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Denied Party Screening (DPS)

DPS Webservices: Creating Search Requests (SOAP 1.1, SOAP 1.2, and Integrated Search V2)

ONESOURCE Denied Party Screening (DPS) software is a comprehensive global referencing tool that simultaneously scans multiple control lists from all around the world. This screening process searches for denied persons, groups, organizations, and entities plus embargoed or sanctioned countries all within a single, web services call.

Certificates

Incoming calls do not require a client certificate. All authentication is done through the company, username and password fields.

Creating the Web Service Request

File Format

The file you submit to ONESOURCE must be in XML. This Web Services Guide contains a template that can be used for successfully creating those files.
SOAP 1.1
Below is a sample SOAP 1.1 request.
note
The placeholders (string) must be replaced with actual values.
POST /DTSwebservice/dtswebservice.asmx HTTP/1.1
Host: dts.integrationpoint.net
Content-Type: text/xml; charset=utf-8
Content-Length: length
SOAPAction: "http://integrationpoint.com/DPSIntegratedSearch"

<?xml version="1.0" encoding="utf-8"?>
<soap:Envelope xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/">
<soap:Body>
 <DPSIntegratedSearch xmlns="http://integrationpoint.com/">
   <company>string</company>
   <username>string</username>
   <password>string</password>
   <loggedInUser>string</loggedInUser>
   <companyId>string</companyId>
   <SearchType>string</SearchType>
   <settingsDescription>string</settingsDescription>
   <name>string</name>
   <address>string</address>
   <city>string</city>
   <countryCode>string</countryCode>
   <countryStateCode>string</countryStateCode>
   <postalCode>string</postalCode>
   <dtsSearchFlag>string</dtsSearchFlag>
   <dtsLastValidatedDate>string</dtsLastValidatedDate>
   <dtsOverride>string</dtsOverride>
   <dtsOverrideDate>string</dtsOverrideDate>
   <SearchRefNum>string</SearchRefNum>
   <CompanySync>string</CompanySync>
   <EntityType>string</EntityType>
 </DPSIntegratedSearch>
</soap:Body>
</soap:Envelope>
SOAP 1.2
Below is a sample SOAP 1.2 request.
note
The placeholders (string) must be replaced with actual values.
POST /DTSwebservice/dtswebservice.asmx HTTP/1.1
Host: dts.integrationpoint.net
Content-Type: application/soap+xml; charset=utf-8
Content-Length: length

<?xml version="1.0" encoding="utf-8"?>
<soap12:Envelope xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:soap12="http://www.w3.org/2003/05/soap-envelope">
<soap12:Body>
 <DPSIntegratedSearch xmlns="http://integrationpoint.com/">
   <company>string</company>
   <username>string</username>
   <password>string</password>
   <loggedInUser>string</loggedInUser>
   <companyId>string</companyId>
   <SearchType>string</SearchType>
   <settingsDescription>string</settingsDescription>
   <name>string</name>
   <address>string</address>
   <city>string</city>
   <countryCode>string</countryCode>
   <countryStateCode>string</countryStateCode>
   <postalCode>string</postalCode>
   <dtsSearchFlag>string</dtsSearchFlag>
   <dtsLastValidatedDate>string</dtsLastValidatedDate>
   <dtsOverride>string</dtsOverride>
   <dtsOverrideDate>string</dtsOverrideDate>
   <SearchRefNum>string</SearchRefNum>
   <CompanySync>string</CompanySync>
   <EntityType>string</EntityType>
 </DPSIntegratedSearch>
</soap12:Body>
</soap12:Envelope>
SOAP 1.2 (DPSIntegratedSearchV2)
Below is a sample SOAP 1.2 (DPSIntegratedSearchV2) request.
note
The placeholders (string) must be replaced with actual values. 
<?xml version="1.0" encoding="utf-8"?>
<soap:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/">
 <soap:Body>
   <tns:DPSIntegratedSearchV2 xmlns:tns="http://integrationpoint.com/" xmlns="http://integrationpoint.com/">
     <tns:company>string</tns:company>
     <tns:username>string</tns:username>
     <tns:password>string</tns:password>
     <tns:loggedInUser>string</tns:loggedInUser>
     <tns:companyId>string</tns:companyId>
     <tns:SearchType>string</tns:SearchType>
     <tns:settingsDescription>string</tns:settingsDescription>
     <tns:name>string</tns:name>
     <tns:address>string</tns:address>
     <tns:city/>string</tns:city/>
     <tns:countryCode>string</tns:countryCode>
     <tns:countryStateCode>string</tns:countryStateCode>
     <tns:postalCode/>string</tns:postalCode/>
     <tns:dtsSearchFlag>string</tns:dtsSearchFlag>
     <tns:dtsLastValidatedDate>string</tns:dtsLastValidatedDate>
     <tns:dtsOverride>string</tns:dtsOverride>
     <tns:SearchRefNum/>string</tns:SearchRefNum/>
     <tns:dtsOverrideDate>string</tns:dtsOverrideDate>
     <tns:CompanySync>string</tns:CompanySync>
     <tns:EntityType/>string</tns:EntityType/>
     <tns:addresses>
       <tns:AddressData>
         <tns:Id>string</tns:Id>
         <tns:Name>string</tns:Name>
         <tns:AddressType>string</tns:AddressType>
         <tns:Address>string</tns:Address>
         <tns:City>string</tns:City>
         <tns:CountryCode>string</tns:CountryCode>
         <tns:StateCode>string</tns:StateCode>
         <tns:PostalCode>string</tns:PostalCode>
         <tns:SettingsDescription>string</tns:SettingsDescription>
         <tns:EntityType>string</tns:EntityType>
       </tns:AddressData>
       <tns:AddressData>
         <tns:Id>string</tns:Id>
         <tns:Name>string</tns:Name>
         <tns:AddressType>string</tns:AddressType>
         <tns:Address>string</tns:Address>
         <tns:City>string</tns:City>
         <tns:CountryCode>string</tns:CountryCode>
         <tns:StateCode>string</tns:StateCode>
         <tns:PostalCode>string</tns:PostalCode>
         <tns:SettingsDescription>string</tns:SettingsDescription>
         <tns:EntityType>string</tns:EntityType>
       </tns:AddressData>
     </tns:addresses>
   </tns:DPSIntegratedSearchV2>
 </soap:Body>
</soap:Envelope>
This webservice is able to screen not only the primary entity but also any number of related addresses within single service call. This service includes logic to synchronize screened data with a local database, based on a configuration flag (CompanySync is set to “Y”).

This article applies to:

  • PRODUCT: ONESOURCE Global Trade
  • Sub-Product: Denied Party Screening

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