Profile Details Service

Profile Details Service

ProfileDetails is a profile retrieval service. For any check that returns a profile ID this service will retrieve the full report on that ID.

Properties

The following properties pertain to this service.

Property Name Type Optional/Mandatory Notes
ProfileID
String
Mandatory A unique profile reference, as returned by one of the 'Check' services. NB: For UK Directors the ID returned by DirectorUKCheck the Companies House number must be prefixed with 'DIR-', e.g. 'DIR-99999999'.

Response 

<ProfileDetailsResult>
	<DirectorUKDetailsResult >
		<DirectorUKDetailsDirector >
		<Address1>221B Baker Street</Address1>
		<Address2 />
		<Address3 />
		<Address4>London</Address4>
		<Address5 />
		<BirthDate>01/01/1970</BirthDate>
		<DirectorNumber>123456789</DirectorNumber>
		<Directorships>
			<Directorship>
				<AppointDate>01/01/1980</AppointDate>
				<CompanyName>DIRSE LLP</CompanyName>
				<CompanyNumber>AB123456</CompanyNumber>
				<CompanyStatus>Active - Accounts Filed</CompanyStatus>
				<CreditLimit>10000</CreditLimit>
				<CreditRating>79</CreditRating>
				<Function>LLP Member</Function>
			</Directorship>
		</Directorships>
		<Honours />
		<Name>Jessica Black</Name>
		<Nationality>U.KINGDOM</Nationality>
		<Postcode>W1S 1AA</Postcode>
		<Title>Mrs</Title>
		</DirectorUKDetailsDirector>
		<DirectorUKDetailsErrors  />
	</DirectorUKDetailsResult>
</ProfileDetailsResult>
Property Name Type Description
Address1
String
First line of address.
Address2
String
Second line of address.
Address3
String
Third line of address.
Address4
String
Fourth line of address.
Address5
String
Fifth line of address.
BirthDate
String
Date of birth in a 'dd/MM/yyyy' format.
DirectorNumber
String
Director companie as listed on Companies House.
Directorships
Directorships
List of directorships held by director. See below.
Honours
String
Honours held by director.
Name
String
Name of director.
Nationality
String
Nationality of director.
Postcode
String
Postcode of director.
Title
String
Title of director.

Directorships are a collection of one or more Directorship items, which are defined below.

Property Name Type Description
AppointDate
String
Date director was appointed.
CompanyName
String
Name of company.
CompanyNumber
String
Company number, as listed on Companies House.
CompanyStatus
String
How active the company still is.
CreditLimit
String
Credit limit of the company.
CreditRating
String
Credit rating of the company.
Function
String
Official function of director.
<PEPDeskDetailsResult >
	<AdditionalInformation/>
	<Country>
		<string>European Union</string>
		<string>United Kingdom</string>
	</Country>
	<DateOfBirth>
		<string>09.10.1966</string>
	</DateOfBirth>
	<FunctionDetails>
		<PEPDeskFunctionDetails>
			<Category>State Executive Function, Government, Ministries</Category>
			<DateNotInchargeSince/>
			<ExPEP>false</ExPEP>
			<Function>European Council</Function>
			<SpecificFunction>Member</SpecificFunction>
		</PEPDeskFunctionDetails>
		<PEPDeskFunctionDetails>
			<Category>Heads of State, Major Government Offices and Support</Category>
			<DateNotInchargeSince/>
			<ExPEP>false</ExPEP>
			<Function>Office of the Prime Minister, Cabinet Office</Function>
			<SpecificFunction>Minister for the Civil Service</SpecificFunction>
		</PEPDeskFunctionDetails>
		<PEPDeskFunctionDetails>
			<Category>Political Leaders</Category>
			<DateNotInchargeSince/>
			<ExPEP>false</ExPEP>
			<Function>Conservative Party</Function>
			<SpecificFunction>Leader</SpecificFunction>
		</PEPDeskFunctionDetails>
	</FunctionDetails>
	<Gender>Male</Gender>
	<NameDetails>
		<PEPDeskNameDetails>
			<AlternativeScript/>
			<FirstName>David William Donald</FirstName>
			<FullName/>
			<LastName>Cameron</LastName>
			<OtherName>Cameron, David</OtherName>
			<Title>Mr.</Title>
		</PEPDeskNameDetails>
		<PEPDeskNameDetails>
			<AlternativeScript/>
			<FirstName>David William Donald</FirstName>
			<FullName/>
			<LastName>Cameron</LastName>
			<OtherName>Cameron, David</OtherName>
			<Title>The Rt Hon Mr.</Title>
		</PEPDeskNameDetails>
	</NameDetails>
	<PlaceOfBirth>
		<string>London, United Kingdom</string>
	</PlaceOfBirth>
</PEPDeskDetailsResult>
Property Name Type Description
AdditionalInformation
String
 
Country
String
 
DateOfBirth
String
 
FunctionDetails
PEPDeskFunctionDetails
See below
Gender
String
 
NameDetails
PEPDeskNameDetails
See below
PlaceOfBirth
String
 
Property Name Type Description
Function
String
 
SpecificFunction
String
 
Category
String
 
DateNotInchargeSince
String
 
ExPEP
Boolean
 
Property Name Type Description
Title
String
 
FirstName
String
 
LastName
String
 
FullName
String
 
OtherName
String
 
AlternativeScript
String
 
<SISPlusDetailsResult >
	<Active>true</Active>
	<AddressDetails/>
	<AliasDetails/>
	<Callsign />
	<CitizenShip />
	<Constituancy />
	<DateOfBirth >
	   <string>1924/02/21 00:00:00.000</string>
	</DateOfBirth>
	<Documents >
	   <string>AD001095</string>
	</Documents>
	<Email />
	<Eyes />
	<Fax />
	<GRT />
	<Hair />
	<Height />
	<ImageUrl />
	<Languages />
	<LegalBasis />
	<ListingDate>
	   <dateTime>2002-02-21T00:00:00</dateTime>
	</ListingDate>
	<Marks />
	<NameDetails>
		<SanctionsPlusNameDetails>
			<CourtesyTitle/>
			<FirstName>Robert</FirstName>
			<FullName>MUGABE</FullName>
			<LastName/>
			<MiddleName>Gabriel</MiddleName>
			<Suffix/>
			<Title>President</Title>
		</SanctionsPlusNameDetails>
	</NameDetails>
	<Offense />
	<PageUrl >
	   <string>http://www.hm-treasury.gov.uk/fin_sanctions_index.htm</string>
	</PageUrl>
	<Phone />
	<PlaceOfBirth />
	<PoliticalParty />
	<Program >
	   <string>Zimbabwe</string>
	</Program>
	<Remarks >
	   <string>Head of Government.</string>
	</Remarks>
	<RiskCode >
	   <string>WL</string>
	</RiskCode>
	<Sex />
	<Source >
	   <string>HM-Treasury Consolidated list of financial sanctions targets</string>
	</Source>
	<TIN />
	<Tonnage />
	<Type >
	   <string>Individual</string>
	</Type>
	<VesselFlag />
	<VesselOwner />
	<VesselType />
	<WantedBy />
	<Website />
	<Weight />
</SISPlusDetailsResult>
<SPFPlusDetailsResult >
	<Active>true</Active>
	<AddressDetails>
		<SanctionsPlusAddressDetails>
			<Address/>
			<AddressRemarks/>
			<City/>
			<Country>United Kingdom</Country>
			<Postcode/>
			<Province/>
		</SanctionsPlusAddressDetails>
	</AddressDetails>
	<AliasDetails/>
	<Callsign/>
	<CitizenShip/>
	<Constituancy/>
	<DateOfBirth/>
	<Documents/>
	<Email/>
	<Eyes/>
	<Fax/>
	<GRT/>
	<Hair/>
	<Height/>
	<ImageUrl/>
	<Languages/>
	<LegalBasis/>
	<ListingDate/>
	<Marks/>
	<NameDetails>
		<SanctionsPlusNameDetails>
			<CourtesyTitle/>
			<FirstName>David</FirstName>
			<FullName>David William Donald CAMERON</FullName>
			<LastName/>
			<MiddleName>William Donald</MiddleName>
			<Suffix/>
			<Title>Prime Min</Title>
		</SanctionsPlusNameDetails>
	</NameDetails>
	<Offense/>
	<PageUrl>
	   <string>https://www.cia.gov/library/publications/world-leaders-1/UK.html</string>
	</PageUrl>
	<Phone/>
	<PlaceOfBirth/>
	<PoliticalParty/>
	<Program>
  	 <string>World Leaders</string>
	</Program>
	<Remarks/>
	<RiskCode>
	   <string>PEP</string>
	</RiskCode>
	<Sex/>
	<Source>
	</Source>
	<TIN/>
	<Tonnage/>
	<Type>
	   <string>Indiv</string>
	</Type>
	<VesselFlag/>
	<VesselOwner/>
	<VesselType/>
	<WantedBy>
	   <string>Central Intelligence Agency</string>
	</WantedBy>
	<Website/>
	<Weight/>
</SPFPlusDetailsResult>
Property Name Type Description
NameDetails
SanctionsPlusNameDetails
See below.
Eyes
String
 
Hair
String
 
Weight
String
 
Height
String
 
Marks
String
 
Sex
String
 
Languages
String
 
TIN
String
 
Documents
String
 
PlaceOfBirth
String
 
DateOfBirth
String
 
Citizenship
String
 
Phone
String
 
Fax
String
 
Email
String
 
Website
String
 
Constituancy
String
 
PoliticalParty
String
 
ImageURL
String
 
PageURL
String
 
Source
String
 
Type
String
 
Offense
String
 
WantedBy
String
 
Program
String
 
LegalBasis
String
 
ListingDate
String
 
Callsign
String
 
VesselType
String
 
Tonnage
String
 
GRT
String
 
VesselFlag
String
 
VesselOwner
String
 
Remarks
String
 
AddressDetails
SanctionsPlusAddressDetails
See below.
AliasDetails
SanctionsPlusAliasDetails
See below.
RiskCode
String
 
Active
Boolean
 
Timestamp
DateTime
 
Property Name Type Description
FullName
String
 
CourtesyTitle
String
 
FirstName
String
 
MiddleName
String
 
LastName
String
 
Suffix
String
 
Title
String
 
Property Name Type Description
Address
String
 
City
String
 
Province
String
 
Postcode
String
 
Country
String
 
AddressRemarks
String
 
Property Name Type Description
AliasType
String
 
AliasName
String
 
<WatchlistDetailsResult >
	<EntityProfileMatchDetails />
	<PersonProfileMatchDetails>
		<Action>Add</Action>
		<ActionDate>21-Oct-2013</ActionDate>
		<ActiveStatus>Active</ActiveStatus>
		<Addresses />
		<Aliases>
			<WatchlistPersonAliasData>
				<AliasType>PrimaryAlias</AliasType>
				<CombinedName>Robert Gabriel Mugabe</CombinedName>
				<FirstName>Robert</FirstName>
				<MaidenName />
				<MiddleName>Gabriel</MiddleName>
				<OriginalScriptName />
				<SingleStringName />
				<Suffix />
				<Surname>Mugabe</Surname>
				<TitleHonorific />
			</WatchlistPersonAliasData>
		</Aliases>
		<Associations>
			<WatchlistAssociateData>
				<Ex>false</Ex>
				<Name>Muller Rautenbach</Name>
				<ProfileId>d08e3df3-ac03-a76a-b813-154e8865db84</ProfileId>
				<Relationship>Associate</Relationship>
			</WatchlistAssociateData>
		</Associations>
		<BirthPlaces>
			<WatchlistBirthPlaceData>
				<BirthPlace>Kutama Mission, Zvimba, Zimbabwe</BirthPlace>
			</WatchlistBirthPlaceData>
		</BirthPlaces>
		<Classifications>
			<WatchlistClassificationData>
				<ListClassification />
				<SubListClassification />
				<WatchlistClassification>
Politically Exposed Person (PEP)
</WatchlistClassification> </WatchlistClassificationData> <WatchlistClassificationData> <ListClassification>Sanctions Lists</ListClassification> <SubListClassification /> <WatchlistClassification>
Special Interest Person (SIP)
</WatchlistClassification> </WatchlistClassificationData> </Classifications> <Countries> <WatchlistCountryData> <CountryCode>ZIMBAB</CountryCode> <CountryName>Zimbabwe</CountryName> <CountryType>Citizenship</CountryType> </WatchlistCountryData> <WatchlistCountryData> <CountryCode>ZIMBAB</CountryCode> <CountryName>Zimbabwe</CountryName> <CountryType>Resident of</CountryType> </WatchlistCountryData> <WatchlistCountryData> <CountryCode>ZIMBAB</CountryCode> <CountryName>Zimbabwe</CountryName> <CountryType>Jurisdiction</CountryType> </WatchlistCountryData> <WatchlistCountryData> <CountryCode>INTERNATIONAL</CountryCode> <CountryName>International</CountryName> <CountryType>Jurisdiction</CountryType> </WatchlistCountryData> </Countries> <DateEvents> <WatchlistDateEventData> <DateType>Date of Birth</DateType> <Day>21</Day> <Month>2</Month> <Notes /> <Year>1924</Year> </WatchlistDateEventData> </DateEvents> <Deceased>false</Deceased> <Gender>Male</Gender> <Identifiers /> <Images> <WatchlistImageData> <ImageURL> http://www.bbc.co.uk/cult/ilove/years/1988/gallery/340/mugabe.jpg </ImageURL> </WatchlistImageData> <WatchlistImageData> <ImageURL> http://img.dailymail.co.uk/i/pix/2007/05_01/Mugabe_468x667.jpg </ImageURL> </WatchlistImageData> <WatchlistImageData> <ImageURL> http://img.dailymail.co.uk/i/pix/2008/03_04/mugabeD2803_468x649.jpg </ImageURL> </WatchlistImageData> </Images> <MatchType>Person</MatchType> <Occupations> <WatchlistOccupationData> <OccupationName>Heads &amp; Deputies State/National Government</OccupationName> <RoleTypeName>Primary Occupation</RoleTypeName> <SinceDay>31</SinceDay> <SinceMonth>12</SinceMonth> <SinceYear>1987</SinceYear> <Title>President of Zimbabwe</Title> <ToDay /> <ToMonth /> <ToYear /> </WatchlistOccupationData> </Occupations> <PrimaryAlias>Robert Gabriel Mugabe</PrimaryAlias> <ProfileId>69e10264-4b90-64fe-b4b7-c9dddafd0241</ProfileId> <ProfileNotes>OFFICE OF FOREIGN ASSETS CONTROL (OFAC) NOTES</ProfileNotes> <Sanctions> <WatchlistSanctionData> <ListCategoryName>Sanctions Lists</ListCategoryName> <SanctionName>OFAC - Specially Designated National List</SanctionName> <SanctionStatus>Current</SanctionStatus> <SinceDay /> <SinceMonth /> <SinceYear /> <ToDay /> <ToMonth /> <ToYear /> </WatchlistSanctionData> </Sanctions> <Sources> <WatchlistSourceData> <Source>Circular CSSF 05/192</Source> </WatchlistSourceData> </Sources> </PersonProfileMatchDetails> </WatchlistDetailsResult>
Property Name Type Description
Action
WatchlistActionStatusEnum
The last action that was performed on the record. See below for more information.
ActionDate
String
The date the last action was performed on the record.
ActiveStatus
WatchlistActiveStatusEnum
Whether or not the record is marked as active. See below for more information.
Addresses
WatchlistAddressData
The addresses of the record. See below for details.
Aliases
WatchlistEntityAliasData
The aliases of the record. See below for details.
Associations
WatchlistAssociateData
The known associates of the record. See below for details.
BirthPlaces
WatchlistBirthPlaceData
Information about the birth places of the record. See below for details.
Classifications
WatchlistClassificationData
The classifications of the record. See below for details.
Countries
WatchlistCountryData
The countries associated with the record. See below for details.
DateEvents
WatchlistDateEventData
The dates of key events related to the record. See below for details.
Deceased
Boolean
Whether or not the record is deceased.
Gender
WatchlistGenderEnum
The gender of the record. See below for details.
Identifiers
WatchlistIdentifierData
Any identifiers associated with the record. See below for details.
Images
WatchlistImageData
Any images associated with the record. See below for details.
MatchType
MatchTypeEnum
The type of record. See below for details.
Occupations
WatchlistOccupationData
The occupations associated with the record. See below for details.
PrimaryAlias
String
The primary alias of the record.
ProfileId
String
The unique Profile Id for this record.
ProfileNotes
String
Additional notes associated with the record.
Sanctions
WatchlistSanctionData
The sanctions that apply to this record. See below for details.
Sources
WatchlistSourceData
The sources the information about this record is derived from.
Vessels
WatchlistVesselData
Any vessels (usually maritime) associated with the record. See below for details. 
Enumeration Name Value Description
Delete 1 Represents a delete action.
Change 2 Represents a change action.
Add 3 Represents an add action.
Enumeration Name Value Description
Active 1 The record is active.
Inactive 2 The record is inactive.
Property Name Type Description
AddressLine
String
The first line of the address, usually house number, stret name, PO Box, etc.
CountryProfileUrl
String
Represents the name of the Dow Jones Country Profile Document.
City
String
The city component of the address.
CountryCode
String
The country code for the address.
Property Name Type Description
Name
String
The name of the alias.
SingleStringName
String
The single string name of the alias.
OriginalScriptName
String
The name of the alias in its original script if available.
AliasType
WatchlistAliasTypeEnum
The type of alias. See below for further details. 
Enumeration Name Value Description
PrimaryAlias 1 The alias is the primary alias of the record.
AlsoKnownAs 2 The record is also known as this alias.
FormerlyKnownAs 3 The record was formerly known by this alias.
NowKnownAs 4 The record is now known by this alias.
Unknown 5 The type of alias is unknown.
MaidenName 6 The alias is a madiden name of the record.
SpellingVariation 7 The alias a spelling variation of another alias.
LowQualityAlsoKnownAs 8 The alias is record is also known by this alias, but the reliability of this information may be poor.
Property Name Type Description
Name
String
The name of the associate.
ProfileId
String
The Profile Id of the associate.
Relationship
String
The relationship the associate has to the record.
Ex
Boolean
Whether or not the associate is an ex-associate.
Property Name Type Description
BirthPlace
String
The birthplace of the record.
Property Name Type Description
WatchlistClassification
String
The main classification, usually Politically Exposed Person (PEP), Relative or Close Associate (RCA), Special Interest Person (SIP), or Special Interest Entity (SIE).
ListClassification
String
The list classification. This depends on the WatchlistClassification. It usually indicates a type of crime or a list the record belongs to that is relevant to the WatchlistClassification.
SubListClassification
String
The sub classification. This depends on the ListClassification. It is usually a more specific classification, for example a specific crime.
Property Name Type Description
CountryCode
String
The country code.
CountryName
String
The name of the country.
CountryType
String
The type of relationship with the country. For example, the record could be a resident.
Property Name Type Description
Day
Integer
The day the event occurred.
Month
Integer
The month the event occurred.
Year
Integer
The year the event occurred.
Notes
String
Any notes associated with the date event.
DateType
String
The type of event, e.g. date of birth, date of resignation, etc.
Enumeration Name Value Description
Unknown 0 The record's gender is unknown or unspecified.
Male 1 The record's gender is Male.
Female 2 The record's gender is Female.
Property Name Type Description
IDType
String
The type of identifier. This is usually a document identifier such as company number, passport number, etc.
Value
String
The value of the identifier. This is the actual value of the IDType, such as the actual passport number.
Notes
Integer
Any notes associated with the identifier.
Property Name Type Description
ImageURL
String
The URL of an image associated with the record.
Enumeration Name Value Description
Person 1 The match is a Person.
Entity 2 the match is an Entity.
Unknown 3 The match is of unknown type. This may represent missing data and does not necessarily mean 'other'.
Vessel 4 The match is a vessel (usually maritime).
Aircraft 5 The match is an aircraft.
Property Name Type Description
RoleTypeName
String
The type of the role, usually primary occupation, other role, or previous role.
SinceDay
Integer
The day the occupation began.
SinceMonth
Integer
The month the occupation began.
SinceYear
Integer
The year the occupation began.
ToDay
Integer
The day the occupation ended.
ToMonth
Integer
The month the occupation ended.
ToYear
Integer
The year the occupation ended..
OccupationName
String
The name of the occupation.
Title
String
The title the record holds. If the record is deceased this may sometimes be indicated here.

 

Property Name Type Description
SanctionName
String
The name of the sanction, usually an official list.
SanctionStatus
String
The status of the sanction (not the record), usually whether it is a current or suspended sanction.
ListCategoryName
String
The ListCategory associated with the sanction (not the record).
SinceDay
Integer
The day this sanction started.
SinceMonth
Integer
The month this sanction started.
SinceYear
Integer
The year this sanction started.
ToDay
Integer
The day this sanction ended.
ToMonth
Integer
The month this sanction ended.
ToYear
Integer
The year this sanction ended.
Property Name Type Description
Source
String
The source used to obtain data about the record. Usually a URL or document name.
Property Name Type Description
VesselCallSign
String
The call sign of the vessel.
VesselType
String
The type of vessel.
VesselTonnage
String
The tonnage of the vessel.
VesselGRT
String
The gross register tonnage (GRT) of the vessel.
VesselOwner
String
The owner of the vessel.
VesselFlag
String
The flag belonging to the vessel.
<ProfileDetailsResult>
<W2DataPepAndSanction006DetailsResult>
<Addresses />
<Aka />
<Aliases xmlns:d="http://schemas.microsoft.com/2003/10/Serialization/Arrays" />
<CountryName>Laos</CountryName>
<DirectId>6cc10306-fb5d-4aae-a2a9-29ae64d03dde</DirectId>
<Dob />
<Dob2 />
<EffectiveDate>2009</EffectiveDate>
<EntryCategory>PEP</EntryCategory>
<EntryDesc>Individual</EntryDesc>
<FirstName>Nao</FirstName>
<GovDesignation />
<LastName>Boutta</LastName>
<LevelDesc>National</LevelDesc>
<MasterId>0</MasterId>
<Name>Boutta, Nao</Name>
<NationalId />
<OtherId />
<ParentId>0</ParentId>
<PassportId />
<Pob />
<Positions>Former Deputy Chief of Cabinet, Ministry of Public Health (2009 - 2011)</Positions>
<Prefix>Dr.</Prefix>
<PrimaryName />
<ProfileId>WC6395</ProfileId>
<RelatedId>0</RelatedId>
<Relationships />
<Remarks>Career: 2009 - 2011: Deputy Chief of Cabinet, Ministry of Public Health</Remarks>
<SourceName>Website</SourceName>
<SourceWebLink i:nil="true" />
<SubCatDesc>Govt Branch Member</SubCatDesc>
<Suffix />
<TouchDate i:nil="true" />
<Watch>false</Watch>
</W2DataPepAndSanction006DetailsResult>
</ProfileDetailsResult>
Property Name Type Description
Addresses
String[]
List of addresses
Aka
String

Nickname

Aliases
String[]

List of alternative names

CountryName
String

Country

DirectId
String

Original supplier ID

DOB
String

Date of birth

DOB2
String

Second date of birth

EffectiveDate
String

Date that record became active

EntryCategory
String

Category of record

EntryDesc
String

Type of entity

ExpirationDate
String

Date of record expiry

FirstName
String
First name
GovDesignation
String
Categorisation of record as given by the regulatory body
LastName
String
Last name
LevelDesc
String
Level of exposure for the PEP
MasterId
String
Profile ID for consolidated sanctions profiles
Name
String
Full name
NationalId
String
National ID number
Organization
String
Organisation that entity belongs to
OtherId
String
Identification value for other unique forms of identification offered by countries
PassportId
String
Passport number
PictureFile
String
Indicates if a picture is available
Pob
String
Place of birth
Positions
String
Positions held
Prefix
String
Title, i.e. "Mr"
PrimaryName
String
Original, non-Romanized name
ProfileId
String
Profile ID
RelatedId
String
Indicates that relationships exist with other entities
Relationships
String

Lists relationships with other entities. These contain the following values:

  • Is (string): Nature of relationship
  • ToName (string): Name of relation
  • ToProfileId (string): Profile ID of relation
Remarks
String
Any additional miscellaneous information
SourceName
String
Source where entry originated
SourceWebLink
String
URL of information source
SubCatDesc
String
Record sub-category
Suffix
String
Name suffix
TouchDate
String
Last date of change to record
Watch
String
Indicates that there is negative news about the PEP

Sandbox

If the Sandbox query option is set to "true" the following entry will be returned in the ServiceResult:

If the ProfileId is entered as "DIR-123456789":
The DirectorUKDetailsResult will return the results of a ficticious director.
The corresponding ServiceTransactions will show the following properties:

<HaltTriggered> False
<ServiceInterpretResult> NotApplicable
<ServiceTransactionResult> Success
<ServiceTransactionResultMessage> "This call was generated using sandbox mode"
<ValidationResult> NotApplicable

 

If the ProfileId is entered as "69e10264-4b90-64fe-b4b7-c9dddafd0241":
The WatchlistDetailsResult will return the results of Robert Mugabe that match the actual ProfileDetails service, but with associations, identifiers, occupations, profile notes, sanctions, and sources curtailed.
The corresponding ServiceTransactions will show the following properties:

<HaltTriggered> False
<ServiceInterpretResult> NotApplicable
<ServiceTransactionResult> Success
<ServiceTransactionResultMessage> "This call was generated using sandbox mode"
<ValidationResult> NotApplicable

 

If the ProfileId is entered as "cb5f2851-64c0-6866-0ed1-da306e45efb2":
The WatchlistDetailsResult will return the results of Robert Mugabe that match the actual ProfileDetails service, but with associations, identifiers, occupations, profile notes, sanctions, and sources curtailed.
The corresponding ServiceTransactions will show the following properties:

<HaltTriggered> False
<ServiceInterpretResult> NotApplicable
<ServiceTransactionResult> Success
<ServiceTransactionResultMessage> "This call was generated using sandbox mode"
<ValidationResult> NotApplicable

  

If the ProfileId is entered as "79bb61cd-6dca-b477-d688-c41947e11c4f":
The PEPDeskDetailsResult will return the results of David Cameron that match the actual ProfileDetails service, but with functions curtailed.
The corresponding ServiceTransactions will show the following properties:

<HaltTriggered> False
<ServiceInterpretResult> NotApplicable
<ServiceTransactionResult> Success
<ServiceTransactionResultMessage> "This call was generated using sandbox mode"
<ValidationResult> NotApplicable

 

If the ProfileId is entered as "SANC-a39a68a8-f82b-df96-f880-dedcafc2f1fb":
The SPFPlusDetailsResult will return the results of David Cameron that match the actual ProfileDetails service.
The corresponding ServiceTransactions will show the following properties:

<HaltTriggered> False
<ServiceInterpretResult> NotApplicable
<ServiceTransactionResult> Success
<ServiceTransactionResultMessage> "This call was generated using sandbox mode"
<ValidationResult> NotApplicable
 

If the ProfileId is entered as "SANC-cbe61692-1455-5cb6-879f-03864696e457":
The SISPlusDetailsResult will return the results of Robert Mugabe that match the actual ProfileDetails service.
The corresponding ServiceTransactions will show the following properties:

<HaltTriggered> False
<ServiceInterpretResult> NotApplicable
<ServiceTransactionResult> Success
<ServiceTransactionResultMessage> "This call was generated using sandbox mode"
<ValidationResult> NotApplicable

 

PEP and Sanction 006
The following profile ID's will give PEP and Sanction 006 profile details responses in sandbox mode:

  • WC49767
  • WC66266
  • WC191511
  • WC209189
  • WC401565
  • WC1868226
  • WC1980603
  • WC2320427
  • WC7064012
  • WC7245560
  • WC7310683
  • WC225000086

The corresponding ServiceTransactions will show the following properties:

<HaltTriggered> False
<ServiceInterpretResult> NotApplicable
<ServiceTransactionResult> Success
<ServiceTransactionResultMessage> "This call was generated using sandbox mode"
<ValidationResult> NotApplicable

 

For all other ProfileIDs:
An empty, non-null results will be returned.
The corresponding ServiceTransactions will show the following properties:

<HaltTriggered> False
<ServiceInterpretResult> NotApplicable
<ServiceInterpretResult> NoValidationPerformed
<ServiceTransactionResult> SuccessNoResults
<ServiceTransactionResultMessage> "This call was generated using sandbox mode"
<ValidationResult> NotApplicable