3.1.2.1 File Upload Input Guidelines

This topic provides information about input guidelines for uploading file.

Table 3-2 Input Guidelines for File Upload

Field	Maximum Field Length	Input Description
Candidate Type	-	For Individual Screening enter Individual Screen and for Entity Screening enter Entity Screen.
Given Names	255	Enter Given Name of the Individual for Screening.
Family Names	255	Enter Family Name of the Individual for Screening.
Entity Name	255	Enter Entity Name of the Entity for Screening.
Original Script Name	No Restriction	Enter Original Script Name of the Individual/Entity for Screening.
Date of Birth	No Restriction	Enter Date of Birth of the Individual for strong matches. Date Format must be YYYY-MM-DD.
Jurisdiction	4	Use D for Default and AMEA for Americas as Jurisdiction Code.
Business Domain	1	Use D for Default and A for GEN as Business Domain Code.
City	No Restriction	City data is used to strengthen potential match information.
Passport Number	No Restriction	Enter Passport Number of the Individual.
Address Country	No Restriction	Enter Country code of the Individual being screened.
Residency Country	No Restriction	Enter Residency Country code of the Individual being screened.
Registration Country	No Restriction	Enter Registration Country Code of the Entity being screened.
Operating Countries	No Restriction	Enter Operating Country Code of the Entity being screened.
Nationalities	No Restriction	Enter Nationality Code of the Individual being screened.
Passport Issuing Country	No Restriction	Enter Country Code of the Individual where Passport is issued.
Country of Birth	No Restriction	Enter Birth Country Code of the Individual being screened.
External ID Type	No Restriction	Enter the external ID type.
External ID	255	Enter External ID. This field is mandatory if you select External ID Type.
Identification Numbers	No Restriction	Enter Identification Number of the Individual being screened. Multiple Identification Numbers can be scanned. The delimiters between multiple Identification Numbers can either be space or comma or semi colon.
Source Request ID	3000	The Source Request ID can be used to provide the customer ID while screening.