Direct+ Product Documentation
The samples provided are representative of what can be included in requests or will be returned in responses. In order to provide comprehensive samples, values may have been added for the sole purpose of these examples and may be null or empty in the actual API responses.
In addition, values in both requests and responses have been "faked" or modified to protect potentially private data (e.g., phone number) where applicable. Therefore, using requests exactly as is may not return any results.
Consumer Risk Reports
POST https://plus.dnb.com/v1/consumerrisk/report
Authorization: Bearer yourToken
{
"customerTransactionID": "TC#1",
"searchReason": "DS",
"individual": {
"birthDate": "1944-10-13",
"personNames": [
{
"namePrefix": "Mr",
"givenName": "John",
"familyName": [
"Ferrari"
]
}
],
"addresses": [
{
"buildingNumber": "17",
"postalCode": "X9 9LF",
"countryISOAlpha2Code": "GB"
}
]
}
}
{
"transactionDetail": {
"customerTransactionID": "test",
"transactionID": "rrt-075b919f3498fc0c9-d-ea-13097-146381655-1",
"transactionTimestamp": "2022-12-07T12:16:24.969Z",
"inLanguage": "en-US",
"serviceVersion": "1"
},
"inquiryDetail": {
"individual": {
"personNames": [
{
"givenName": "John",
"familyName": [
"Ferrari"
],
"namePrefix": "Mr"
}
],
"birthDate": "1944-10-13",
"addresses": [
{
"countryISOAlpha2Code": "GB",
"postalCode": "X9 9LF",
"buildingNumber": "17"
}
]
},
"searchReason": "TV"
},
"consumerRiskReport": {
"searchID": "63D1C3C9-EBEF-4FBD-8892-F66168086DF5",
"picklist": {
"isRegenerated": false,
"isPickListOn": false,
"maximumAddressItems": 20,
"applicant": {
"applicantID": 1,
"reportType": "3",
"addresses": [
{
"addressInput": {
"abodeNumber": null,
"buildingName": null,
"locality": null,
"postTown": null,
"countryISOAlpha2Code": "GB",
"streetName": [],
"postalCode": "X9 9LF",
"buildingNumber": "17",
"subLocality": null
},
"fullMatches": {
"matchStatus": "2",
"fullMatch": [
{
"isSelected": true,
"names": [
{
"nameInput": {
"nameSuffix": null,
"otherName": null,
"givenName": "John",
"familyName": "Ferrari",
"namePrefix": "Mr"
},
"nameMatches": {
"matchStatus": "2",
"reportType": "3",
"nameMatch": [
{
"nameSuffix": null,
"otherName": "RICHARD",
"familyName": "FERRARI",
"birthDate": "1944-10-13",
"isSelected": true,
"residenceID": 148631882,
"namePrefix": "MR",
"givenName": "JOHN"
}
]
},
"nameID": 1
}
],
"addressMatch": {
"abodeNumber": null,
"buildingName": null,
"locality": null,
"domicileID": 35249583,
"postTown": "TEST TOWN",
"countryISOAlpha2Code": "GB",
"streetName": [
"TOP GEAR LANE"
],
"postalCode": "X9 9LF",
"buildingNumber": "17",
"subLocality": null
}
}
],
"reportType": "3"
},
"addressID": 1
}
]
},
"maximumNameItems": 9
},
"creditReport": {
"linkType": 0,
"applicant": {
"reportType": "3",
"hasOptedOutTPD": false,
"isAutoSearchMaxExceeded": false,
"ageFlag": 0,
"reportTitle": "JOHN RICHARD FERRARI ",
"summary": {
"searches": {
"lastThreeMonthsTotalHomeCreditSearchesCount": 0,
"lastThreeMonthsTotalSearchesCount": 0,
"lastTwelveMonthsTotalSearchesCount": 0
},
"judgments": {
"totalActiveAmount": 544,
"totalSatisfiedAmount": null,
"totalActiveCount": 1,
"totalSatisfiedCount": 1,
"totalCount": null,
"lastThirtySixMonthsTotalCount": null
},
"bais": {
"hasInsolvency": true,
"totalDischargedCount": 4,
"hasRestriction": false
},
"notices": {
"hasNOC": true,
"totalDisputesCount": 0
},
"links": {
"totalUndeclaredAliasLinksCount": 1,
"totalUndeclaredAssociateLinksCount": null,
"totalUndeclaredAddressesSearchedCount": 2,
"totalUndeclaredAddressesCount": null,
"totalUndeclaredAddressesUnsearchedCount": 0
},
"bds": null,
"summaryAddress": {
"messageCode": 1,
"isRollingElectoralRoll": false,
"hasPostCodeAddressFileMatch": true
},
"addresses": [
{
"messageCode": 1,
"fullAddress": "17 TOP GEAR LANE, TEST TOWN X9 9LF",
"addressID": 1,
"isCurrent": true,
"undeclaredAdddressType": null
},
{
"messageCode": 3,
"fullAddress": "38 TOP GEAR LANE, TEST TOWN X9 9LF",
"addressID": 2,
"isCurrent": false,
"undeclaredAdddressType": null
},
{
"messageCode": 8,
"fullAddress": "28 TOP GEAR LANE, TEST TOWN X9 9LF",
"addressID": 3,
"isCurrent": false,
"undeclaredAdddressType": null
}
]
},
"creditScores": [
{
"reasons": [
{
"code": [
203,
302,
204,
402
]
}
],
"score": 522,
"class": 2
}
],
"addressConfirmations": [
{
"hasPostCodeAddressFileMatch": true,
"isOtherResidents": null,
"address": {
"fullAddress": "17 TOP GEAR LANE, TEST TOWN X9 9LF",
"isCurrent": true,
"undeclaredAddressType": null
},
"residents": [
{
"matchType": "IM",
"isCurrentName": true,
"isDeclaredAlias": false,
"name": "JOHN RICHARD FERRARI",
"duration": "P37M",
"startDate": "2019-11-07",
"endDate": null,
"electoralRollValidID": 1,
"electoralRollHistory": [
{
"startDate": "2019-11-07",
"endDate": null,
"isOptOut": false,
"isRollingElectoralRoll": false,
"notices": []
}
],
"notices": []
}
]
},
{
"hasPostCodeAddressFileMatch": true,
"isOtherResidents": null,
"address": {
"fullAddress": "38 TOP GEAR LANE, TEST TOWN X9 9LF",
"isCurrent": false,
"undeclaredAddressType": 3
},
"residents": [
{
"matchType": "SM",
"isCurrentName": false,
"isDeclaredAlias": false,
"name": "JOHN RICHARD FERRARI",
"duration": "P27M",
"startDate": "2020-09-07",
"endDate": null,
"electoralRollValidID": 1,
"electoralRollHistory": [
{
"startDate": "2020-09-07",
"endDate": null,
"isOptOut": false,
"isRollingElectoralRoll": false,
"notices": []
}
],
"notices": []
}
]
},
{
"hasPostCodeAddressFileMatch": true,
"isOtherResidents": null,
"address": {
"fullAddress": "28 TOP GEAR LANE, TEST TOWN X9 9LF",
"isCurrent": false,
"undeclaredAddressType": 5
},
"residents": []
}
],
"judgments": [
{
"name": "MR JOHN FERRARI",
"address": {
"fullAddress": "17 TOP GEAR LANE X9 9LF",
"isCurrent": true,
"undeclaredAddressType": null
},
"birthDate": null,
"courtName": "TESTTOWN",
"courtType": 0,
"caseNumber": "TEST 7840891",
"status": "JG",
"amount": 544,
"judgmentDate": "2021-10-07",
"satisfiedDate": null,
"notices": []
},
{
"name": "MR JOHN FERRARI",
"address": {
"fullAddress": "17 TOP GEAR LANE X9 9LF",
"isCurrent": true,
"undeclaredAddressType": null
},
"birthDate": null,
"courtName": "TESTTOWN",
"courtType": 0,
"caseNumber": "TEST 7840890",
"status": "SS",
"amount": 61,
"judgmentDate": "2020-12-07",
"satisfiedDate": "2022-09-07",
"notices": []
}
],
"bais": [
{
"dischargeDate": null,
"lineOfBusiness": null,
"courtName": "MR JOHN FERRARI",
"insolvencyStatus": "A",
"amount": null,
"insolvencyType": null,
"orderDate": "2022-03-07",
"caseYear": 2005,
"caseReferemce": "410032",
"restriction": null,
"name": "MR JOHN FERRARI",
"tradingName": "MR JOHN FERRARI",
"address": {
"fullAddress": "17 TOP GEAR LANE X9 9LF",
"isCurrent": true,
"undeclaredAddressType": null
},
"birthDate": null,
"notices": []
},
{
"dischargeDate": "2022-05-07",
"lineOfBusiness": null,
"courtName": "MR JOHN FERRARI",
"insolvencyStatus": "D",
"amount": null,
"insolvencyType": null,
"orderDate": "2021-06-07",
"caseYear": 2005,
"caseReferemce": "410031",
"restriction": null,
"name": "MR JOHN FERRARI",
"tradingName": "MR JOHN FERRARI",
"address": {
"fullAddress": "17 TOP GEAR LANE X9 9LF",
"isCurrent": true,
"undeclaredAddressType": null
},
"birthDate": null,
"notices": []
},
{
"dischargeDate": "2021-12-07",
"lineOfBusiness": null,
"courtName": "MR JOHN FERRARI",
"insolvencyStatus": "D",
"amount": null,
"insolvencyType": null,
"orderDate": "2020-11-07",
"caseYear": 2005,
"caseReferemce": "410021",
"restriction": null,
"name": "MR JOHN FERRARI",
"tradingName": "MR JOHN FERRARI",
"address": {
"fullAddress": "17 TOP GEAR LANE X9 9LF",
"isCurrent": true,
"undeclaredAddressType": null
},
"birthDate": null,
"notices": []
},
{
"dischargeDate": null,
"lineOfBusiness": null,
"courtName": "MR JOHN FERRARI",
"insolvencyStatus": "A",
"amount": null,
"insolvencyType": null,
"orderDate": "2019-03-07",
"caseYear": 2005,
"caseReferemce": "410028",
"restriction": null,
"name": "MR JOHN FERRARI",
"tradingName": "MR JOHN FERRARI",
"address": {
"fullAddress": "17 TOP GEAR LANE X9 9LF",
"isCurrent": true,
"undeclaredAddressType": null
},
"birthDate": null,
"notices": []
},
{
"dischargeDate": "2020-08-07",
"lineOfBusiness": null,
"courtName": "MR JOHN FERRARI",
"insolvencyStatus": "D",
"amount": null,
"insolvencyType": null,
"orderDate": "2018-06-07",
"caseYear": 2005,
"caseReferemce": "410027",
"restriction": null,
"name": "MR JOHN FERRARI",
"tradingName": "MR JOHN FERRARI",
"address": {
"fullAddress": "17 TOP GEAR LANE X9 9LF",
"isCurrent": true,
"undeclaredAddressType": null
},
"birthDate": null,
"notices": []
},
{
"dischargeDate": null,
"lineOfBusiness": null,
"courtName": "MR JOHN FERRARI",
"insolvencyStatus": "A",
"amount": null,
"insolvencyType": null,
"orderDate": "2018-05-07",
"caseYear": 2005,
"caseReferemce": "410022",
"restriction": null,
"name": "MR JOHN FERRARI",
"tradingName": "MR JOHN FERRARI",
"address": {
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"isCurrent": true,
"undeclaredAddressType": null
},
"birthDate": null,
"notices": []
},
{
"dischargeDate": "2019-06-07",
"lineOfBusiness": null,
"courtName": "MR JOHN FERRARI",
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"amount": null,
"insolvencyType": null,
"orderDate": "2017-12-07",
"caseYear": 2005,
"caseReferemce": "410024",
"restriction": null,
"name": "MR JOHN FERRARI",
"tradingName": "MR JOHN FERRARI",
"address": {
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},
"birthDate": null,
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},
{
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"courtName": "MR JOHN FERRARI",
"insolvencyStatus": "A",
"amount": null,
"insolvencyType": null,
"orderDate": "2017-02-07",
"caseYear": 2005,
"caseReferemce": "410025",
"restriction": null,
"name": "MR JOHN FERRARI",
"tradingName": "MR JOHN FERRARI",
"address": {
"fullAddress": "17 TOP GEAR LANE X9 9LF",
"isCurrent": true,
"undeclaredAddressType": null
},
"birthDate": null,
"notices": []
}
],
"nocs": [
{
"type": null,
"referenceNumber": "REF148631882",
"raisedDate": "2022-11-18",
"text": "ML2tpI, JOHN FERRARI, am a TransUnion test record and have no identity. Please do not lend me money as I do not exist",
"name": "MR JOHN RICHARD FERRARI",
"address": {
"fullAddress": "17 TOP GEAR LANE, TEST TOWN X9 9LF",
"isCurrent": true,
"undeclaredAddressType": null
}
},
{
"type": null,
"referenceNumber": "REF155995341",
"raisedDate": "2022-11-18",
"text": "ML2tpI, JOHN FERRARI, am a TransUnion test record and have no identity. Please do not lend me money as I do not exist",
"name": "MR JOHN RICHARD FERRARI",
"address": {
"fullAddress": "38 TOP GEAR LANE, TEST TOWN X9 9LF",
"isCurrent": false,
"undeclaredAddressType": 3
}
},
{
"type": null,
"referenceNumber": "REF152553896",
"raisedDate": "2022-11-18",
"text": "ML2tpI, JOHN AUSTIN, am a TransUnion test record and have no identity. Please do not lend me money as I do not exist",
"name": "MR JOHN AUSTIN",
"address": {
"fullAddress": "17 TOP GEAR LANE, TEST TOWN X9 9LF",
"isCurrent": true,
"undeclaredAddressType": null
}
},
{
"type": null,
"referenceNumber": "REF152553900",
"raisedDate": "2022-11-18",
"text": "ML2tpI, JOHN AUSTIN, am a TransUnion test record and have no identity. Please do not lend me money as I do not exist",
"name": "MR JOHN AUSTIN",
"address": {
"fullAddress": "28 TOP GEAR LANE, TEST TOWN X9 9LF",
"isCurrent": false,
"undeclaredAddressType": 5
}
}
],
"searches": null,
"addressLinks": {
"addresses": [
{
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"isDeclared": true,
"fullAddress": "17 TOP GEAR LANE, TEST TOWN, X9 9LF",
"addressID": 1,
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},
{
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},
{
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"isDeclared": false,
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}
],
"links": [
{
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"supplierDetails": {
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"supplierTypeCode": "CA"
},
"lastConfirmedDate": "2004-01-01",
"notices": [],
"creationDate": "2004-01-01"
},
{
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},
"lastConfirmedDate": "2004-01-01",
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}
]
},
"aliasLinks": [
{
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"name": "MR JOHN RICHARD FERRARI",
"alias": "MR JOHN AUSTIN",
"creationDate": "2004-01-01",
"lastConfirmedDate": "2004-01-01",
"supplierDetails": {
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"supplierTypeCode": "CA"
},
"notices": []
}
],
"associateLinks": null,
"demographics2006": {
"cameoUK": "03D",
"cameoIncomeCategory": "32",
"cameoInvestor": "32",
"cameoProperty": "07",
"cameoFinanceGroup": "3",
"property": {
"councilTaxBand": "G",
"priceIndex": 7894
}
}
}
},
"trueVision": {
"trendedData": {
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"totalNumberOfCharacteristics": 1873,
"numberOfCorrections": 4,
"numberOfDisputes": 0,
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}
Consumer Risk Reports Share
Response:
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},
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},
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{
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{
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{
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],
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},
{
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],
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{
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