PartyScreen

Process

Element information

Content

• Sequence [1..1]
  from type IdentificationType
  ID [0..*]    Is the Identifiers of the given instance of an entity within the scope of the integration. The schemeAgencyID attribute identifies the party that provided or knows this party by the given identifier.
  IDSet [0..*]    
  from type PartyScreenBaseType
  ScreeningSearchTypeCode [0..1]    HR/XML 3.0: Classifies the type of screening service to be performed.
  ScreeningSearchTypeQualifierCode [0..1]    HR/XML 3.0: Classifies the type of screening service to be performed.
  SearchSanction [0..1]    HR-XML 3.0
  ScreeningListRecordValue [0..*]    
  ScreeningListQualifierValue [0..1]    
  ScreenParty [0..1]    Is the Party or Partner Master records of the Parties that an organization partners.
  1. Extension [0..1]    

Attributes

Used in

• Type AcknowledgePartyScreenDataAreaType (Element DataArea)
• Type CancelAcknowledgePartyScreenDataAreaType (Element DataArea)
• Type CancelPartyScreenDataAreaType (Element DataArea)
• Type ChangeAcknowledgePartyScreenDataAreaType (Element DataArea)
• Type ChangePartyScreenDataAreaType (Element DataArea)
• Type GetPartyScreenDataAreaType (Element DataArea)
• Type NotifyPartyScreenDataAreaType (Element DataArea)
• Type ProcessPartyScreenDataAreaType (Element DataArea)
• Type ShowPartyScreenDataAreaType (Element DataArea)
• Type SyncPartyScreenDataAreaType (Element DataArea)
• Type SyncResponsePartyScreenDataAreaType (Element DataArea)

Sample instance

<PartyScreen>
   <ID/>
   <IDSet>
      <ID/>
   </IDSet>
   <ScreeningSearchTypeCode>normalizedString</ScreeningSearchTypeCode>
   <ScreeningSearchTypeQualifierCode>normalizedString</ScreeningSearchTypeQualifierCode>
   <SearchSanction>
      <ID/>
      <IDSet>
         <ID/>
      </IDSet>
      <ScreeningSubjectID>normalizedString</ScreeningSubjectID>
      <SanctionLevelCode>normalizedString</SanctionLevelCode>
      <CountrySubDivisionCode>token</CountrySubDivisionCode>
      <CountryCode>token</CountryCode>
      <License>
         <ID/>
         <IDSet>...
         </IDSet>
         <StatusCode>normalizedString</StatusCode>
         <Name/>
         <FirstIssuedDate></FirstIssuedDate>
         <IssueTimePeriod>..................
         </IssueTimePeriod>
         <IssuingParty>...
         </IssuingParty>
         <ViolationPoint>...
         </ViolationPoint>
         <LicenseRestrictionCode>normalizedString</LicenseRestrictionCode>
         <LicenseEndorsementCode>normalizedString</LicenseEndorsementCode>
         <Description/>
         <Attachment>...
         </Attachment>
         <Extension>.......................................
         </Extension>
      </License>
      <AdditionalItem>
         <ID/>
         <RevisionID>normalizedString</RevisionID>
         <VariationID>normalizedString</VariationID>
         <ItemIDSet>...
         </ItemIDSet>
         <CustomerItemIdentification>...
         </CustomerItemIdentification>
         <ManufacturerItemIdentification>...
         </ManufacturerItemIdentification>
         <SupplierItemIdentification>...
         </SupplierItemIdentification>
         <UPCID>normalizedString</UPCID>
         <EPCID>normalizedString</EPCID>
         <GTINID>normalizedString</GTINID>
         <Description/>
         <Note/>
         <Classification>...
         </Classification>
         <Specification>...
         </Specification>
         <HazardousMaterial>...
         </HazardousMaterial>
         <Packaging>...
         </Packaging>
         <Dimensions>...
         </Dimensions>
         <ExportControl>...
         </ExportControl>
         <HarmonizedTariff>...
         </HarmonizedTariff>
         <Trademark>...
         </Trademark>
         <DocumentReference>...
         </DocumentReference>
         <Attachment>...
         </Attachment>
         <CountryOfOriginCode>token</CountryOfOriginCode>
         <RFID>normalizedString</RFID>
         <SerialNumberID>normalizedString</SerialNumberID>
         <Lot>...
         </Lot>
         <Extension>.......................................
         </Extension>
      </AdditionalItem>
      <Extension>
         <AnyExtension>
            <!--any element-->
         </AnyExtension>
         <Amount/>
         <Code/>
         <DateTime></DateTime>
         <ID/>
         <Indicator>true</Indicator>
         <Measure/>
         <Name/>
         <Number>1.0</Number>
         <Quantity/>
         <Text/>
         <Time></Time>
         <ValueText>string</ValueText>
      </Extension>
   </SearchSanction>
   <ScreeningListRecordValue>string</ScreeningListRecordValue>
   <ScreeningListQualifierValue>string</ScreeningListQualifierValue>
   <ScreenParty>
      <ID/>
      <PartyIDSet>
         <ID/>
      </PartyIDSet>
      <TaxIDSet>
         <ID/>
      </TaxIDSet>
      <TaxID>normalizedString</TaxID>
      <DUNSID>normalizedString</DUNSID>
      <CAGEID>normalizedString</CAGEID>
      <DODAACID>normalizedString</DODAACID>
      <BICID>normalizedString</BICID>
      <SCACID>normalizedString</SCACID>
      <AccountID>normalizedString</AccountID>
      <Name/>
      <Location>
         <ID/>
         <IDSet>...
         </IDSet>
         <Name/>
         <Directions/>
         <Coordinate>...
         </Coordinate>
         <Address>...
         </Address>
         <Contact>...
         </Contact>
         <Communication>...
         </Communication>
         <PostalAddress>...
         </PostalAddress>
         <PhysicalAddress>...
         </PhysicalAddress>
         <Description/>
         <Note/>
         <TimeZoneCode>M0100</TimeZoneCode>
         <AvailableTimePeriod>..................
         </AvailableTimePeriod>
         <LocationEquipmentSpecification>...
         </LocationEquipmentSpecification>
         <EffectiveTimePeriod>..................
         </EffectiveTimePeriod>
         <Extension>.......................................
         </Extension>
      </Location>
      <Contact>
         <ID/>
         <IDSet>...
         </IDSet>
         <PersonName>...
         </PersonName>
         <RoleCode>normalizedString</RoleCode>
         <JobTitle/>
         <Responsibility/>
         <OrganizationUnitID>normalizedString</OrganizationUnitID>
         <Communication>...
         </Communication>
         <TelephoneCommunication>...
         </TelephoneCommunication>
         <EMailAddressCommunication>...
         </EMailAddressCommunication>
         <InternetAddressCommunication>...
         </InternetAddressCommunication>
         <Preference>...
         </Preference>
         <EffectiveTimePeriod>..................
         </EffectiveTimePeriod>
         <Extension>.......................................
         </Extension>
      </Contact>
      <AccountIDs>
         <ID/>
      </AccountIDs>
      <PaymentTermID>normalizedString</PaymentTermID>
      <PaymentMethodCode>token</PaymentMethodCode>
      <TaxExemptCodes>
         <Code/>
      </TaxExemptCodes>
      <Description/>
      <Note/>
      <FinancialParty>
         <ID/>
         <PartyIDSet>...
         </PartyIDSet>
         <TaxIDSet>...
         </TaxIDSet>
         <TaxID>normalizedString</TaxID>
         <DUNSID>normalizedString</DUNSID>
         <CAGEID>normalizedString</CAGEID>
         <DODAACID>normalizedString</DODAACID>
         <BICID>normalizedString</BICID>
         <SCACID>normalizedString</SCACID>
         <AccountID>normalizedString</AccountID>
         <Name/>
         <Location>...
         </Location>
         <Contact>...
         </Contact>
         <ClearingSystemMemberID>normalizedString</ClearingSystemMemberID>
         <BranchParty>...
         </BranchParty>
         <FinancialAccount>...
         </FinancialAccount>
         <CountryCode>token</CountryCode>
         <Extension>.......................................
         </Extension>
      </FinancialParty>
      <CreationDateTime></CreationDateTime>
      <LastModificationDateTime></LastModificationDateTime>
      <Status>
         <ID/>
         <IDSet>...
         </IDSet>
         <Code/>
         <Description/>
         <ReasonCode>normalizedString</ReasonCode>
         <Reason/>
         <EffectiveTimePeriod>..................
         </EffectiveTimePeriod>
         <Extension>.......................................
         </Extension>
      </Status>
      <ParentParty>
         <ID/>
         <PartyIDSet>...
         </PartyIDSet>
         <TaxIDSet>...
         </TaxIDSet>
         <TaxID>normalizedString</TaxID>
         <DUNSID>normalizedString</DUNSID>
         <CAGEID>normalizedString</CAGEID>
         <DODAACID>normalizedString</DODAACID>
         <BICID>normalizedString</BICID>
         <SCACID>normalizedString</SCACID>
         <AccountID>normalizedString</AccountID>
         <Name/>
         <Location>...
         </Location>
         <Contact>...
         </Contact>
         <Extension>.......................................
         </Extension>
      </ParentParty>
      <ChildParty>
         <ID/>
         <PartyIDSet>...
         </PartyIDSet>
         <TaxIDSet>...
         </TaxIDSet>
         <TaxID>normalizedString</TaxID>
         <DUNSID>normalizedString</DUNSID>
         <CAGEID>normalizedString</CAGEID>
         <DODAACID>normalizedString</DODAACID>
         <BICID>normalizedString</BICID>
         <SCACID>normalizedString</SCACID>
         <AccountID>normalizedString</AccountID>
         <Name/>
         <Location>...
         </Location>
         <Contact>...
         </Contact>
         <Extension>.......................................
         </Extension>
      </ChildParty>
      <Party>
         <ID/>
         <PartyIDSet>...
         </PartyIDSet>
         <TaxIDSet>...
         </TaxIDSet>
         <TaxID>normalizedString</TaxID>
         <DUNSID>normalizedString</DUNSID>
         <CAGEID>normalizedString</CAGEID>
         <DODAACID>normalizedString</DODAACID>
         <BICID>normalizedString</BICID>
         <SCACID>normalizedString</SCACID>
         <AccountID>normalizedString</AccountID>
         <Name/>
         <Location>...
         </Location>
         <Contact>...
         </Contact>
         <Extension>.......................................
         </Extension>
      </Party>
      <PartnerRoleCodes>
         <Code/>
      </PartnerRoleCodes>
      <SourceCode>normalizedString</SourceCode>
      <Extension>
         <AnyExtension>
            <!--any element-->
         </AnyExtension>
         <Amount/>
         <Code/>
         <DateTime></DateTime>
         <ID/>
         <Indicator>true</Indicator>
         <Measure/>
         <Name/>
         <Number>1.0</Number>
         <Quantity/>
         <Text/>
         <Time></Time>
         <ValueText>string</ValueText>
      </Extension>
   </ScreenParty>
   <Extension>
      <AnyExtension>
         <!--any element-->
      </AnyExtension>
      <Amount/>
      <Code/>
      <DateTime></DateTime>
      <ID/>
      <Indicator>true</Indicator>
      <Measure/>
      <Name/>
      <Number>1.0</Number>
      <Quantity/>
      <Text/>
      <Time></Time>
      <ValueText>string</ValueText>
   </Extension>
</PartyScreen>