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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