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.

DPLv3_1ListSource

Each DPLv3_1Entry returned in a DPLv3_1Report 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)
PremiumList A user specific GreyList (GL) or one of the Premium Lists which may contain parties that only your specific company is concerned with, or may be one of the optional lists that we publish.

Dpl_3_1.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_3_1.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 resons, 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_3_1.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_3_1.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

DPLv3_1DuplicateHandlingType

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 *** 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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