sterling_api 1.0.4

This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
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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>
513
+ <xs:element name="PermissionToContact" type="xs:boolean" minOccurs="0">
514
+ <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
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1160
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1161
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1162
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1163
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1164
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1165
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1166
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1167
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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
+ PS - PALESTINIAN TERRITORY, OCCUPIED
1182
+ PT - PORTUGAL
1183
+ PW - PALAU
1184
+ PY - PARAGUAY
1185
+ QA - QATAR
1186
+ RE - RÉUNION
1187
+ RO - ROMANIA
1188
+ RU - RUSSIAN FEDERATION
1189
+ RW - RWANDA
1190
+ SA - SAUDI ARABIA
1191
+ SB - SOLOMON ISLANDS
1192
+ SC - SEYCHELLES
1193
+ SD - SUDAN
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
+ SZ - SWAZILAND
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
+ TL - TIMOR-LESTE
1217
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1218
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1219
+ TO - TONGA
1220
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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
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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
+ EH - WESTERN SAHARA
1237
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1238
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1239
+ ET - ETHIOPIA
1240
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1241
+ FJ - FIJI
1242
+ FK - FALKLAND ISLANDS (MALVINAS)
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
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1250
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1251
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1252
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1253
+ GL - GREENLAND
1254
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1255
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1256
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1257
+ GQ - EQUATORIAL GUINEA
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
+ MR - MAURITANIA
1268
+ MS - MONTSERRAT
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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1307
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+ <xs:enumeration value="GM"/>
1536
+ <xs:enumeration value="GN"/>
1537
+ <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>