NameDescriptionTypeAdditional information
organizationName

The User's Organization Name (Required).

string

None.

userName

The User's Name (Required).

string

None.

password

The User's Password (Required).

string

None.

applicationId

The ID for the Application where the Client should be saved/accessed (Required).

string

None.

lists

An array of Lists/Categories to Search against.

Collection of SLComplianceList

None.

searchType

The Type of Search to use [Individual (default), Organization, SpecificElement, Individual_Both, Organization_Both, Individual_SpecificElement, Organization_SpecificElement, Individual_All or Organization_All].

SLSearchTypeEnum

None.

clientId

The unique and permanent ID for the Client Record (Required, unless generateclientId switch is set to Yes).

string

None.

clientStatus

The Current Status of the Client [Active (default) or Inactive].

SLClientStatusEnum

None.

gender

The Gender of the Client [Male (default), Female or Unknown].

SLGenderEnum

None.

nameLine

The Client's Name (Required).

string

None.

alternateNames

Alternate Names for the client (such as native character script). Both the primary name

Collection of SLAlternateName

None.

addressLine1

The first address line for the client, leave blank if not available.

string

None.

addressLine2

The second address line for the client, leave blank if not available.

string

None.

addressLine3

The third address line for the client, leave blank if not available.

string

None.

addressLine4

The fourth address line for the client, leave blank if not available.

string

None.

addressLine5

The fifth address line for the client, leave blank if not available.

string

None.

addressLine6

The sixth address line for the client, leave blank if not available.

string

None.

addressLine7

The seventh address line for the client, leave blank if not available.

string

None.

specificElement

The value used for searching against a Specific Element List such as a Country or Currency List.

Collection of string

None.

clientSearchCode

The Code for the Search being performed [FullName (default), EqualWithWildcardedInitials, PartialOnly, SoundexOnly or PartialAndSoundex]

SLClientSearchCodeEnum

None.

userFieldsSearch

Determines whether to perform a search specific to the User Fields. The User Field search will match any record that matches that User Field, regardless of the other fields, including Name, so be sure not to use a Country or other common field as that may generate thousands of matches. Takes an array of Integers as the parameter with each integer representing a specific User Field (e.g. {1, 3} would mean User Field 1 and User Field 3 would be used for the User Field match).

Collection of integer

None.

userField1Label

The Label for the first User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField1Value

The Value for the first User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField2Label

The Label for the second User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField2Value

The Value for the second User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField3Label

The Label for the third User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField3Value

The Value for the third User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField4Label

The Label for the fourth User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField4Value

The Value for the fourth User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField5Label

The Label for the fifth User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField5Value

The Value for the fifth User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField6Label

The Label for the sixth User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField6Value

The Value for the sixth User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField7Label

The Label for the seventh User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField7Value

The Value for the seventh User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField8Label

The Label for the eighth User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField8Value

The Value for the eighth User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField9Label

The Label for the ninth User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField9Value

The Value for the ninth User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField10Label

The Label for the tenth User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField10Value

The Value for the tenth User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField11Label

The Label for the eleventh User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField11Value

The Value for the eleventh User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField12Label

The Label for the twelfth User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField12Value

The Value for the twelfth User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField13Label

The Label for the thirteenth User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField13Value

The Value for the thirteenth User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField14Label

The Label for the fourteenth User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField14Value

The Value for the fourteenth User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField15Label

The Label for the fifteenth User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField15Value

The Value for the fifteenth User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField16Label

The Label for the sixteenth User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField16Value

The Value for the sixteenth User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField17Label

The Label for the seventeenth User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField17Value

The Value for the seventeenth User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField18Label

The Label for the eighteenth User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField18Value

The Value for the eighteenth User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField19Label

The Label for the nineteenth User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField19Value

The Value for the nineteenth User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField20Label

The Label for the twentieth User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

userField20Value

The Value for the twentieth User Field. User Fields are designed to contain information such as Country or Date of Birth. Contact your Professional Services Consultant for details on User Fields.

string

None.

comment

A comment to be added to the Client/Match record.

string

None.

passthrough

Data to be passed through to the Client/Match record.

string

None.

options

Contains the Options for the search

SLLookupOptions

None.

UBO_Id

The Unique VAT ID by Country.

string

None.

userFieldsCountry

Determines whether to standardize ISO Country Codes to the Standard Country names used within FinScan. Takes an array of Integers as the parameter with each integer representing a specific User Field that should be standardized (e.g. {1, 3} would mean User Field 1 and User Field 3 would be standardized). Using the value 21 will standardize the specificElement Field(s) for a Specific Element Search.

Collection of integer

None.

generateSearchReports

Determines whether to generate a Search Report. This is now limited to return a maximum of 50 total records. If you need more, you will need to repeat the Search/Report within the Case Tool.

SLSearchReportTypeEnum

None.

reportTypeCode

Determines the format of the generated Report (Only used if generateSearchReports is not "None").

SLSearchReportTypeCodeEnum

None.

premiumFields

Contains the User Field where the Country, Date of Birth, etc. are contained. This feature is not active in the current release.

SLFinScanPremiumFields

None.

prefixValue

The "Prefix" value that will be used to deterimine which List Categories to screen against or "ALL" to screen against all Prefix Categories.

string

None.

returnAllPrefixMatches

Determines whether all "Prefix" matches will be returned in the response instead of a single "Prefix"

SLYesNoEnum

None.