lexis_nexis_api 1.0.4

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+ <?xml version="1.0" encoding="UTF-8"?>
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+ <xs:schema targetNamespace="http://www.cpscreen.com/schemas" xmlns:xs="http://www.w3.org/2001/XMLSchema" xmlns="http://www.cpscreen.com/schemas" elementFormDefault="qualified" version="1">
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+ <xs:include schemaLocation="InstantNCRP.xsd" />
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+ <xs:include schemaLocation="InstantSSNV.xsd" />
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+ <xs:include schemaLocation="InstantEVTN.xsd" />
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+ <xs:include schemaLocation="CommonTypes.xsd" />
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+ <xs:complexType name="PersonalDataType">
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+ <xs:sequence>
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+ <xs:element name="PersonName" type="PersonNameType" minOccurs="0" maxOccurs="unbounded">
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+ <xs:annotation>
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+ <xs:documentation>Name information for the search subject.</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ <xs:element name="PostalAddress" type="PostalAddressType" minOccurs="0" maxOccurs="unbounded">
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+ <xs:annotation>
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+ <xs:documentation>Postal address for the search subject.</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ <xs:element name="ContactMethod" type="ContactMethodType" minOccurs="0">
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+ <xs:annotation>
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+ <xs:documentation>Contact information including phone numbers and email addresses for the search subject.</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ <xs:element name="DemographicDetail" type="DemographicDetailType">
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+ <xs:annotation>
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+ <xs:documentation>Demographic information about the search subject.</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ <xs:element name="EmploymentHistory" minOccurs="0">
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+ <xs:annotation>
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+ <xs:documentation>Employment history for the search subject.</xs:documentation>
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+ </xs:annotation>
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+ <xs:complexType>
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+ <xs:sequence>
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+ <xs:element name="Employer" type="EmployerType" minOccurs="0" maxOccurs="unbounded"/>
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+ </xs:sequence>
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+ </xs:complexType>
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+ </xs:element>
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+ <xs:element name="EducationHistory" minOccurs="0">
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+ <xs:annotation>
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+ <xs:documentation>Education history for the search subject.</xs:documentation>
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+ </xs:annotation>
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+ <xs:complexType>
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+ <xs:sequence>
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+ <xs:element name="SchoolOrInstitution" type="SchoolOrInstitutionType" minOccurs="0" maxOccurs="unbounded"/>
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+ </xs:sequence>
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+ </xs:complexType>
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+ </xs:element>
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+ <xs:element name="MilitaryHistory" minOccurs="0">
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+ <xs:annotation>
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+ <xs:documentation>Military history for the search subject.</xs:documentation>
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+ </xs:annotation>
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+ <xs:complexType>
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+ <xs:sequence>
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+ <xs:element name="Branch" type="xs:string" minOccurs="0" maxOccurs="unbounded">
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+ <xs:annotation>
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+ <xs:documentation>The branch of the military the search subject was assigned. Example: army, navy, air force, marines</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ </xs:sequence>
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+ </xs:complexType>
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+ </xs:element>
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+ <xs:element name="CriminalHistory" minOccurs="0">
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+ <xs:annotation>
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+ <xs:documentation>Criminal history for the search subject.</xs:documentation>
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+ </xs:annotation>
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+ <xs:complexType>
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+ <xs:sequence>
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+ <xs:element name="CriminalCase" type="CriminalCaseType" minOccurs="0" maxOccurs="unbounded"/>
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+ </xs:sequence>
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+ </xs:complexType>
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+ </xs:element>
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+ <xs:element name="References" minOccurs="0">
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+ <xs:annotation>
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+ <xs:documentation>References for the search subject.</xs:documentation>
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+ </xs:annotation>
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+ <xs:complexType>
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+ <xs:sequence>
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+ <xs:element name="Reference" type="ReferencesType" minOccurs="0" maxOccurs="unbounded"/>
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+ </xs:sequence>
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+ </xs:complexType>
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+ </xs:element>
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+ <xs:element name="Licenses" minOccurs="0">
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+ <xs:annotation>
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+ <xs:documentation>Licenses for the search subject.</xs:documentation>
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+ </xs:annotation>
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+ <xs:complexType>
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+ <xs:sequence>
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+ <xs:element name="License" type="LicenseType" minOccurs="0" maxOccurs="unbounded"/>
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+ </xs:sequence>
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+ </xs:complexType>
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+ </xs:element>
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+ </xs:sequence>
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+ </xs:complexType>
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+ <xs:complexType name="LicenseType">
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+ <xs:annotation>
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+ <xs:documentation>License information.</xs:documentation>
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+ </xs:annotation>
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+ <xs:sequence>
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+ <xs:element name="LicenseNumber" type="xs:string" minOccurs="0">
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+ <xs:annotation>
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+ <xs:documentation>License number. Maximum of 20 characters.</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ <xs:element name="LicenseName">
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+ <xs:annotation>
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+ <xs:documentation>Type of license.
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+ Values: cer - certification
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+ faa - pilots
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+ ind - individual
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+ lic - license
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+ mvr - motor vehicle
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+ ins - insurance</xs:documentation>
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+ </xs:annotation>
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+ <xs:simpleType>
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+ <xs:restriction base="xs:NMTOKEN">
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+ <xs:enumeration value="cer"/>
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+ <xs:enumeration value="faa"/>
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+ <xs:enumeration value="ind"/>
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+ <xs:enumeration value="lic"/>
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+ <xs:enumeration value="mvr"/>
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+ <xs:enumeration value="ins"/>
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+ </xs:restriction>
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+ </xs:simpleType>
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+ </xs:element>
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+ <xs:element name="CountryCode" type="xs:string" minOccurs="0"/>
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+ <xs:element name="LicenseDescription" type="xs:string" minOccurs="0">
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+ <xs:annotation>
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+ <xs:documentation>Additional details about this license. Maximum of 255 characters.</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ <xs:element name="LicenseRegion" type="xs:string" minOccurs="0">
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+ <xs:annotation>
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+ <xs:documentation>License two character state.</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ <xs:element name="LicenseType" minOccurs="0">
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+ <xs:annotation>
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+ <xs:documentation>This indicates the type of License; valid values:Commercial and Non-Commercial. Applicable to Texas Only</xs:documentation>
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+ </xs:annotation>
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+ <xs:simpleType>
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+ <xs:restriction base="xs:NMTOKEN">
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+ <xs:enumeration value="Non-Commercial"/>
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+ <xs:enumeration value="Commercial"/>
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+ </xs:restriction>
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+ </xs:simpleType>
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+ </xs:element>
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+ <xs:element name="CandidateNameOnLicense" type="xs:string" minOccurs="0">
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+ <xs:annotation>
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+ <xs:documentation>Candidate's name as it appears on License</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ <xs:element name="LicensingAgency" type="xs:string" minOccurs="0">
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+ <xs:annotation>
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+ <xs:documentation>Name of the Agency that issued the license.</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ <xs:element name="LocalLanguageAgencyName" type="xs:string" minOccurs="0">
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+ <xs:annotation>
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+ <xs:documentation>Name of the Agency in the local language.</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ <xs:element name="Institute">
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+ <xs:complexType>
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+ <xs:sequence>
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+ <xs:element name="AuthorityPhone" type="xs:string" minOccurs="0">
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+ <xs:annotation>
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+ <xs:documentation>Agency's Contact Phone</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ </xs:sequence>
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+ </xs:complexType>
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+ </xs:element>
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+ <xs:element name="LicenseStatus" type="xs:string" minOccurs="0">
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+ <xs:annotation>
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+ <xs:documentation>Status of the issued License</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ <xs:element name="LicenseAuthorityAddress" type="PostalAddressType" minOccurs="0">
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+ <xs:annotation>
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+ <xs:documentation>Address of issuing agency </xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ </xs:sequence>
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+ <xs:attribute name="validFrom" type="DateOrEmptyType"/>
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+ <xs:attribute name="validTo" type="DateOrEmptyType"/>
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+ </xs:complexType>
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+ <xs:complexType name="ReferencesType">
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+ <xs:annotation>
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+ <xs:documentation>Reference information.</xs:documentation>
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+ </xs:annotation>
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+ <xs:sequence>
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+ <xs:element name="PersonName" type="xs:string">
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+ <xs:annotation>
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+ <xs:documentation>Name of contact. Maximum of 90 characters.</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ <xs:element name="ReferenceType" minOccurs="0">
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+ <xs:simpleType>
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+ <xs:restriction base="xs:NMTOKEN">
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+ <xs:enumeration value="Personal"/>
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+ <xs:enumeration value="Professional"/>
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+ <xs:enumeration value="Business"/>
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+ </xs:restriction>
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+ </xs:simpleType>
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+ </xs:element>
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+ <xs:element name="Region" type="xs:string" minOccurs="0">
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+ <xs:annotation>
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+ <xs:documentation>Two character state code of contact's current residence</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ <xs:element name="CountryCode" type="xs:string" minOccurs="0"/>
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+ <xs:element name="YearsAcquainted" type="xs:integer" minOccurs="0">
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+ <xs:annotation>
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+ <xs:documentation>Number of years the reference has known the search subject.</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ <xs:element name="ContactMethod" minOccurs="0">
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+ <xs:annotation>
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+ <xs:documentation>Method of contacting reference.</xs:documentation>
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+ </xs:annotation>
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+ <xs:complexType>
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+ <xs:sequence>
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+ <xs:element name="Telephone" minOccurs="0" maxOccurs="2">
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+ <xs:complexType>
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+ <xs:sequence>
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+ <xs:element name="Number" type="xs:string" minOccurs="0"/>
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+ <xs:element name="Extension" type="xs:string" minOccurs="0"/>
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+ </xs:sequence>
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+ </xs:complexType>
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+ </xs:element>
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+ <xs:element name="InternetEmailAddress" type="xs:string" minOccurs="0">
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+ <xs:annotation>
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+ <xs:documentation>Email Contact information.</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ </xs:sequence>
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+ </xs:complexType>
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+ </xs:element>
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+ </xs:sequence>
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+ </xs:complexType>
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+ <xs:complexType name="OtherType">
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+ <xs:annotation>
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+ <xs:documentation>Other type used to collect information for other screenings.</xs:documentation>
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+ </xs:annotation>
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+ <xs:sequence>
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+ <xs:element name="PersonName" type="PersonNameType" minOccurs="0"/>
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+ <xs:element name="Description" type="xs:string" minOccurs="0">
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+ <xs:annotation>
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+ <xs:documentation>Additional information needed to execute the other screening. Maximum of 255 characters.</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ </xs:sequence>
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+ </xs:complexType>
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+ <xs:complexType name="PublicRecordType">
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+ <xs:annotation>
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+ <xs:documentation>Used to collect and display information about a public record screening.</xs:documentation>
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+ </xs:annotation>
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+ <xs:sequence>
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+ <xs:element name="PersonName" type="PersonNameType" minOccurs="0"/>
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+ <xs:element name="PostalAddress" type="PostalAddressType" minOccurs="0"/>
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+ </xs:sequence>
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+ </xs:complexType>
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+ <xs:complexType name="CriminalCaseType">
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+ <xs:annotation>
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+ <xs:documentation>Admitted criminal information</xs:documentation>
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+ </xs:annotation>
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+ <xs:sequence>
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+ <xs:element name="ChargeOrComplaint" type="xs:string">
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+ <xs:annotation>
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+ <xs:documentation>Criminal charge or complaint - example: ASSAULT</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ <xs:element name="ChargeTypeClassification">
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+ <xs:simpleType>
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+ <xs:restriction base="xs:NMTOKEN">
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+ <xs:enumeration value="felony"/>
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+ <xs:enumeration value="forfeiture"/>
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+ <xs:enumeration value="infraction"/>
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+ <xs:enumeration value="misdemeanor"/>
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+ <xs:enumeration value="pettyOffence"/>
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+ <xs:enumeration value="summary"/>
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+ <xs:enumeration value="traffic"/>
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+ <xs:enumeration value="violation"/>
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+ <xs:enumeration value="capias"/>
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+ <xs:enumeration value="showCause"/>
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+ <xs:enumeration value="ordinanceViolation"/>
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+ <xs:enumeration value="sealed"/>
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+ <xs:enumeration value="felonyReducedToMisdemeanor"/>
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+ <xs:enumeration value="misdemeanorReducedToViolation"/>
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+ <xs:enumeration value="unknown"/>
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+ </xs:restriction>
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+ </xs:simpleType>
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+ </xs:element>
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+ <xs:element name="ChargeDescription" type="xs:string"/>
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+ </xs:sequence>
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+ </xs:complexType>
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+ <xs:complexType name="SchoolOrInstitutionType">
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+ <xs:annotation>
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+ <xs:documentation>Education information.</xs:documentation>
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+ </xs:annotation>
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+ <xs:sequence>
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+ <xs:element name="SchoolName" type="xs:string">
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+ <xs:annotation>
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+ <xs:documentation>Name of the school. Maximum of 50 characters.</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ <xs:element name="LocalLangSchoolName" type="xs:string" minOccurs="0">
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+ <xs:annotation>
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+ <xs:documentation>Name of the school in local language. Maximum of 50 characters.</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ <xs:element name="LocationSummary" type="PostalAddressType" minOccurs="0">
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+ <xs:annotation>
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+ <xs:documentation>Address of employer</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ <xs:element name="ContactInfo" type="ContactInfoType" minOccurs="0">
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+ <xs:annotation>
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+ <xs:documentation>Used to collect the school's phone number.</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ <xs:element name="Degree" minOccurs="0">
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+ <xs:annotation>
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+ <xs:documentation>Degree information</xs:documentation>
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+ </xs:annotation>
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+ <xs:complexType>
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+ <xs:sequence>
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+ <xs:element name="DegreeMajor" minOccurs="0">
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+ <xs:complexType>
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+ <xs:sequence>
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+ <xs:element name="Name" type="xs:string" minOccurs="0" maxOccurs="unbounded">
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+ <xs:annotation>
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+ <xs:documentation>The major field of study. Mutliple majors should be listed in separate elements. Maximum of 50 characters.</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ </xs:sequence>
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+ </xs:complexType>
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+ </xs:element>
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+ <xs:element name="DegreeMeasure">
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+ <xs:complexType>
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+ <xs:sequence>
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+ <xs:element name="EducationalMeasure">
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+ <xs:complexType>
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+ <xs:sequence>
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+ <xs:element name="MeasureSystem">
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+ <xs:annotation>
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+ <xs:documentation>Measure System is GPA</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ <xs:element name="MeasureValue">
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+ <xs:complexType>
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+ <xs:sequence>
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+ <xs:element name="NumericValue" type="xs:string"/>
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+ </xs:sequence>
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+ </xs:complexType>
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+ </xs:element>
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+ </xs:sequence>
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+ </xs:complexType>
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+ </xs:element>
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+ </xs:sequence>
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+ </xs:complexType>
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+ </xs:element>
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+ <xs:element name="DegreeDate" type="DateOrEmptyType" minOccurs="0"/>
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+ </xs:sequence>
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+ <xs:attribute name="degreeType" type="DegreeType">
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+ <xs:annotation>
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+ <xs:documentation>Degree of certificate awarded. Maximum of 20 characters. Example: BA</xs:documentation>
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+ </xs:annotation>
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+ </xs:attribute>
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+ </xs:complexType>
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+ </xs:element>
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+ <xs:element name="DatesOfAttendance" type="DateRangeType" minOccurs="0" maxOccurs="unbounded">
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+ <xs:annotation>
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+ <xs:documentation>Range of dates of school attendance</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ <xs:element name="PersonName" type="PersonNameType" minOccurs="0">
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+ <xs:annotation>
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+ <xs:documentation>Name subject used at school if different from current name.</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ </xs:sequence>
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+ <xs:attribute name="schoolType">
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+ <xs:annotation>
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+ <xs:documentation>Used to distinguish different types of educational institutions</xs:documentation>
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+ </xs:annotation>
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+ <xs:simpleType>
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+ <xs:restriction base="xs:NMTOKEN">
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+ <xs:enumeration value="highschool"/>
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+ <xs:enumeration value="secondary"/>
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+ <xs:enumeration value="trade"/>
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+ <xs:enumeration value="community"/>
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+ <xs:enumeration value="college"/>
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+ <xs:enumeration value="technicalCollege"/>
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+ <xs:enumeration value="postGraduate"/>
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+ <xs:enumeration value="GED"/>
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+ <xs:enumeration value="other"/>
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+ </xs:restriction>
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+ </xs:simpleType>
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+ </xs:attribute>
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+ </xs:complexType>
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+ <xs:complexType name="DateRangeType">
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+ <xs:sequence>
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+ <xs:element name="Location" type="xs:string" minOccurs="0"/>
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+ <xs:element name="StartDate" type="DateOrEmptyType" minOccurs="0"/>
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+ <xs:element name="EndDate" type="DateOrEmptyType" minOccurs="0"/>
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+ </xs:sequence>
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+ </xs:complexType>
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+ <xs:complexType name="DrugType">
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+ <xs:annotation>
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+ <xs:documentation>Contains drug test information</xs:documentation>
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+ </xs:annotation>
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+ <xs:sequence>
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+ <xs:element name="SpecimenIdNumber">
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+ <xs:annotation>
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+ <xs:documentation>Contains specimen id number</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ <xs:element name="DrugTestInitiatedDate"
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+ type="DateTimeTypeWithZone" minOccurs="0" maxOccurs="1">
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+ <xs:annotation>
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+ <xs:documentation>
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+ Contains Drug Test Initiated Date
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+ </xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ </xs:sequence>
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+ </xs:complexType>
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+ <xs:complexType name="AlcoholType">
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+ <xs:annotation>
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+ <xs:documentation>Contains alcohol test information</xs:documentation>
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+ </xs:annotation>
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+ </xs:complexType>
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+ <xs:complexType name="PhysicalType">
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+ <xs:annotation>
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+ <xs:documentation>Contains physical test information</xs:documentation>
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+ </xs:annotation>
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+ </xs:complexType>
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+ <xs:complexType name="EmployerType">
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+ <xs:annotation>
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+ <xs:documentation>Contains previous and current employment information</xs:documentation>
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+ </xs:annotation>
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+ <xs:sequence>
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+ <xs:element name="EmployerName" type="xs:string">
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+ <xs:annotation>
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+ <xs:documentation>Employer name. Maximum of 50 characters.</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ <xs:element name="LocalLangEmployerName" type="xs:string" minOccurs="0">
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+ <xs:annotation>
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+ <xs:documentation>Employer name in local language. Maximum of 50 characters.</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ <xs:element name="EmployeeID" type="xs:string" minOccurs="0">
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+ <xs:annotation>
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+ <xs:documentation>Employee ID. Maximum of 50 characters.</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ <xs:element name="EmployerAddress" type="PostalAddressType" minOccurs="0">
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+ <xs:annotation>
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+ <xs:documentation>Address of employer</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ <xs:element name="Title" type="xs:string" minOccurs="0">
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+ <xs:annotation>
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+ <xs:documentation>Title of the position held. Maximum of 50 characters.</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ <xs:element name="Department" type="xs:string">
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+ <xs:annotation>
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+ <xs:documentation>Department Name.</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ <xs:element name="DatesOfEmployment" type="DateRangeType" minOccurs="0" maxOccurs="unbounded">
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+ <xs:annotation>
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+ <xs:documentation>Date ranges of employment</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ <xs:element name="Compensation" minOccurs="0">
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+ <xs:complexType>
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+ <xs:simpleContent>
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+ <xs:extension base="xs:float">
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+ <xs:attribute name="intervalType" use="required">
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+ <xs:simpleType>
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+ <xs:restriction base="xs:NMTOKEN">
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+ <xs:enumeration value="yearly"/>
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+ <xs:enumeration value="bi-weekly"/>
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+ <xs:enumeration value="daily"/>
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+ <xs:enumeration value="hourly"/>
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+ <xs:enumeration value="monthly"/>
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+ <xs:enumeration value="semi-monthly"/>
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+ <xs:enumeration value="weekly"/>
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+ <xs:enumeration value="other"/>
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+ </xs:restriction>
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+ </xs:simpleType>
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+ </xs:attribute>
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+ <xs:attribute name="currency" type="xs:string"/>
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+ </xs:extension>
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+ </xs:simpleContent>
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+ </xs:complexType>
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+ </xs:element>
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+ <xs:element name="ContactInfo" type="ContactInfoType" minOccurs="0">
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+ <xs:annotation>
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+ <xs:documentation>Contact information</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ <xs:element name="ReasonForLeaving" type="xs:string" minOccurs="0">
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+ <xs:annotation>
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+ <xs:documentation>Reason a person left a prior position. Maximum of 255 characters.</xs:documentation>
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+ </xs:annotation>
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+ </xs:element>
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+ <xs:element name="PermissionToContact" type="xs:boolean" minOccurs="0">
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+ <xs:annotation>
515
+ <xs:documentation>The subject agrees/does not agree that the organization may be contacted to verify position related details</xs:documentation>
516
+ </xs:annotation>
517
+ </xs:element>
518
+ </xs:sequence>
519
+ <xs:attribute name="type" use="required">
520
+ <xs:simpleType>
521
+ <xs:restriction base="xs:NMTOKEN">
522
+ <xs:enumeration value="current"/>
523
+ <xs:enumeration value="prior"/>
524
+ </xs:restriction>
525
+ </xs:simpleType>
526
+ </xs:attribute>
527
+ </xs:complexType>
528
+ <xs:complexType name="ContactInfoType">
529
+ <xs:annotation>
530
+ <xs:documentation>Contact information</xs:documentation>
531
+ </xs:annotation>
532
+ <xs:sequence>
533
+ <xs:element name="PersonName" type="xs:string" minOccurs="0">
534
+ <xs:annotation>
535
+ <xs:documentation>Contact name. Maximum of 90 characters.</xs:documentation>
536
+ </xs:annotation>
537
+ </xs:element>
538
+ <xs:element name="InternetEmailAddress" type="xs:string" minOccurs="0">
539
+ <xs:annotation>
540
+ <xs:documentation>Email Contact information.</xs:documentation>
541
+ </xs:annotation>
542
+ </xs:element>
543
+ <xs:element name="ContactMethod" type="ContactMethodType" minOccurs="0"/>
544
+ </xs:sequence>
545
+ </xs:complexType>
546
+ <xs:complexType name="GovernmentIdType">
547
+ <xs:annotation>
548
+ <xs:documentation>Government id value</xs:documentation>
549
+ </xs:annotation>
550
+ <xs:simpleContent>
551
+ <xs:extension base="xs:string">
552
+ <xs:attribute name="issuingCountry" type="xs:string">
553
+ <xs:annotation>
554
+ <xs:documentation>This is the ISO Country code.
555
+ </xs:documentation>
556
+ </xs:annotation>
557
+ </xs:attribute>
558
+ <xs:attribute name="issuingAuthority" use="required">
559
+ <xs:annotation>
560
+ <xs:documentation>Entity that issued the id
561
+ </xs:documentation>
562
+ </xs:annotation>
563
+ <xs:simpleType>
564
+ <xs:restriction base="xs:NMTOKEN">
565
+ <xs:enumeration value="SSN" />
566
+ <xs:enumeration value="GOVT" />
567
+ <xs:enumeration value="PASSPORT" />
568
+ </xs:restriction>
569
+ </xs:simpleType>
570
+ </xs:attribute>
571
+ </xs:extension>
572
+ </xs:simpleContent>
573
+ </xs:complexType>
574
+ <xs:complexType name="DemographicDetailType">
575
+ <xs:annotation>
576
+ <xs:documentation>Demographic information</xs:documentation>
577
+ </xs:annotation>
578
+ <xs:sequence>
579
+ <xs:element name="HasSSN" minOccurs="0">
580
+ <xs:simpleType>
581
+ <xs:restriction base="xs:NMTOKEN">
582
+ <xs:enumeration value="Y"/>
583
+ <xs:enumeration value="N"/>
584
+ </xs:restriction>
585
+ </xs:simpleType>
586
+ </xs:element>
587
+ <xs:element name="GovernmentId" type="GovernmentIdType" />
588
+ <xs:element name="DateOfBirth" type="DateOrEmptyType" minOccurs="0"/>
589
+ <xs:element name="Race" type="xs:string" minOccurs="0"/>
590
+ <xs:element name="Gender" minOccurs="0">
591
+ <xs:simpleType>
592
+ <xs:restriction base="xs:NMTOKEN">
593
+ <xs:enumeration value="M"/>
594
+ <xs:enumeration value="F"/>
595
+ </xs:restriction>
596
+ </xs:simpleType>
597
+ </xs:element>
598
+ <xs:element name="ApplicantType" minOccurs="0">
599
+ <xs:simpleType>
600
+ <xs:restriction base="xs:NMTOKEN">
601
+ <xs:enumeration value="E"/>
602
+ <xs:enumeration value="V"/>
603
+ </xs:restriction>
604
+ </xs:simpleType>
605
+ </xs:element>
606
+ </xs:sequence>
607
+ </xs:complexType>
608
+ <xs:complexType name="ContactMethodType">
609
+ <xs:annotation>
610
+ <xs:documentation>Methods to contact a person</xs:documentation>
611
+ </xs:annotation>
612
+ <xs:sequence>
613
+ <xs:element name="Telephone" minOccurs="0" maxOccurs="unbounded">
614
+ <xs:complexType>
615
+ <xs:sequence>
616
+ <xs:element name="Number" type="xs:string" minOccurs="0"/>
617
+ <xs:element name="Extension" type="xs:string" minOccurs="0"/>
618
+ </xs:sequence>
619
+ <xs:attribute name="type">
620
+ <xs:simpleType>
621
+ <xs:restriction base="xs:NMTOKEN">
622
+ <xs:enumeration value="fax"/>
623
+ <xs:enumeration value="home"/>
624
+ <xs:enumeration value="mobile"/>
625
+ <xs:enumeration value="work"/>
626
+ </xs:restriction>
627
+ </xs:simpleType>
628
+ </xs:attribute>
629
+ </xs:complexType>
630
+ </xs:element>
631
+ <xs:element name="InternetEmailAddress" type="xs:string" minOccurs="0"/>
632
+ <xs:element name="PostalAddress" type="PostalAddressType" minOccurs="0"/>
633
+ </xs:sequence>
634
+ </xs:complexType>
635
+ <xs:complexType name="PackageInformationType">
636
+ <xs:sequence>
637
+ <xs:element name="PackageId" minOccurs="0">
638
+ <xs:annotation>
639
+ <xs:documentation>ChoicePoint assigned number identifying which background screenings to run</xs:documentation>
640
+ </xs:annotation>
641
+ <xs:simpleType>
642
+ <xs:restriction base="xs:string">
643
+ <xs:pattern value="[0-9][0-9][0-9][0-9]"/>
644
+ </xs:restriction>
645
+ </xs:simpleType>
646
+ </xs:element>
647
+ <xs:element name="PositionAppliedFor" type="xs:string" minOccurs="0">
648
+ <xs:annotation>
649
+ <xs:documentation>Name of the position the subject is applying for. Maximum of 50 characters.</xs:documentation>
650
+ </xs:annotation>
651
+ </xs:element>
652
+ <xs:element name="Compensation" minOccurs="0">
653
+ <xs:complexType>
654
+ <xs:simpleContent>
655
+ <xs:extension base="xs:string">
656
+ <xs:attribute name="intervalType" use="required">
657
+ <xs:simpleType>
658
+ <xs:restriction base="xs:NMTOKEN">
659
+ <xs:enumeration value="yearly"/>
660
+ <xs:enumeration value="bi-weekly"/>
661
+ <xs:enumeration value="daily"/>
662
+ <xs:enumeration value="hourly"/>
663
+ <xs:enumeration value="monthly"/>
664
+ <xs:enumeration value="semi-monthly"/>
665
+ <xs:enumeration value="weekly"/>
666
+ <xs:enumeration value="other"/>
667
+ </xs:restriction>
668
+ </xs:simpleType>
669
+ </xs:attribute>
670
+ <xs:attribute name="currency" type="xs:string"/>
671
+ </xs:extension>
672
+ </xs:simpleContent>
673
+ </xs:complexType>
674
+ </xs:element>
675
+ <xs:element name="SpecialInstructions" type="xs:string" minOccurs="0">
676
+ <xs:annotation>
677
+ <xs:documentation>Special instructions for this candidates background search. Maximum of 4000 characters.</xs:documentation>
678
+ </xs:annotation>
679
+ </xs:element>
680
+ <xs:element name="CopyToApplicant" type="xs:string" minOccurs="0">
681
+ <xs:annotation>
682
+ <xs:documentation>Applicant may request to receive a detailed results report.</xs:documentation>
683
+ </xs:annotation>
684
+ </xs:element>
685
+ <xs:element name="ClientReferences" type="ClientReferenceType" minOccurs="0"/>
686
+ <xs:element name="UserDefinedFields" type="UserDefinedFieldType" minOccurs="0"/>
687
+ <xs:element name="Quotebacks" type="QuotebackType" minOccurs="0">
688
+ <xs:annotation>
689
+ <xs:documentation>Information meaningful to the requester that will be returned on all results</xs:documentation>
690
+ </xs:annotation>
691
+ </xs:element>
692
+ <xs:element name="ProviderReferences" type="ProviderReferenceType" minOccurs="0"/>
693
+ <xs:element name="RequestorBackup" type="xs:string" minOccurs="0">
694
+ <xs:annotation>
695
+ <xs:documentation>Requestor backup name. Maximum of 50 characters.</xs:documentation>
696
+ </xs:annotation>
697
+ </xs:element>
698
+ <xs:element name="OrderAccount" type="OrderAccountType" minOccurs="0">
699
+ <xs:annotation>
700
+ <xs:documentation>Allow the requestor to authenticate with one account/userid and order for a different account/userid</xs:documentation>
701
+ </xs:annotation>
702
+ </xs:element>
703
+ <xs:element name="ReturnLink" type="xs:string" minOccurs="0" maxOccurs="1">
704
+ <xs:annotation>
705
+ <xs:documentation>Return link used at the completion of a two-step ordering process</xs:documentation>
706
+ </xs:annotation>
707
+ </xs:element>
708
+ </xs:sequence>
709
+ </xs:complexType>
710
+ <xs:complexType name="ProviderReferenceType">
711
+ <xs:sequence>
712
+ <xs:element name="ProviderReference" type="xs:string" >
713
+ </xs:element>
714
+ </xs:sequence>
715
+ </xs:complexType>
716
+ <xs:complexType name="ScreeningStatusType">
717
+ <xs:annotation>
718
+ <xs:documentation>Status of a screening or entire background check</xs:documentation>
719
+ </xs:annotation>
720
+ <xs:sequence>
721
+ <xs:element name="OrderStatus" minOccurs="0">
722
+ <xs:simpleType>
723
+ <xs:restriction base="xs:NMTOKEN">
724
+ <xs:enumeration value="Completed"/>
725
+ <xs:enumeration value="Preliminary"/>
726
+ <xs:enumeration value="Duplicate"/>
727
+ <xs:enumeration value="UnderConstruction"/>
728
+ <xs:enumeration value="Disabled"/>
729
+ <xs:enumeration value="Deferred"/>
730
+ <xs:enumeration value="Delayed"/>
731
+ <xs:enumeration value="Pending"/>
732
+ <xs:enumeration value="UnexpectedStatus"/>
733
+ <xs:enumeration value="InProgress"/>
734
+ <xs:enumeration value="Hold"/>
735
+ <xs:enumeration value="Cancelled"/>
736
+ <xs:enumeration value="x:Disabled"/>
737
+ <xs:enumeration value="x:Deferred"/>
738
+ <xs:enumeration value="x:Duplicate"/>
739
+ </xs:restriction>
740
+ </xs:simpleType>
741
+ </xs:element>
742
+ <xs:element name="ResultStatus" minOccurs="0">
743
+ <xs:annotation>
744
+ <xs:documentation>Result status of a screening or entire background check</xs:documentation>
745
+ </xs:annotation>
746
+ <xs:simpleType>
747
+ <xs:restriction base="xs:NMTOKEN">
748
+ <xs:enumeration value="Pass"/>
749
+ <xs:enumeration value="Review"/>
750
+ <xs:enumeration value="Fail"/>
751
+ <xs:enumeration value="Negative"/>
752
+ <xs:enumeration value="NegativeDilute"/>
753
+ <xs:enumeration value="Positive"/>
754
+ <xs:enumeration value="Cancel"/>
755
+ <xs:enumeration value="HoldMRO"/>
756
+ <xs:enumeration value="Unverified"/>
757
+ <xs:enumeration value="PassWithRestrictions"/>
758
+ <xs:enumeration value="Scheduled"/>
759
+ <xs:enumeration value="Rescheduled"/>
760
+ <xs:enumeration value="NoShow"/>
761
+ <xs:enumeration value="Collected"/>
762
+ <xs:enumeration value="PartiallyComplete"/>
763
+ <xs:enumeration value="UnexpectedResult"/>
764
+ </xs:restriction>
765
+ </xs:simpleType>
766
+ </xs:element>
767
+ <xs:element name="Score" minOccurs="0">
768
+ <xs:annotation>
769
+ <xs:documentation>The score of the background check</xs:documentation>
770
+ </xs:annotation>
771
+ <xs:simpleType>
772
+ <xs:restriction base="xs:NMTOKEN">
773
+ <xs:enumeration value="Decisional"/>
774
+ <xs:enumeration value="Eligible"/>
775
+ <xs:enumeration value="Ineligible"/>
776
+ <xs:enumeration value="RetainInPlace"/>
777
+ <xs:enumeration value="Cancelled"/>
778
+ <xs:enumeration value="UnexpectedScore"/>
779
+ <xs:enumeration value="Preliminary"/>
780
+ </xs:restriction>
781
+ </xs:simpleType>
782
+ </xs:element>
783
+ <xs:element name="ScoreStatus" type="xs:string" minOccurs="0">
784
+ <xs:annotation>
785
+ <xs:documentation>Customers Custom Status if present</xs:documentation>
786
+ </xs:annotation>
787
+ </xs:element>
788
+ </xs:sequence>
789
+ </xs:complexType>
790
+ <xs:complexType name="ScreeningType">
791
+ <xs:sequence>
792
+ <xs:element name="ScreeningStatus" type="ScreeningStatusType" minOccurs="0"/>
793
+ <xs:element name="Alerts" minOccurs="0">
794
+ <xs:complexType>
795
+ <xs:sequence>
796
+ <xs:element name="Alert" type="AlertType" minOccurs="0" maxOccurs="unbounded"/>
797
+ </xs:sequence>
798
+ </xs:complexType>
799
+ </xs:element>
800
+ <xs:element name="ErrorReport" type="ErrorReportType" minOccurs="0" maxOccurs="unbounded"/>
801
+ <xs:element name="Employer" type="EmployerType" minOccurs="0"/>
802
+ <xs:element name="SchoolOrInstitution" type="SchoolOrInstitutionType" minOccurs="0"/>
803
+ <xs:element name="Branch" type="xs:string" minOccurs="0"/>
804
+ <xs:element name="Reference" type="ReferencesType" minOccurs="0"/>
805
+ <xs:element name="PostalAddress" type="PostalAddressType" minOccurs="0" maxOccurs="unbounded"/>
806
+ <xs:element name="License" type="LicenseType" minOccurs="0"/>
807
+ <xs:element name="SearchDrugs" type="DrugType" minOccurs="0"/>
808
+ <xs:element name="SearchAlcohol" type="AlcoholType" minOccurs="0"/>
809
+ <xs:element name="SearchPlysical" type="PhysicalType" minOccurs="0"/>
810
+ <xs:element name="Other" type="OtherType" minOccurs="0"/>
811
+ <xs:element name="PublicRecord" type="PublicRecordType" minOccurs="0"/>
812
+ <xs:element name="EVTN" type="EVTNType" />
813
+ <xs:element name="NCRP" type="NCRPType" />
814
+ <xs:element name="PRI-FAM" type="NCRPType" />
815
+ <xs:element name="PRI-FFM" type="NCRPType" />
816
+ <xs:element name="PRIOFAC" type="NCRPType" />
817
+ <xs:element name="PRI-ADD" type="NCRPType" />
818
+ <xs:element name="SSNV" type="SSNVerificationType"/>
819
+ <xs:element name="SSNVALIDATION" type="SSNValidationType" />
820
+ <xs:element name="ScreeningResults" type="ScreeningResultsType" minOccurs="0"/>
821
+ </xs:sequence>
822
+ <xs:attribute name="type" use="required">
823
+ <xs:annotation>
824
+ <xs:documentation>Identifies the type of the screening:
825
+ CVR - Certification
826
+ CVR-INS - State Insurance Check
827
+ ED - Education
828
+ FEMP - Former Employment
829
+ FIN - Financial Report/Credit
830
+ GSA - Database Searches
831
+ MIL - Military Records
832
+ MVR - Motor Vehicle Report
833
+ OTHER - Other Component
834
+ PEMP - Present Employment
835
+ PRI-ADD - Public Record Additional Record Type
836
+ PRIOFAC - Office of Foreign Asset Control
837
+ PRI-FDA - FDA Sanctions List
838
+ PRICPGS - ChoicePoint Global Sanction Search
839
+ PRINSOS - National Sex Offender Registry Search (Justice Department website)
840
+ PRI-OIG - Office of Inspector General
841
+ PRI-SEC - Securities and Exchange Commission
842
+ PRICDLS - Commercial Driver's License Search
843
+ PRI-MMS - Media Search
844
+ PRI-GSA - Health and Human Services, Office of Inspector General List of Excluded Individuals, and Government Services Administration's Excluded Parties List System
845
+ PRI-SEX - Sexual Offender Search
846
+ PRIFAC1 - Fraud and Abuse Control Information System - Level 1
847
+ PRIFAC2 - Fraud and Abuse Control Information System - Level 2
848
+ PRIFAC3 - Fraud and Abuse Control Information System - Level 3
849
+ PRIFC1O - Fraud and Abuse Control Plus OFAC Level 1
850
+ PRIFC2O - Fraud and Abuse Control Plus OFAC Level 2
851
+ PRIFC3O - Fraud and Abuse Control Plus OFAC Level 3
852
+ PRIOIAL - State Officer of Inspector General - Alabama
853
+ PRIOICA - State Officer of Inspector General - California
854
+ PRIOIGA - State Officer of Inspector General - Georgia
855
+ PRIOIID - State Officer of Inspector General - Idaho
856
+ PRIOIIL - State Officer of Inspector General - Illinois
857
+ PRIOIKS - State Officer of Inspector General - Kansas
858
+ PRIOINJ - State Officer of Inspector General - New Jersey
859
+ PRIOINY - State Officer of Inspector General - New York
860
+ PRIOIPA - State Officer of Inspector General - Pennsylvania
861
+ PRIOITX - State Officer of Inspector General - Texas
862
+ PRI-CR - Statewide Criminal
863
+ PRI-EXP -
864
+ PRI-FAM - County Seat Felony and Misdemeanor
865
+ PRI-FFM - Federal Felony And Misdemeanor
866
+ PRI-FIM - Felony Including Misdemeanor
867
+ PRI-FM - Felony And Misdemeanor
868
+ PRI-FRI - Felony Record Information - County Felony
869
+ PRI-MRI - Misdemeanor Record Information
870
+ PRICPCR -
871
+ PRINCRF - National Criminal File
872
+ PRINCRP - National Criminal File Plus
873
+ PRIOFFM -
874
+ PRIOFIM -
875
+ REF - Reference
876
+ SSNV - Social Security Verification
877
+ WC - Worker's compensation
878
+ INTLBNK - International Bankruptcy Check
879
+ INTLDSP - International Directorship
880
+ INTLED - International Education
881
+ INTLFIN - International Credit Check
882
+ INTFMP - International Former Employment
883
+ INTLGID - International Government ID Search
884
+ INTLLIC - International License Verification
885
+ INTLLIL - International Litigation - Local
886
+ INTLLIN - International Litigation - National
887
+ INTLMMS - International Reputational Media Search
888
+ INTLMVR - International Driver's License Verification
889
+ INTLOTH - International Other
890
+ INTLPMP - International Present Employment
891
+ INTLPRL - International Criminal Search - Local
892
+ INTLPRN - International Criminal Search – National
893
+ INTLREF - International References
894
+ </xs:documentation>
895
+ </xs:annotation>
896
+ <xs:simpleType>
897
+ <xs:restriction base="xs:NMTOKEN">
898
+ <xs:enumeration value="ADI"/>
899
+ <xs:enumeration value="CVR"/>
900
+ <xs:enumeration value="CVR-INS"/>
901
+ <xs:enumeration value="DRG"/>
902
+ <xs:enumeration value="SCG"/>
903
+ <xs:enumeration value="ED"/>
904
+ <xs:enumeration value="FEMP"/>
905
+ <xs:enumeration value="FIN"/>
906
+ <xs:enumeration value="GSA"/>
907
+ <xs:enumeration value="MIL"/>
908
+ <xs:enumeration value="MVR"/>
909
+ <xs:enumeration value="NCRP"/>
910
+ <xs:enumeration value="EVTN"/>
911
+ <xs:enumeration value="OTHER"/>
912
+ <xs:enumeration value="PEMP"/>
913
+ <xs:enumeration value="PRI-ADD"/>
914
+ <xs:enumeration value="PRIOFAC"/>
915
+ <xs:enumeration value="PRICPGS"/>
916
+ <xs:enumeration value="PRINSOS"/>
917
+ <xs:enumeration value="PRI-OIG"/>
918
+ <xs:enumeration value="PRI-SEC"/>
919
+ <xs:enumeration value="PRI-FDA"/>
920
+ <xs:enumeration value="PRICDLS"/>
921
+ <xs:enumeration value="PRI-MMS"/>
922
+ <xs:enumeration value="PRI-GSA"/>
923
+ <xs:enumeration value="PRI-SEX"/>
924
+ <xs:enumeration value="PRIFAC1"/>
925
+ <xs:enumeration value="PRIFAC2"/>
926
+ <xs:enumeration value="PRIFAC3"/>
927
+ <xs:enumeration value="PRIFC1O"/>
928
+ <xs:enumeration value="PRIFC2O"/>
929
+ <xs:enumeration value="PRIFC3O"/>
930
+ <xs:enumeration value="PRIOIAL"/>
931
+ <xs:enumeration value="PRIOICA"/>
932
+ <xs:enumeration value="PRIOIGA"/>
933
+ <xs:enumeration value="PRIOIID"/>
934
+ <xs:enumeration value="PRIOIIL"/>
935
+ <xs:enumeration value="PRIOIKS"/>
936
+ <xs:enumeration value="PRIOINJ"/>
937
+ <xs:enumeration value="PRIOINY"/>
938
+ <xs:enumeration value="PRIOIPA"/>
939
+ <xs:enumeration value="PRIOITX"/>
940
+ <xs:enumeration value="PRI-CR"/>
941
+ <xs:enumeration value="PRI-EXP"/>
942
+ <xs:enumeration value="PRI-FAM"/>
943
+ <xs:enumeration value="PRI-FFM"/>
944
+ <xs:enumeration value="PRI-FIM"/>
945
+ <xs:enumeration value="PRI-FM"/>
946
+ <xs:enumeration value="PRI-FRI"/>
947
+ <xs:enumeration value="PRI-MRI"/>
948
+ <xs:enumeration value="PRICPCR"/>
949
+ <xs:enumeration value="PRINCRF"/>
950
+ <xs:enumeration value="PRINCRP"/>
951
+ <xs:enumeration value="PRIOFFM"/>
952
+ <xs:enumeration value="PRIOFIM"/>
953
+ <xs:enumeration value="REF"/>
954
+ <xs:enumeration value="SSNV"/>
955
+ <xs:enumeration value="WC"/>
956
+ <xs:enumeration value="INTLBNK"/>
957
+ <xs:enumeration value="INTLDSP"/>
958
+ <xs:enumeration value="INTLED"/>
959
+ <xs:enumeration value="INTLFIN"/>
960
+ <xs:enumeration value="INTLFMP"/>
961
+ <xs:enumeration value="INTLGID"/>
962
+ <xs:enumeration value="INTLLIC"/>
963
+ <xs:enumeration value="INTLLIL"/>
964
+ <xs:enumeration value="INTLLIN"/>
965
+ <xs:enumeration value="INTLMMS"/>
966
+ <xs:enumeration value="INTLMVR"/>
967
+ <xs:enumeration value="INTLOTH"/>
968
+ <xs:enumeration value="INTLPMP"/>
969
+ <xs:enumeration value="INTLPRL"/>
970
+ <xs:enumeration value="INTLPRN"/>
971
+ <xs:enumeration value="INTLREF"/>
972
+ </xs:restriction>
973
+ </xs:simpleType>
974
+ </xs:attribute>
975
+ <xs:attribute name="subtype">
976
+ <xs:annotation>
977
+ <xs:documentation>Identifies the subtype of the screening:
978
+ Type: CVR - Credential Verification
979
+ Subtype: CER - Certification
980
+ FAA - Federal Aviation Administration Record Check
981
+ IND - Industry Accreditation
982
+ LIC - License Verification
983
+
984
+ Type: MIL - Military Records
985
+ Subtype: MILD - Discharge Papers
986
+ MILF - Full Record
987
+
988
+ Type: OTHER - Other Component
989
+ Subtype: ASET - Asset Search
990
+ BANK - Bankruptcy Records
991
+ BFIN - Business Financial Report
992
+ DOCA - DOC Denied Persons List
993
+ DOCB - DOC Entity List Social
994
+ DOS - DOS Proliferation Debarment List
995
+ DTEC - DTEC
996
+ EAR - Export Administration Regulations
997
+ ESTM - Esteem Database Search
998
+ ESTM - Esteem Database Search
999
+ FDA - FDA Sanctions List
1000
+ FIN - Financial Report
1001
+ GSA - General Services Administration
1002
+ HHS - Health and Human Services
1003
+ HIP - Health Integrity Protection
1004
+ IDRT - ID Report
1005
+ LITI - Litigation
1006
+ MIDX - Mortgage Industry Data Exchange
1007
+ MMS - Media Search
1008
+ OFAC - Office of Foreign Assets Control
1009
+ OIG - Occupational Industry Government
1010
+ OTH - Other
1011
+ PHOT - Photograph Identification
1012
+ PRI - Public Records Information
1013
+ SEC - Securities and Exchange Commission
1014
+ SEX - Sexual Offender Search
1015
+ TAX - Tax Liens
1016
+ WARR - Wants and Warrants Search
1017
+
1018
+ Type: PRI-ADD - PRI Additional Record Type
1019
+ Subtype: ARTI - Articles of Incorporation
1020
+ BANK - Bankruptcy Records
1021
+ BKFA - Bankruptcy Record Federal Archive
1022
+ CUC5 - County/Town UCC Search 5 Years
1023
+ CUF5 - County/Town UCC Search 5 Years and Filing
1024
+ DVRC - Divorce
1025
+ FCLR - Federal Civil Litigation Records
1026
+ FFFA - Federal Felony and Misdemeanor Federal Archive
1027
+ FIXF - Fixture Filing
1028
+ FIXS - Fixture Filing Search
1029
+ FLFA - Federal Civil Litigation Records Federal Archive
1030
+ JUD2 - Judgment Search 2 Years
1031
+ JUDG - Judgment Search
1032
+ LITI - Not Valid For Re - Litigation Records
1033
+ MUNI - Not Valid For Re - Municipal Record
1034
+ POL - Police Records
1035
+ SCL2 - State Civil Litigation Record Search 2 Years
1036
+ SCLL - State Civil Litigation Lower Court Search
1037
+ SCLR - State Civil Litigation Records
1038
+ SCLU - State Civil Litigation Upper Court Search
1039
+ SOST - Secretary Of State Tax Lien Search
1040
+ SOT2 - Secretary Of State Tax Lien Search 2 Years
1041
+ SUC5 - Secretary Of State UCC Search 5 Years
1042
+ SUF5 - Secretary Of State UCC Search 5 Years And Filing
1043
+ TAXF - Tax Liens / Federal
1044
+ TAXS - Tax Liens / State
1045
+ TRFC - Traffic Record Search
1046
+ TXF2 - Tax Liens - Federal 2 Years
1047
+ TXS2 - Tax Liens - State 2 Years
1048
+ UCC5 - Not Valid For Re - UCC Search 5 Years
1049
+ UCF5 - Not Valid For Re - UCC Search 5 Years And Filing
1050
+ WARR - Wants And Warrants Search
1051
+ WCOM - Workers Compensation
1052
+ WCT - Tallahassee Workers' Compensation
1053
+
1054
+ Type: WC - Workers Compensation
1055
+ Subtype: WCOM - Workers Compensation
1056
+ WCT - Tallahassee Workers Compensation
1057
+
1058
+ Type: INTL* - International Elements
1059
+ Subtype: AD - ANDORRA
1060
+ AE - UNITED ARAB EMIRATES
1061
+ AF - AFGHANISTAN
1062
+ AG - ANTIGUA AND BARBUDA
1063
+ AI - ANGUILLA
1064
+ AL - ALBANIA
1065
+ AM - ARMENIA
1066
+ AN - NETHERLANDS ANTILLES
1067
+ AO - ANGOLA
1068
+ AQ - ANTARCTICA
1069
+ AT - AUSTRIA
1070
+ AU - AUSTRALIA
1071
+ AW - ARUBA
1072
+ AZ - AZERBAIJAN
1073
+ BA - BOSNIA AND HERZEGOVINA
1074
+ BB - BARBADOS
1075
+ BD - BANGLADESH
1076
+ BE - BELGIUM
1077
+ BF - BURKINA FASO
1078
+ BG - BULGARIA
1079
+ BH - BAHRAIN
1080
+ BI - BURUNDI
1081
+ BJ - BENIN
1082
+ BM - BERMUDA
1083
+ BN - BRUNEI DARUSSALAM
1084
+ BO - BOLIVIA
1085
+ BR - BRAZIL
1086
+ BS - BAHAMAS
1087
+ BT - BHUTAN
1088
+ BV - BOUVET ISLAND
1089
+ BW - BOTSWANA
1090
+ BY - BELARUS
1091
+ BZ - BELIZE
1092
+ CA - CANADA
1093
+ CC - COCOS (KEELING) ISLANDS
1094
+ CD - CONGO, THE DEMOCRATIC REPUBLIC OF THE
1095
+ CF - CENTRAL AFRICAN REPUBLIC
1096
+ CG - CONGO
1097
+ CH - SWITZERLAND
1098
+ CI - CÔTE D'IVOIRE
1099
+ CK - COOK ISLANDS
1100
+ CL - CHILE
1101
+ CM - CAMEROON
1102
+ CN - CHINA
1103
+ CO - COLOMBIA
1104
+ CR - COSTA RICA
1105
+ CU - CUBA
1106
+ CV - CAPE VERDE
1107
+ CX - CHRISTMAS ISLAND
1108
+ MZ - MOZAMBIQUE
1109
+ GS - SOUTH GEORGIA AND THE SOUTH SANDWICH ISLANDS
1110
+ GT - GUATEMALA
1111
+ GU - GUAM
1112
+ GW - GUINEA-BISSAU
1113
+ GY - GUYANA
1114
+ HK - HONG KONG
1115
+ HM - HEARD ISLAND AND MCDONALD ISLANDS
1116
+ HN - HONDURAS
1117
+ HR - CROATIA
1118
+ HT - HAITI
1119
+ HU - HUNGARY
1120
+ ID - INDONESIA
1121
+ IE - IRELAND
1122
+ IL - ISRAEL
1123
+ IN - INDIA
1124
+ IO - BRITISH INDIAN OCEAN TERRITORY
1125
+ IQ - IRAQ
1126
+ IR - IRAN, ISLAMIC REPUBLIC OF
1127
+ IS - ICELAND
1128
+ IT - ITALY
1129
+ JM - JAMAICA
1130
+ JO - JORDAN
1131
+ JP - JAPAN
1132
+ KE - KENYA
1133
+ KG - KYRGYZSTAN
1134
+ KH - CAMBODIA
1135
+ KI - KIRIBATI
1136
+ KM - COMOROS
1137
+ KN - SAINT KITTS AND NEVIS
1138
+ KP - KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
1139
+ KR - KOREA, REPUBLIC OF
1140
+ KW - KUWAIT
1141
+ KY - CAYMAN ISLANDS
1142
+ KZ - KAZAKHSTAN
1143
+ LA - LAO PEOPLE’S DEMOCRATIC REPUBLIC
1144
+ LB - LEBANON
1145
+ LC - SAINT LUCIA
1146
+ LI - LIECHTENSTEIN
1147
+ LK - SRI LANKA
1148
+ LR - LIBERIA
1149
+ LS - LESOTHO
1150
+ LT - LITHUANIA
1151
+ LU - LUXEMBOURG
1152
+ LV - LATVIA
1153
+ LY - LIBYAN ARAB JAMAHIRIYA
1154
+ MA - MOROCCO
1155
+ MC - MONACO
1156
+ MD - MOLDOVA, REPUBLIC OF
1157
+ MG - MADAGASCAR
1158
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1159
+ NC - NEW CALEDONIA
1160
+ NE - NIGER
1161
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1162
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1163
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1164
+ NL - NETHERLANDS
1165
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1166
+ NP - NEPAL
1167
+ NR - NAURU
1168
+ NU - NIUE
1169
+ NZ - NEW ZEALAND
1170
+ OM - OMAN
1171
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1172
+ PE - PERU
1173
+ PF - FRENCH POLYNESIA
1174
+ PG - PAPUA NEW GUINEA
1175
+ PH - PHILIPPINES
1176
+ PK - PAKISTAN
1177
+ PL - POLAND
1178
+ PM - SAINT PIERRE AND MIQUELON
1179
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1180
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1181
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1182
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1183
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1184
+ PY - PARAGUAY
1185
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1186
+ RE - RÉUNION
1187
+ RO - ROMANIA
1188
+ RU - RUSSIAN FEDERATION
1189
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1190
+ SA - SAUDI ARABIA
1191
+ SB - SOLOMON ISLANDS
1192
+ SC - SEYCHELLES
1193
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1194
+ SE - SWEDEN
1195
+ SG - SINGAPORE
1196
+ SH - SAINT HELENA
1197
+ SI - SLOVENIA
1198
+ SJ - SVALBARD AND JAN MAYEN
1199
+ SK - SLOVAKIA
1200
+ SL - SIERRA LEONE
1201
+ SM - SAN MARINO
1202
+ SN - SENEGAL
1203
+ SO - SOMALIA
1204
+ SR - SURINAME
1205
+ ST - SAO TOME AND PRINCIPE
1206
+ SV - EL SALVADOR
1207
+ SY - SYRIAN ARAB REPUBLIC
1208
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1209
+ TC - TURKS AND CAICOS ISLANDS
1210
+ TD - CHAD
1211
+ TF - FRENCH SOUTHERN TERRITORIES
1212
+ TG - TOGO
1213
+ TH - THAILAND
1214
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1215
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1216
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1217
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1218
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1219
+ TO - TONGA
1220
+ TR - TURKEY
1221
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1222
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1223
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1224
+ TZ - TANZANIA, UNITED REPUBLIC OF
1225
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1226
+ CZ - CZECH REPUBLIC
1227
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1228
+ DJ - DJIBOUTI
1229
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1230
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1231
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1232
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1233
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1234
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1235
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1236
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1237
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1238
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1239
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1240
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1241
+ FJ - FIJI
1242
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1243
+ FM - MICRONESIA, FEDERATED STATES OF
1244
+ FO - FAROE ISLANDS
1245
+ FR - FRANCE
1246
+ GA - GABON
1247
+ GB - UNITED KINGDOM
1248
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1249
+ GE - GEORGIA
1250
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1251
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1252
+ GI - GIBRALTAR
1253
+ GL - GREENLAND
1254
+ GM - GAMBIA
1255
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1256
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1257
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1258
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1259
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1260
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1261
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1262
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1263
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1264
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1265
+ MP - NORTHERN MARIANA ISLANDS
1266
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1267
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1268
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1269
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1270
+ MU - MAURITIUS
1271
+ MV - MALDIVES
1272
+ MW - MALAWI
1273
+ MX - MEXICO
1274
+ MY - MALAYSIA
1275
+ UA - UKRAINE
1276
+ UG - UGANDA
1277
+ UM - UNITED STATES MINOR OUTLYING ISLANDS
1278
+ UY - URUGUAY
1279
+ UZ - UZBEKISTAN
1280
+ VA - HOLY SEE (VATICAN CITY STATE)
1281
+ VC - SAINT VINCENT AND THE GRENADINES
1282
+ VE - VENEZUELA
1283
+ VG - VIRGIN ISLANDS, BRITISH
1284
+ VI - VIRGIN ISLANDS, U.S.
1285
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1286
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1287
+ WF - WALLIS AND FUTUNA
1288
+ WS - SAMOA
1289
+ YE - YEMEN
1290
+ YT - MAYOTTE
1291
+ RS - SERBIA
1292
+ ZA - SOUTH AFRICA
1293
+ ZM - ZAMBIA
1294
+ ZW - ZIMBABWE
1295
+ AS - AMERICAN SAMOA
1296
+ AR - ARGENTINA
1297
+ GG - GUERNSEY
1298
+ IM - ISLE OF MAN
1299
+ JE - JERSEY
1300
+ ME - MONTENEGRO
1301
+ BL - SAINT BARTHÉLEMY
1302
+ MF - SAINT MARTIN (FRENCH PART)
1303
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1304
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1305
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1306
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1307
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+ <xs:enumeration value="GP"/>
1538
+ <xs:enumeration value="GQ"/>
1539
+ <xs:enumeration value="GR"/>
1540
+ <xs:enumeration value="GS"/>
1541
+ <xs:enumeration value="GT"/>
1542
+ <xs:enumeration value="GU"/>
1543
+ <xs:enumeration value="GW"/>
1544
+ <xs:enumeration value="GY"/>
1545
+ <xs:enumeration value="HK"/>
1546
+ <xs:enumeration value="HM"/>
1547
+ <xs:enumeration value="HN"/>
1548
+ <xs:enumeration value="HR"/>
1549
+ <xs:enumeration value="HT"/>
1550
+ <xs:enumeration value="HU"/>
1551
+ <xs:enumeration value="ID"/>
1552
+ <xs:enumeration value="IE"/>
1553
+ <xs:enumeration value="IL"/>
1554
+ <xs:enumeration value="IM"/>
1555
+ <xs:enumeration value="IN"/>
1556
+ <xs:enumeration value="IO"/>
1557
+ <xs:enumeration value="IQ"/>
1558
+ <xs:enumeration value="IR"/>
1559
+ <xs:enumeration value="IS"/>
1560
+ <xs:enumeration value="IT"/>
1561
+ <xs:enumeration value="JE"/>
1562
+ <xs:enumeration value="JM"/>
1563
+ <xs:enumeration value="JO"/>
1564
+ <xs:enumeration value="JP"/>
1565
+ <xs:enumeration value="KE"/>
1566
+ <xs:enumeration value="KG"/>
1567
+ <xs:enumeration value="KH"/>
1568
+ <xs:enumeration value="KI"/>
1569
+ <xs:enumeration value="KM"/>
1570
+ <xs:enumeration value="KN"/>
1571
+ <xs:enumeration value="KP"/>
1572
+ <xs:enumeration value="KR"/>
1573
+ <xs:enumeration value="KW"/>
1574
+ <xs:enumeration value="KY"/>
1575
+ <xs:enumeration value="KZ"/>
1576
+ <xs:enumeration value="LA"/>
1577
+ <xs:enumeration value="LB"/>
1578
+ <xs:enumeration value="LC"/>
1579
+ <xs:enumeration value="LI"/>
1580
+ <xs:enumeration value="LK"/>
1581
+ <xs:enumeration value="LR"/>
1582
+ <xs:enumeration value="LS"/>
1583
+ <xs:enumeration value="LT"/>
1584
+ <xs:enumeration value="LU"/>
1585
+ <xs:enumeration value="LV"/>
1586
+ <xs:enumeration value="LY"/>
1587
+ <xs:enumeration value="MA"/>
1588
+ <xs:enumeration value="MC"/>
1589
+ <xs:enumeration value="MD"/>
1590
+ <xs:enumeration value="ME"/>
1591
+ <xs:enumeration value="MF"/>
1592
+ <xs:enumeration value="MG"/>
1593
+ <xs:enumeration value="MH"/>
1594
+ <xs:enumeration value="MK"/>
1595
+ <xs:enumeration value="ML"/>
1596
+ <xs:enumeration value="MM"/>
1597
+ <xs:enumeration value="MN"/>
1598
+ <xs:enumeration value="MO"/>
1599
+ <xs:enumeration value="MP"/>
1600
+ <xs:enumeration value="MQ"/>
1601
+ <xs:enumeration value="MR"/>
1602
+ <xs:enumeration value="MS"/>
1603
+ <xs:enumeration value="MT"/>
1604
+ <xs:enumeration value="MU"/>
1605
+ <xs:enumeration value="MV"/>
1606
+ <xs:enumeration value="MW"/>
1607
+ <xs:enumeration value="MX"/>
1608
+ <xs:enumeration value="MY"/>
1609
+ <xs:enumeration value="MZ"/>
1610
+ <xs:enumeration value="NA"/>
1611
+ <xs:enumeration value="NC"/>
1612
+ <xs:enumeration value="NE"/>
1613
+ <xs:enumeration value="NF"/>
1614
+ <xs:enumeration value="NG"/>
1615
+ <xs:enumeration value="NI"/>
1616
+ <xs:enumeration value="NL"/>
1617
+ <xs:enumeration value="NO"/>
1618
+ <xs:enumeration value="NP"/>
1619
+ <xs:enumeration value="NR"/>
1620
+ <xs:enumeration value="NU"/>
1621
+ <xs:enumeration value="NZ"/>
1622
+ <xs:enumeration value="OM"/>
1623
+ <xs:enumeration value="PA"/>
1624
+ <xs:enumeration value="PE"/>
1625
+ <xs:enumeration value="PF"/>
1626
+ <xs:enumeration value="PG"/>
1627
+ <xs:enumeration value="PH"/>
1628
+ <xs:enumeration value="PK"/>
1629
+ <xs:enumeration value="PL"/>
1630
+ <xs:enumeration value="PM"/>
1631
+ <xs:enumeration value="PN"/>
1632
+ <xs:enumeration value="PR"/>
1633
+ <xs:enumeration value="PS"/>
1634
+ <xs:enumeration value="PT"/>
1635
+ <xs:enumeration value="PW"/>
1636
+ <xs:enumeration value="PY"/>
1637
+ <xs:enumeration value="QA"/>
1638
+ <xs:enumeration value="RE"/>
1639
+ <xs:enumeration value="RO"/>
1640
+ <xs:enumeration value="RS"/>
1641
+ <xs:enumeration value="RU"/>
1642
+ <xs:enumeration value="RW"/>
1643
+ <xs:enumeration value="SA"/>
1644
+ <xs:enumeration value="SB"/>
1645
+ <xs:enumeration value="SC"/>
1646
+ <xs:enumeration value="SD"/>
1647
+ <xs:enumeration value="SE"/>
1648
+ <xs:enumeration value="SG"/>
1649
+ <xs:enumeration value="SH"/>
1650
+ <xs:enumeration value="SI"/>
1651
+ <xs:enumeration value="SJ"/>
1652
+ <xs:enumeration value="SK"/>
1653
+ <xs:enumeration value="SL"/>
1654
+ <xs:enumeration value="SM"/>
1655
+ <xs:enumeration value="SN"/>
1656
+ <xs:enumeration value="SO"/>
1657
+ <xs:enumeration value="SR"/>
1658
+ <xs:enumeration value="ST"/>
1659
+ <xs:enumeration value="SV"/>
1660
+ <xs:enumeration value="SY"/>
1661
+ <xs:enumeration value="SZ"/>
1662
+ <xs:enumeration value="TC"/>
1663
+ <xs:enumeration value="TD"/>
1664
+ <xs:enumeration value="TF"/>
1665
+ <xs:enumeration value="TG"/>
1666
+ <xs:enumeration value="TH"/>
1667
+ <xs:enumeration value="TJ"/>
1668
+ <xs:enumeration value="TK"/>
1669
+ <xs:enumeration value="TL"/>
1670
+ <xs:enumeration value="TM"/>
1671
+ <xs:enumeration value="TN"/>
1672
+ <xs:enumeration value="TO"/>
1673
+ <xs:enumeration value="TR"/>
1674
+ <xs:enumeration value="TT"/>
1675
+ <xs:enumeration value="TV"/>
1676
+ <xs:enumeration value="TW"/>
1677
+ <xs:enumeration value="TZ"/>
1678
+ <xs:enumeration value="UA"/>
1679
+ <xs:enumeration value="UG"/>
1680
+ <xs:enumeration value="UM"/>
1681
+ <xs:enumeration value="UY"/>
1682
+ <xs:enumeration value="UZ"/>
1683
+ <xs:enumeration value="VA"/>
1684
+ <xs:enumeration value="VC"/>
1685
+ <xs:enumeration value="VE"/>
1686
+ <xs:enumeration value="VG"/>
1687
+ <xs:enumeration value="VI"/>
1688
+ <xs:enumeration value="VN"/>
1689
+ <xs:enumeration value="VU"/>
1690
+ <xs:enumeration value="WF"/>
1691
+ <xs:enumeration value="WS"/>
1692
+ <xs:enumeration value="YE"/>
1693
+ <xs:enumeration value="YT"/>
1694
+ <xs:enumeration value="ZA"/>
1695
+ <xs:enumeration value="ZM"/>
1696
+ <xs:enumeration value="ZW"/>
1697
+ </xs:restriction>
1698
+ </xs:simpleType>
1699
+ </xs:attribute>
1700
+ </xs:complexType>
1701
+ <xs:attribute name="clientReferenceId" type="xs:string" default="EN"/>
1702
+ <xs:attribute name="providerReferenceId" type="xs:string" default="EN"/>
1703
+ <xs:complexType name="AlertType">
1704
+ <xs:sequence>
1705
+ <xs:element name="AlertNumber" type="xs:string" minOccurs="0"/>
1706
+ <xs:element name="AlertName" type="xs:string" minOccurs="0"/>
1707
+ <xs:element name="AlertCode" type="xs:string" minOccurs="0"/>
1708
+ <xs:element name="AlertFlagColor" type="xs:string" minOccurs="0"/>
1709
+ <xs:element name="AlertColor" type="xs:string" minOccurs="0"/>
1710
+ </xs:sequence>
1711
+ </xs:complexType>
1712
+ <xs:complexType name="ScreeningResultsType">
1713
+ <xs:sequence>
1714
+ <xs:element name="InternetWebAddress" type="xs:string" minOccurs="0">
1715
+ <xs:annotation>
1716
+ <xs:documentation>URL to the order viewing on CPScreen website</xs:documentation>
1717
+ </xs:annotation>
1718
+ </xs:element>
1719
+ <xs:element name="Text" type="xs:string" minOccurs="0"/>
1720
+ </xs:sequence>
1721
+ <xs:attribute name="mediaType" use="required">
1722
+ <xs:simpleType>
1723
+ <xs:restriction base="xs:NMTOKEN">
1724
+ <xs:enumeration value="html"/>
1725
+ <xs:enumeration value="txt"/>
1726
+ </xs:restriction>
1727
+ </xs:simpleType>
1728
+ </xs:attribute>
1729
+ </xs:complexType>
1730
+ <xs:simpleType name="DegreeType">
1731
+ <xs:annotation>
1732
+ <xs:documentation>List of edcation degree types. Other values are allowed by prefixing them with an "x:".</xs:documentation>
1733
+ </xs:annotation>
1734
+ <xs:union memberTypes="DegreeTypes xStringPatternExtensionType"/>
1735
+ </xs:simpleType>
1736
+ <xs:simpleType name="DegreeTypes">
1737
+ <xs:restriction base="xs:string">
1738
+ <xs:enumeration value="highschool"/>
1739
+ <xs:enumeration value="vocational"/>
1740
+ <xs:enumeration value="certification"/>
1741
+ <xs:enumeration value="associates"/>
1742
+ <xs:enumeration value="bachelors"/>
1743
+ <xs:enumeration value="masters"/>
1744
+ <xs:enumeration value="doctorate"/>
1745
+ <xs:enumeration value="postdoctorate"/>
1746
+ <xs:enumeration value="professional"/>
1747
+ <xs:enumeration value="GED"/>
1748
+ <xs:enumeration value="other"/>
1749
+ </xs:restriction>
1750
+ </xs:simpleType>
1751
+ <xs:simpleType name="xStringPatternExtensionType">
1752
+ <xs:restriction base="xs:string">
1753
+ <xs:pattern value="x:\S.*"/>
1754
+ </xs:restriction>
1755
+ </xs:simpleType>
1756
+ <xs:complexType name="ErrorReportType">
1757
+ <xs:sequence>
1758
+ <xs:element name="ErrorCode" type="xs:string" minOccurs="0"/>
1759
+ <xs:element name="ErrorDescription" type="xs:string" minOccurs="0"/>
1760
+ </xs:sequence>
1761
+ </xs:complexType>
1762
+ </xs:schema>