PartyScreenResponse

acknowledge

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 PartyScreenResponseBaseType
  Status [0..1]    Indicates the status of the associated object by providing the Status Code along with a description and when the status is effective.
  ScreeningReferenceID [0..1]    
  ScreenParty [0..1]    Is the Party or Partner Master records of the Parties that an organization partners.
  ScreenResolution [0..*]    
  ScreenDateTime [0..1]    
  AutomaticResolveIndicator [0..1]    
  PotentialMatch [0..*]    
  1. Extension [0..1]    Allows the user of OAGIS to extend the specification in order to provide additional information that is not captured in OAGIS.This is done by defining the additional information in XML Schema and referencing the new schema in the xml instance document through the use of namespaces. Once this is done the additional information defined there can be carried in the BOD XML instance document.The Open Applications Group will make best efforts to quickly consider all proposed submissions.The Extension is always the last element in all components, except where the component has been extended inline.

Attributes

Used in

• Type AcknowledgePartyScreenResponseDataAreaType (Element DataArea)
• Type CancelAcknowledgePartyScreenResponseDataAreaType (Element DataArea)
• Type CancelPartyScreenResponseDataAreaType (Element DataArea)
• Type ChangeAcknowledgePartyScreenResponseDataAreaType (Element DataArea)
• Type ChangePartyScreenResponseDataAreaType (Element DataArea)
• Type GetPartyScreenResponseDataAreaType (Element DataArea)
• Type NotifyPartyScreenResponseDataAreaType (Element DataArea)
• Type ProcessPartyScreenResponseDataAreaType (Element DataArea)
• Type ShowPartyScreenResponseDataAreaType (Element DataArea)
• Type SyncPartyScreenResponseDataAreaType (Element DataArea)
• Type SyncResponsePartyScreenResponseDataAreaType (Element DataArea)

Sample instance

<PartyScreenResponse>
   <ID/>
   <IDSet>
      <ID/>
   </IDSet>
   <Status>
      <ID/>
      <IDSet>
         <ID/>
      </IDSet>
      <Code/>
      <Description/>
      <ReasonCode>normalizedString</ReasonCode>
      <Reason/>
      <EffectiveTimePeriod>
         <InclusiveIndicator>true</InclusiveIndicator>
         <StartDateTime></StartDateTime>
         <StartTime>token</StartTime>
         <Duration>P1Y2M3DT10H</Duration>
         <EndDateTime></EndDateTime>
         <EndTime>token</EndTime>
      </EffectiveTimePeriod>
      <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>
   </Status>
   <ScreeningReferenceID>normalizedString</ScreeningReferenceID>
   <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>
   <ScreenResolution>
      <ID/>
      <IDSet>
         <ID/>
      </IDSet>
      <ScreenPerformByParty>
         <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>
      </ScreenPerformByParty>
      <EffectiveTimePeriod>
         <InclusiveIndicator>true</InclusiveIndicator>
         <StartDateTime></StartDateTime>
         <StartTime>token</StartTime>
         <Duration>P1Y2M3DT10H</Duration>
         <EndDateTime></EndDateTime>
         <EndTime>token</EndTime>
      </EffectiveTimePeriod>
      <ResolutionDateTime></ResolutionDateTime>
      <Description/>
      <Note/>
      <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>
   </ScreenResolution>
   <ScreenDateTime></ScreenDateTime>
   <AutomaticResolveIndicator>true</AutomaticResolveIndicator>
   <PotentialMatch>
      <ID/>
      <IDSet>
         <ID/>
      </IDSet>
      <Name/>
      <MatchScreenList>
         <ID/>
         <IDSet>...
         </IDSet>
         <Name/>
         <SourceCode>normalizedString</SourceCode>
         <Extension>.......................................
         </Extension>
      </MatchScreenList>
      <AliasName/>
      <Description/>
      <Note/>
      <Address>
         <ID/>
         <IDSet>...
         </IDSet>
         <Name/>
         <AttentionOfName/>
         <CareOfName/>
         <BuildingNumber/>
         <BuildingName/>
         <BlockName/>
         <StreetName/>
         <StreetTypeCode>normalizedString</StreetTypeCode>
         <Floor/>
         <Unit/>
         <StairCase/>
         <Door/>
         <PostOfficeBox/>
         <DeliveryPointID>normalizedString</DeliveryPointID>
         <PlotID>normalizedString</PlotID>
         <CityName/>
         <CitySubDivisionName/>
         <CountrySubDivisionCode>token</CountrySubDivisionCode>
         <CountryCode>token</CountryCode>
         <PostalCode>normalizedString</PostalCode>
         <Status>...
         </Status>
         <Preference>...
         </Preference>
         <GeographicalCoordinate>...
         </GeographicalCoordinate>
         <Usage>...
         </Usage>
         <Extension>.......................................
         </Extension>
      </Address>
      <Score>
         <ID/>
         <IDSet>...
         </IDSet>
         <ScoreValue>string</ScoreValue>
         <ScoreText/>
         <MatchWord/>
         <Algorithm/>
         <Extension>.......................................
         </Extension>
      </Score>
      <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>
   </PotentialMatch>
   <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>
</PartyScreenResponse>