Response
|
Response Element |
Description |
|---|---|
|
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 |
|
NameProvided |
Identifies if the Name is provided in the input data . Values are |
|
Address |
|
|
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 |
|
AddressProvided |
Identifies if the Address is provided in the input data. Values are |
|
InputCountry |
Input Country from the original data source. |
|
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
|
|
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 |
|
PlaceOfBirthProvided |
Identifies if the Place of Birth is provided in the input data. Values are
|
|
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 |
|
DOBProvided |
Identifies if the Date of Birth is provided in the input data. Values are
|
|
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 |
|
CitizenshipProvided |
Identifies if the Citizenship is provided in the input data. Values are
|
|
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 |
|
NationalityProvided |
Identifies if the Nationality is provided in the input data. Values are
|
|
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
|