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Field
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Description
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Reference
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A unique reference from the input file.
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Name
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The full name of the partner.
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Street
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The street where the partner resides.
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City
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The city code where the partner resides.
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State/Province
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The state code where the partner resides.
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Zip?Postal Code
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The zip code associated with the partner’s address.
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Country
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The ISO code of the country where the partner resides.
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Compliance Status
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The result of the check, which is PASS, WARNING, or FAIL.
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Results URL
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The URL, which you use to view partner compliance results in more detail.
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Field
|
Description
|
|
Reference
|
A unique reference from the input file.
|
|
Name
|
The full name of the partner.
|
|
Street
|
The street where the partner resides.
|
|
City
|
The city code where the partner resides.
|
|
State/Province
|
The state code where the partner resides.
|
|
Zip/Postal Code
|
The zip code associated with the partner’s address.
|
|
Country
|
The ISO code of the country where the partner resides.
|
|
Compliance Status
|
The result of the check, which is PASS, WARNING, or FAIL.
|
|
Results URL
|
The URL, which you use to view partner compliance results in more detail.
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|
Match Category
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Indicates whether the match was found against the name or address.
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%Match
|
The percentage match returned from the DPL check.
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Source List
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The DPL list, such as BIS.OFAC, from which the match was found.
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Name as it appears on the DPL
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The name from the DPL list that resulted in a match
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Address as it appears on the DPL
|
The address from the DPL list that resulted in a match.
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