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.
POST https://plus.dnb.com/v1/screening/cases
{
"duns": "804735132",
"screeningMonitoringMode": "NoMonitoring",
"customerInquiryID": "Dplus-Cust-1",
"customerInquirySecondaryID": "Dplus-Cust-sec-1",
"customerReference": "Test 1",
"customerScreeningReferenceID": "00a7c15f-6cc5-452f-a39a-2063163d8bd9",
"customerTransactionID": "123",
"isGlobalSearch": false,
"notes": "D+ Testing",
"ownershipPercentage": 21.5,
"appliedControlType": 34782
}
{
"transactionDetail": {
"customerTransactionID": "123",
"transactionID": "54321",
"transactionTimestamp": "2021-11-09T19:06:49.518",
"inLanguage": "en-US",
"serviceVersion": "1"
},
"inquiryDetail": {
"customerInquiryID": "Dplus-Cust-1",
"customerInquirySecondaryID": "Dplus-Cust-sec-1",
"duns": "804735132",
"notes": "D+ Testing",
"customerReference": "Test 1",
"customerScreeningReferenceID": "00a7c15f-6cc5-452f-a39a-2063163d8bd9",
"isGlobalSearch": false,
"screeningMonitoringMode": "NoMonitoring"
},
"inquiries": [
{
"caseID": "3a0ee0e9-5042-4920-bc3b-515545309cd4",
"duns": "804735132",
"inquiryID": "de22a077-95f1-4d50-92a3-5d6190b58b2f",
"isInitialInquiry": true,
"customerInquiryID": "Dplus-Cust-1",
"customerInquirySecondaryID": "Dplus-Cust-sec-1",
"subject": "Gorman Manufacturing Company, Inc.",
"subjectType": "OrganizationName",
"address": {
"addressCountry": {
"isoAlpha2Code": "US"
},
"addressLocality": {
"name": "San Francisco"
},
"addressRegion": {
"name": "California"
},
"postalCode": "94110",
"streetAddress": {
"line1": "492 Koller St"
}
},
"notes": "D+ Testing",
"customerReference": "Test 1",
"isGlobalSearch": false,
"screeningMonitoringMode": "NoMonitoring",
"searchPrecision": "near",
"configurationID": 100121,
"organizationNameType": "Primary",
"controlOwnershipType": {
"description": "Privately owned",
"dnbCode": 9058
}
},
{
"caseID": "1d6987dd-ee78-41dd-937e-c4dacf4422aa",
"duns": "217470014",
"inquiryID": "62e226ae-3156-4020-a6a3-ef1e8e102354",
"isInitialInquiry": true,
"customerInquiryID": "Dplus-Cust-1",
"customerInquirySecondaryID": "Dplus-Cust-sec-1",
"subject": "KEVIN J HUNT",
"subjectType": "IndividualName",
"birthDate": "1974-03",
"address": {
"addressLocality": {
"name": "San Francisco"
},
"postalCode": "94110",
"streetAddress": {
"line1": "492 Koller St"
}
},
"notes": "notes for screening",
"customerReference": "Test 1",
"isGlobalSearch": false,
"screeningMonitoringMode": "NoMonitoring",
"searchPrecision": "near",
"configurationID": 100121,
"organizationNameType": "Primary",
"relationshipType": {
"description": "Principal",
"dnbCode": 138
}
},
{
"caseID": "3a0ee0e9-5042-4920-bc3b-515545309cd4",
"duns": "217470014",
"inquiryID": "cfd6a207-470d-423f-b9bb-b227210fd3ea",
"isInitialInquiry": true,
"customerInquiryID": "Dplus-Cust-1",
"customerInquirySecondaryID": "Dplus-Cust-sec-1",
"subject": "Leslie Smith",
"subjectType": "IndividualName",
"notes": "D+ Testing",
"customerReference": "Test 1",
"isGlobalSearch": false,
"screeningMonitoringMode": "NoMonitoring",
"searchPrecision": "near",
"configurationID": 100121,
"relationshipType": {
"description": "Share Ownership",
"dnbCode": 137
}
},
{
"caseID": "3a0ee0e9-5042-4920-bc3b-515545309cd4",
"duns": "804735132",
"inquiryID": "0ff68c21-5f8d-47c2-ba20-b5056954cb0b",
"isInitialInquiry": true,
"customerInquiryID": "Dplus-Cust-1",
"customerInquirySecondaryID": "Dplus-Cust-sec-1",
"subject": "Kevin J Hunt",
"subjectType": "IndividualName",
"notes": "D+ Testing",
"customerReference": "Test 1",
"isGlobalSearch": false,
"screeningMonitoringMode": "NoMonitoring",
"searchPrecision": "near",
"configurationID": 100121,
"relationshipType": {
"description": "Share Ownership",
"dnbCode": 137
}
}
]
}
GET https://plus.dnb.com/v1/screening/cases?caseID=3a0ee0e9-5042-4920-bc3b-515545309cd4
{
"transactionDetail": {
"transactionID": "rrt-0fc5679654dea58b9-d-ea-25563-81578505-1",
"transactionTimestamp": "2022-10-28T10:54:45.100Z",
"inLanguage": "en-US",
"serviceVersion": "1"
},
"inquiryDetail": {
"caseID": "3a0ee0e9-5042-4920-bc3b-515545309cd4",
"pageSize": "250",
"pageNumber": "1"
},
"cases": [
{
"caseID": "3a0ee0e9-5042-4920-bc3b-515545309cd4",
"customerInquiryID": "Dplus-Cust-1",
"customerInquirySecondaryID": "Dplus-Cust-sec-1",
"duns": "804735132",
"monitoringStatus": "Active",
"notes": "D+ Testing",
"customerReference": "Test 1",
"customerScreeningReferenceID": "00a7c15f-6cc5-452f-a39a-2063163d8bd9",
"isGlobalSearch": false,
"screeningMonitoringMode": "NoMonitoring",
"searchPrecision": "near",
"inquiriesCount": 4,
"configurationID": 100121
}
],
"candidatesMatchedQuantity": 1,
"candidatesReturnedQuantity": 1
}
PATCH https://plus.dnb.com/v1/screening/cases/8a71d7fe-0847-abc-8fb1-f486a50bdf20
{
"customerTransactionID" :"UAT_TEST_TRAN_ID_1",
"screeningMonitoringMode": "NoMonitoring"
}
{
"transactionDetail": {
"customerTransactionID": "UAT_TEST_TRAN_ID_1",
"transactionID": "rrt-0d4e8e57ecf7c300d-d-ea-9362-142679350-9",
"transactionTimestamp": "2019-12-04T18:18:23.949Z",
"inLanguage": "en-US",
"serviceVersion": "1"
},
"inquiryDetail": {
"caseID": "8a71d7fe-0847-abc-8fb1-f486a50bdf20",
"screeningMonitoringMode": "NoMonitoring"
}
}
POST https://plus.dnb.com/v1/screening/inquiries
{
"customerTransactionID" :"UAT_TEST_TRAN_ID_1",
"inquiries":[
{
"customerInquiryID" :"CST_INQ_ID",
"customerInquirySecondaryID" :"CST_INQ_SEC_ID",
"subject":"APPLE",
"subjectType" :"OrganizationName",
"birthDate":"1985-01",
"address" :{
"addressCountry" :{
"isoAlpha2Code" :"US"
},
"addressLocality":{
"name" :"SAN FRANCISCO"
},
"addressRegion":{
"name" :"CALIFORNIA"
},
"streetAddress" :{
"line1" :"492 KOLLER ST"
},
"postalCode" :"941109999"
},
"notes":"Screening testing",
"customerReference":"UATTester",
"isGlobalSearch":true,
"screeningMonitoringMode": "OnlyMonitoring"
},
{
"customerInquiryID" :"CST_INQ_ID",
"customerInquirySecondaryID" :"CST_INQ_SEC_ID2",
"subject":"GORMAN",
"subjectType" :"IndividualName",
"birthDate":"1985-01",
"address" :{
"addressCountry" :{
"isoAlpha2Code" :"US"
},
"addressLocality":{
"name" :"SAN FRANCISCO"
},
"addressRegion":{
"name" :"CALIFORNIA"
},
"streetAddress" :{
"line1" :"492 KOLLER ST"
},
"postalCode" :"941109999"
},
"notes":"Screening testing",
"customerReference":"UATTester",
"isGlobalSearch":true,
"screeningMonitoringMode": "NoMonitoring"
},
{
"customerInquiryID" :"CST_INQ_ID",
"customerInquirySecondaryID" :"CST_INQ_SEC_ID3",
"subject":"804735132",
"subjectType" :"DUNS",
"birthDate":"1985-01",
"address" :{
"addressCountry" :{
"isoAlpha2Code" :"US"
},
"addressLocality":{
"name" :"SAN FRANCISCO"
},
"addressRegion":{
"name" :"CALIFORNIA"
},
"streetAddress" :{
"line1" :"492 KOLLER ST"
},
"postalCode" :"941109999"
},
"notes":"Screening testing",
"customerReference":"UATTester",
"isGlobalSearch":true,
"screeningMonitoringMode": "OnlyMonitoring",
"configurationID": 100121,
}
]
}
POST https://plus.dnb.com/v1/screening/inquiries
{
"customerTransactionID" :"UAT_TEST_TRAN_ID_1",
"inquiries":[
{
"customerInquiryID" :"CST_INQ_ID_2",
"customerInquirySecondaryID" :"CST_INQ_SEC_ID_2",
"subject" :"804735132",
"subjectType" :"DUNS",
"birthDate":"1985-01",
"notes":"Screening testing",
"customerReference":"Tester",
"isGlobalSearch":true,
"screeningMonitoringMode": "OnlyMonitoring"
}
]
}
POST https://plus.dnb.com/v1/screening/inquiries
{
"customerTransactionID" :"UAT_TEST_TRAN_ID_1",
"inquiries":[
{
"customerInquiryID" :"CST_INQ_ID_2",
"customerInquirySecondaryID" :"CST_INQ_SEC_ID_2",
"subject" :"Gorman",
"subjectType" :"IndividualName",
"birthDate":"1985-01",
"address" :{
"addressCountry" :{
"isoAlpha2Code" :"US"
},
"addressLocality":{
"name" :"SAN FRANCISCO"
},
"addressRegion":{
"name" :"CALIFORNIA"
},
"streetAddress" :{
"line1" :"492 KOLLER ST"
},
"postalCode" :"941109999"
},
"notes":"Screening testing",
"customerReference":"Tester",
"isGlobalSearch":true,
"screeningMonitoringMode": "OnlyMonitoring",
"configurationID": 100121
}
]
}
POST https://plus.dnb.com/v1/screening/inquiries
{
"customerTransactionID" :"UAT_TEST_TRAN_ID_1",
"inquiries":[
{
"customerInquiryID" :"CST_INQ_ID_2",
"customerInquirySecondaryID" :"CST_INQ_SEC_ID_2",
"subject" :"Gorman",
"subjectType" :"OrganizationName",
"birthDate":"1985-01",
"address" :{
"addressCountry" :{
"isoAlpha2Code" :"US"
},
"addressLocality":{
"name" :"SAN FRANCISCO"
},
"addressRegion":{
"name" :"CALIFORNIA"
},
"streetAddress" :{
"line1" :"492 KOLLER ST"
},
"postalCode" :"941109999"
},
"notes":"Screening testing",
"customerReference":"Tester",
"isGlobalSearch":true,
"screeningMonitoringMode": "OnlyMonitoring"
}
]
}
{
"transactionDetail": {
"transactionID": "rrt-0fc5679654dea58b9-d-ea-25563-81572162-1",
"transactionTimestamp": "2022-10-28T10:49:43.198Z",
"inLanguage": "en-US",
"serviceVersion": "1"
},
"inquiries": [
{
"inquiryID": "e7c20213-8ef2-441a-ba29-0aa1b7d2ef28",
"subjectType": "IndividualName",
"birthDate": "1987",
"address": {
"addressCountry": {
"isoAlpha2Code": "US"
},
"postalCode": "941109999"
},
"isGlobalSearch": true,
"screeningMonitoringMode": "NoMonitoring",
"configurationID": 100121,
"subject": "804735132"
}
]
}
GET https://plus.dnb.com/v1/screening/inquiries/273e7a04-1ff5-474e-aeac-a64e9973e40d
{
"transactionDetail": {
"transactionID": "rrt-0a2915122bdc62cd1-b-ea-6350-94985195-23",
"transactionTimestamp": "2023-05-22T06:36:43.065Z",
"inLanguage": "en-US",
"serviceVersion": "1"
},
"inquiryDetail": {
"inquiryID": "d97f7105-1b0d-4fb6-a3c2-44740d2b70c7"
},
"inquiry": {
"inquiryID": "d97f7105-1b0d-4fb6-a3c2-44740d2b70c7",
"requestTimestamp": "2022-12-08T04:03:47.563",
"processedTimestamp": "2022-12-08T04:03:47.708",
"processingStatus": "Completed",
"reviewStatus": "NotReviewed",
"customerInquiryID": "11",
"customerInquirySecondaryID": "Compass",
"subject": "081466849",
"subjectType": "DUNS",
"birthDate": "1987",
"address": {
"addressCountry": {
"isoAlpha2Code": "US"
},
"addressLocality": {
"name": "SAN FRANCISCO"
},
"addressRegion": {
"name": "CA"
},
"postalCode": "941109999",
"streetAddress": {
"line1": "492 KOLLER ST"
}
},
"notes": "notes for screening",
"customerReference": "Ind Data",
"isGlobalSearch": false,
"screeningMonitoringMode": "DataAndMonitoring",
"entitiesMatchedQuantity": 10,
"entitiesReturnedQuantity": 10,
"entities": [
{
"entityID": "0fb87925-151f-4098-8e80-8bad1c45a17e",
"processedTimestamp": "2022-12-08T04:03:47.723",
"isInitialEntity": true,
"lastUpdatedTimestamp": "2022-12-07T23:03:55.501",
"isPerson": false,
"riskScore": 95,
"riskID": "R2594020",
"riskType": "C",
"riskography": "Microsoft was required to pay damages of $290m (£182m) for a patent infringement in 2009, according to public media sources. Microsoft settled for $50 million with the state of Mississippi for monopolistic practices (2011). A judge in India ruled that Microsoft had to stand trial for distribution of obscene content to minors (2012). Microsoft agreed to pay more than $25 million, including an $8.75 million criminal fine imposed on its Microsoft Hungary unit, to settle U.S. charges it violated a federal anti-bribery law. Microsoft will also pay nearly $16.6 million to settle related SEC civil charges, without admitting wrongdoing. In 2004, the European Commission fined software giant Microsoft $613 million for EU antitrust violations. In 2017, it was ordered to pay over NIS 100 million in intellectual property rights to the Jitco startup. In 2020, it was facing an investigation for abusing its dominant market position. It was also named in a complaint filed. The European Commission also fined Microsoft a total of 2.2 billion euros ($2.6 billion) over a decade-long investigation involving linkage cases and other practices. In 2021, it was accused of being involved in money laundering in connection with the awarding a lease of Microsoft educational products. In 2022, Former Microsoft manager Yasser Elabd alleged that it fired him after he alerted leadership to a workplace where employees, subcontractors and government operators regularly engaged in bribery. It was accused of violating the Foreign Corrupt Practices Act. It was over triggered by complaints about the United States software company to EU antitrust regulators and was fined €1.6-billion ($1.6-billion) by the European Commission in the previous decade for various infringements.",
"falsePositiveStatus": "Unknown",
"organizationNames": [
{
"nameType": "Entity Name",
"name": "Microsoft Corporation"
}, {
"nameType": "AKA",
"name": "Microsoft Corp"
}, {
"nameType": "AKA",
"name": "MSFT"
}, {
"nameType": "LOC",
"name": "מיקרוסופט"
}, {
"nameType": "LOC",
"name": "微软公司"
}, {
"nameType": "AKA",
"name": "Microsoft Inc."
}, {
"nameType": "AKA",
"name": "Microsoft (MSFT)"
}, {
"nameType": "AKA",
"name": "Microsoft Corparate"
}, {
"nameType": "AKA",
"name": "Microsoft"
}, {
"nameType": "AKA",
"name": "Microsoft Corp."
}, {
"nameType": "AKA",
"name": "Microsoft"
}, {
"nameType": "AKA",
"name": "Microsoft"
}, {
"nameType": "AKA",
"name": "Microsoft"
}, {
"nameType": "AKA",
"name": "Microsoft"
}, {
"nameType": "AKA",
"name": "Microsoft"
}
],
"address": [
{
"addressCountry": {
"isoAlpha2Code": "US"
},
"addressLocality": {
"name": "San Francisco"
},
"addressRegion": {
"name": "California"
},
"streetAddress": {}
}, {
"addressCountry": {
"isoAlpha2Code": "US"
},
"addressLocality": {},
"addressRegion": {
"name": "Washington"
},
"streetAddress": {}
}, {
"addressCountry": {
"isoAlpha2Code": "US"
},
"addressLocality": {
"name": "Redmond"
},
"addressRegion": {
"name": "Washington"
},
"streetAddress": {}
}, {
"addressCountry": {
"isoAlpha2Code": "US"
},
"addressLocality": {
"name": "Redmond"
},
"addressRegion": {
"name": "Washington"
},
"postalCode": "98052-6399",
"streetAddress": {
"line1": "One Microsoft Way"
}
}, {
"addressType": "HQ",
"addressCountry": {
"isoAlpha2Code": "US"
},
"addressLocality": {
"name": "Redmond"
},
"addressRegion": {
"name": "District of Columbia"
},
"postalCode": "98052-6399",
"streetAddress": {
"line1": "One Microsoft Way"
}
}, {
"addressCountry": {
"isoAlpha2Code": "US"
},
"addressLocality": {},
"addressRegion": {
"name": "New Jersey"
},
"streetAddress": {}
}
],
"associations": [
{
"entityID": "5a62b6c5de5a2aba807068483484fb42",
"primaryName": "Charles H Noski",
"associationType": "ASSOCIATE",
"riskProfile1": "FROM"
}
],
"socDetail": {
"riskProfiles": [
{
"level1": "Entity (SO)",
"level2": "State Owned Company (SOC)"
}
],
"industryCodes": [
{
"code": "i81402",
"name": "Commercial Banking",
"description": "The industry in which the company operates is unknown.",
"typeDescription": "Dow Jones Industry Description",
"typeDnBCode": 34661
}
],
"shareOwnerships": [
{
"level1": "Ownership Percentage",
"level2": "Minority-Known",
"level3": "Current",
"ownershipPercentage": "5.99",
"notes": "This company is 100% owned by minority state-owned Barclays PLC.",
"startDate": "2022"
},
{
"level1": "Board Appointing Control",
"level2": "No"
},
{
"level1": "Voting Control",
"level2": "No"
},
{
"level1": "Ownership Percentage",
"level2": "Minority-Known",
"level3": "Past",
"ownershipPercentage": "5.99",
"notes": "A wholly owned subsidiary of the state owned Barclays PLC.",
"startDate": "2017"
},
{
"level1": "Ownership Percentage",
"level2": "Minority-Known",
"level3": "Past",
"ownershipPercentage": "6.65",
"notes": "A wholly owned subsidiary of Barclays PLC.",
"startDate": "2014"
},
{
"level1": "Ownership Percentage",
"level2": "Minority-Known",
"level3": "Past",
"ownershipPercentage": "8.4",
"notes": "A wholly owned subsidiary of the state owned Barclays PLC.",
"startDate": "2019"
},
{
"level1": "Ownership Percentage",
"level2": "Minority-Known",
"level3": "Past",
"ownershipPercentage": "8.86",
"notes": "This company is 100% owned by minority state-owned Barclays PLC.",
"startDate": "2020-12",
"endDate": "2022"
},
{
"level1": "Ownership Percentage",
"level2": "Minority-Known",
"level3": "Past",
"ownershipPercentage": "8.9",
"notes": "A wholly owned subsidiary of the state owned Barclays PLC.",
"startDate": "2019-12"
},
{
"level1": "Ownership Percentage",
"level2": "Minority-Known",
"level3": "Past",
"ownershipPercentage": "9.02",
"notes": "A wholly owned subsidiary of the state owned Barclays PLC."
},
{
"level1": "Ownership Percentage",
"level2": "Minority-Known",
"level3": "Past",
"ownershipPercentage": "9.67",
"notes": "A wholly owned subsidiary of Barclays PLC.",
"startDate": "2015"
},
{
"level1": "Ownership Percentage",
"level2": "Minority-Known",
"level3": "Past",
"ownershipPercentage": "16.38",
"notes": "A wholly owned subsidiary of Barclays PLC.",
"endDate": "2013-07"
},
{
"level1": "Ownership Percentage",
"level2": "Minority-Unknown",
"level3": "Past",
"notes": "A wholly owned subsidiary of Barclays PLC.",
"startDate": "2009-06-03",
"endDate": "2009-10-20"
},
{
"level1": "Ownership Percentage",
"level2": "Minority-Unknown",
"level3": "Past",
"notes": "A wholly owned subsidiary of Barclays PLC.",
"startDate": "2013-12-31"
}
],
"isActive": true
},
"content": [
{
"key": "sourceName",
"value": "RiskConnect"
}, {
"key": "sourceURL",
"value": "https://grid.rdc.com/wss/entity.html?entityId=e041352d733d6c74807068483484fb42"
}, {
"key": "entityDate",
"value": "2022-12-07"
}
],
"sources": [
{
"sourceName": "Agence France Presse",
"urlReferences": [
{
"urlType": "direct",
"url": "http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=AFPR000020130306e936004s9"
}
]
}, {
"sourceName": "Global Online Media",
"urlReferences": [
{
"urlType": "direct",
"url": "https://www.bvdinfo.com/en-gb/legal/global-online-media"
}
]
}, {
"sourceName": "Iran Connect",
"urlReferences": [
{
"urlType": "direct",
"url": "https://www.bvdinfo.com/en-gb/legal/Iran-connect"
}
]
}, {
"sourceName": "Australia Strategic Policy Institute - Entities Engaged in Uyghur Forced Labor",
"urlReferences": [
{
"urlType": "direct",
"url": "https://www.aspi.org.au/report/uyghurs-sale"
}
]
}, {
"sourceName": "International Business Times: United Kingdom Edition (UK)",
"urlReferences": [
{
"urlType": "direct",
"url": "http://www.ibtimes.co.uk/kaspersky-lab-patches-relationship-microsoft-antitrust-complaint-dropped-1634515"
}
]
}
],
"eventsMatchedQuantity": 50,
"eventsReturnedQuantity": 50,
"events": [
{
"eventID": "b752ba66-07f4-4a68-a655-a12734903cef",
"processedTimestamp": "2022-12-08T04:03:47.728",
"isInitialEvent": true,
"significantStatus": "Unknown",
"eventDate": "2005-11-28",
"categories": [
{
"description1": "Adverse Media",
"code1": "ADM",
"description2": "Money Laundering",
"code2": "MLA",
"description3": "Convict, Conviction",
"code3": "CVT"
}
],
"associations": [
""
],
"content": [
{
"key": "headline",
"value": "News Briefs"
}, {
"key": "sourceKy",
"value": "c2a2d3570a1d718f"
}, {
"key": "publicationSource",
"value": "Computerworld"
}, {
"key": "format",
"value": "Media"
}, {
"key": "sourceName",
"value": "Factiva Article - CWOR000020051203e1bs00002"
}, {
"key": "sourceURL",
"value": "http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=CWOR000020051203e1bs00002"
}, {
"key": "entityDate",
"value": "2005-11-28"
}, {
"key": "description",
"value": "four counts of money laundering"
}
],
"sources": [
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PATCH https://plus.dnb.com/v1/screening/inquiries/
{
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{
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GET https://plus.dnb.com/v1/screening/entities/report?entityIDs=750a4247-abb0-4c29-877c-4892081aee05
{
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"value": "CHINA BANKING AND INSURANCE REGULATORY COMMISSION (CBIRC) NOTES:\n\n行政处罚决定书文号：邵银保监罚决字〔2021〕23号\n主要违规违法事实（案由）：担任隆回县农村信用合作联社大桥信用社信贷员期间，对违法违规发放贷款负直接责任\n行政处罚依据：《中华人民共和国银行业监督管理法》第四十八条\n行政处罚决定：禁止五年从事银行业工作\n作出处罚决定的行政机关名称：中国银行保险监督管理委员会邵阳监管分局\n作出处罚决定的日期：2021年11月23日"
}
]
},
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"categories": [
{
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"code1": "Source Details"
}
],
"sources": [
{
"urlReferences": [
{
"url": "https://www.nfra.gov.cn/cn/view/pages/ItemList.html?itemPId=923&itemId=931&itemUrl=zhengwuxinxi/xingzhengchufa.html&itemName=%E8%A1%8C%E6%94%BF%E5%A4%84%E7%BD%9A"
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]
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{
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}
PATCH https://plus.dnb.com/v1/screening/entities
{
"customerTransactionID" :"TRAN_1",
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{
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{
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},
"resultSummary": {
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"P01",
"P10"
],
"falsePositiveReasonText": "Test reason",
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}
]
}
GET https://plus.dnb.com/v1/screening/events?inquiryIDs=a3146d8a-1254-4320-b88c-07f4b1bf51f3
{
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},
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}
],
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{
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},
{
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},
{
"key": "sourceKy",
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},
{
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{
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},
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},
{
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}
],
"sources": [
{
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}
]
}
],
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},
{
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"processedTimestamp": "2023-01-04T11:32:14.839",
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"significantStatus": "Unknown",
"eventDate": "2019-08-08",
"categories": [
{
"description1": "Adverse Media",
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"code2": "DPP",
"description3": "Associated with, Seen with",
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}
],
"content": [
{
"key": "format",
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},
{
"key": "sourceName",
"value": "Maine Attorney General – Data Breach Notices Archive"
},
{
"key": "sourceURL",
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},
{
"key": "entityDate",
"value": "2022-08-19"
},
{
"key": "description",
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}
],
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{
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"date": "2022-08-19",
"urlReferences": [
{
"urlType": "direct",
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}
]
}
],
"associations": []
},
{
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"eventDate": "2019-08-12",
"categories": [
{
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}
],
"content": [
{
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{
"key": "sourceName",
"value": "Vermont Attorney General - Security Breaches"
},
{
"key": "sourceURL",
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},
{
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},
{
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}
],
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"categories": [
{
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"code1": "ADM",
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],
"content": [
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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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"isInitialEvent": true,
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"categories": [
{
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}
],
"content": [
{
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{
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"value": "Reuters"
},
{
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{
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{
"key": "format",
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{
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{
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"value": "2020-10-07"
},
{
"key": "description",
"value": "GERMAN PROSECUTORS SAY THEY HAVE SEARCHED GERMAN SOCCER ASSOCIATION DFB IN RELATION TO SUSPECTED TAX EVASION"
}
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{
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}
],
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},
{
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"isInitialEvent": true,
"significantStatus": "Unknown",
"eventDate": "2017-03-09",
"categories": [
{
"description1": "Adverse Media",
"code1": "ADM",
"description2": "Tax Related Offenses",
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}
],
"content": [
{
"key": "format",
"value": "Web"
},
{
"key": "sourceName",
"value": "Global Online Media (German Media)"
},
{
"key": "sourceURL",
"value": "http://www.rp-online.de/sport/fussball/wm/dfb/wm-2006-dfb-droht-steuernachzahlung-in-hoehe-von-25-millionen-euro-aid-1.6678955"
},
{
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"value": "2022-12-30"
},
{
"key": "description",
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}
],
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{
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"urlReferences": [
{
"urlType": "direct",
"url": "http://www.rp-online.de/sport/fussball/wm/dfb/wm-2006-dfb-droht-steuernachzahlung-in-hoehe-von-25-millionen-euro-aid-1.6678955"
}
]
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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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],
"content": [
{
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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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"value": "The headquarters of the German Football Federation and the residences of several of its leaders were raided as part of a tax evasion investigation. The Frankfurt prosecutor's office accuses the federation of fraudulent declaration of revenue from perimeter advertising posters for national football team matches between 2014-2015."
}
],
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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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"categories": [
{
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],
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{
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},
{
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},
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"categories": [
{
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],
"content": [
{
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},
{
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},
{
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},
{
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}
],
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{
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],
"content": [
{
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{
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},
{
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{
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}
],
"sources": [
{
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],
"content": [
{
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"value": "Statute of limitations: FIFA ends probe against Beckenbauer, others"
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{
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{
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{
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},
{
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"value": "A Swiss court had ended their probe against German Football Federation ( DFB) officials including former president Theo Zwanziger and ex-secretary general Horst R Schmidt for the same reason last April.\nThe adjudicatory chamber of the independent Ethics Committee has ruled that the conduct of Franz Beckenbauer, Theo Zwanziger and Horst R Schmidt in connection with the 2006 World Cup cannot be prosecuted due to the expiry of the applicable limitation period for prosecution,\" a statement said.FIFA said its investigatory chamber ruled they had violated FIFA bribery and corruption rules around a payment of 10 million Swiss francs in 2002."
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],
"content": [
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{
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"code1": "ADM",
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"description3": "Associated with, Seen with",
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}
],
"content": [
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"value": "Swiss charge German football officials with 2006 World Cup fraud"
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{
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"value": "Agence France-Presse"
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{
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{
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{
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{
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{
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{
"key": "description",
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"sources": [
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"date": "2019-08-06"
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"associations": []
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}
PATCH https://plus.dnb.com/v1/screening/events
{
"customerTransactionID" :"TRAN_1",
"events" : [{
"inquiryID" :"fd00ca1e-a696-458d-94ae-5f2efc5f0186",
"eventID":"9aa9ca57-6ec0-4ab7-9695-756981d7595f",
"significantStatus":"Yes",
"reasonCodes": ["M01"],
"reasonText":"Test"
}]
}
{
"transactionDetail": {
"customerTransactionID": "TRAN_1",
"transactionID": "rrt-0175170978679ddcc-d-ea-19250-151660218-5",
"transactionTimestamp": "2019-12-06T12:28:52.719Z",
"inLanguage": "en-US",
"serviceVersion": "1"
},
"resultSummary": {
"inputCount": 1,
"successCount": 1,
"failureCount": 0
},
"events": [
{
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"eventID": "9aa9ca57-6ec0-4ab7-9695-756981d7595f",
"significantStatus": "Yes",
"reasonCodes": [
"M01"
],
"reasonText": "Test",
"result": {
"code": "Success",
"description": "Event Id 9aa9ca57-6ec0-4ab7-9695-756981d7595f for Inquiry Id fd00ca1e-a696-458d-94ae-5f2efc5f0186 successfully updated"
}
}
]
}
POST https://plus.dnb.com/v1/screening/dataLists/PRESCREEN
Authorization: Bearer
Content-Type: application/json
{
"customerTransactionID" :"UAT_TEST_TRAN_ID_1",
"items":[
{
"value" :"1231310",
"category" :"Suspicious",
"description":"Prescreen list of duns"
},
{
"value" :"1231311",
"category" :"Esteemed",
"description":" list of duns"
},
{
"value" :"1231312",
"category" :"Conditional",
"description":" list of duns"
}
]
}
{
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"transactionTimestamp": "2020-02-03T15:15:25.905Z",
"inLanguage": "en-US",
"serviceVersion": "1"
},
"resultSummary": {
"inputCount": 3,
"successCount": 1,
"failureCount": 2
},
"items": [
{
"dataListName": "PRESCREEN",
"value": "1231310",
"category": "Suspicious",
"description": "Prescreen list of duns",
"result": {
"code": "Success"
}
},
{
"dataListName": "PRESCREEN",
"value": "1231311",
"category": "Esteemed",
"description": " list of duns",
"result": {
"code": "Failure",
"description": "Value already exists in list."
}
},
{
"dataListName": "PRESCREEN",
"value": "1231312",
"category": "Conditional",
"description": " list of duns",
"result": {
"code": "Failure",
"description": "Value already exists in list."
}
}
]
}
GET https://plus.dnb.com/v1/screening/dataLists/PRESCREEN?itemValue=1231317
Authorization: Bearer
Content-Type: application/json
{
"transactionDetail": {
"transactionID": "rrt-048b1167d865ed458-c-ea-24600-9694662-2",
"transactionTimestamp": "2020-02-03T15:24:14.616Z",
"inLanguage": "en-US",
"serviceVersion": "1"
},
"inquiryDetail": {
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"itemValue": "1231317"
},
"items": [
{
"dataListName": "PRESCREEN",
"category": "Conditional",
"value": "1231317",
"description": " list of duns"
}
]
}
GET https://tst.plus.dnb.com/v1/screening/dataLists?customerTransactionID=TEST_TRAN_ID_1
Authorization: Bearer
Content-Type: application/json
{
"transactionDetail":
{ "customerTransactionID": "TEST_TRAN_ID_1",
"transactionID": "rrt-0529577f67d0f4315-b-ea-24814-12011203-1",
"transactionTimestamp": "2020-02-04T17:52:21.569Z",
"inLanguage": "en-US",
"serviceVersion": "1" }
,
"dataListNames": [
"PRESCREEN"
]
}
PATCH https://plus.dnb.com/v1/screening/dataLists/PRESCREEN
Authorization: Bearer
Content-Type: application/json
{
"customerTransactionID" :"UAT_TEST_TRAN_ID_1",
"items":[
{
"value" :"1231310",
"category" :"Esteemed",
"description":"Prescreen list of duns for this list only"
}
]
}
{
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"transactionTimestamp": "2020-02-03T15:16:20.890Z",
"inLanguage": "en-US",
"serviceVersion": "1"
},
"resultSummary": {
"inputCount": 1,
"successCount": 1,
"failureCount": 0
},
"items": [
{
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"value": "1231310",
"category": "Esteemed",
"description": "Prescreen list of duns for this list only",
"result": {
"code": "Success"
}
}
]
}
DELETE https://plus.dnb.com/v1/screening/dataLists/PRESCREEN?itemValues=1231310
Authorization: Bearer
Content-Type: application/json
{
"transactionDetail": {
"transactionID": "rrt-00c5c6f8a73ade2fb-d-ea-24577-7143508-2",
"transactionTimestamp": "2020-02-03T15:19:41.625Z",
"inLanguage": "en-US",
"serviceVersion": "1"
},
"inquiryDetail": {
"dataListName": "PRESCREEN",
"itemValues": [
"1231310"
]
},
"resultSummary": {
"inputCount": 1,
"successCount": 1,
"failureCount": 0
},
"items": [
{
"dataListName": "PRESCREEN",
"value": "1231310",
"result": {
"code": "Success"
}
}
]
}