Enumerations

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A few special types are required by the complex search object and the groups and matches properties of the search object.

  • DPLv2ListSource

    Each DPLv2Entry returned in a DPLv2Report may contain items derived from the DPL or your GL, this enumerates which list is the source.

     

    DeniedPartyList The main list or Denied Party List (DPL)
    GreyList A user specific GreyList (GL) which may contain parties that only your specific company is concerned with, or may be one of the optional lists that we publish.
  • Dpl.ConnectType

    Each group or match in this list of groups or matches is logically attached to its peer using this logic type.

     

    And  both sides must be true. This narrows the search results.
    Or  either side must be true. This broadens the search results.
  • Dpl.FieldType

    This is the actual field you are trying to match on.

     

    Name  Name of an individual or a company
    Street  Street information in the address, either street1 or street2 as they are considered one for this search
    City  City info
    State  State info
    Country  Country, using the ISO 2 letter code
    Code  List code
    Notes  Notes field, contains various extra information if available like listing reasons, passport numbers, DOB, POB, etc.
    IDNUM  The unique and arbitrary number given to each DPL entry by MK Data Services

     

    Searches on the field "country" are restricted to the "Phrase" scope since they are two letter codes. If you do choose a "Word" scope the system will rewrite the search for you.

  • Dpl.MatchScope

    The scope at which a match is compared

     

    Phrase  This treats your keyword field as one whole keyword phrase
    Word  This treats your keyword field as a set of words

     

    Searches on the field "country" are restricted to the "Phrase" scope since they are two letter codes. If you do choose a "Word" scope the system will rewrite the search for you.

  • Dpl.MatchType

    Each field to keyword/phrase comparison in a match is evaluated using this type of evaluation.

    Contains Substring
    Is Exact match
    IsSimilarTo Match using a Metaphone algorithm

  • DPLv2DuplicateHandlingType

    For the AddDynamicScreeningListEntry method, the reaction to a duplicate ID passed in is chosen by the method user, and will be one of:

     

    Allow In the case of a duplicate ID specified by the method user, the duplicate will be allowed. This will make updates via the UpdateDynamicScreeningListEntry method fail or produce unexpected results.
    Update In the case of a duplicate ID specified by the method user, the entry will be updated to the duplicate data provided. This is the same as calling the UpdateDynamicScreeningListEntry method.
     Error In the case of a duplicate ID specified by the method user, an error will be thrown which will need to be handled by the method user. 
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