| POST | /validid/add | Add a ValidID Search |
|---|
import java.math.*
import java.util.*
import net.servicestack.client.*
import com.google.gson.annotations.*
import com.google.gson.reflect.*
@DataContract
open class AddValidId : BaseRequest()
{
@DataMember
var request:AddValidIdRequest? = null
}
@DataContract
open class BaseRequest : IBaseRequest
{
/**
* The authentication credentials
*/
@DataMember
@ApiMember(Description="The authentication credentials", IsRequired=true, ParameterType="header, body")
var authentication:Authentication? = null
}
@DataContract
open class Authentication
{
/**
* The API User ID provided by us when you signed up to use our API
*/
@DataMember
@ApiMember(Description="The API User ID provided by us when you signed up to use our API", IsRequired=true, ParameterType="header, body")
var apiUserId:String? = null
/**
* The API User Key provided by us when you signed up to use our API
*/
@DataMember
@ApiMember(Description="The API User Key provided by us when you signed up to use our API", IsRequired=true, ParameterType="header, body")
var apiUserKey:String? = null
}
open class AddValidIdRequest
{
/**
* If the search should be saved against a single Sub User account, specify their username here
*/
@ApiMember(Description="If the search should be saved against a single Sub User account, specify their username here")
var subUserName:String? = null
@SerializedName("type") var Type:String? = null
var addPepSearch:Boolean? = null
var pepSearchType:String? = null
var addSanctionsSearch:Boolean? = null
var selectedLists:ArrayOfLists? = null
var reference:String? = null
/**
* If the search should be linked to other searches, specify the them here
*/
@ApiMember(Description="If the search should be linked to other searches, specify the them here")
var linkedTo:ArrayOfLinkedTo? = null
var basicRequest:ValidIdBasicRequest? = null
var passportRequest:ValidIdPassportRequest? = null
var drivingRequest:ValidIdDrivingRequest? = null
var birthRequest:ValidIdBirthRequest? = null
var niRequest:ValidIdNIRequest? = null
var nhsRequest:ValidIdNHSRequest? = null
var electricityRequest:ValidIdElectricityRequest? = null
var bankRequest:ValidIdBankRequest? = null
var cardNumberRequest:ValidIdCardNumberRequest? = null
var travelVisaRequest:ValidIdTravelVisaRequest? = null
var idCardRequest:ValidIdIdCardRequest? = null
var pollNumberRequest:ValidIdPollNumberRequest? = null
var marriageRequest:ValidIdMarriageRequest? = null
var passportEnabled:Boolean? = null
var passportChipEnabled:Boolean? = null
var drivingEnabled:Boolean? = null
var smartlinkEnabled:Boolean? = null
var niEnabled:Boolean? = null
var nhsEnabled:Boolean? = null
var electricityEnabled:Boolean? = null
var bankEnabled:Boolean? = null
var creditActiveEnabled:Boolean? = null
var idCardEnabled:Boolean? = null
var bankLiveEnabled:Boolean? = null
var companyDirectorEnabled:Boolean? = null
var searchActivityEnabled:Boolean? = null
var prsEnabled:Boolean? = null
}
open class ArrayOfLists : ArrayList<String>()
{
}
open class ArrayOfLinkedTo : ArrayList<LinkedTo>()
{
}
open class LinkedTo
{
var clientId:Int? = null
var id:Long? = null
@SerializedName("type") var Type:String? = null
var subtype:String? = null
var status:String? = null
var description:String? = null
var isArchived:Boolean? = null
var name:String? = null
var date:Date? = null
}
open class ValidIdBasicRequest
{
var name1:String? = null
var name2:String? = null
var name3:String? = null
var dateOfBirth:Date? = null
var gender:String? = null
var address1:String? = null
var address2:String? = null
var address3:String? = null
var address4:String? = null
var address5:String? = null
var postCode:String? = null
}
open class ValidIdPassportRequest
{
var passport1:String? = null
var passport2:String? = null
var passport3:String? = null
var passport4:String? = null
var passport5:String? = null
var passport6:String? = null
var passport7:String? = null
var passport8:String? = null
var passportMrzLineOne1:String? = null
var passportMrzLineOne2:String? = null
var passportMrzLineOne3:String? = null
}
open class ValidIdDrivingRequest
{
var driving1:String? = null
var driving2:String? = null
var driving3:String? = null
var drivingPostcode:String? = null
var drivingMailSort:String? = null
}
open class ValidIdBirthRequest
{
var birthForeName:String? = null
var birthMiddleName:String? = null
var birthSurname:String? = null
var birthMaidenName:String? = null
var birthDistrict:String? = null
var birthCertIssueNum:String? = null
}
open class ValidIdNIRequest
{
var niNumber:String? = null
}
open class ValidIdNHSRequest
{
var nhsNumber:String? = null
}
open class ValidIdElectricityRequest
{
var mpanNumber1:String? = null
var mpanNumber2:String? = null
var mpanNumber3:String? = null
var mpanNumber4:String? = null
}
open class ValidIdBankRequest
{
var bankSortCode:String? = null
var bankAccountNumber:String? = null
}
open class ValidIdCardNumberRequest
{
var cardNumber:String? = null
var cardType:String? = null
}
open class ValidIdTravelVisaRequest
{
var travelVisa1:String? = null
var travelVisa2:String? = null
var travelVisa3:String? = null
var travelVisa4:String? = null
var travelVisa5:String? = null
var travelVisa6:String? = null
var travelVisa7:String? = null
var travelVisa8:String? = null
var travelVisa9:String? = null
}
open class ValidIdIdCardRequest
{
var idCard1:String? = null
var idCard2:String? = null
var idCard3:String? = null
var idCard4:String? = null
var idCard5:String? = null
var idCard6:String? = null
var idCard7:String? = null
var idCard8:String? = null
var idCard9:String? = null
var idCard10:String? = null
}
open class ValidIdPollNumberRequest
{
var pollNumber:String? = null
}
open class ValidIdMarriageRequest
{
var forename:String? = null
var surname:String? = null
var partnerForename:String? = null
var partnerSurname:String? = null
var date:String? = null
var district:String? = null
var certIssueNum:String? = null
}
@DataContract
open class AddValidIdResponse
{
@DataMember
@SerializedName("data") var Data:AddValidIdData? = null
}
open class AddValidIdData : BaseResponse(), IBaseSearchResponse
{
var linkedTo:ArrayOfLinkedTo? = null
var resolveSanctionsResults:Boolean? = null
var searchRecord:ValidIdRecord? = null
var sanctionsSearchId:Long? = null
var pepSearchId:Long? = null
var validIdSearchId:Int? = null
}
open class BaseResponse : IBaseDataResponse, IHasResponseStatus
{
/**
* The status of the response
*/
@ApiMember(Description="The status of the response")
var responseStatus:ResponseStatus? = null
}
open class ArrayOfResponseError : ArrayList<ResponseError>()
{
}
open class ValidIdRecord
{
var id:Int? = null
var sanctionsSearchId:Long? = null
var pepSearchId:Long? = null
var validIdPassportId:Long? = null
var validIdPassportChipId:Long? = null
var date:Date? = null
var searchListIds:String? = null
var pepError:Boolean? = null
var replaced:Boolean? = null
var replacementSearchId:Int? = null
var hasError:Boolean? = null
var hasCompletedRequest:Boolean? = null
var hasCompletedSearch:Boolean? = null
var hasExtendedOptions:Boolean? = null
@SerializedName("type") var Type:Int? = null
var reference:String? = null
var passportChipEnabled:Boolean? = null
var passportEnabled:Boolean? = null
var drivingEnabled:Boolean? = null
var birthEnabled:Boolean? = null
var smartlinkEnabled:Boolean? = null
var niEnabled:Boolean? = null
var nhsEnabled:Boolean? = null
var electricityEnabled:Boolean? = null
var bankEnabled:Boolean? = null
var creditActiveEnabled:Boolean? = null
var cardNumberEnabled:Boolean? = null
var travelVisaEnabled:Boolean? = null
var idCardEnabled:Boolean? = null
var bankLiveEnabled:Boolean? = null
var companyDirectorEnabled:Boolean? = null
var searchActivityEnabled:Boolean? = null
var prsEnabled:Boolean? = null
var onlineProfileEnabled:Boolean? = null
var pollNumberEnabled:Boolean? = null
var marriageEnabled:Boolean? = null
var ageEnabled:Boolean? = null
var basicRequest:ValidIdBasicRequest? = null
var passportRequest:ValidIdPassportRequest? = null
var drivingRequest:ValidIdDrivingRequest? = null
var birthRequest:ValidIdBirthRequest? = null
var niRequest:ValidIdNIRequest? = null
var nhsRequest:ValidIdNHSRequest? = null
var electricityRequest:ValidIdElectricityRequest? = null
var bankRequest:ValidIdBankRequest? = null
var cardNumberRequest:ValidIdCardNumberRequest? = null
var travelVisaRequest:ValidIdTravelVisaRequest? = null
var idCardRequest:ValidIdIdCardRequest? = null
var pollNumberRequest:ValidIdPollNumberRequest? = null
var marriageRequest:ValidIdMarriageRequest? = null
var result:ValidIdResult? = null
var sanctionsResult:SearchRecord? = null
var pepSearchRecord:PepSearchRecord? = null
}
open class ValidIdResult
{
var summaryResult:ValidIdResultSummary? = null
var errors:ArrayList<ValidIdResultErrors> = ArrayList<ValidIdResultErrors>()
var drivingResult:ValidIdDrivingResult? = null
var dobResult:ValidIdDOBResult? = null
var nhsResult:ValidIdNHSResult? = null
var niResult:ValidIdNIResult? = null
var passportResult:ValidIdPassportResult? = null
var passportChipResult:ValidIdPassportChipResult? = null
var birthResult:ValidIdBirthResult? = null
var electricityResult:ValidIdElectricityResult? = null
var bankResult:ValidIdBankResult? = null
var cardNumberResult:ValidIdCardNumberResult? = null
var creditActiveResult:ValidIdCreditActiveResult? = null
var addressResult:ValidIdAddressResult? = null
var smartlinkResult:ValidIdSmartlinkResult? = null
var deathscreenResult:ValidIdDeathscreenResult? = null
var pepResult:ValidIdPEPResult? = null
var ccjResult:ValidIdCCJResult? = null
var insolvencyResult:ValidIdInsolvencyResult? = null
var travelVisaResult:ValidIdTravelVisaResult? = null
var idCardResult:ValidIdIdCardResult? = null
var bankLiveResult:ValidIdBankLiveResult? = null
var companyDirectorResult:ValidIdCompanyDirectorResult? = null
var searchActivityResult:ValidIdSearchActivityResult? = null
var prsResult:ValidIdPRSResult? = null
var pollNumberResult:ValidIdPollNumberResult? = null
var onlineProfileResult:ValidIdOnlineProfileResult? = null
var marriageResult:ValidIdMarriageResult? = null
var ageResult:ValidIdAgeResult? = null
}
open class ValidIdResultSummary
{
var summaryStatus:Boolean? = null
var summaryId:Long? = null
var summaryReference:String? = null
var summarySmartscore:Int? = null
var summaryResultText:String? = null
var noticeOfCorrection:String? = null
}
open class ValidIdResultErrors
{
var service:String? = null
var details:String? = null
}
open class ValidIdDrivingResult
{
var drivingLicenseResultFlag:Boolean? = null
var drivingLicenseMailSortFlag:Boolean? = null
var drivingLicenseMiddleNameWarning:Boolean? = null
var drivingLicenceErrors:String? = null
}
open class ValidIdDOBResult
{
var dobTracesmartCount:Int? = null
var dobExperianCount:Int? = null
var dobEquifaxCount:Int? = null
var dobEquifaxSpecified:Boolean? = null
var dobEquifaxStatus:String? = null
}
open class ValidIdNHSResult
{
var nhsResultFlag:Boolean? = null
}
open class ValidIdNIResult
{
var niResultFlag:Boolean? = null
}
open class ValidIdPassportResult
{
var passportMRZLine1Valid:Boolean? = null
var passportMRZValid:Boolean? = null
var passportDOBValid:Boolean? = null
var passportGenderValid:Boolean? = null
var passportExpiryValid:Boolean? = null
var passportNameValid:Boolean? = null
var passportErrors:String? = null
}
open class ValidIdPassportChipResult
{
var contentAuthenticity:Boolean? = null
var chipAuthenticity:Boolean? = null
var chipDataToImageDataMatch:Boolean? = null
var chipPhotoToImagePhotoMatch:Boolean? = null
var passportChipMrzLineOne:String? = null
var passportChipMrzLineTwo:String? = null
var passportChipMrzLineOneValid:Boolean? = null
var passportChipMrzLineTwoValid:Boolean? = null
var passportChipDOBValid:Boolean? = null
var passportChipGenderValid:Boolean? = null
var passportChipExpiryValid:Boolean? = null
var passportChipNameValid:Boolean? = null
var passportChipErrors:String? = null
}
open class ValidIdBirthResult
{
var birthResultFlag:String? = null
var birthName:String? = null
var birthMaidenName:String? = null
var birthRegDate:String? = null
var birthRegDistrict:String? = null
}
open class ValidIdElectricityResult
{
var mpanResultFlag:Boolean? = null
}
open class ValidIdBankResult
{
var bankAccountResultFlag:Boolean? = null
var bankAccountName:String? = null
var bankAccountBranch:String? = null
var bankAccountBACSPayments:Boolean? = null
var bankAccountCHAPSPayments:Boolean? = null
var bankAccountFasterPayments:Boolean? = null
var bankAccountDirectDebits:Boolean? = null
}
open class ValidIdCardNumberResult
{
var cardNumberValid:Boolean? = null
var cardTypeValid:Boolean? = null
var cardTypeConfirm:String? = null
var cardFraudCheck:String? = null
}
open class ValidIdCreditActiveResult
{
var creditActiveAccounts:Int? = null
var creditActiveLenders:Int? = null
var creditActiveCIFAS:String? = null
var creditActiveCAIS:Int? = null
var creditActiveInsightAccounts:Int? = null
}
open class ValidIdAddressResult
{
var addressForename:String? = null
var addressMiddleName:String? = null
var addressSurname:String? = null
var addressMatchType:String? = null
var addressDOB:Date? = null
var addressForenameAppended:Boolean? = null
var addressMiddleNameAppended:Boolean? = null
var addressDOBAppended:Boolean? = null
var addressTelephone:String? = null
var addressTelephoneName:String? = null
var addressGoneAway:String? = null
var addressSource:String? = null
var credivaFullER:Boolean? = null
var addressValidated:Boolean? = null
var addressRecency:Date? = null
var occupants:ArrayList<ValidIdAddressOccupantsResult> = ArrayList<ValidIdAddressOccupantsResult>()
var sales:ArrayList<ValidIdAddressSaleResult> = ArrayList<ValidIdAddressSaleResult>()
}
open class ValidIdAddressOccupantsResult
{
var name:String? = null
var dob:Date? = null
var recency:Date? = null
var residency:String? = null
var telephone:String? = null
var telephoneName:String? = null
var source:String? = null
var residencyScore:String? = null
}
open class ValidIdAddressSaleResult
{
@SerializedName("type") var Type:String? = null
var tenure:String? = null
var date:Date? = null
var price:String? = null
var silhouette:String? = null
}
open class ValidIdSmartlinkResult
{
var addresses:ArrayList<ValidIdSmartlinkAddressResult> = ArrayList<ValidIdSmartlinkAddressResult>()
}
open class ValidIdSmartlinkAddressResult
{
var title:String? = null
var forename:String? = null
var middleName:String? = null
var surname:String? = null
var dob:Date? = null
var address1:String? = null
var address2:String? = null
var address3:String? = null
var address4:String? = null
var address5:String? = null
var postCode:String? = null
var deliveryPointSuffix:String? = null
var recency:Date? = null
var residency:String? = null
var linkSource:String? = null
}
open class ValidIdDeathscreenResult
{
var deaths:ArrayList<ValidIdDeathscreenDeathResult> = ArrayList<ValidIdDeathscreenDeathResult>()
}
open class ValidIdDeathscreenDeathResult
{
var forename:String? = null
var secondName:String? = null
var thirdName:String? = null
var fourthName:String? = null
var surname:String? = null
var district:String? = null
var dob:Date? = null
var dod:Date? = null
var dor:String? = null
var volumeNo:String? = null
var distNo:String? = null
var pageNo:String? = null
var regNo:String? = null
var entryNo:String? = null
var placeOfBirth:String? = null
var maidenName:String? = null
var groReference:String? = null
var address1:String? = null
var address2:String? = null
var address3:String? = null
var address4:String? = null
var address5:String? = null
var postCode:String? = null
var matchType:String? = null
}
open class ValidIdPEPResult
{
var pepPersons:ArrayList<ValidIdPEPPersonResult> = ArrayList<ValidIdPEPPersonResult>()
}
open class ValidIdPEPPersonResult
{
var name:String? = null
var recency:Date? = null
var dob:String? = null
var addresses:ArrayList<ValidIdPEPPersonAddressResult> = ArrayList<ValidIdPEPPersonAddressResult>()
var aliases:ArrayList<ValidIdPEPPersonAliasResult> = ArrayList<ValidIdPEPPersonAliasResult>()
var positions:ArrayList<ValidIdPEPPersonPositionResult> = ArrayList<ValidIdPEPPersonPositionResult>()
}
open class ValidIdPEPPersonAddressResult
{
var address1:String? = null
var address2:String? = null
var address3:String? = null
var address4:String? = null
var address5:String? = null
var postCode:String? = null
var deliveryPointSuffix:String? = null
}
open class ValidIdPEPPersonAliasResult
{
var name:String? = null
}
open class ValidIdPEPPersonPositionResult
{
var position:String? = null
}
open class ValidIdCCJResult
{
var ccJs:ArrayList<ValidIdCCJCaseResult> = ArrayList<ValidIdCCJCaseResult>()
}
open class ValidIdCCJCaseResult
{
var name:String? = null
var dob:Date? = null
var address1:String? = null
var address2:String? = null
var address3:String? = null
var address4:String? = null
var address5:String? = null
var postCode:String? = null
var judgementDate:Date? = null
var judgementType:String? = null
var amount:String? = null
var caseNo:String? = null
var courtName:String? = null
var dateEnd:Date? = null
}
open class ValidIdInsolvencyResult
{
var insolvencies:ArrayList<ValidIdInsolvencyCaseResult> = ArrayList<ValidIdInsolvencyCaseResult>()
}
open class ValidIdInsolvencyCaseResult
{
@SerializedName("type") var Type:String? = null
var caseType:String? = null
var name:String? = null
var caseNo:String? = null
var address1:String? = null
var address2:String? = null
var address3:String? = null
var address4:String? = null
var address5:String? = null
var postCode:String? = null
var deliveryPointSuffix:String? = null
var dob:Date? = null
var court:String? = null
var startDate:Date? = null
var status:String? = null
var occupation:String? = null
var aliases:String? = null
var description:String? = null
var serviceOffice:String? = null
var telephoneNumber:String? = null
var tradingNames:String? = null
var debtTotal:String? = null
var assetTotal:String? = null
var previousAddress1:String? = null
var previousAddress2:String? = null
var previousAddress3:String? = null
var previousAddress4:String? = null
var previousAddress5:String? = null
var previousPostCode:String? = null
var previousDeliveryPointSuffix:String? = null
var presentationDate:Date? = null
}
open class ValidIdTravelVisaResult
{
var visaMRZValid:Boolean? = null
var visaInDate:Boolean? = null
var visaUKResidenceValid:Boolean? = null
}
open class ValidIdIdCardResult
{
var idCardMRZValid:Boolean? = null
var idCardDOBValid:Boolean? = null
var idCardGenderValid:Boolean? = null
var idCardExpiryValid:Boolean? = null
var idCardCountryValid:Boolean? = null
}
open class ValidIdBankLiveResult
{
var bankLiveSortcode:String? = null
var bankLiveNumber:String? = null
var bankLiveName:String? = null
var bankLiveAddress:String? = null
var bankLiveStatus:String? = null
var bankLiveError:String? = null
}
open class ValidIdCompanyDirectorResult
{
var directorships:ArrayList<ValidIdCompanyDirectorshipResult> = ArrayList<ValidIdCompanyDirectorshipResult>()
}
open class ValidIdCompanyDirectorshipResult
{
var matchType:String? = null
var dateAppointed:Date? = null
var companyRegNo:String? = null
var companyName:String? = null
var registeredOffice:String? = null
var appointments:ArrayList<ValidIdCompanyAppointmentResult> = ArrayList<ValidIdCompanyAppointmentResult>()
}
open class ValidIdCompanyAppointmentResult
{
var title:String? = null
var name:String? = null
var address:String? = null
var dob:Date? = null
var occupation:String? = null
var nationality:String? = null
var appointmentDate:Date? = null
var appointmentType:String? = null
}
open class ValidIdSearchActivityResult
{
var activity:ArrayList<ValidIdSearchActivityItemResult> = ArrayList<ValidIdSearchActivityItemResult>()
}
open class ValidIdSearchActivityItemResult
{
var profileType:String? = null
var oneMonth:Int? = null
var threeMonth:Int? = null
var sixMonth:Int? = null
var history:ArrayList<ValidIdSearchActivityHistoryResult> = ArrayList<ValidIdSearchActivityHistoryResult>()
}
open class ValidIdSearchActivityHistoryResult
{
var businesActivity:String? = null
var date:Date? = null
}
open class ValidIdPRSResult
{
var matchResult:String? = null
var propertyOwnership:String? = null
var titleNumber:String? = null
}
open class ValidIdPollNumberResult
{
var pollNumberMatch:Int? = null
}
open class ValidIdOnlineProfileResult
{
var onlineProfileStatus:Int? = null
var onlineTwitterUsername:String? = null
var onlineTwitterActivityMonth1:Int? = null
var onlineTwitterActivityMonth2:Int? = null
var onlineTwitterActivityMonth3:Int? = null
var onlineTwitterActivityMonth4:Int? = null
var onlineTwitterActivityMonth5:Int? = null
var onlineTwitterActivityMonth6:Int? = null
var onlineTwitterActivityMonth7:Int? = null
var onlineTwitterActivityMonth8:Int? = null
var onlineTwitterActivityMonth9:Int? = null
var onlineTwitterActivityMonth10:Int? = null
var onlineTwitterActivityMonth11:Int? = null
var onlineTwitterActivityMonth12:Int? = null
}
open class ValidIdMarriageResult
{
var marriageCertFlag:Int? = null
var marriageResultFlag:Int? = null
}
open class ValidIdAgeResult
{
var ageIsAboveLower:Boolean? = null
var ageIsBelowUpper:Boolean? = null
}
open class SearchRecord
{
var id:Long? = null
var searchType:String? = null
var dateSearched:Date? = null
var dateUpdated:Date? = null
var dateArchived:Date? = null
var isArchived:Boolean? = null
var numOfResults:Int? = null
var clientInResults:Boolean? = null
var clientNotInResults:Boolean? = null
var affectedByUpdate:Boolean? = null
var searchCriteria:SearchCriteria? = null
var searchResults:SearchResults? = null
var searchSources:ArrayList<SearchSource> = ArrayList<SearchSource>()
var listSearchResults:ArrayOfSearchResultEntries? = null
}
open class SearchCriteria
{
var name:String? = null
var address:String? = null
var country:String? = null
var dateOfBirth:String? = null
var nationality:String? = null
var reference:String? = null
}
open class SearchResults
{
var euResults:ArrayList<SearchResultEu> = ArrayList<SearchResultEu>()
var hmtResults:ArrayList<SearchResultHmTreasury> = ArrayList<SearchResultHmTreasury>()
var hmtUkraineResults:ArrayList<SearchResultHmTreasury> = ArrayList<SearchResultHmTreasury>()
var ofacResults:ArrayList<SearchResultOfac> = ArrayList<SearchResultOfac>()
var ofacConsolidatedResults:ArrayList<SearchResultOfac> = ArrayList<SearchResultOfac>()
var dfatResults:ArrayList<SearchResultDfat> = ArrayList<SearchResultDfat>()
var osfiResults:ArrayList<SearchResultOsfi> = ArrayList<SearchResultOsfi>()
var canadianJusticeResults:ArrayList<SearchResultCanadianJustice> = ArrayList<SearchResultCanadianJustice>()
var canadianSemaResults:ArrayList<SearchResultCanadianSema> = ArrayList<SearchResultCanadianSema>()
var swissSecoResults:ArrayList<SearchResultEntry> = ArrayList<SearchResultEntry>()
}
open class SearchResultEu
{
var resultStrength:Int? = null
var resultSimilarity:BigDecimal? = null
var resultResolved:Boolean? = null
var resultType:String? = null
var dateUpdated:Date? = null
var addresses:ArrayList<SearchResultEuAddress> = ArrayList<SearchResultEuAddress>()
var births:ArrayList<SearchResultEuBirth> = ArrayList<SearchResultEuBirth>()
var citizenships:ArrayList<SearchResultOfacEuCitizenship> = ArrayList<SearchResultOfacEuCitizenship>()
var names:ArrayList<SearchResultEuName> = ArrayList<SearchResultEuName>()
var passports:ArrayList<SearchResultEuPassport> = ArrayList<SearchResultEuPassport>()
}
open class SearchResultEuAddress
{
var street:String? = null
var city:String? = null
var country:String? = null
var postCode:String? = null
var other:String? = null
}
open class SearchResultEuBirth
{
var date:String? = null
var place:String? = null
var country:String? = null
}
open class SearchResultOfacEuCitizenship
{
var country:String? = null
}
open class SearchResultEuName
{
var fullName:String? = null
var gender:String? = null
}
open class SearchResultEuPassport
{
var number:String? = null
var country:String? = null
}
open class SearchResultHmTreasury
{
var resultStrength:Int? = null
var resultSimilarity:BigDecimal? = null
var resultResolved:Boolean? = null
var resultType:String? = null
var dateListed:Date? = null
var dateUpdated:Date? = null
var name1:String? = null
var name2:String? = null
var name3:String? = null
var name4:String? = null
var name5:String? = null
var name6:String? = null
var dateOfBirth:String? = null
var countryOfBirth:String? = null
var nationality:String? = null
var address1:String? = null
var address2:String? = null
var address3:String? = null
var address4:String? = null
var address5:String? = null
var address6:String? = null
var postCode:String? = null
var country:String? = null
}
open class SearchResultOfac
{
var resultStrength:Int? = null
var resultSimilarity:BigDecimal? = null
var resultResolved:Boolean? = null
var resultType:String? = null
var dateUpdated:Date? = null
var firstName:String? = null
var lastName:String? = null
var addresses:ArrayList<SearchResultOfacAddress> = ArrayList<SearchResultOfacAddress>()
var akas:ArrayList<SearchResultOfacAka> = ArrayList<SearchResultOfacAka>()
var dateOfBirths:ArrayList<SearchResultOfacDateOfBirth> = ArrayList<SearchResultOfacDateOfBirth>()
var nationalities:ArrayList<SearchResultOfacNationality> = ArrayList<SearchResultOfacNationality>()
var placeOfBirths:ArrayList<SearchResultOfacPlaceOfBirth> = ArrayList<SearchResultOfacPlaceOfBirth>()
}
open class SearchResultOfacAddress
{
var address1:String? = null
var address2:String? = null
var address3:String? = null
var city:String? = null
var state:String? = null
var postCode:String? = null
var country:String? = null
}
open class SearchResultOfacAka
{
var firstName:String? = null
var lastName:String? = null
@SerializedName("type") var Type:String? = null
var strength:String? = null
}
open class SearchResultOfacDateOfBirth
{
var dateOfBirth:String? = null
}
open class SearchResultOfacNationality
{
var country:String? = null
}
open class SearchResultOfacPlaceOfBirth
{
var placeOfBirth:String? = null
}
open class SearchResultDfat
{
var resultStrength:Int? = null
var resultSimilarity:BigDecimal? = null
var resultResolved:Boolean? = null
var resultType:String? = null
var dateUpdated:Date? = null
var fullName:String? = null
var address:String? = null
var dateOfBirth:String? = null
var placeOfBirth:String? = null
var nationality:String? = null
}
open class SearchResultOsfi
{
var resultStrength:Int? = null
var resultSimilarity:BigDecimal? = null
var resultResolved:Boolean? = null
var resultType:String? = null
var dateUpdated:Date? = null
var fullName:String? = null
var address:String? = null
var dateOfBirth:String? = null
var placeOfBirth:String? = null
var nationality:String? = null
}
open class SearchResultCanadianJustice
{
var resultStrength:Int? = null
var resultSimilarity:BigDecimal? = null
var resultResolved:Boolean? = null
var resultType:String? = null
var dateUpdated:Date? = null
var name:String? = null
var dateOfBirth:String? = null
var country:String? = null
var refId:Int? = null
}
open class SearchResultCanadianSema
{
var resultStrength:Int? = null
var resultSimilarity:BigDecimal? = null
var resultResolved:Boolean? = null
var resultType:String? = null
var dateUpdated:Date? = null
var name:String? = null
var dateOfBirth:String? = null
var country:String? = null
var schedule:String? = null
var item:String? = null
}
open class SearchResultEntry
{
var searchResultId:Long? = null
var resultStrength:Int? = null
var resultSimilarity:BigDecimal? = null
var resultResolved:Boolean? = null
var resultType:String? = null
var dateUpdated:Date? = null
var sanctionsListId:String? = null
var sanctionsListName:String? = null
var addresses:ArrayList<SearchResultAddress> = ArrayList<SearchResultAddress>()
var datesOfBirth:ArrayList<SearchResultDateOfBirth> = ArrayList<SearchResultDateOfBirth>()
var names:ArrayList<SearchResultName> = ArrayList<SearchResultName>()
var nationalities:ArrayList<SearchResultNationality> = ArrayList<SearchResultNationality>()
var placesOfBirth:ArrayList<SearchResultPlaceOfBirth> = ArrayList<SearchResultPlaceOfBirth>()
var remarks:ArrayList<SearchResultRemark> = ArrayList<SearchResultRemark>()
}
open class SearchResultAddress
{
var searchResultAddressId:Long? = null
@SerializedName("type") var Type:String? = null
var address1:String? = null
var address2:String? = null
var address3:String? = null
var city:String? = null
var county:String? = null
var postCode:String? = null
var country:String? = null
}
open class SearchResultDateOfBirth
{
var searchResultDateOfBirthId:Long? = null
var dateOfBirth:String? = null
var year:Short? = null
var month:Short? = null
var day:Short? = null
@SerializedName("type") var Type:String? = null
}
open class SearchResultName
{
var searchResultNameId:Long? = null
@SerializedName("type") var Type:String? = null
var title:String? = null
var fullName:String? = null
var resultSimilarity:BigDecimal? = null
}
open class SearchResultNationality
{
var searchResultNationalityId:Long? = null
var nationality:String? = null
}
open class SearchResultPlaceOfBirth
{
var searchResultPlaceOfBirthId:Long? = null
var placeOfBirth:String? = null
var countryOfBirth:String? = null
}
open class SearchResultRemark
{
var searchResultRemarkId:Long? = null
var name:String? = null
var description:String? = null
}
open class SearchSource
{
var listId:String? = null
var listName:String? = null
var listShortName:String? = null
var isAffectedByListUpdate:Boolean? = null
}
open class ArrayOfSearchResultEntries : ArrayList<SearchResultEntry>()
{
}
open class PepSearchRecord
{
var id:Long? = null
var searchType:String? = null
var dateSearched:Date? = null
var dateUpdated:Date? = null
var dateRenewal:Date? = null
var dateArchived:Date? = null
var isArchived:Boolean? = null
var numOfResults:Int? = null
var clientInResults:Boolean? = null
var clientNotInResults:Boolean? = null
var affectedByUpdate:Boolean? = null
var isDayOneSearch:Boolean? = null
var searchCriteria:SearchCriteria? = null
var searchResults:PepSearchResults? = null
}
open class PepSearchResults
{
var results:ArrayList<PepSearchResult> = ArrayList<PepSearchResult>()
}
open class PepSearchResult
{
var resultSimilarity:BigDecimal? = null
var resultResolved:Boolean? = null
var dateLastUpdated:Date? = null
var resultIsClient:Boolean? = null
var id:Long? = null
@SerializedName("type") var Type:String? = null
var title:String? = null
var forename:String? = null
var middlename:String? = null
var surname:String? = null
var softDelete:Boolean? = null
var dateOfSoftDelete:Date? = null
var dateOfCapture:Date? = null
var dateOfBirth:Date? = null
var dateOfDeath:Date? = null
var yearOfBirth:Int? = null
var yearOfDeath:Int? = null
var gender:String? = null
var homeTelephone:String? = null
var businessTelephone:String? = null
var mobileTelephone:String? = null
var fax:String? = null
var email:String? = null
var nationality:String? = null
var source:String? = null
var category:String? = null
var picture:String? = null
var alternateTitle:String? = null
var businessName:String? = null
var description:String? = null
var telephone:String? = null
var website:String? = null
var pepTier:Int? = null
var addresses:ArrayList<PepSearchResultAddress> = ArrayList<PepSearchResultAddress>()
var aliases:ArrayList<PepSearchResultAlias> = ArrayList<PepSearchResultAlias>()
var articles:ArrayList<PepSearchResultArticle> = ArrayList<PepSearchResultArticle>()
var associations:ArrayList<PepSearchResultIndividualAssociation> = ArrayList<PepSearchResultIndividualAssociation>()
var businessAssociations:ArrayList<PepSearchResultBusinessAssociation> = ArrayList<PepSearchResultBusinessAssociation>()
var notes:ArrayList<PepSearchResultNote> = ArrayList<PepSearchResultNote>()
var politicalPositions:ArrayList<PepSearchResultPoliticalPosition> = ArrayList<PepSearchResultPoliticalPosition>()
}
open class PepSearchResultAddress
{
var addressLine1:String? = null
var addressLine2:String? = null
var addressLine3:String? = null
var addressLine4:String? = null
var town:String? = null
var county:String? = null
var postCode:String? = null
var country:String? = null
var isoCountry:String? = null
var softDelete:Boolean? = null
var dateLastUpdated:Date? = null
}
open class PepSearchResultAlias
{
var forename:String? = null
var middleName:String? = null
var surname:String? = null
var softDelete:Boolean? = null
var dateOfSoftDelete:Date? = null
var dateLastUpdated:Date? = null
var title:String? = null
var alternateTitle:String? = null
var businessName:String? = null
}
open class PepSearchResultArticle
{
var url:String? = null
var originalUrl:String? = null
var source:String? = null
var dateOfCapture:Date? = null
var dateLastUpdated:Date? = null
var snippets:ArrayList<PepSearchResultArticleSnippet> = ArrayList<PepSearchResultArticleSnippet>()
}
open class PepSearchResultArticleSnippet
{
var title:String? = null
var text:String? = null
var adverseTerms:String? = null
}
open class PepSearchResultIndividualAssociation
{
var linkDescription:String? = null
var softDelete:Boolean? = null
var dateLastUpdated:Date? = null
var fullName:String? = null
}
open class PepSearchResultBusinessAssociation
{
var linkDescription:String? = null
var softDelete:Boolean? = null
var dateLastUpdated:Date? = null
var businessName:String? = null
}
open class PepSearchResultNote
{
var source:String? = null
var notes:String? = null
var softDelete:Boolean? = null
var dateLastUpdated:Date? = null
}
open class PepSearchResultPoliticalPosition
{
var description:String? = null
var from:String? = null
var to:String? = null
var country:String? = null
var softDelete:Boolean? = null
var dateLastUpdated:Date? = null
}
To override the Content-type in your clients, use the HTTP Accept Header, append the .xml suffix or ?format=xml
The following are sample HTTP requests and responses. The placeholders shown need to be replaced with actual values.
POST /validid/add HTTP/1.1
Host: api.sanctionssearch.com
Accept: application/xml
Content-Type: application/xml
Content-Length: length
<AddValidId xmlns:i="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://schemas.servicestack.net/types">
<Authentication>
<ApiUserId>String</ApiUserId>
<ApiUserKey>String</ApiUserKey>
</Authentication>
<Request>
<AddPepSearch>false</AddPepSearch>
<AddSanctionsSearch>false</AddSanctionsSearch>
<BankEnabled>false</BankEnabled>
<BankLiveEnabled>false</BankLiveEnabled>
<BankRequest>
<BankAccountNumber>String</BankAccountNumber>
<BankSortCode>String</BankSortCode>
</BankRequest>
<BasicRequest>
<Address1>String</Address1>
<Address2>String</Address2>
<Address3>String</Address3>
<Address4>String</Address4>
<Address5>String</Address5>
<DateOfBirth>0001-01-01T00:00:00</DateOfBirth>
<Gender>String</Gender>
<Name1>String</Name1>
<Name2>String</Name2>
<Name3>String</Name3>
<PostCode>String</PostCode>
</BasicRequest>
<BirthRequest>
<BirthCertIssueNum>String</BirthCertIssueNum>
<BirthDistrict>String</BirthDistrict>
<BirthForeName>String</BirthForeName>
<BirthMaidenName>String</BirthMaidenName>
<BirthMiddleName>String</BirthMiddleName>
<BirthSurname>String</BirthSurname>
</BirthRequest>
<CardNumberRequest>
<CardNumber>String</CardNumber>
<CardType>String</CardType>
</CardNumberRequest>
<CompanyDirectorEnabled>false</CompanyDirectorEnabled>
<CreditActiveEnabled>false</CreditActiveEnabled>
<DrivingEnabled>false</DrivingEnabled>
<DrivingRequest>
<Driving1>String</Driving1>
<Driving2>String</Driving2>
<Driving3>String</Driving3>
<DrivingMailSort>String</DrivingMailSort>
<DrivingPostcode>String</DrivingPostcode>
</DrivingRequest>
<ElectricityEnabled>false</ElectricityEnabled>
<ElectricityRequest>
<MPANNumber1>String</MPANNumber1>
<MPANNumber2>String</MPANNumber2>
<MPANNumber3>String</MPANNumber3>
<MPANNumber4>String</MPANNumber4>
</ElectricityRequest>
<IdCardEnabled>false</IdCardEnabled>
<IdCardRequest>
<IdCard1>String</IdCard1>
<IdCard10>String</IdCard10>
<IdCard2>String</IdCard2>
<IdCard3>String</IdCard3>
<IdCard4>String</IdCard4>
<IdCard5>String</IdCard5>
<IdCard6>String</IdCard6>
<IdCard7>String</IdCard7>
<IdCard8>String</IdCard8>
<IdCard9>String</IdCard9>
</IdCardRequest>
<LinkedTo>
<LinkedTo>
<ClientId>0</ClientId>
<Date>0001-01-01T00:00:00</Date>
<Description>String</Description>
<Id>0</Id>
<IsArchived>false</IsArchived>
<Name>String</Name>
<Status>String</Status>
<Subtype>String</Subtype>
<Type>String</Type>
</LinkedTo>
</LinkedTo>
<MarriageRequest>
<CertIssueNum>String</CertIssueNum>
<Date>String</Date>
<District>String</District>
<Forename>String</Forename>
<PartnerForename>String</PartnerForename>
<PartnerSurname>String</PartnerSurname>
<Surname>String</Surname>
</MarriageRequest>
<NHSEnabled>false</NHSEnabled>
<NHSRequest>
<NHSNumber>String</NHSNumber>
</NHSRequest>
<NIEnabled>false</NIEnabled>
<NIRequest>
<NINumber>String</NINumber>
</NIRequest>
<PRSEnabled>false</PRSEnabled>
<PassportChipEnabled>false</PassportChipEnabled>
<PassportEnabled>false</PassportEnabled>
<PassportRequest>
<Passport1>String</Passport1>
<Passport2>String</Passport2>
<Passport3>String</Passport3>
<Passport4>String</Passport4>
<Passport5>String</Passport5>
<Passport6>String</Passport6>
<Passport7>String</Passport7>
<Passport8>String</Passport8>
<PassportMrzLineOne1>String</PassportMrzLineOne1>
<PassportMrzLineOne2>String</PassportMrzLineOne2>
<PassportMrzLineOne3>String</PassportMrzLineOne3>
</PassportRequest>
<PepSearchType>String</PepSearchType>
<PollNumberRequest>
<PollNumber>String</PollNumber>
</PollNumberRequest>
<Reference>String</Reference>
<SearchActivityEnabled>false</SearchActivityEnabled>
<SelectedLists>
<ListId>String</ListId>
</SelectedLists>
<SmartlinkEnabled>false</SmartlinkEnabled>
<SubUserName>String</SubUserName>
<TravelVisaRequest>
<TravelVisa1>String</TravelVisa1>
<TravelVisa2>String</TravelVisa2>
<TravelVisa3>String</TravelVisa3>
<TravelVisa4>String</TravelVisa4>
<TravelVisa5>String</TravelVisa5>
<TravelVisa6>String</TravelVisa6>
<TravelVisa7>String</TravelVisa7>
<TravelVisa8>String</TravelVisa8>
<TravelVisa9>String</TravelVisa9>
</TravelVisaRequest>
<Type>String</Type>
</Request>
</AddValidId>
HTTP/1.1 200 OK
Content-Type: application/xml
Content-Length: length
<AddValidIdResponse xmlns:i="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://schemas.servicestack.net/types">
<Data>
<ResponseStatus>
<ErrorCode>String</ErrorCode>
<Message>String</Message>
<StackTrace>String</StackTrace>
<Errors>
<ResponseError>
<ErrorCode>String</ErrorCode>
<FieldName>String</FieldName>
<Message>String</Message>
<Meta xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d6p1:KeyValueOfstringstring>
<d6p1:Key>String</d6p1:Key>
<d6p1:Value>String</d6p1:Value>
</d6p1:KeyValueOfstringstring>
</Meta>
</ResponseError>
</Errors>
<Meta xmlns:d4p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d4p1:KeyValueOfstringstring>
<d4p1:Key>String</d4p1:Key>
<d4p1:Value>String</d4p1:Value>
</d4p1:KeyValueOfstringstring>
</Meta>
</ResponseStatus>
<LinkedTo>
<LinkedTo>
<ClientId>0</ClientId>
<Date>0001-01-01T00:00:00</Date>
<Description>String</Description>
<Id>0</Id>
<IsArchived>false</IsArchived>
<Name>String</Name>
<Status>String</Status>
<Subtype>String</Subtype>
<Type>String</Type>
</LinkedTo>
</LinkedTo>
<PepSearchId>0</PepSearchId>
<ResolveSanctionsResults>false</ResolveSanctionsResults>
<SanctionsSearchId>0</SanctionsSearchId>
<SearchRecord>
<AgeEnabled>false</AgeEnabled>
<BankEnabled>false</BankEnabled>
<BankLiveEnabled>false</BankLiveEnabled>
<BankRequest>
<BankAccountNumber>String</BankAccountNumber>
<BankSortCode>String</BankSortCode>
</BankRequest>
<BasicRequest>
<Address1>String</Address1>
<Address2>String</Address2>
<Address3>String</Address3>
<Address4>String</Address4>
<Address5>String</Address5>
<DateOfBirth>0001-01-01T00:00:00</DateOfBirth>
<Gender>String</Gender>
<Name1>String</Name1>
<Name2>String</Name2>
<Name3>String</Name3>
<PostCode>String</PostCode>
</BasicRequest>
<BirthEnabled>false</BirthEnabled>
<BirthRequest>
<BirthCertIssueNum>String</BirthCertIssueNum>
<BirthDistrict>String</BirthDistrict>
<BirthForeName>String</BirthForeName>
<BirthMaidenName>String</BirthMaidenName>
<BirthMiddleName>String</BirthMiddleName>
<BirthSurname>String</BirthSurname>
</BirthRequest>
<CardNumberEnabled>false</CardNumberEnabled>
<CardNumberRequest>
<CardNumber>String</CardNumber>
<CardType>String</CardType>
</CardNumberRequest>
<CompanyDirectorEnabled>false</CompanyDirectorEnabled>
<CreditActiveEnabled>false</CreditActiveEnabled>
<Date>0001-01-01T00:00:00</Date>
<DrivingEnabled>false</DrivingEnabled>
<DrivingRequest>
<Driving1>String</Driving1>
<Driving2>String</Driving2>
<Driving3>String</Driving3>
<DrivingMailSort>String</DrivingMailSort>
<DrivingPostcode>String</DrivingPostcode>
</DrivingRequest>
<ElectricityEnabled>false</ElectricityEnabled>
<ElectricityRequest>
<MPANNumber1>String</MPANNumber1>
<MPANNumber2>String</MPANNumber2>
<MPANNumber3>String</MPANNumber3>
<MPANNumber4>String</MPANNumber4>
</ElectricityRequest>
<HasCompletedRequest>false</HasCompletedRequest>
<HasCompletedSearch>false</HasCompletedSearch>
<HasError>false</HasError>
<HasExtendedOptions>false</HasExtendedOptions>
<Id>0</Id>
<IdCardEnabled>false</IdCardEnabled>
<IdCardRequest>
<IdCard1>String</IdCard1>
<IdCard10>String</IdCard10>
<IdCard2>String</IdCard2>
<IdCard3>String</IdCard3>
<IdCard4>String</IdCard4>
<IdCard5>String</IdCard5>
<IdCard6>String</IdCard6>
<IdCard7>String</IdCard7>
<IdCard8>String</IdCard8>
<IdCard9>String</IdCard9>
</IdCardRequest>
<MarriageEnabled>false</MarriageEnabled>
<MarriageRequest>
<CertIssueNum>String</CertIssueNum>
<Date>String</Date>
<District>String</District>
<Forename>String</Forename>
<PartnerForename>String</PartnerForename>
<PartnerSurname>String</PartnerSurname>
<Surname>String</Surname>
</MarriageRequest>
<NHSEnabled>false</NHSEnabled>
<NHSRequest>
<NHSNumber>String</NHSNumber>
</NHSRequest>
<NIEnabled>false</NIEnabled>
<NIRequest>
<NINumber>String</NINumber>
</NIRequest>
<OnlineProfileEnabled>false</OnlineProfileEnabled>
<PRSEnabled>false</PRSEnabled>
<PassportChipEnabled>false</PassportChipEnabled>
<PassportEnabled>false</PassportEnabled>
<PassportRequest>
<Passport1>String</Passport1>
<Passport2>String</Passport2>
<Passport3>String</Passport3>
<Passport4>String</Passport4>
<Passport5>String</Passport5>
<Passport6>String</Passport6>
<Passport7>String</Passport7>
<Passport8>String</Passport8>
<PassportMrzLineOne1>String</PassportMrzLineOne1>
<PassportMrzLineOne2>String</PassportMrzLineOne2>
<PassportMrzLineOne3>String</PassportMrzLineOne3>
</PassportRequest>
<PepError>false</PepError>
<PepSearchId>0</PepSearchId>
<PepSearchRecord>
<AffectedByUpdate>false</AffectedByUpdate>
<ClientInResults>false</ClientInResults>
<ClientNotInResults>false</ClientNotInResults>
<DateArchived>0001-01-01T00:00:00</DateArchived>
<DateRenewal>0001-01-01T00:00:00</DateRenewal>
<DateSearched>0001-01-01T00:00:00</DateSearched>
<DateUpdated>0001-01-01T00:00:00</DateUpdated>
<Id>0</Id>
<IsArchived>false</IsArchived>
<IsDayOneSearch>false</IsDayOneSearch>
<NumOfResults>0</NumOfResults>
<SearchCriteria>
<Address>String</Address>
<Country>String</Country>
<DateOfBirth>String</DateOfBirth>
<Name>String</Name>
<Nationality>String</Nationality>
<Reference>String</Reference>
</SearchCriteria>
<SearchResults>
<Results>
<PepSearchResult>
<Addresses>
<PepSearchResultAddress>
<AddressLine1>String</AddressLine1>
<AddressLine2>String</AddressLine2>
<AddressLine3>String</AddressLine3>
<AddressLine4>String</AddressLine4>
<Country>String</Country>
<County>String</County>
<DateLastUpdated>0001-01-01T00:00:00</DateLastUpdated>
<ISOCountry>String</ISOCountry>
<PostCode>String</PostCode>
<SoftDelete>false</SoftDelete>
<Town>String</Town>
</PepSearchResultAddress>
</Addresses>
<Aliases>
<PepSearchResultAlias>
<AlternateTitle>String</AlternateTitle>
<BusinessName>String</BusinessName>
<DateLastUpdated>0001-01-01T00:00:00</DateLastUpdated>
<DateOfSoftDelete>0001-01-01T00:00:00</DateOfSoftDelete>
<Forename>String</Forename>
<MiddleName>String</MiddleName>
<SoftDelete>false</SoftDelete>
<Surname>String</Surname>
<Title>String</Title>
</PepSearchResultAlias>
</Aliases>
<AlternateTitle>String</AlternateTitle>
<Articles>
<PepSearchResultArticle>
<DateLastUpdated>0001-01-01T00:00:00</DateLastUpdated>
<DateOfCapture>0001-01-01T00:00:00</DateOfCapture>
<OriginalUrl>String</OriginalUrl>
<Snippets>
<PepSearchResultArticleSnippet>
<AdverseTerms>String</AdverseTerms>
<Text>String</Text>
<Title>String</Title>
</PepSearchResultArticleSnippet>
</Snippets>
<Source>String</Source>
<Url>String</Url>
</PepSearchResultArticle>
</Articles>
<Associations>
<PepSearchResultIndividualAssociation>
<DateLastUpdated>0001-01-01T00:00:00</DateLastUpdated>
<FullName>String</FullName>
<LinkDescription>String</LinkDescription>
<SoftDelete>false</SoftDelete>
</PepSearchResultIndividualAssociation>
</Associations>
<BusinessAssociations>
<PepSearchResultBusinessAssociation>
<BusinessName>String</BusinessName>
<DateLastUpdated>0001-01-01T00:00:00</DateLastUpdated>
<LinkDescription>String</LinkDescription>
<SoftDelete>false</SoftDelete>
</PepSearchResultBusinessAssociation>
</BusinessAssociations>
<BusinessName>String</BusinessName>
<BusinessTelephone>String</BusinessTelephone>
<Category>String</Category>
<DateLastUpdated>0001-01-01T00:00:00</DateLastUpdated>
<DateOfBirth>0001-01-01T00:00:00</DateOfBirth>
<DateOfCapture>0001-01-01T00:00:00</DateOfCapture>
<DateOfDeath>0001-01-01T00:00:00</DateOfDeath>
<DateOfSoftDelete>0001-01-01T00:00:00</DateOfSoftDelete>
<Description>String</Description>
<Email>String</Email>
<Fax>String</Fax>
<Forename>String</Forename>
<Gender>String</Gender>
<HomeTelephone>String</HomeTelephone>
<Id>0</Id>
<Middlename>String</Middlename>
<MobileTelephone>String</MobileTelephone>
<Nationality>String</Nationality>
<Notes>
<PepSearchResultNote>
<DateLastUpdated>0001-01-01T00:00:00</DateLastUpdated>
<Notes>String</Notes>
<SoftDelete>false</SoftDelete>
<Source>String</Source>
</PepSearchResultNote>
</Notes>
<PepTier>0</PepTier>
<Picture>String</Picture>
<PoliticalPositions>
<PepSearchResultPoliticalPosition>
<Country>String</Country>
<DateLastUpdated>0001-01-01T00:00:00</DateLastUpdated>
<Description>String</Description>
<From>String</From>
<SoftDelete>false</SoftDelete>
<To>String</To>
</PepSearchResultPoliticalPosition>
</PoliticalPositions>
<ResultIsClient>false</ResultIsClient>
<ResultResolved>false</ResultResolved>
<ResultSimilarity>0</ResultSimilarity>
<SoftDelete>false</SoftDelete>
<Source>String</Source>
<Surname>String</Surname>
<Telephone>String</Telephone>
<Title>String</Title>
<Type>String</Type>
<Website>String</Website>
<YearOfBirth>0</YearOfBirth>
<YearOfDeath>0</YearOfDeath>
</PepSearchResult>
</Results>
</SearchResults>
<SearchType>String</SearchType>
</PepSearchRecord>
<PollNumberEnabled>false</PollNumberEnabled>
<PollNumberRequest>
<PollNumber>String</PollNumber>
</PollNumberRequest>
<Reference>String</Reference>
<Replaced>false</Replaced>
<ReplacementSearchId>0</ReplacementSearchId>
<Result>
<AddressResult>
<AddressDOB>0001-01-01T00:00:00</AddressDOB>
<AddressDOBAppended>false</AddressDOBAppended>
<AddressForename>String</AddressForename>
<AddressForenameAppended>false</AddressForenameAppended>
<AddressGoneAway>String</AddressGoneAway>
<AddressMatchType>String</AddressMatchType>
<AddressMiddleName>String</AddressMiddleName>
<AddressMiddleNameAppended>false</AddressMiddleNameAppended>
<AddressRecency>0001-01-01T00:00:00</AddressRecency>
<AddressSource>String</AddressSource>
<AddressSurname>String</AddressSurname>
<AddressTelephone>String</AddressTelephone>
<AddressTelephoneName>String</AddressTelephoneName>
<AddressValidated>false</AddressValidated>
<CredivaFullER>false</CredivaFullER>
<Occupants>
<ValidIdAddressOccupantsResult>
<DOB>0001-01-01T00:00:00</DOB>
<Name>String</Name>
<Recency>0001-01-01T00:00:00</Recency>
<Residency>String</Residency>
<ResidencyScore>String</ResidencyScore>
<Source>String</Source>
<Telephone>String</Telephone>
<TelephoneName>String</TelephoneName>
</ValidIdAddressOccupantsResult>
</Occupants>
<Sales>
<ValidIdAddressSaleResult>
<Date>0001-01-01T00:00:00</Date>
<Price>String</Price>
<Silhouette>String</Silhouette>
<Tenure>String</Tenure>
<Type>String</Type>
</ValidIdAddressSaleResult>
</Sales>
</AddressResult>
<AgeResult>
<AgeIsAboveLower>false</AgeIsAboveLower>
<AgeIsBelowUpper>false</AgeIsBelowUpper>
</AgeResult>
<BankLiveResult>
<BankLiveAddress>String</BankLiveAddress>
<BankLiveError>String</BankLiveError>
<BankLiveName>String</BankLiveName>
<BankLiveNumber>String</BankLiveNumber>
<BankLiveSortcode>String</BankLiveSortcode>
<BankLiveStatus>String</BankLiveStatus>
</BankLiveResult>
<BankResult>
<BankAccountBACSPayments>false</BankAccountBACSPayments>
<BankAccountBranch>String</BankAccountBranch>
<BankAccountCHAPSPayments>false</BankAccountCHAPSPayments>
<BankAccountDirectDebits>false</BankAccountDirectDebits>
<BankAccountFasterPayments>false</BankAccountFasterPayments>
<BankAccountName>String</BankAccountName>
<BankAccountResultFlag>false</BankAccountResultFlag>
</BankResult>
<BirthResult>
<BirthMaidenName>String</BirthMaidenName>
<BirthName>String</BirthName>
<BirthRegDate>String</BirthRegDate>
<BirthRegDistrict>String</BirthRegDistrict>
<BirthResultFlag>String</BirthResultFlag>
</BirthResult>
<CCJResult>
<CCJs>
<ValidIdCCJCaseResult>
<Address1>String</Address1>
<Address2>String</Address2>
<Address3>String</Address3>
<Address4>String</Address4>
<Address5>String</Address5>
<Amount>String</Amount>
<CaseNo>String</CaseNo>
<CourtName>String</CourtName>
<DOB>0001-01-01T00:00:00</DOB>
<DateEnd>0001-01-01T00:00:00</DateEnd>
<JudgementDate>0001-01-01T00:00:00</JudgementDate>
<JudgementType>String</JudgementType>
<Name>String</Name>
<PostCode>String</PostCode>
</ValidIdCCJCaseResult>
</CCJs>
</CCJResult>
<CardNumberResult>
<CardFraudCheck>String</CardFraudCheck>
<CardNumberValid>false</CardNumberValid>
<CardTypeConfirm>String</CardTypeConfirm>
<CardTypeValid>false</CardTypeValid>
</CardNumberResult>
<CompanyDirectorResult>
<Directorships>
<ValidIdCompanyDirectorshipResult>
<Appointments>
<ValidIdCompanyAppointmentResult>
<Address>String</Address>
<AppointmentDate>0001-01-01T00:00:00</AppointmentDate>
<AppointmentType>String</AppointmentType>
<DOB>0001-01-01T00:00:00</DOB>
<Name>String</Name>
<Nationality>String</Nationality>
<Occupation>String</Occupation>
<Title>String</Title>
</ValidIdCompanyAppointmentResult>
</Appointments>
<CompanyName>String</CompanyName>
<CompanyRegNo>String</CompanyRegNo>
<DateAppointed>0001-01-01T00:00:00</DateAppointed>
<MatchType>String</MatchType>
<RegisteredOffice>String</RegisteredOffice>
</ValidIdCompanyDirectorshipResult>
</Directorships>
</CompanyDirectorResult>
<CreditActiveResult>
<CreditActiveAccounts>0</CreditActiveAccounts>
<CreditActiveCAIS>0</CreditActiveCAIS>
<CreditActiveCIFAS>String</CreditActiveCIFAS>
<CreditActiveInsightAccounts>0</CreditActiveInsightAccounts>
<CreditActiveLenders>0</CreditActiveLenders>
</CreditActiveResult>
<DOBResult>
<DOBEquifaxCount>0</DOBEquifaxCount>
<DOBEquifaxSpecified>false</DOBEquifaxSpecified>
<DOBEquifaxStatus>String</DOBEquifaxStatus>
<DOBExperianCount>0</DOBExperianCount>
<DOBTracesmartCount>0</DOBTracesmartCount>
</DOBResult>
<DeathscreenResult>
<Deaths>
<ValidIdDeathscreenDeathResult>
<Address1>String</Address1>
<Address2>String</Address2>
<Address3>String</Address3>
<Address4>String</Address4>
<Address5>String</Address5>
<DOB>0001-01-01T00:00:00</DOB>
<DOD>0001-01-01T00:00:00</DOD>
<DOR>String</DOR>
<DistNo>String</DistNo>
<District>String</District>
<EntryNo>String</EntryNo>
<Forename>String</Forename>
<FourthName>String</FourthName>
<GROReference>String</GROReference>
<MaidenName>String</MaidenName>
<MatchType>String</MatchType>
<PageNo>String</PageNo>
<PlaceOfBirth>String</PlaceOfBirth>
<PostCode>String</PostCode>
<RegNo>String</RegNo>
<SecondName>String</SecondName>
<Surname>String</Surname>
<ThirdName>String</ThirdName>
<VolumeNo>String</VolumeNo>
</ValidIdDeathscreenDeathResult>
</Deaths>
</DeathscreenResult>
<DrivingResult>
<DrivingLicenceErrors>String</DrivingLicenceErrors>
<DrivingLicenseMailSortFlag>false</DrivingLicenseMailSortFlag>
<DrivingLicenseMiddleNameWarning>false</DrivingLicenseMiddleNameWarning>
<DrivingLicenseResultFlag>false</DrivingLicenseResultFlag>
</DrivingResult>
<ElectricityResult>
<MPANResultFlag>false</MPANResultFlag>
</ElectricityResult>
<Errors>
<ValidIdResultErrors>
<Details>String</Details>
<Service>String</Service>
</ValidIdResultErrors>
</Errors>
<IdCardResult>
<IdCardCountryValid>false</IdCardCountryValid>
<IdCardDOBValid>false</IdCardDOBValid>
<IdCardExpiryValid>false</IdCardExpiryValid>
<IdCardGenderValid>false</IdCardGenderValid>
<IdCardMRZValid>false</IdCardMRZValid>
</IdCardResult>
<InsolvencyResult>
<Insolvencies>
<ValidIdInsolvencyCaseResult>
<Address1>String</Address1>
<Address2>String</Address2>
<Address3>String</Address3>
<Address4>String</Address4>
<Address5>String</Address5>
<Aliases>String</Aliases>
<AssetTotal>String</AssetTotal>
<CaseNo>String</CaseNo>
<CaseType>String</CaseType>
<Court>String</Court>
<DOB>0001-01-01T00:00:00</DOB>
<DebtTotal>String</DebtTotal>
<DeliveryPointSuffix>String</DeliveryPointSuffix>
<Description>String</Description>
<Name>String</Name>
<Occupation>String</Occupation>
<PostCode>String</PostCode>
<PresentationDate>0001-01-01T00:00:00</PresentationDate>
<PreviousAddress1>String</PreviousAddress1>
<PreviousAddress2>String</PreviousAddress2>
<PreviousAddress3>String</PreviousAddress3>
<PreviousAddress4>String</PreviousAddress4>
<PreviousAddress5>String</PreviousAddress5>
<PreviousDeliveryPointSuffix>String</PreviousDeliveryPointSuffix>
<PreviousPostCode>String</PreviousPostCode>
<ServiceOffice>String</ServiceOffice>
<StartDate>0001-01-01T00:00:00</StartDate>
<Status>String</Status>
<TelephoneNumber>String</TelephoneNumber>
<TradingNames>String</TradingNames>
<Type>String</Type>
</ValidIdInsolvencyCaseResult>
</Insolvencies>
</InsolvencyResult>
<MarriageResult>
<MarriageCertFlag>0</MarriageCertFlag>
<MarriageResultFlag>0</MarriageResultFlag>
</MarriageResult>
<NHSResult>
<NHSResultFlag>false</NHSResultFlag>
</NHSResult>
<NIResult>
<NIResultFlag>false</NIResultFlag>
</NIResult>
<OnlineProfileResult>
<OnlineProfileStatus>0</OnlineProfileStatus>
<OnlineTwitterActivityMonth1>0</OnlineTwitterActivityMonth1>
<OnlineTwitterActivityMonth10>0</OnlineTwitterActivityMonth10>
<OnlineTwitterActivityMonth11>0</OnlineTwitterActivityMonth11>
<OnlineTwitterActivityMonth12>0</OnlineTwitterActivityMonth12>
<OnlineTwitterActivityMonth2>0</OnlineTwitterActivityMonth2>
<OnlineTwitterActivityMonth3>0</OnlineTwitterActivityMonth3>
<OnlineTwitterActivityMonth4>0</OnlineTwitterActivityMonth4>
<OnlineTwitterActivityMonth5>0</OnlineTwitterActivityMonth5>
<OnlineTwitterActivityMonth6>0</OnlineTwitterActivityMonth6>
<OnlineTwitterActivityMonth7>0</OnlineTwitterActivityMonth7>
<OnlineTwitterActivityMonth8>0</OnlineTwitterActivityMonth8>
<OnlineTwitterActivityMonth9>0</OnlineTwitterActivityMonth9>
<OnlineTwitterUsername>String</OnlineTwitterUsername>
</OnlineProfileResult>
<PEPResult>
<PEPPersons>
<ValidIdPEPPersonResult>
<Addresses>
<ValidIdPEPPersonAddressResult>
<Address1>String</Address1>
<Address2>String</Address2>
<Address3>String</Address3>
<Address4>String</Address4>
<Address5>String</Address5>
<DeliveryPointSuffix>String</DeliveryPointSuffix>
<PostCode>String</PostCode>
</ValidIdPEPPersonAddressResult>
</Addresses>
<Aliases>
<ValidIdPEPPersonAliasResult>
<Name>String</Name>
</ValidIdPEPPersonAliasResult>
</Aliases>
<DOB>String</DOB>
<Name>String</Name>
<Positions>
<ValidIdPEPPersonPositionResult>
<Position>String</Position>
</ValidIdPEPPersonPositionResult>
</Positions>
<Recency>0001-01-01T00:00:00</Recency>
</ValidIdPEPPersonResult>
</PEPPersons>
</PEPResult>
<PRSResult>
<MatchResult>String</MatchResult>
<PropertyOwnership>String</PropertyOwnership>
<TitleNumber>String</TitleNumber>
</PRSResult>
<PassportChipResult>
<ChipAuthenticity>false</ChipAuthenticity>
<ChipDataToImageDataMatch>false</ChipDataToImageDataMatch>
<ChipPhotoToImagePhotoMatch>false</ChipPhotoToImagePhotoMatch>
<ContentAuthenticity>false</ContentAuthenticity>
<PassportChipDOBValid>false</PassportChipDOBValid>
<PassportChipErrors>String</PassportChipErrors>
<PassportChipExpiryValid>false</PassportChipExpiryValid>
<PassportChipGenderValid>false</PassportChipGenderValid>
<PassportChipMrzLineOne>String</PassportChipMrzLineOne>
<PassportChipMrzLineOneValid>false</PassportChipMrzLineOneValid>
<PassportChipMrzLineTwo>String</PassportChipMrzLineTwo>
<PassportChipMrzLineTwoValid>false</PassportChipMrzLineTwoValid>
<PassportChipNameValid>false</PassportChipNameValid>
</PassportChipResult>
<PassportResult>
<PassportDOBValid>false</PassportDOBValid>
<PassportErrors>String</PassportErrors>
<PassportExpiryValid>false</PassportExpiryValid>
<PassportGenderValid>false</PassportGenderValid>
<PassportMRZLine1Valid>false</PassportMRZLine1Valid>
<PassportMRZValid>false</PassportMRZValid>
<PassportNameValid>false</PassportNameValid>
</PassportResult>
<PollNumberResult>
<PollNumberMatch>0</PollNumberMatch>
</PollNumberResult>
<SearchActivityResult>
<Activity>
<ValidIdSearchActivityItemResult>
<History>
<ValidIdSearchActivityHistoryResult>
<BusinesActivity>String</BusinesActivity>
<Date>0001-01-01T00:00:00</Date>
</ValidIdSearchActivityHistoryResult>
</History>
<OneMonth>0</OneMonth>
<ProfileType>String</ProfileType>
<SixMonth>0</SixMonth>
<ThreeMonth>0</ThreeMonth>
</ValidIdSearchActivityItemResult>
</Activity>
</SearchActivityResult>
<SmartlinkResult>
<Addresses>
<ValidIdSmartlinkAddressResult>
<Address1>String</Address1>
<Address2>String</Address2>
<Address3>String</Address3>
<Address4>String</Address4>
<Address5>String</Address5>
<DOB>0001-01-01T00:00:00</DOB>
<DeliveryPointSuffix>String</DeliveryPointSuffix>
<Forename>String</Forename>
<LinkSource>String</LinkSource>
<MiddleName>String</MiddleName>
<PostCode>String</PostCode>
<Recency>0001-01-01T00:00:00</Recency>
<Residency>String</Residency>
<Surname>String</Surname>
<Title>String</Title>
</ValidIdSmartlinkAddressResult>
</Addresses>
</SmartlinkResult>
<SummaryResult>
<NoticeOfCorrection>String</NoticeOfCorrection>
<SummaryId>0</SummaryId>
<SummaryReference>String</SummaryReference>
<SummaryResultText>String</SummaryResultText>
<SummarySmartscore>0</SummarySmartscore>
<SummaryStatus>false</SummaryStatus>
</SummaryResult>
<TravelVisaResult>
<VisaInDate>false</VisaInDate>
<VisaMRZValid>false</VisaMRZValid>
<VisaUKResidenceValid>false</VisaUKResidenceValid>
</TravelVisaResult>
</Result>
<SanctionsResult>
<AffectedByUpdate>false</AffectedByUpdate>
<ClientInResults>false</ClientInResults>
<ClientNotInResults>false</ClientNotInResults>
<DateArchived>0001-01-01T00:00:00</DateArchived>
<DateSearched>0001-01-01T00:00:00</DateSearched>
<DateUpdated>0001-01-01T00:00:00</DateUpdated>
<Id>0</Id>
<IsArchived>false</IsArchived>
<ListSearchResults>
<SearchResultEntry>
<Addresses>
<SearchResultAddress>
<Address1>String</Address1>
<Address2>String</Address2>
<Address3>String</Address3>
<City>String</City>
<Country>String</Country>
<County>String</County>
<PostCode>String</PostCode>
<SearchResultAddressId>0</SearchResultAddressId>
<Type>String</Type>
</SearchResultAddress>
</Addresses>
<DateUpdated>0001-01-01T00:00:00</DateUpdated>
<DatesOfBirth>
<SearchResultDateOfBirth>
<DateOfBirth>String</DateOfBirth>
<Day>0</Day>
<Month>0</Month>
<SearchResultDateOfBirthId>0</SearchResultDateOfBirthId>
<Type>String</Type>
<Year>0</Year>
</SearchResultDateOfBirth>
</DatesOfBirth>
<Names>
<SearchResultName>
<FullName>String</FullName>
<ResultSimilarity>0</ResultSimilarity>
<SearchResultNameId>0</SearchResultNameId>
<Title>String</Title>
<Type>String</Type>
</SearchResultName>
</Names>
<Nationalities>
<SearchResultNationality>
<Nationality>String</Nationality>
<SearchResultNationalityId>0</SearchResultNationalityId>
</SearchResultNationality>
</Nationalities>
<PlacesOfBirth>
<SearchResultPlaceOfBirth>
<CountryOfBirth>String</CountryOfBirth>
<PlaceOfBirth>String</PlaceOfBirth>
<SearchResultPlaceOfBirthId>0</SearchResultPlaceOfBirthId>
</SearchResultPlaceOfBirth>
</PlacesOfBirth>
<Remarks>
<SearchResultRemark>
<Description>String</Description>
<Name>String</Name>
<SearchResultRemarkId>0</SearchResultRemarkId>
</SearchResultRemark>
</Remarks>
<ResultResolved>false</ResultResolved>
<ResultSimilarity>0</ResultSimilarity>
<ResultStrength>0</ResultStrength>
<ResultType>String</ResultType>
<SanctionsListId>String</SanctionsListId>
<SanctionsListName>String</SanctionsListName>
<SearchResultId>0</SearchResultId>
</SearchResultEntry>
</ListSearchResults>
<NumOfResults>0</NumOfResults>
<SearchCriteria>
<Address>String</Address>
<Country>String</Country>
<DateOfBirth>String</DateOfBirth>
<Name>String</Name>
<Nationality>String</Nationality>
<Reference>String</Reference>
</SearchCriteria>
<SearchResults>
<CanadianJusticeResults>
<SearchResultCanadianJustice>
<Country>String</Country>
<DateOfBirth>String</DateOfBirth>
<DateUpdated>0001-01-01T00:00:00</DateUpdated>
<Name>String</Name>
<RefId>0</RefId>
<ResultResolved>false</ResultResolved>
<ResultSimilarity>0</ResultSimilarity>
<ResultStrength>0</ResultStrength>
<ResultType>String</ResultType>
</SearchResultCanadianJustice>
</CanadianJusticeResults>
<CanadianSemaResults>
<SearchResultCanadianSema>
<Country>String</Country>
<DateOfBirth>String</DateOfBirth>
<DateUpdated>0001-01-01T00:00:00</DateUpdated>
<Item>String</Item>
<Name>String</Name>
<ResultResolved>false</ResultResolved>
<ResultSimilarity>0</ResultSimilarity>
<ResultStrength>0</ResultStrength>
<ResultType>String</ResultType>
<Schedule>String</Schedule>
</SearchResultCanadianSema>
</CanadianSemaResults>
<DfatResults>
<SearchResultDfat>
<Address>String</Address>
<DateOfBirth>String</DateOfBirth>
<DateUpdated>0001-01-01T00:00:00</DateUpdated>
<FullName>String</FullName>
<Nationality>String</Nationality>
<PlaceOfBirth>String</PlaceOfBirth>
<ResultResolved>false</ResultResolved>
<ResultSimilarity>0</ResultSimilarity>
<ResultStrength>0</ResultStrength>
<ResultType>String</ResultType>
</SearchResultDfat>
</DfatResults>
<EuResults>
<SearchResultEu>
<Addresses>
<SearchResultEuAddress>
<City>String</City>
<Country>String</Country>
<Other>String</Other>
<PostCode>String</PostCode>
<Street>String</Street>
</SearchResultEuAddress>
</Addresses>
<Births>
<SearchResultEuBirth>
<Country>String</Country>
<Date>String</Date>
<Place>String</Place>
</SearchResultEuBirth>
</Births>
<Citizenships>
<SearchResultOfacEuCitizenship>
<Country>String</Country>
</SearchResultOfacEuCitizenship>
</Citizenships>
<DateUpdated>0001-01-01T00:00:00</DateUpdated>
<Names>
<SearchResultEuName>
<FullName>String</FullName>
<Gender>String</Gender>
</SearchResultEuName>
</Names>
<Passports>
<SearchResultEuPassport>
<Country>String</Country>
<Number>String</Number>
</SearchResultEuPassport>
</Passports>
<ResultResolved>false</ResultResolved>
<ResultSimilarity>0</ResultSimilarity>
<ResultStrength>0</ResultStrength>
<ResultType>String</ResultType>
</SearchResultEu>
</EuResults>
<HMTResults>
<SearchResultHmTreasury>
<Address1>String</Address1>
<Address2>String</Address2>
<Address3>String</Address3>
<Address4>String</Address4>
<Address5>String</Address5>
<Address6>String</Address6>
<Country>String</Country>
<CountryOfBirth>String</CountryOfBirth>
<DateListed>0001-01-01T00:00:00</DateListed>
<DateOfBirth>String</DateOfBirth>
<DateUpdated>0001-01-01T00:00:00</DateUpdated>
<Name1>String</Name1>
<Name2>String</Name2>
<Name3>String</Name3>
<Name4>String</Name4>
<Name5>String</Name5>
<Name6>String</Name6>
<Nationality>String</Nationality>
<PostCode>String</PostCode>
<ResultResolved>false</ResultResolved>
<ResultSimilarity>0</ResultSimilarity>
<ResultStrength>0</ResultStrength>
<ResultType>String</ResultType>
</SearchResultHmTreasury>
</HMTResults>
<HMTUkraineResults>
<SearchResultHmTreasury>
<Address1>String</Address1>
<Address2>String</Address2>
<Address3>String</Address3>
<Address4>String</Address4>
<Address5>String</Address5>
<Address6>String</Address6>
<Country>String</Country>
<CountryOfBirth>String</CountryOfBirth>
<DateListed>0001-01-01T00:00:00</DateListed>
<DateOfBirth>String</DateOfBirth>
<DateUpdated>0001-01-01T00:00:00</DateUpdated>
<Name1>String</Name1>
<Name2>String</Name2>
<Name3>String</Name3>
<Name4>String</Name4>
<Name5>String</Name5>
<Name6>String</Name6>
<Nationality>String</Nationality>
<PostCode>String</PostCode>
<ResultResolved>false</ResultResolved>
<ResultSimilarity>0</ResultSimilarity>
<ResultStrength>0</ResultStrength>
<ResultType>String</ResultType>
</SearchResultHmTreasury>
</HMTUkraineResults>
<OfacConsolidatedResults>
<SearchResultOfac>
<Addresses>
<SearchResultOfacAddress>
<Address1>String</Address1>
<Address2>String</Address2>
<Address3>String</Address3>
<City>String</City>
<Country>String</Country>
<PostCode>String</PostCode>
<State>String</State>
</SearchResultOfacAddress>
</Addresses>
<Akas>
<SearchResultOfacAka>
<FirstName>String</FirstName>
<LastName>String</LastName>
<Strength>String</Strength>
<Type>String</Type>
</SearchResultOfacAka>
</Akas>
<DateOfBirths>
<SearchResultOfacDateOfBirth>
<DateOfBirth>String</DateOfBirth>
</SearchResultOfacDateOfBirth>
</DateOfBirths>
<DateUpdated>0001-01-01T00:00:00</DateUpdated>
<FirstName>String</FirstName>
<LastName>String</LastName>
<Nationalities>
<SearchResultOfacNationality>
<Country>String</Country>
</SearchResultOfacNationality>
</Nationalities>
<PlaceOfBirths>
<SearchResultOfacPlaceOfBirth>
<PlaceOfBirth>String</PlaceOfBirth>
</SearchResultOfacPlaceOfBirth>
</PlaceOfBirths>
<ResultResolved>false</ResultResolved>
<ResultSimilarity>0</ResultSimilarity>
<ResultStrength>0</ResultStrength>
<ResultType>String</ResultType>
</SearchResultOfac>
</OfacConsolidatedResults>
<OfacResults>
<SearchResultOfac>
<Addresses>
<SearchResultOfacAddress>
<Address1>String</Address1>
<Address2>String</Address2>
<Address3>String</Address3>
<City>String</City>
<Country>String</Country>
<PostCode>String</PostCode>
<State>String</State>
</SearchResultOfacAddress>
</Addresses>
<Akas>
<SearchResultOfacAka>
<FirstName>String</FirstName>
<LastName>String</LastName>
<Strength>String</Strength>
<Type>String</Type>
</SearchResultOfacAka>
</Akas>
<DateOfBirths>
<SearchResultOfacDateOfBirth>
<DateOfBirth>String</DateOfBirth>
</SearchResultOfacDateOfBirth>
</DateOfBirths>
<DateUpdated>0001-01-01T00:00:00</DateUpdated>
<FirstName>String</FirstName>
<LastName>String</LastName>
<Nationalities>
<SearchResultOfacNationality>
<Country>String</Country>
</SearchResultOfacNationality>
</Nationalities>
<PlaceOfBirths>
<SearchResultOfacPlaceOfBirth>
<PlaceOfBirth>String</PlaceOfBirth>
</SearchResultOfacPlaceOfBirth>
</PlaceOfBirths>
<ResultResolved>false</ResultResolved>
<ResultSimilarity>0</ResultSimilarity>
<ResultStrength>0</ResultStrength>
<ResultType>String</ResultType>
</SearchResultOfac>
</OfacResults>
<OsfiResults>
<SearchResultOsfi>
<Address>String</Address>
<DateOfBirth>String</DateOfBirth>
<DateUpdated>0001-01-01T00:00:00</DateUpdated>
<FullName>String</FullName>
<Nationality>String</Nationality>
<PlaceOfBirth>String</PlaceOfBirth>
<ResultResolved>false</ResultResolved>
<ResultSimilarity>0</ResultSimilarity>
<ResultStrength>0</ResultStrength>
<ResultType>String</ResultType>
</SearchResultOsfi>
</OsfiResults>
<SwissSecoResults>
<SearchResultEntry>
<Addresses>
<SearchResultAddress>
<Address1>String</Address1>
<Address2>String</Address2>
<Address3>String</Address3>
<City>String</City>
<Country>String</Country>
<County>String</County>
<PostCode>String</PostCode>
<SearchResultAddressId>0</SearchResultAddressId>
<Type>String</Type>
</SearchResultAddress>
</Addresses>
<DateUpdated>0001-01-01T00:00:00</DateUpdated>
<DatesOfBirth>
<SearchResultDateOfBirth>
<DateOfBirth>String</DateOfBirth>
<Day>0</Day>
<Month>0</Month>
<SearchResultDateOfBirthId>0</SearchResultDateOfBirthId>
<Type>String</Type>
<Year>0</Year>
</SearchResultDateOfBirth>
</DatesOfBirth>
<Names>
<SearchResultName>
<FullName>String</FullName>
<ResultSimilarity>0</ResultSimilarity>
<SearchResultNameId>0</SearchResultNameId>
<Title>String</Title>
<Type>String</Type>
</SearchResultName>
</Names>
<Nationalities>
<SearchResultNationality>
<Nationality>String</Nationality>
<SearchResultNationalityId>0</SearchResultNationalityId>
</SearchResultNationality>
</Nationalities>
<PlacesOfBirth>
<SearchResultPlaceOfBirth>
<CountryOfBirth>String</CountryOfBirth>
<PlaceOfBirth>String</PlaceOfBirth>
<SearchResultPlaceOfBirthId>0</SearchResultPlaceOfBirthId>
</SearchResultPlaceOfBirth>
</PlacesOfBirth>
<Remarks>
<SearchResultRemark>
<Description>String</Description>
<Name>String</Name>
<SearchResultRemarkId>0</SearchResultRemarkId>
</SearchResultRemark>
</Remarks>
<ResultResolved>false</ResultResolved>
<ResultSimilarity>0</ResultSimilarity>
<ResultStrength>0</ResultStrength>
<ResultType>String</ResultType>
<SanctionsListId>String</SanctionsListId>
<SanctionsListName>String</SanctionsListName>
<SearchResultId>0</SearchResultId>
</SearchResultEntry>
</SwissSecoResults>
</SearchResults>
<SearchSources>
<SearchSource>
<IsAffectedByListUpdate>false</IsAffectedByListUpdate>
<ListId>String</ListId>
<ListName>String</ListName>
<ListShortName>String</ListShortName>
</SearchSource>
</SearchSources>
<SearchType>String</SearchType>
</SanctionsResult>
<SanctionsSearchId>0</SanctionsSearchId>
<SearchActivityEnabled>false</SearchActivityEnabled>
<SearchListIds>String</SearchListIds>
<SmartlinkEnabled>false</SmartlinkEnabled>
<TravelVisaEnabled>false</TravelVisaEnabled>
<TravelVisaRequest>
<TravelVisa1>String</TravelVisa1>
<TravelVisa2>String</TravelVisa2>
<TravelVisa3>String</TravelVisa3>
<TravelVisa4>String</TravelVisa4>
<TravelVisa5>String</TravelVisa5>
<TravelVisa6>String</TravelVisa6>
<TravelVisa7>String</TravelVisa7>
<TravelVisa8>String</TravelVisa8>
<TravelVisa9>String</TravelVisa9>
</TravelVisaRequest>
<Type>0</Type>
<ValidIdPassportChipId>0</ValidIdPassportChipId>
<ValidIdPassportId>0</ValidIdPassportId>
</SearchRecord>
<ValidIdSearchId>0</ValidIdSearchId>
</Data>
</AddValidIdResponse>