectHeader

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. Location

Aggregate, Optional





GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. Location. PrimaryAddress

Aggregate, Optional









GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. Location. PrimaryAddress.PrimaryTownName

string, Optional



GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. Location. PrimaryAddress.TerritoryOfficialName

string, Optional







GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. Location. PrimaryAddress.PostalCode

string, Optional




town of GHENT.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. Location. PrimaryAddress.CountryISOAlpha2Code





address.

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. Location. PrimaryAddress

/Aggregate

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. Location

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. OrganizationPrimaryName

Aggregate, Optional








GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization.OrganizationPrimaryName@RegisteredNameIndicator

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. OrganizationPrimaryName.OrganizationName




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. OrganizationPrimaryName.OrganizationName@LanguageCode

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. OrganizationPrimaryName.OrganizationName@WritingScriptISOAlpha4Code

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. OrganizationPrimaryName.OrganizationName@NameIdentificationNumber

Attribute

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. OrganizationPrimaryName

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. Principal





GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. Principal. PrincipalName

Aggregate, Optional


GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. Principal.PrincipalName@WritingScriptISOAlpha4Code

Attribute




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. Principal.PrincipalName@LanguageCode

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. Principal. PrincipalName.FullName




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. Principal. PrincipalName.FullName@FormatText

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. Principal. PrincipalName.FullName@NameIdentificationNumber

Attribute

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. Principal. PrincipalName

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. Principal. JobTitle






Center.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. Principal. JobTitle.JobTitleText



manager.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. Principal. JobTitle.JobTitleText@WritingScriptISOAlpha4Code

Attribute




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. Principal. JobTitle.JobTitleText@LanguageCode

Attribute

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. Principal. JobTitle

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. Principal. PrincipalLocation

Aggregate, Optional

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. Principal. PrincipalLocation.PrimaryAddress. CountryISOAlpha2Code





address.

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. Principal. PrincipalLocation.PrimaryAddress

/Aggregate

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. Principal. PrincipalLocation

/Aggregate

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization. Principal

/Aggregate

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeMemberOrganization

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization

Aggregate, Optional

Records information about the organization which

owns more than 50% of the subject and the

organization at the very top of the legal family.




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. CountryISOAlpha2Code





inquired subject.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. DUNSNumber






GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. OrganizationPrimaryName






GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. OrganizationPrimaryName.OrganizationName




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. OrganizationPrimaryName.OrganizationName@LanguageCode

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. OrganizationPrimaryName.OrganizationName@WritingScriptISOAlpha4Code

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. OrganizationPrimaryName.OrganizationName@NameIdentificationNumber

Attribute

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. OrganizationPrimaryName

/Aggregate




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. PrimaryAddress







GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. PrimaryAddress@LanguageCode

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. PrimaryAddress@WritingScriptCode

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. PrimaryAddress. StreetAddressLine










GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. PrimaryAddress. StreetAddressLine.LineText






END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. PrimaryAddress. StreetAddressLine

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. PrimaryAddress. PrimaryTownName







GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. PrimaryAddress. PostalCode

string, Optional




town of GHENT.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. PrimaryAddress. CountryISOAlpha2Code





address.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. PrimaryAddress. TerritoryName








END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. PrimaryAddress

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. Principal





GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. Principal. PrincipalName

Aggregate, Optional


GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. Principal.PrincipalName@WritingScriptISOAlpha4Code

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. Principal. PrincipalName@LanguageCode

Attribute




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. Principal. PrincipalName. FullName




END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. Principal. PrincipalName

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. Principal. JobTitle






Center.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. Principal. JobTitle. JobTitleText



manager.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. Principal. JobTitle.JobTitleText@WritingScriptISOAlpha4Code

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. Principal. JobTitle.JobTitleText@LanguageCode

Attribute

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. Principal. JobTitle

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. Principal. PrincipalLocation

Aggregate, Optional




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. Principal. PrincipalLocation.PrimaryAddress

Aggregate, Optional






GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. Principal. PrincipalLocation.PrimaryAddress. CountryISOAlpha2Code





address.

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. Principal. PrincipalLocation.PrimaryAddress

/Aggregate

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. Principal. PrincipalLocation

/Aggregate

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization. Principal

/Aggregate

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.ParentOrganization

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage.FamilyTreeHierarchyLevel


A two-position code, in conjunction with the status

and subsidiary indicators that pinpoints the location of

an establishment within a corporate hierarchy.

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. Linkage

/Aggregate




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. 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.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. PrincipalsAndManagement.CurrentPrincipal



recording of the information of each principal that are


GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. PrincipalsAndManagement.CurrentPrincipal. PrincipalName

Aggregate, Optional


GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. PrincipalsAndManagement.CurrentPrincipal.PrincipalName@WritingScriptISOAlpha4Code

Attribute




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. PrincipalsAndManagement.CurrentPrincipal. PrincipalName@LanguageCode

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. PrincipalsAndManagement.CurrentPrincipal. PrincipalName. FullName




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. PrincipalsAndManagement.CurrentPrincipal. PrincipalName. FullName@FormatText

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. PrincipalsAndManagement.CurrentPrincipal. PrincipalName.FullName@NameIdentificationNumber

Attribute

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. PrincipalsAndManagement.CurrentPrincipal. PrincipalName

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. PrincipalsAndManagement.CurrentPrincipal. JobTitle






Center.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. PrincipalsAndManagement.CurrentPrincipal. JobTitle. JobTitleText



manager.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. PrincipalsAndManagement.CurrentPrincipal. JobTitle.JobTitleText@WritingScriptISOAlpha4Code

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. PrincipalsAndManagement.CurrentPrincipal. JobTitle. JobTitleText@LanguageCode

Attribute




END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. PrincipalsAndManagement.CurrentPrincipal. JobTitle

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. PrincipalsAndManagement.CurrentPrincipal. PrincipalLocation

Aggregate, Optional

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. PrincipalsAndManagement.CurrentPrincipal. PrincipalLocation. PrimaryAddress

Aggregate, Optional






GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. PrincipalsAndManagement.CurrentPrincipal. PrincipalLocation. PrimaryAddress.CountryISOAlpha2Code





address.

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. PrincipalsAndManagement.CurrentPrincipal. PrincipalLocation

/Aggregate

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. PrincipalsAndManagement.CurrentPrincipal

/Aggregate

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization. PrincipalsAndManagement

/Aggregate

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. Organization

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail



the recording of the changes to the details of the

supplier registered for monitoring.




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. InquiryDetail

Aggregate, Optional


GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. InquiryDetail.SubjectName

_, Required



GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. InquiryDetail.SubjectName@NameIdentificationNumber

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. InquiryDetail. Location

Aggregate, Optional

Records the components of a location for which the

business activity profile information is requested.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. InquiryDetail. Location.StreetAddressLine










GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. InquiryDetail. Location.StreetAddressLine. LineText






GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. InquiryDetail. Location.StreetAddressLine. DisplaySequence






END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. InquiryDetail. Location.StreetAddressLine

/Aggregate




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. InquiryDetail. Location.PrimaryTownName




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. InquiryDetail. Location.PostalCode

string, Optional




town of GHENT.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. InquiryDetail. Location.CountryISOAlpha2Code





address.

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. InquiryDetail. Location

/Aggregate

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. InquiryDetail

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail.RenderingApplicationID


An alphanumeric value assigned to uniquely identify

the application delivering the report view of the alert

entity.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. AlertID



Alert.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. AlertEntityID



Vendor.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. AlertDate

date, Optional





GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. AlertNoteText



GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. EntityTypeText



Organization.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail.EntityReferenceWebPageURL


Text identifying the internet URL that provides

additional information like media articles for the Entity.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. EntityMatchDetail

Aggregate, Optional

Records the details of the score indicating the degree

of the match to the inquiry name.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. EntityMatchDetail.EntityMatchScore


A numeric value ranging from 1 to 100 which denotes

the degree of match of this entity against the inquired

subject name. A value of 1 denotes lowest degree of

match, value of 100 denotes highest degree of match.

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. EntityMatchDetail

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. ReferenceDetail


Records the source details of the data which was

originally obtained by D&B.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. ReferenceDetail.SourceName


Text recording the name of the source from which the

alert data was originally obtained.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. ReferenceDetail.SourceDescription



GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. ReferenceDetail.PublicationName






GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. ReferenceDetail.PublicationDate

date, Optional


GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. ReferenceDetail.WebPageURL



GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. ReferenceDetail.PublisherName


Name of the company or person that publishes

products.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. ReferenceDetail.SourceListName


Text recording the name of the list from which the

alert data was originally obtained; e.g., UK sanctions

list, OFAC list.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. ReferenceDetail.SourceTypeText



publication, media.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. ReferenceDetail.ContentText



END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. ReferenceDetail

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. EventDetail



the recording of the details of the events in which the

supplier is involved.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. EventDetail.EventTypeText



GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. EventDetail.EventSubTypeText






GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. EventDetail. EventText


Free form text recording additional details about the

event.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. EventDetail.EventDate

date, Optional


GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. EventDetail.EventDate@DatePrecisionText

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. EventDetail.EventDate@DatePrecisionDNBCodeValue

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. EventDetail.EventDate@DatePrecisionDNBCodeTableNumber

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. EventDetail. EndDate



END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. EventDetail

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Name

Aggregate, Optional


GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Name. PrimaryName

string, Required


identified.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Name. KnownByName


Any other name by which the subject is known which

cannot be categorised by one of the other name types

either because the name category is not covered by an

existing type of because the precise name type cannot

be identified.




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Name.FormerPrimaryName



previously.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Name.TradeStyleName


Name of the subject trades under for commercial

purposes, although its registered, legal name, used for

contracts and other formal situations, may be another.

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Name

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Address

Aggregate, Optional


GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Address. BirthAddress



the recording of the birth location details of the

supplier.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Address. BirthAddress.StreetAddressLine










GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Address. BirthAddress.StreetAddressLine. LineText









GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Address. BirthAddress.StreetAddressLine. DisplaySequence






END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Address. BirthAddress.StreetAddressLine

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Address. BirthAddress.PrimaryTownName

string, Optional



GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Address. BirthAddress.TerritoryName

string, Optional







GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Address. BirthAddress.PostalCode

string, Optional




town of GHENT.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Address. BirthAddress.CountryName

string, Optional


END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Address. BirthAddress

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Address.PrimaryAddress



the recording of the present location details of the

supplier.




GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Address.PrimaryAddress. StreetAddressLine










GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Address.PrimaryAddress. StreetAddressLine. LineText






GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Address.PrimaryAddress. StreetAddressLine. DisplaySequence






END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Address.PrimaryAddress. StreetAddressLine

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Address.PrimaryAddress. PrimaryTownName

string, Optional



GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Address.PrimaryAddress. TerritoryName

string, Optional










GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Address.PrimaryAddress. PostalCode

string, Optional




town of GHENT.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Address.PrimaryAddress. CountryName

string, Optional


END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Address.PrimaryAddress

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Address.NonspecificAddress



the recording of supplier address, which cannot be

classified into distinct sections.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Address.NonspecificAddress. StreetAddressLine










GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Address.NonspecificAddress. StreetAddressLine. LineText






GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Address.NonspecificAddress. StreetAddressLine. DisplaySequence









END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Address.NonspecificAddress. StreetAddressLine

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Address.NonspecificAddress. PrimaryTownName

string, Optional



GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Address.NonspecificAddress. TerritoryName

string, Optional







GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Address.NonspecificAddress. PostalCode

string, Optional




town of GHENT.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Address.NonspecificAddress. CountryName

string, Required


GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Address.NonspecificAddress. AddressTypeText



END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Address.NonspecificAddress

/Aggregate

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. Address

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. PersonalDetail

Aggregate, Optional





GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. PersonalDetail.BirthDate



GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. PersonalDetail.BirthDate@DatePrecisionText

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. PersonalDetail.BirthDate@DatePrecisionDNBCodeValue

Attribute

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. PersonalDetail.BirthDate@DatePrecisionDNBCodeTableNumber

Attribute

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. PersonalDetail

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail.NonspecificParameterDetail



the recording of supplier information, which cannot be

classified into distinct sections, as key value pairs.

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail.NonspecificParameterDetail. ParameterDescription



GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail.NonspecificParameterDetail. ParameterValue





END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail.NonspecificParameterDetail

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail. DisplaySequence

int, Optional


which this text entry should be presented relative to

other occurrences of text entries where the lower the

number the earlier the data is presented.




END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject. SubjectAlertDetail

/Aggregate

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData.ComplianceSubject

/Aggregate

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail. ComplianceData

/Aggregate

GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail.InquiryReferenceDetail

Aggregate, Optional


information to be linked to the request in order to


GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail.InquiryReferenceDetail. CustomerReferenceText


A freeform reference string provided by the customer

to be linked to the product in order to support


GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail.InquiryReferenceDetail. CustomerBillingEndorsementText



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: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail.InquiryReferenceDetail

/Aggregate

END: GetSubjectComplianceDataResponse.GetSubjectComplianceDataResponseDetail

/Aggregate

END: GetSubjectComplianceDataResponse /Aggregate



Response Codes




During the period after a successful registration and the availability of results, this operation will return aCM000 response code and the ResultText will equal "RESPONSE IS STILL PROCESSING."

<GetSubjectComplianceDataResponse><TransactionDetail>

<ApplicationTransactionID>063054273</ApplicationTransactionID>

<ServiceTransactionID>12345</ServiceTransactionID><TransactionTimestamp>2013-12-13T06:31:00.119-05:00</Transac

tionTimestamp></TransactionDetail><TransactionResult>

<ResultID>CM000</ResultID><ResultMessage>

<e><ResultDescription>Retrieved Supplier Result successfu

lly</ResultDescription></e>

</ResultMessage><ResultText>RESPONSE IS STILL PROCESSING</ResultText><SeverityText>Information</SeverityText>

</TransactionResult></GetSubjectComplianceDataResponse>

This operation may return the following response codes: CM001, CM002, CM003, CM004, CM007, CM013,CM018 and SC001-SC009.


CM001 The given request is invalid.


CM003 Missing Information in the request.

CM004 Internal D&B system error. Please try again or contact your local Customer Service Center.

CM007 Your request cannot be fulfilled for the given criteria.

CM013 Invalid Subject ID provided in the request. Please refer to Online Documentation.

CM018 No candidates resulted for the given input criteria.

Sub-Process Results

Some service levels will invoke additional processes upon successful completion of a RegisterSubject operationcall. In the event that an additional process fails, an error response will be delivered in the SubProcessResultsection. Here are the possible values:

D&B Direct API Documentation Sub-Process Results


<SubProcessName> <ResultID> <ResultText>

Match CMP001 No Match for the given input criteria. Supplier Registration process aborted sinceD&B is unable to append data on the supplier.

Match CMP002 No Match for the given input criteria.

Match CMP003 Internal D&B system error. Supplier Registration process aborted since D&B isunable to append data on the supplier.

Match CMP004 Internal D&B system error.


RefreshCheck CMP006 DUNS Deleted


RefreshCheck CMP008 Invalid Duns number provided in the request.


RefreshCheck CMP004 Internal D&B system error.

DataAppend CMP011 D&B Data is out of Date. Supplier Registration process aborted since D&B isunable to append data on the supplier.

DataAppend CMP012 D&B Data is out of Date.

DataAppend CMP003 Internal D&B system error. Supplier Registration process aborted since D&B isunable to append data on the supplier.

DataAppend CMP004 Internal D&B system error.

Samples (Download)




Related Topics

RegisterSubject (SOAP), ListComplianceSubjects (SOAP), GetComplianceAlerts (SOAP), ntity Attributes, EventCategories and Sub-Categories, Data Products by Category.

D&B Direct API Documentation Samples (Download)


GetComplianceAlerts (REST)This operation -- part of the Compliance Check Service -- is a component of the Compliance √ Screeningsolution.




Endpoint

GET https://maxcvservices.dnb.com/V{version}/compliancecheck/subjects/alerts?SubjectID={subjectID}

Request Parameters





D&B Direct API Documentation GetComplianceAlerts (REST)



ApplicationTransactionID string up to 64 chars., Optional



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


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.

SubjectID SubjectIDType up to 25 chars., Optional

A number uniquely identifying the inquired

subject within the D&B Worldwide Network.

AlertFromTimestamp dateTime, Optional

The date & time from when the Alert should be

returned

AlertToTimestamp dateTime, Optional

The date & time till when the Alert should be

returned

SortBasisText ComplianceAlertsSortBasisTextEnum, Optional

Possible values: SubjectID; AlertDate

SortDirectionText SortDirectionEnum, Optional

Possible values: Ascending; Descending

CandidatePerPageMaximumQuantity int, Optional

CandidateDisplayStartSequenceNumber int, Optional




CustomerReferenceText string up to 240 chars., Optional

A freeform reference string provided by the

customer to be linked to the product in order to


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


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


Sample Request

Testing / Sandbox


Data Field Response



GetComplianceAlertsResponse Aggregate

GetComplianceAlertsResponse@ServiceVersionNumber Attribute

GetComplianceAlertsResponse@xsi:schemaLocation Attribute

GetComplianceAlertsResponse { TransactionDetail Aggregate, Required



GetComplianceAlertsResponse { TransactionDetail { ApplicationTransactionID







GetComplianceAlertsResponse { TransactionDetail { ServiceTransactionID



this transaction.

GetComplianceAlertsResponse { TransactionDetail { TransactionTimestamp







END: GetComplianceAlertsResponse } TransactionDetail /Aggregate

GetComplianceAlertsResponse { TransactionResult Aggregate, Required



GetComplianceAlertsResponse { TransactionResult { SeverityText




GetComplianceAlertsResponse { TransactionResult { ResultID



of the transaction.

GetComplianceAlertsResponse { TransactionResult { ResultText



GetComplianceAlertsResponse { TransactionResult { ResultMessage


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.

GetComplianceAlertsResponse { TransactionResult { ResultMessage { ResultMessageID


An alphanumeric string that uniquely identifies the additional

information regarding the outcome of the transaction.




GetComplianceAlertsResponse { TransactionResult { ResultMessage { ResultDescription




GetComplianceAlertsResponse { TransactionResult { ResultMessage { NonSpecificDataProviderText




Credit Bureau.

END: GetComplianceAlertsResponse }TransactionResult } ResultMessage

/Aggregate

END: GetComplianceAlertsResponse }TransactionResult

/Aggregate

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail

Aggregate, Optional

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { CandidateMatchedQuantity

int, Required

The number of subjects identified as possible prospects in the

repository.

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { CandidateReturnedQuantity

int, Optional

The number of subjects actually returned as possible

prospects in the repository based on the search criteria.

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject


GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectID


A number uniquely identifying the inquired subject within an

application.

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail

Aggregate, Optional


recording of the changes to the details of the supplier

registered for monitoring.

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { InquiryDetail

Aggregate, Optional





GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { InquiryDetail { SubjectName

_, Required



GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { InquiryDetail { SubjectName@NameIdentificationNumber

Attribute

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { InquiryDetail { Location

Aggregate, Optional

Records the components of a location for which the business

activity profile information is requested.

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { InquiryDetail { Location { StreetAddressLine



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.

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { InquiryDetail { Location { StreetAddressLine { LineText


Text that records the street address components as it would

be presented on an address label. This includes, but is not

limited to, details such as street name, street number,

building name, estate name.

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { InquiryDetail { Location { 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.

END: GetComplianceAlertsResponse }GetComplianceAlertsResponseDetail }ComplianceSubject } SubjectAlertDetail } InquiryDetail }Location } StreetAddressLine

/Aggregate

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { InquiryDetail { Location { PrimaryTownName







GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { InquiryDetail { Location { PostalCode

string, Optional

An identifier used by the local country Postal Authority to

identify a particular geographic location. For example, in

Belgium, Postal Code 9000 identifies the town of GHENT.

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { InquiryDetail { Location { CountryISOAlpha2Code




Standardization (ISO), identifying the country for this address.

END: GetComplianceAlertsResponse }GetComplianceAlertsResponseDetail }ComplianceSubject } SubjectAlertDetail } InquiryDetail }Location

/Aggregate

END: GetComplianceAlertsResponse }GetComplianceAlertsResponseDetail }ComplianceSubject } SubjectAlertDetail } InquiryDetail

/Aggregate

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { RenderingApplicationID


An alphanumeric value assigned to uniquely identify the

application delivering the report view of the alert entity.

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { AlertID


An alphanumeric value that uniquely identifies the Alert.

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { AlertEntityID


An alphanumeric value that uniquely identifies the Vendor.

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { AlertDate

date, Optional


GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { AlertNoteText



GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { EntityTypeText



GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { EntityReferenceWebPageURL


Text identifying the internet URL that provides additional

information like media articles for the Entity.




GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { EntityMatchDetail

Aggregate, Optional

Records the details of the score indicating the degree of the

match to the inquiry name.

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { EntityMatchDetail { EntityMatchScore


A numeric value ranging from 1 to 100 which denotes the

degree of match of this entity against the inquired subject

name. A value of 1 denotes lowest degree of match, value of

100 denotes highest degree of match.

END: GetComplianceAlertsResponse }GetComplianceAlertsResponseDetail }ComplianceSubject } SubjectAlertDetail }EntityMatchDetail

/Aggregate

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { ReferenceDetail


Records the source details of the data which was originally

obtained by D&B.

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { ReferenceDetail { SourceName


Text recording the name of the source from which the alert

data was originally obtained.

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { ReferenceDetail { SourceDescription



GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { ReferenceDetail { PublicationName



GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { ReferenceDetail { PublicationDate

date, Optional


GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { ReferenceDetail { WebPageURL



GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { ReferenceDetail { PublisherName


Name of the company or person that publishes products.




GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { ReferenceDetail { SourceListName


Text recording the name of the list from which the alert data

was originally obtained; e.g., UK sanctions list, OFAC list.

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { ReferenceDetail { SourceTypeText



publication, media.

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { ReferenceDetail { ContentText



END: GetComplianceAlertsResponse }GetComplianceAlertsResponseDetail }ComplianceSubject } SubjectAlertDetail }ReferenceDetail

/Aggregate

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { EventDetail



recording of the details of the events in which the supplier is

involved.

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { EventDetail { EventTypeText



GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { EventDetail { EventSubTypeText



GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { EventDetail { EventText


Free form text recording additional details about the event.

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { EventDetail { EventDate

date, Optional


GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { EventDetail { EventDate@DatePrecisionText

Attribute




GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { EventDetail { EventDate@DatePrecisionDNBCodeValue

Attribute

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { EventDetail { EventDate@DatePrecisionDNBCodeTableNumber

Attribute

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { EventDetail { EndDate



END: GetComplianceAlertsResponse }GetComplianceAlertsResponseDetail }ComplianceSubject } SubjectAlertDetail } EventDetail

/Aggregate

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Name

Aggregate, Optional


GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Name { PrimaryName

string, Required


identified.

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Name { KnownByName


Any other name by which the subject is known which cannot

be categorised by one of the other name types either because

the name category is not covered by an existing type of

because the precise name type cannot be identified.

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Name { FormerPrimaryName



previously.

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Name { TradeStyleName


Name of the subject trades under for commercial purposes,

although its registered, legal name, used for contracts and

other formal situations, may be another.

END: GetComplianceAlertsResponse }GetComplianceAlertsResponseDetail }ComplianceSubject } SubjectAlertDetail } Name

/Aggregate




GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Address

Aggregate, Optional


GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Address { BirthAddress



recording of the birth location details of the supplier.

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Address { BirthAddress { StreetAddressLine









GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Address { BirthAddress { StreetAddressLine { LineText






GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Address { BirthAddress { StreetAddressLine { DisplaySequence






END: GetComplianceAlertsResponse }GetComplianceAlertsResponseDetail }ComplianceSubject } SubjectAlertDetail } Address }BirthAddress } StreetAddressLine

/Aggregate

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Address { BirthAddress { PrimaryTownName

string, Optional






GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Address { BirthAddress { TerritoryName

string, Optional

The name of the locally governed area which forms part of a

centrally governed nation as received by D&B. Clarification

Note: As a guiding principle this is a geographic area which

could theoretically exist as a separate nation. In the U.S. this

would be a State. In the UK this would be one of the Home

Nations.

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Address { BirthAddress { PostalCode

string, Optional




GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Address { BirthAddress { CountryName

string, Optional


END: GetComplianceAlertsResponse }GetComplianceAlertsResponseDetail }ComplianceSubject } SubjectAlertDetail } Address }BirthAddress

/Aggregate

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Address { PrimaryAddress



recording of the present location details of the supplier.

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Address { PrimaryAddress { StreetAddressLine









GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Address { PrimaryAddress { StreetAddressLine { LineText









GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Address { PrimaryAddress { StreetAddressLine { DisplaySequence






END: GetComplianceAlertsResponse }GetComplianceAlertsResponseDetail }ComplianceSubject } SubjectAlertDetail } Address }PrimaryAddress } StreetAddressLine

/Aggregate

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Address { PrimaryAddress { PrimaryTownName

string, Optional



GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Address { PrimaryAddress { TerritoryName

string, Optional






Nations.

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Address { PrimaryAddress { PostalCode

string, Optional




GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Address { PrimaryAddress { CountryName

string, Optional


END: GetComplianceAlertsResponse }GetComplianceAlertsResponseDetail }ComplianceSubject } SubjectAlertDetail } Address }PrimaryAddress

/Aggregate

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Address { NonspecificAddress



recording of supplier address, which cannot be classified into

distinct sections.




GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Address { NonspecificAddress { StreetAddressLine









GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Address { NonspecificAddress { StreetAddressLine { LineText






GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Address { NonspecificAddress { StreetAddressLine { DisplaySequence






END: GetComplianceAlertsResponse }GetComplianceAlertsResponseDetail }ComplianceSubject } SubjectAlertDetail } Address }NonspecificAddress } StreetAddressLine

/Aggregate

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Address { NonspecificAddress { PrimaryTownName

string, Optional



GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Address { NonspecificAddress { TerritoryName

string, Optional






Nations.




GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Address { NonspecificAddress { PostalCode

string, Optional




GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Address { NonspecificAddress { CountryName

string, Required


GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Address { NonspecificAddress { AddressTypeText



END: GetComplianceAlertsResponse }GetComplianceAlertsResponseDetail }ComplianceSubject } SubjectAlertDetail } Address }NonspecificAddress

/Aggregate

END: GetComplianceAlertsResponse }GetComplianceAlertsResponseDetail }ComplianceSubject } SubjectAlertDetail } Address

/Aggregate

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { PersonalDetail

Aggregate, Optional


GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { PersonalDetail{ BirthDate



GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { PersonalDetail{ BirthDate@DatePrecisionText

Attribute

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { PersonalDetail{ BirthDate@DatePrecisionDNBCodeValue

Attribute

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { PersonalDetail{ BirthDate@DatePrecisionDNBCodeTableNumber

Attribute

END: GetComplianceAlertsResponse }GetComplianceAlertsResponseDetail }ComplianceSubject } SubjectAlertDetail } PersonalDetail

/Aggregate




GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Assessment

Aggregate, Optional

Records the appraisal/opinion assigned to this Subject by an

entity other than the D&B Worldwide Network (WWN).

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Assessment { SupplierRiskScore

Aggregate, Required

A numeric value ranging from 1 to 100 assigned to a supplier

using a scoring model used to predict the risk of doing

business with this supplier. Value 1 denotes lowest risk and

100 denotes highest risk.

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Assessment { SupplierRiskScore { RawScore






GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { Assessment { SupplierRiskScore { RiskPriorityValue


A string denoting the level of risk priority .

END: GetComplianceAlertsResponse }GetComplianceAlertsResponseDetail }ComplianceSubject } SubjectAlertDetail } Assessment }SupplierRiskScore

/Aggregate

END: GetComplianceAlertsResponse }GetComplianceAlertsResponseDetail }ComplianceSubject } SubjectAlertDetail } Assessment

/Aggregate

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { NonspecificParameterDetail



recording of supplier information, which cannot be classified

into distinct sections, as key value pairs.

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { NonspecificParameterDetail { ParameterDescription



GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { NonspecificParameterDetail { ParameterValue








END: GetComplianceAlertsResponse }GetComplianceAlertsResponseDetail }ComplianceSubject } SubjectAlertDetail }NonspecificParameterDetail

/Aggregate

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { ComplianceSubject { SubjectAlertDetail { DisplaySequence

int, Optional


this text entry should be presented relative to other

occurrences of text entries where the lower the number the

earlier the data is presented.

END: GetComplianceAlertsResponse }GetComplianceAlertsResponseDetail }ComplianceSubject } SubjectAlertDetail

/Aggregate

END: GetComplianceAlertsResponse }GetComplianceAlertsResponseDetail }ComplianceSubject

/Aggregate

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { InquiryReferenceDetail

Aggregate, Optional


to be linked to this request in order to support subsequent

searches.

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { InquiryReferenceDetail { CustomerReferenceText




reconciliation.

GetComplianceAlertsResponse { GetComplianceAlertsResponseDetail { InquiryReferenceDetail { CustomerBillingEndorsementText




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: GetComplianceAlertsResponse }GetComplianceAlertsResponseDetail }InquiryReferenceDetail

/Aggregate

END: GetComplianceAlertsResponse }GetComplianceAlertsResponseDetail

/Aggregate

END: GetComplianceAlertsResponse /Aggregate





Response Codes



Samples (Download)




Related Topics

GetSubjectComplianceData (REST).



GetComplianceAlerts (SOAP)This operation -- part of the Compliance Check Service -- is a component of the Compliance √ Screeningsolution.




Endpoint


Request Parameters






GetComplianceAlertsRequest Aggregate

GetComplianceAlertsRequest@ServiceVersionNumber Attribute

GetComplianceAlertsRequest@xsi:schemaLocation Attribute

GetComplianceAlertsRequest. TransactionDetail Aggregate, Optional


D&B Direct API Documentation GetComplianceAlerts (SOAP)



GetComplianceAlertsRequest. TransactionDetail.ApplicationTransactionID




GetComplianceAlertsRequest. TransactionDetail.TransactionTimestamp


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.

GetComplianceAlertsRequest. TransactionDetail.SubmittingOfficeID


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: GetComplianceAlertsRequest. TransactionDetail /Aggregate

GetComplianceAlertsRequest.GetComplianceAlertsRequestDetail

Aggregate, Required

GetComplianceAlertsRequest.GetComplianceAlertsRequestDetail. InquiryDetail

Aggregate, Required

GetComplianceAlertsRequest.GetComplianceAlertsRequestDetail. InquiryDetail.SubjectID


A number uniquely identifying the inquired subject within the

D&B Worldwide Network.

END: GetComplianceAlertsRequest.GetComplianceAlertsRequestDetail. InquiryDetail

/Aggregate

GetComplianceAlertsRequest.GetComplianceAlertsRequestDetail.ComplianceAlertsSpecification

Aggregate, Optional

GetComplianceAlertsRequest.GetComplianceAlertsRequestDetail.ComplianceAlertsSpecification. AlertFromTimestamp

dateTime, Optional

The date & time from when the Alert should be returned

GetComplianceAlertsRequest.GetComplianceAlertsRequestDetail.ComplianceAlertsSpecification. AlertToTimestamp

dateTime, Optional

The date & time till when the Alert should be returned

GetComplianceAlertsRequest.GetComplianceAlertsRequestDetail.ComplianceAlertsSpecification. SortBasisText

ComplianceAlertsSortBasisTextEnum, Optional

Possible values: SubjectID; AlertDate




GetComplianceAlertsRequest.GetComplianceAlertsRequestDetail.ComplianceAlertsSpecification. SortDirectionText


Possible values: Ascending; Descending

GetComplianceAlertsRequest.GetComplianceAlertsRequestDetail.ComplianceAlertsSpecification.CandidatePerPageMaximumQuantity

int, Optional

GetComplianceAlertsRequest.GetComplianceAlertsRequestDetail.ComplianceAlertsSpecification.CandidateDisplayStartSequenceNumber

int, Optional

END: GetComplianceAlertsRequest.GetComplianceAlertsRequestDetail.ComplianceAlertsSpecification

/Aggregate

GetComplianceAlertsRequest.GetComplianceAlertsRequestDetail.InquiryReferenceDetail

Aggregate, Optional



searches.

GetComplianceAlertsRequest.GetComplianceAlertsRequestDetail.InquiryReferenceDetail. CustomerReferenceText




reconciliation.

GetComplianceAlertsRequest.GetComplianceAlertsRequestDetail.InquiryReferenceDetail.CustomerBillingEndorsementText



requesting individual or department name, or customer's own

account/reference number and/or name for the case on



END: GetComplianceAlertsRequest.GetComplianceAlertsRequestDetail.InquiryReferenceDetail

/Aggregate

END: GetComplianceAlertsRequest.GetComplianceAlertsRequestDetail

/Aggregate

END: GetComplianceAlertsRequest /Aggregate

Sample Request



Testing / Sandbox


Data Field Response



GetComplianceAlertsResponse Aggregate

GetComplianceAlertsResponse@ServiceVersionNumber Attribute

GetComplianceAlertsResponse@xsi:schemaLocation Attribute

GetComplianceAlertsResponse. TransactionDetail Aggregate, Required



GetComplianceAlertsResponse. TransactionDetail.ApplicationTransactionID




GetComplianceAlertsResponse. TransactionDetail.ServiceTransactionID



this transaction.

GetComplianceAlertsResponse. TransactionDetail.TransactionTimestamp







END: GetComplianceAlertsResponse. TransactionDetail /Aggregate

GetComplianceAlertsResponse. TransactionResult Aggregate, Required



GetComplianceAlertsResponse. TransactionResult.SeverityText







GetComplianceAlertsResponse. TransactionResult.ResultID



of the transaction.

GetComplianceAlertsResponse. TransactionResult.ResultText



GetComplianceAlertsResponse. TransactionResult.ResultMessage


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.

GetComplianceAlertsResponse. TransactionResult.ResultMessage. ResultMessageID


An alphanumeric string that uniquely identifies the additional

information regarding the outcome of the transaction.

GetComplianceAlertsResponse. TransactionResult.ResultMessage. ResultDescription




GetComplianceAlertsResponse. TransactionResult.ResultMessage. NonSpecificDataProviderText




Credit Bureau.

END: GetComplianceAlertsResponse. TransactionResult.ResultMessage

/Aggregate

END: GetComplianceAlertsResponse. TransactionResult /Aggregate

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail

Aggregate, Optional

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.CandidateMatchedQuantity

int, Required

The number of subjects identified as possible prospects in the

repository.

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.CandidateReturnedQuantity

int, Optional

The number of subjects actually returned as possible

prospects in the repository based on the search criteria.




GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject


GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectID


A number uniquely identifying the inquired subject within an

application.

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail

Aggregate, Optional


recording of the changes to the details of the supplier

registered for monitoring.

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. InquiryDetail

Aggregate, Optional


GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. InquiryDetail.SubjectName

_, Required



GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. InquiryDetail.SubjectName@NameIdentificationNumber

Attribute

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. InquiryDetail.Location

Aggregate, Optional

Records the components of a location for which the business

activity profile information is requested.

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. InquiryDetail.Location. StreetAddressLine












GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. InquiryDetail.Location. StreetAddressLine. LineText






GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. InquiryDetail.Location. StreetAddressLine. DisplaySequence






END: GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. InquiryDetail.Location. StreetAddressLine

/Aggregate

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. InquiryDetail.Location. PrimaryTownName




GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. InquiryDetail.Location. PostalCode

string, Optional




GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. InquiryDetail.Location. CountryISOAlpha2Code




Standardization (ISO), identifying the country for this address.

END: GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. InquiryDetail.Location

/Aggregate

END: GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. InquiryDetail

/Aggregate

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail.RenderingApplicationID


An alphanumeric value assigned to uniquely identify the

application delivering the report view of the alert entity.




GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. AlertID


An alphanumeric value that uniquely identifies the Alert.

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. AlertEntityID


An alphanumeric value that uniquely identifies the Vendor.

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. AlertDate

date, Optional


GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. AlertNoteText



GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. EntityTypeText



GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail.EntityReferenceWebPageURL


Text identifying the internet URL that provides additional

information like media articles for the Entity.

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail.EntityMatchDetail

Aggregate, Optional

Records the details of the score indicating the degree of the

match to the inquiry name.

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail.EntityMatchDetail. EntityMatchScore


A numeric value ranging from 1 to 100 which denotes the

degree of match of this entity against the inquired subject

name. A value of 1 denotes lowest degree of match, value of

100 denotes highest degree of match.

END: GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail.EntityMatchDetail

/Aggregate

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. ReferenceDetail


Records the source details of the data which was originally

obtained by D&B.




GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail.ReferenceDetail. SourceName


Text recording the name of the source from which the alert

data was originally obtained.

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail.ReferenceDetail. SourceDescription



GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail.ReferenceDetail. PublicationName



GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail.ReferenceDetail. PublicationDate

date, Optional


GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail.ReferenceDetail. WebPageURL



GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail.ReferenceDetail. PublisherName


Name of the company or person that publishes products.

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail.ReferenceDetail. SourceListName


Text recording the name of the list from which the alert data

was originally obtained; e.g., UK sanctions list, OFAC list.

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail.ReferenceDetail. SourceTypeText



publication, media.

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail.ReferenceDetail. ContentText



END: GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. ReferenceDetail

/Aggregate




GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. EventDetail



recording of the details of the events in which the supplier is

involved.

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. EventDetail.EventTypeText



GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. EventDetail.EventSubTypeText



GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. EventDetail.EventText


Free form text recording additional details about the event.

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. EventDetail.EventDate

date, Optional


GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. EventDetail.EventDate@DatePrecisionText

Attribute

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. EventDetail.EventDate@DatePrecisionDNBCodeValue

Attribute

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. EventDetail.EventDate@DatePrecisionDNBCodeTableNumber

Attribute

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. EventDetail.EndDate



END: GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. EventDetail

/Aggregate

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Name

Aggregate, Optional





GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Name.PrimaryName

string, Required


identified.

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Name.KnownByName


Any other name by which the subject is known which cannot

be categorised by one of the other name types either because

the name category is not covered by an existing type of

because the precise name type cannot be identified.

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Name.FormerPrimaryName



previously.

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Name.TradeStyleName


Name of the subject trades under for commercial purposes,

although its registered, legal name, used for contracts and

other formal situations, may be another.

END: GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Name

/Aggregate

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Address

Aggregate, Optional


GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Address.BirthAddress



recording of the birth location details of the supplier.

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Address.BirthAddress. StreetAddressLine












GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Address.BirthAddress. StreetAddressLine. LineText






GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Address.BirthAddress. StreetAddressLine. DisplaySequence






END: GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Address.BirthAddress. StreetAddressLine

/Aggregate

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Address.BirthAddress. PrimaryTownName

string, Optional



GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Address.BirthAddress. TerritoryName

string, Optional






Nations.

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Address.BirthAddress. PostalCode

string, Optional




GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Address.BirthAddress. CountryName

string, Optional


END: GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Address.BirthAddress

/Aggregate




GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Address.PrimaryAddress



recording of the present location details of the supplier.

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Address.PrimaryAddress. StreetAddressLine









GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Address.PrimaryAddress. StreetAddressLine. LineText






GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Address.PrimaryAddress. StreetAddressLine. DisplaySequence






END: GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Address.PrimaryAddress. StreetAddressLine

/Aggregate

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Address.PrimaryAddress. PrimaryTownName

string, Optional






GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Address.PrimaryAddress. TerritoryName

string, Optional






Nations.

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Address.PrimaryAddress. PostalCode

string, Optional




GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Address.PrimaryAddress. CountryName

string, Optional


END: GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Address.PrimaryAddress

/Aggregate

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Address.NonspecificAddress



recording of supplier address, which cannot be classified into

distinct sections.

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Address.NonspecificAddress. StreetAddressLine









GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Address.NonspecificAddress. StreetAddressLine. LineText









GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Address.NonspecificAddress. StreetAddressLine.DisplaySequence






END: GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Address.NonspecificAddress. StreetAddressLine

/Aggregate

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Address.NonspecificAddress. PrimaryTownName

string, Optional



GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Address.NonspecificAddress. TerritoryName

string, Optional






Nations.

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Address.NonspecificAddress. PostalCode

string, Optional




GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Address.NonspecificAddress. CountryName

string, Required


GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Address.NonspecificAddress. AddressTypeText



END: GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Address.NonspecificAddress

/Aggregate

END: GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Address

/Aggregate




GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. PersonalDetail

Aggregate, Optional


GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. PersonalDetail.BirthDate



GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. PersonalDetail.BirthDate@DatePrecisionText

Attribute

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. PersonalDetail.BirthDate@DatePrecisionDNBCodeValue

Attribute

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. PersonalDetail.BirthDate@DatePrecisionDNBCodeTableNumber

Attribute

END: GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. PersonalDetail

/Aggregate

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Assessment

Aggregate, Optional

Records the appraisal/opinion assigned to this Subject by an

entity other than the D&B Worldwide Network (WWN).

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Assessment.SupplierRiskScore

Aggregate, Required





GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Assessment.SupplierRiskScore. RawScore






GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Assessment.SupplierRiskScore. RiskPriorityValue


A string denoting the level of risk priority .




END: GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Assessment.SupplierRiskScore

/Aggregate

END: GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail. Assessment

/Aggregate

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail.NonspecificParameterDetail



recording of supplier information, which cannot be classified

into distinct sections, as key value pairs.

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail.NonspecificParameterDetail. ParameterDescription



GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail.NonspecificParameterDetail. ParameterValue





END: GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail.NonspecificParameterDetail

/Aggregate

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail.DisplaySequence

int, Optional


this text entry should be presented relative to other

occurrences of text entries where the lower the number the

earlier the data is presented.

END: GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject. SubjectAlertDetail

/Aggregate

END: GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.ComplianceSubject

/Aggregate

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.InquiryReferenceDetail

Aggregate, Optional



searches.




GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.InquiryReferenceDetail. CustomerReferenceText




reconciliation.

GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.InquiryReferenceDetail.CustomerBillingEndorsementText




own account/reference number and/or name for the case on



END: GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail.InquiryReferenceDetail

/Aggregate

END: GetComplianceAlertsResponse.GetComplianceAlertsResponseDetail

/Aggregate

END: GetComplianceAlertsResponse /Aggregate



Response Codes



Samples (Download)




Related Topics

GetSubjectComplianceData (SOAP).



Authentication Process

SOAP Authentication

Before D&B Direct API services can be invoked, the credentials must be activated. Instructions and a link foractivating username/password combinations will be included in an email sent upon completion of theregistration process. If you do not receive an email, or unable to locate it, please contact the D&B supportteam for assistance (and specify if this a production, trial or sandbox related issue).

The system will generate a unique username for accounts created after December 6, 2013. Prior to that date,the customer-supplied email address was used as the username. No change is required for existing credentials.

Most of the D&B Direct products and features require contractual entitlement prior to production (and trial)environment access. Please refer to the data layer entitlement page for more details.

All D&B Direct API services require that a valid username and password be provided in the SOAP header witheach call to an operation. The 2.0 services do not require that an API key be supplied.

If the credentials are valid and the associated account is entitled to access the product or feature, the requestwill be processed. If the authentication process fails, an error response code will be returned. The securityrelated response codes are prefixed with "SC."

Sample Request

<soapenv:Envelope xmlns:soapenv="http://schemas.xmlsoap.org/soap/envelope/" xmlns:com="http://services.dnb.com/CompanyServiceV2.0">




01/oasis-200401-wss-username-token-profile-1.0#PasswordText">MyPassword</wsse:Password>





D&B Direct API Documentation Authentication Process


http://dnbus.force.com/support?prod=DNBDirect


Response - Invalid Credentials

<soapenv:Envelope xmlns:soapenv="http://schemas.xmlsoap.org/soap/envelope/">

<soapenv:Body><com:MatchResponse ServiceVersionNumber="4.0" xmlns:com="http:/

/services.dnb.com/CompanyServiceV2.0"><TransactionDetail>

<ApplicationTransactionID>Id-b118ae275255a7cf0cfb742e</ApplicationTransactionID>

<ServiceTransactionID>Id-b118ae275255a7cf0cfb742e</ServiceTransactionID>

<TransactionTimestamp>2013-10-09T15:00:31</TransactionTimestamp>

</TransactionDetail><TransactionResult>

<SeverityText>Error</SeverityText><ResultID>SC001</ResultID><ResultText>Your user credentials are invalid. Please con

tact your D&B Representative or your local Customer Service Center.</ResultText>

</TransactionResult></com:MatchResponse>


REST Authentication




D&B Direct API Documentation Response - Invalid Credentials



Implementation of D&B Direct API services using REST methodology involves obtaining anAuthentication Token, that is then submitted with subsequent requests during a particular session (up to eighthours).

Secure access to D&B Direct services is managed through the use of an Authentication Token, which can beobtained by sending an HTTP POST request to Authentication Service URL, passing a valid username andpassword in the HTTP header. The 2.0 services do not require that an API key be supplied. If the usercredentials are valid, an Authentication Token (valid for eight hours) will be returned back in theAuthorization tag in the HTTP header of the response.

Once an Authentication Token is obtained, it should be embedded in the HTTP header of all subsequentrequests. If the Authentication Token is valid and the user is entitled to access the product or feature beingrequested, the service will be processed and requested information returned as a JSON object. If theAuthentication Token is invalid, an error code will be returned in the JSON response.

Note: The D&B Direct REST implementation uses the BadgerFish approach for JSON with some minorvariations.

Sample Request - Get New Token

POST https://maxcvservices.dnb.com/rest/Authenticationx-dnb-user: MyUsernamex-dnb-pwd: MyPassword

A {version} parameter is not required when initiating a request to the Authentication service.

Response - Success

HTTP/1.1 200 OKDate: Wed, 09 Oct 2013 18:47:22 GMTAuthorization: <MyToken>x-dnb-user: MyUsernamex-dnb-pwd: MyPassword

Response - Failed

HTTP/1.1 401 ERRORDate: Wed, 09 Oct 2013 18:51:11 GMTAuthorization: INVALID CREDENTIALSx-dnb-user: MyUsernamex-dnb-pwd: MyPassword

D&B Direct API Documentation Sample Request - Get New Token


Sample Request - Invoke Operation with Token

GET https://maxcvservices.dnb.com/V4.0/organizations?CountryISOAlpha2Code=US&SubjectName=GORMAN%20MANUFACTURING&match=true&MatchTypeText=Advanced&TerritoryName=CAAuthorization: <MyToken>

Response - Expired Authentication Token

HTTP/1.1 401 UNAUTHORIZEDDate: Thu, 10 Oct 2013 14:55:19 GMTAuthorization: <MyToken>Content-Type: application/jsonContent-Encoding: gzip

{"MatchResponse": {"TransactionDetail": {

"ApplicationTransactionID": "REST","ServiceTransactionID": "Id-c04bbdff5256bfd70a7b742e","TransactionTimestamp": "2013-10-10T10:55:19"

},"TransactionResult": {

"SeverityText": "Error","ResultID": "SC001","ResultText": "Your user credentials are invalid. Please contact

your D&B Representative or your local Customer Service Center."}

}}

D&B Direct API Documentation Sample Request - Invoke Operation with Token


Obtaining CredentialsAccess to the D&B Direct web services are secured by a username and password combination. D&B will issueyour organization a production username upon completion of the contract establishment process. Thisusername will be sent to the email address designated on the contract, along with instructions for setting upthe password. This process will also be followed for production trial requests.

D&B offers a non-billable environment (commonly referred to as the sandbox) for testing the D&B Direct webservices. Developers may establish, via a self-service interface, sandbox user id and password combinations.The production credentials assigned to your organization may NOT be used in the sandbox environment toauthenticate web services, and vice-versa.





D&B Direct API Documentation Obtaining Credentials


http://developer.dnb.com/register-v2


Data Layer EntitlementD&B Direct 2.0 services are provisioned to customers at the data layer, which, for some of the features, mightnot be intuitive. This page is intended to help developers clearly understand what services and operations theyare entitled to use.

Customers may access the "Review Contract Summary" function in the Online Usage Tracking online resourcefor a list of entitled data layers.

Components Requiring Entitlement

Data Layer: Compliance CheckService: Compliance Check ServiceOperations: RegisterSubject();Feature: Compliance √ Screening

Components Not Requiring Entitlement

These items are available to customers who have one or more entitled data layers.

Data Layer: Compliance Check Results*Service: Compliance Check ServiceOperations: GetSubjectComplianceData(); SearchComplianceAlerts()Feature: Compliance √ Screening

*Requires entitlement to the "Compliance Check" data layer.

D&B Direct API Documentation Data Layer Entitlement


Response CodesWhenever a D&B Direct web service request is unsuccessful, one of the following response codes will bereturned.

Code Description HTTPStatus*

CM000 Success 200

CM001 The given request is invalid. 400

CM002 The format of this request is invalid. 400

CM003 Missing information in the request. 400

CM004 Internal D&B system error. 500

CM005 D&B System temporarily unavailable. 503

CM006 D&B System busy. 503

CM007 Your request cannot be fulfilled for the given criteria. 404

CM008 No match found for the requested Duns number. 404

CM009 Reason Code required for Germany. 400

CM010 Partial Success. 200

CM011 Invalid Country Code provided in the request. 400

CM012 Invalid Duns number provided in the request. 400

CM013 Invalid Subject ID provided in the request. 400

CM014 Invalid Product Code provided in the request. 400

CM016 Invalid Territory provided in the request. 400

CM017 Duns number is missing in the request. 400

CM018 No candidates resulted for the given input criteria. 404

CM022 Only a Subset of request parameters were used for processing the request. 200

CM023 Duplicate record cannot be created. 400

CP001 No Match for the given input criteria. 404

CP002 No candidates resulted in the Extended Search. 404

CP003 No Match for given Telephone Number. 404

CP004 No Match for given Organization Identifier. 404

CP005 Insufficient Information to determine Fraud Score. 400

PD001 Requested product not available due to insufficient data. 404

PD002 Requested subject is promised later. Preliminary report returned. 200

PD003 Requested product not available - subject is on Stop Distribution. 404

PD004 Requested product not available due to subject information is too old. 404




PD005 Requested Product not available. 404

PD006 Subject is foreign branch, therefore trade-up to HQ is not available. 404

PD007 Family Tree does not exist for requested subject. 404

PD008 Success. Returned truncated family tree, as family tree member countexceeds maximum limit for requested subject.

200

PD009 Required scoring elements missing - a Commercial or Blended Small Businessreport is not available. You may proceed with a Principal only request.

200

PD010 Requested Product not available as address is undeliverable. 200

PD011 Requested Product not available as address is undeliverable. 404

PD012 Requested Product not available on Self request. 404

PD013 Requested Product is not available currently. Product will be delivered to thecustomer at a later point of time via offline delivery channels (Email/FAX/FTPetc).

404

PD014 Requested data is not available or partially available due to data integrityerrors.

404

PD015 Trade-up to HQ is not available. Therefore delivering the data for branchorganization.

200

PD016 Requested Product is not available since the requested DUNS is transferred toa new DUNS.

200

SC001 Your user credentials are invalid. 401

SC002 Your user credentials are not eligible for this request. 401

SC003 Your user credentials have expired. 401

SC004 Your Subscriber number has expired. 401

SC005 You have reached maximum limit permitted as per the contract. 401

SC006 Transaction not processed as the permitted concurrency limit was exceeded. 401

SC007 Subscriber validation failed. 401

SC008 Your account has been locked out due to repeated attempts to login with anincorrect User ID/Password.

401

SC009 Invalid Sign On Token in the request. 401

SC010 The User ID you provided doesn’t exist in the system. n/a

SC011 The User ID you provided already exist in the system n/a

SC012 Request not processed as user activation key is invalid or expired. n/a

BC001 Partial Success. One or more records in the input file were not processed. 200

BC002 Batch request is not processed since input file is not available in the specifiedlocation.

400




BC003 Batch request is not processed since the content of the input file is not in theexpected format.

400

BC004 Batch request is not processed since the count of the records specified in therequest do not match the exact count of records in the input file.

400

BC005 Intermediate Success 200

BC006 Batch request is not processed 400

BC007 Batch Execution in progress n/a

BC008 Batch Execution not yet started n/a

*This column displays the corresponding HTTP status code that will be returned for REST API calls.



Sandbox AccessD&B Direct provides a test environment (referred to as the sandbox) that requires a separate set of credentials.Service requests made with sandbox credentials should be issued using the same endpoints (and in the case ofSOAP, using the same WSDL file).

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

Some D&B Direct products and features may behave differently in the sandbox environment. Any limitationsor restrictions will be specified on the operation page for each interface.

Note: While the Compliance √ Screening features are accessed through a D&B Direct service, separatecredentials are required for each data environment and will be provided by a D&B sales representative.

Static Responses

Some operations currently return a static set of results, regardless of the request parameters, in the testenvironment.

Test Parameter Values

The following suggested parameters may be used for test environment (sandbox) requests to retrievesuccessful responses.

Feature Test Parameters

Register Subject n/a

Get Subject Compliance Data n/a

Get Compliance Alerts n/a

List Compliance Subjects n/a

Company Reports

Country Reports

D&B Direct API Documentation Sandbox Access


BadgerFish (REST)BadgerFish is a convention for translating an XML document into a JSON object. D&B Direct JSON responsesfollow this convention with a few minor variations. Exception: The responses supplied by the DataExchange Service follow the convention used by the respective business partner.

l Attributes will always be represented by prefixing with “@”. (see Example 2)l If an element is repeatable, that element will be always returned as an Array of objects in the JSON

response. (see Example 7)o If a repeatable element is not repeating in a specific JSON response, even then that element will

be returned as an Array having a single object. (see Example 9)l Element content will be represented with “$” if it has attributes (see Example 2)

o Consider a scenario where an element has an attribute as per the definition, however theattribute is not returned in a specific JSON response. Even then, the element content will berepresented as “$” in the JSON. (see Example 4)

l String values will be returned within double quotes. (see Example 14)l Numeric and Boolean values will not be returned within double quotes. (see Example 12 and Example

13)

Examples

# Scenario XML Instance JSON Instance

1 Element having noattribute

<DUNSNumber>804735132 </DUNSNumber> "DUNSNumber": "804735132"

2 Element havingAttribute

<FamilyTreeMemberRoleTextDNBCodeValue="12773">Parent</FamilyTreeMemberRoleText>

"FamilyTreeMemberRoleText": { "@DNBCodeValue": 12773, "$": "Parent" }

3 Aggregate havingattribute

<OrganizationIdentificationNumberDetailTypeText="Federal Taxpayer IdentificationNumber (US)" DNBCodeValue="6863"><OrganizationIdentificationNumber>12345</OrganizationIdentificationNumber></OrganizationIdentificationNumberDetail>

"OrganizationIdentificationNumberDetail":{ "@TypeText": "Federal TaxpayerIdentification Number (US)","@DNBCodeValue": 6863,"OrganizationIdentificationNumber":"12345" }

4 Element havingAttribute as perdefinition, howeverattribute is notreturned for aspecific JSONinstance

<OrganizationName>Gorman ManufacturingCompany, Inc. </OrganizationName>

"OrganizationName": { "$": "GormanManufacturing Company, Inc." }

D&B Direct API Documentation BadgerFish (REST)



5 Aggregate havingAttribute as perdefinition, howeverattribute is notreturned for aspecific JSONinstance

<OrganizationIdentificationNumberDetail ><OrganizationIdentificationNumber>12345</OrganizationIdentificationNumber></OrganizationIdentificationNumberDetail>

"OrganizationIdentificationNumberDetail":{ "OrganizationIdentificationNumber":"12345" }

6 Non-RepeatingElement

<DUNSNumber>804735132 </DUNSNumber> "DUNSNumber": "804735132"

7 Repeating Element <SalesRevenueAmountCurrencyISOAlpha3Code="USD”>1000000</SalesRevenueAmount><SalesRevenueAmountCurrencyISOAlpha3Code="CAD”>1040000</SalesRevenueAmount>

"SalesRevenueAmount": [ { "@CurrencyISOAlpha3Code": "USD", "$":1000000 }, { "@CurrencyISOAlpha3Code":"CAD", "$": 1040000 } ]

8 Repeating Aggregate <FamilyTreeMemberRole><FamilyTreeMemberRoleTextDNBCodeValue="12773">Parent</FamilyTreeMemberRoleText></FamilyTreeMemberRole><FamilyTreeMemberRole><FamilyTreeMemberRoleTextDNBCodeValue="12775">Global Ultimate</FamilyTreeMemberRoleText></FamilyTreeMemberRole><FamilyTreeMemberRole><FamilyTreeMemberRoleTextDNBCodeValue="12774">Domestic Ultimate</FamilyTreeMemberRoleText></FamilyTreeMemberRole>

"FamilyTreeMemberRole": [ {"FamilyTreeMemberRoleText": { "@DNBCodeValue": 12773, "$": "Parent" }},{"FamilyTreeMemberRoleText": {

"@DNBCodeValue": 12775, "$": "GlobalUltimate" }},{"FamilyTreeMemberRoleText": { "@DNBCodeValue": 12774, "$": "DomesticUltimate" }} ]

9 Element isrepeatable as per thedefinition. Howeverit is not repeating ina specific JSONinstance.

<SalesRevenueAmountCurrencyISOAlpha3Code="USD”>1000000</SalesRevenueAmount>

"SalesRevenueAmount": [ { "@CurrencyISOAlpha3Code": "USD", "$":1000000 }]

10 Aggregate isrepeatable as per thedefinition. Howeverit is not repeating ina specific JSONinstance.

<FamilyTreeMemberRole><FamilyTreeMemberRoleTextDNBCodeValue="12773">Parent</FamilyTreeMemberRoleText></FamilyTreeMemberRole>

"FamilyTreeMemberRole": [ {"FamilyTreeMemberRoleText": { "@DNBCodeValue": 12773, "$": "Parent" }}]

11 Date Field <TransactionTimestamp>2013-07-11T11:08:48.067-04:00</TransactionTimestamp>

"TransactionTimestamp": "2013-07-11T11:10:39.110-04:00"

12 Boolean Field <StandaloneOrganizationIndicator>false</StandaloneOrganizationIndicator>

"StandaloneOrganizationIndicator": false

D&B Direct API Documentation Examples



13 Numeric Field <RawScore>352</RawScore> "RawScore": 352

14 String Field <LineText>492 Koller Street</LineText> "LineText": "492 Koller Street"

D&B Direct API Documentation Examples


documentation - d&b direct - dun & bradstreet

Documents