Direct+ Product Documentation
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:
| 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. |
| 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:
Direct+ Product Documentation