Response

Table 1. Global Sentry Service Output
Response Element	Description
MatchStatus	Reports the success or failure of the match attempt. S: Suspect F: Failure
Status	Reports the success or failure of the match attempt. null: Success F: Failure
Status.Code	Reason for failure.
Status.Description	Description of the problem that caused the failure.
Name
InputName	Input Name from the original data source.
InputFilteredName	Input Name with titles, suffixes and special characters removed from the original data source.
Name	Name returned from database.
InputFirstName	Input First Name from the original data source.
InputFilteredFirstName	Input First Name with titles, suffixes and special characters removed from the original data source.
FirstName	First Name returned from database.
InputLastName	Input Last Name from the original data source.
InputFilteredLastName	Input Last Name with titles, suffixes and special characters removed from the original data source.
LastName	Last Name returned from database.
NameScore	Name match score. 0 - 100.
NameMatchIdentified	Identifies if the Name is a match. Values are `Yes` or `No`.
NameProvided	Identifies if the Name is provided in the input data . Values are `Yes` or `No`.
Address
FirmName	FirmName returned from database.
InputAddressLine1	Input Address line from the original data source.
AddressLine1	Address line returned from database.
InputAddressLine2	Input Address line from the original data source.
AddressLine2	Address line returned from database.
InputAddressLine3	Input Address line from the original data source.
AddressLine3	Address line returned from database.
AddressScore	Address match score. 0 - 100.
AddressMatchIdentified	Identifies if the Address is a match. Values are `Yes` or `No`.
AddressProvided	Identifies if the Address is provided in the input data. Values are `Yes` or `No`.
InputCountry	Input Country from the original data source.
City	City returned from database.
Country	Country returned from database.
ID Number
InputIDNumber	Input ID Number from the original data source.
IDNumber	ID Number returned from database.
IDNumberScore	ID Number match score. 0-100.
IDNumberMatchIdentified	Identifies if the ID Number is a match. Yes or No.
IDNumberProvided	Identifies if the ID Number is provided in the input data. Values are `Yes` or `No`.
Place of Birth
InputPlaceOfBirth	Input Place of Birth from the original data source.
PlaceOfBirth	Place of Birth returned from database.
PlaceOfBirthScore	Place of Birth match score. 0-100.
PlaceOfBirthMatchIdentified	Identifiesif the Place of Birth is a match. Values are `Yes` or `No`.
PlaceOfBirthProvided	Identifies if the Place of Birth is provided in the input data. Values are `Yes` or `No`.
Date of Birth
InputDOB	Input Date of Birth from the original data source.
DOB	Date of Birth returned from database.
DOBScore	Date of Birth match score. 0-100.
DOBMatchIdentified	Identifies if the Date of Birth is a match. Values are `Yes` or `No`.
DOBProvided	Identifies if the Date of Birth is provided in the input data. Values are `Yes` or `No`.
Citizenship
InputCitizenship	Input Citizenship from the original data source.
Citizenship	Citizenship returned from database.
CitizenshipScore	Citizenship match score. 0 to 100.
CitizenshipMatchIdentified	Identifies if Citizenship is a match. Values are `Yes` or `No`.
CitizenshipProvided	Identifies if the Citizenship is provided in the input data. Values are `Yes` or `No`.
Nationality
InputNationality	Input Nationality from the original data source.
Nationality	Nationality returned from database.
NationalityScore	Nationality match score. 0-100.
NationalityMatchIdentified	Identifies Nationality was a match. Values are `Yes` or `No`.
NationalityProvided	Identifies if the Nationality is provided in the input data. Values are `Yes` or `No`.
Government List Information
EntryID	Entry ID that identifies a name, entity, vessel, address, id number, place of birth, date of birth, citizenship or nationality. This is provided by each govt. agency.
ListType	Name of list provided by the government agencies. SDN, EU, Bank Of England, Financial Institutions of Canada.
Risk Analysis
OverAllRiskLevel	Risk score per match. 0-16. For more information, see Understanding the Risk Analysis Score.
SanctionedCountryIdentified	Indicates if the sanctioned country is identified as a match. Values are `Yes` or `No`.

MatchStatus

Reports the success or failure of the match attempt.

S: Suspect

F: Failure

Status

Reports the success or failure of the match attempt.

null: Success

F: Failure

Status.Code

Reason for failure.

Status.Description

Description of the problem that caused the failure.

Name

InputName

Input Name from the original data source.

InputFilteredName

Input Name with titles, suffixes and special characters removed from the original data source.

Name

Name returned from database.

InputFirstName

Input First Name from the original data source.

InputFilteredFirstName

Input First Name with titles, suffixes and special characters removed from the original data source.

FirstName

First Name returned from database.

InputLastName

Input Last Name from the original data source.

InputFilteredLastName

Input Last Name with titles, suffixes and special characters removed from the original data source.

LastName

Last Name returned from database.

NameScore

Name match score. 0 - 100.

NameMatchIdentified

Identifies if the Name is a match. Values are Yes or No.

NameProvided

Identifies if the Name is provided in the input data . Values are Yes or No.

Address

FirmName

FirmName returned from database.

InputAddressLine1

Input Address line from the original data source.

AddressLine1

Address line returned from database.

InputAddressLine2

Input Address line from the original data source.

AddressLine2

Address line returned from database.

InputAddressLine3

Input Address line from the original data source.

AddressLine3

Address line returned from database.

AddressScore

Address match score. 0 - 100.

AddressMatchIdentified

Identifies if the Address is a match. Values are Yes or No.

AddressProvided

Identifies if the Address is provided in the input data. Values are Yes or No.

InputCountry

Input Country from the original data source.

City

City returned from database.

Country

Country returned from database.

ID Number

InputIDNumber

Input ID Number from the original data source.

IDNumber

ID Number returned from database.

IDNumberScore

ID Number match score. 0-100.

IDNumberMatchIdentified

Identifies if the ID Number is a match. Yes or No.

IDNumberProvided

Identifies if the ID Number is provided in the input data. Values are Yes or No.

Place of Birth

InputPlaceOfBirth

Input Place of Birth from the original data source.

PlaceOfBirth

Place of Birth returned from database.

PlaceOfBirthScore

Place of Birth match score. 0-100.

PlaceOfBirthMatchIdentified

Identifiesif the Place of Birth is a match. Values are Yes or No.

PlaceOfBirthProvided

Identifies if the Place of Birth is provided in the input data. Values are Yes or No.

Date of Birth

InputDOB

Input Date of Birth from the original data source.

DOB

Date of Birth returned from database.

DOBScore

Date of Birth match score. 0-100.

DOBMatchIdentified

Identifies if the Date of Birth is a match. Values are Yes or No.

DOBProvided

Identifies if the Date of Birth is provided in the input data. Values are Yes or No.

Citizenship

InputCitizenship

Input Citizenship from the original data source.

Citizenship

Citizenship returned from database.

CitizenshipScore

Citizenship match score. 0 to 100.

CitizenshipMatchIdentified

Identifies if Citizenship is a match. Values are Yes or No.

CitizenshipProvided

Identifies if the Citizenship is provided in the input data. Values are Yes or No.

Nationality

InputNationality

Input Nationality from the original data source.

Nationality

Nationality returned from database.

NationalityScore

Nationality match score. 0-100.

NationalityMatchIdentified

Identifies Nationality was a match. Values are Yes or No.

NationalityProvided

Identifies if the Nationality is provided in the input data. Values are Yes or No.

Government List Information

EntryID

Entry ID that identifies a name, entity, vessel, address, id number, place of birth, date of birth, citizenship or nationality. This is provided by each govt. agency.

ListType

Name of list provided by the government agencies. SDN, EU, Bank Of England, Financial Institutions of Canada.

Risk Analysis

OverAllRiskLevel

Risk score per match. 0-16. For more information, see Understanding the Risk Analysis Score.

SanctionedCountryIdentified

Indicates if the sanctioned country is identified as a match. Values are Yes or No.