D&B Restricted Party Screening

The D&B Restricted Party Screening API is a standardized set of services that enables you to embed screening workflow into your process, manage and maintain false positive remediation and adjudication. It will help you to react to material change based on your own policies. You can screen your third parties against sanctions, watchlists, Politically Exposed Persons and Adverse Media. It includes the following features:

Inquiry, Entity, Event related APIs

Category Product Description
Inquiry Submit Inquiry This operation is for initiating a screening request.
Inquiry Get Inquiry By Id This operation is for retrieving results of entities and events from screening for a previously submitted Inquiry.
Inquiry Get Inquiry Get submitted inquiries for the specified time period.
Inquiry Patch Inquiry Stop screeningMonitoring and/or Update review Status for a set of InquiryIDs.
Entity Get EntityPDF Obtain a PDF of the entities. Note: Available for users of RDC only.
Entity Get Entity Get entities based on supplied filter.
Entity Patch Entity Update False Positive indicators on entities returned from inquiry.
Event Get Event Get events based on supplied filter.
Event Patch Event Update material/Non material indicator on events returned from inquiry.

DataList related APIs

Category Product Description
DataList Post DataList This operation is to post the data list details.
DataList Get DataList This operation is to get the data list details.
DataList Get DataList names This operation is for retrieving the data list names.
DataList Patch DataList This operation is for patching the datalist
DataList Delete DataList This operation is to delete the datalist entries

Before using any API, you must have an access token; see the Authentication page for more information.

The following resources are available: