{"id":1315,"date":"2021-11-02T11:20:55","date_gmt":"2021-11-02T11:20:55","guid":{"rendered":"https:\/\/trackwizz.com\/developers-hub\/?post_type=docs&#038;p=1315"},"modified":"2022-04-07T11:09:18","modified_gmt":"2022-04-07T11:09:18","password":"","slug":"api-document","status":"publish","type":"docs","link":"https:\/\/trackwizz.com\/developers-hub\/docs\/risk-rating\/api-document\/","title":{"rendered":"API Document"},"content":{"rendered":"<style>\ntable,th,td{\nborder:1px solid black;\nborder-top: 1px solid black !important;\n}\n<\/style>\n<h2>1. API Objective<\/h2>\n<p>This RESTful API helps to calculate the risk of Individuals and Legal Entity. The application will request A75 API with KYC details in the following XML format and in response, the API will return back the risk of the customer. It will also send the pdf report which will be base 64 encoded listing the Risk Score of KYC attributes.<\/p>\n<h2>2. Request Details<\/h2>\n<p><strong>URL:<\/strong><a href=\"http:\/\/\/crmapi\/a75riskprofiling\/v1\/GetRisk\"> http:\/\/\/crmapi\/a75riskprofiling\/v1\/GetRisk<\/a><\/p>\n<p>needs to be replaced by actual DNS URL for TrackWizz CRM API that is deployed.<\/p>\n<p><strong>HTTP Request Type:<\/strong> POST<br \/>\n<strong>Request Headers:<\/strong><br \/>\n<strong>Content-Type:<\/strong> application\/xml<\/p>\n<h2>2.1. Sample Encrypted Request<\/h2>\n<pre class=\"brush: xml; title: ; notranslate\" title=\"\">\r\n&lt;?xml version=&quot;1.0&quot; encoding=&quot;utf-16&quot;?&gt;\r\n&lt;A75RiskRatingEncryptedRequestModel xmlns:xsi=&quot;http:\/\/www.w3.org\/2001\/XMLSchema-instance&quot; xmlns:xsd=&quot;http:\/\/www.w3.org\/2001\/XMLSchema&quot;&gt;\r\n&lt;ApiToken&gt;95b05ccd-db9c-42d3-9eb4-926723e93620&lt;\/ApiToken&gt;\r\n&lt;SessionKey&gt;B5RH450dJi6dZoY+NEvJM3bUaXqtKnWsTTCVFmFIr9D5YMVeWW6H2dhjOtzgyabx5QD+iUWI+yvec0bSI5O6A1+Pn\/GvDsET EAbjDCJtNwqz2mxaNMLloCRxcNsOhDypUgmajGAbNcUPb9kdKO8u5RgDo+W7fk+ab+q3sOz3rI\/sjfcGFVWaqehyGJD5z\/G3IEmZs+hyn+D3q MuVAO3W0FlGYR90aylPU048RwZyfyefZIJhmQwkzG\/3gLcaRwdzO4JYzFkiEP\/EyJjK\/ZHQvEvG\/eOoS9Un8d4Yso9RQf1L\/Eb8jXEJ5hNf3T99 EBlEOGxltdgxNDs4AxSHXGO1wQ==&lt;\/SessionKey&gt;\r\n&lt;RequestData&gt;0d2Lw\/k\/BlfRczL+4LATXjguf8oxTLhK\/YiEzdyEGiPjWRhTQivAYxS76yeMPQl3bScM+Sot5LigRL3N6CVpzqhIwdXhTyUUMH wVBQF\/pC87fuegwj7ZAAvBM61jZpklz9cg1z0fU52D6+fa5AlzvEgz\/6cXM4feh6+zMwA2xMYgnzh65H\/JQ5tqO0++u9qxlk1eH2Z1dECC8Sk9C czjjmS\/mp3E59xafd6gtj2uN+ilv3yEKj92TvQ5qlwYj2APSVAQKVZ\/WLwMoh45qIBdU57XbDkIHSd2qfl0+1q+2Ce8f0lR4jeoZfhIVXP+SZW8fu NsnaOhd\/GranD\/djPmu48I9xyufG7AQE\/TspYalHTE\/eZxdWRJKEMNK5r7ApR0xP3mcXVkSShDDSua+wKelnPWp+3930L4RG2DANMnCdafF 2yrZNXb6sQQiMh9T1HFaef10hneK8gP2jz1sWr0dJIjAPcMQ8NXS0zIXCx7Cs\/ydO8i4CoyROjzpqa8nUYWFBcUvVjJGI87ngNMaNJ4DmvSTVP4 tq54Z3qT6+Cv2N4uziN83Om8P9GalZEqIZz0w7bAizPJ7xj3Eqrifdb\/z0pCgoNckaOdOaaoOYPFEEIjGBg287q6PBmT67m433zmIYZUVg45sUU dvgFsURz447SXYTs+THXYB0o\/SNqT\/WwDvIocGoYF\/Mu93sIdV+n17zLN1WnIkVEJaVuJ4VR90RMH9XC\/upe++62K75zf\/+EssOeZTGkU5zU gb99lIewB9REmMWb7TRvuPN2C\/zyWOxljYIIN4HrO3bNCrA0eKGFN1JOqFPDg7rf06fT3nwOU4ZKmUBbw4ecbb6ISkHotk4nO2qiATusVZUC QLlcg&lt;\/RequestData&gt;\r\n&lt;Signature xmlns=&quot;http:\/\/www.w3.org\/2000\/09\/xmldsig#&quot;&gt;\r\n&lt;SignedInfo&gt;\r\n&lt;CanonicalizationMethod Algorithm=&quot;http:\/\/www.w3.org\/TR\/2001\/REC-xml-c14n-20010315&quot; \/&gt;\r\n&lt;SignatureMethod Algorithm=&quot;http:\/\/www.w3.org\/2000\/09\/xmldsig#rsa-sha1&quot; \/&gt;\r\n&lt;Reference URI=&quot;&quot;&gt;\r\n&lt;Transforms&gt;\r\n&lt;Transform Algorithm=&quot;http:\/\/www.w3.org\/2000\/09\/xmldsig#enveloped-signature&quot; \/&gt;\r\n&lt;\/Transforms&gt;\r\n&lt;DigestMethod Algorithm=&quot;http:\/\/www.w3.org\/2000\/09\/xmldsig#sha1&quot; \/&gt;\r\n&lt;DigestValue&gt;xIitcIsVD4YW5sSCpJ2pPkeRBDo=&lt;\/DigestValue&gt;\r\n\r\n&lt;\/Reference&gt;\r\n&lt;\/SignedInfo&gt;\r\n&lt;SignatureValue&gt;IwlDyXVQH5FS2dmps8VdzXabMueQubd\/QbbjefE4zIqmfTuByq8RNAyGvuY05cmvcXSca3Zfy\/sy2U1sxkYHeFEMI3ZucSz 3RpSTSG0vHFFEAzuvJ7yEZo1pKo\/T1Xbr4xF0bFVh1V8Wa0XD7Kyp3vzJxbBmX8y4z87skYY47Cst63ssNelJ7tOlt4gk2luWew8CAzuTX9bIcvS doMx7Cl6gYWiemBMhsmuvgEWQsyfly+i+rvBnhm8GZAl5cra6WuHjFtP3KmwFUOfqMTtM9rqySKCY2qLQ8z09pY4vr5\/pm6qIuGm3q1E312 ysMucmM1IzkCeDeuNOZvBlmCL0vw==&lt;\/SignatureValue&gt;\r\n&lt;KeyInfo&gt;\r\n&lt;X509Data&gt;\r\n&lt;X509SubjectName&gt;CN=SAGAR CHANDRAKANT TANNA, SERIALNUMBER=8c5b2ed5ea341e9a890f9582d9b413c98c7561f1e3da51dd5c0efca6beff0ad3, OID.2.5.4.51=&quot;KAMALA MILL COMPOUND,710, TRADE WORLD C WING, SENAPATI BAPAT MARG, LOWER PAREL WEST, MUMBAI CITY, MAHARASHTRA&quot;, STREET=MUMBAI CITY, S=MAHARASHTRA, PostalCode=400013, OU=DIRECTOR, O=TSS CONSULTANCY PRIVATE LIMITED,\r\nC=IN&lt;\/X509SubjectName&gt;\r\n&lt;X509Certificate&gt;MIIGlzCCBX+gAwIBAgIEAR3GGDANBgkqhkiG9w0BAQsFADCBkzELMAkGA1UEBhMCSU4xKjAoBgNVBAoTIWVNdWRoc mEgQ29uc3VtZXIgU2VydmljZXMgTGltaXRlZDEdMBsGA1UECxMUQ2VydGlmeWluZyBBdXRob3JpdHkxOTA3BgNVBAMTMGUtTXVkaHJhiEtQ vQrgshwfMZr0qc=&lt;\/X509Certificate&gt;\r\n&lt;\/X509Data&gt;\r\n&lt;\/KeyInfo&gt;\r\n&lt;\/Signature&gt;\r\n&lt;\/A75RiskRatingEncryptedRequestModel&gt;\r\n<\/pre>\n<h2>2.2. Request Encryption Steps<\/h2>\n<p><b>Following are the steps to be followed for encryption<\/b><\/p>\n<ul>\n<li>Generate a Session Key of 256 bit.<\/li>\n<li>Encrypt the data using AES (Symmetric Algorithm) using the above generated Session Key.<\/li>\n<li>Encode the above encrypted data to Base64 string. Example: The above sample data would look like following: f86EzPWUEaqwTEAMyfrjANBgkqhkiG9w0BAQsFADCBkzr2ZLVncZb3u<\/li>\n<li>Encrypt the session key using Public Key of the Receiver, using RSA (Asymmetric Algorithm)<\/li>\n<li>Encode the above encrypted Session Key to Base64 string.<\/li>\n<li>Add this encrypted and encoded data and Session Key to the request XML.<\/li>\n<\/ul>\n<h2>2.3. Sample Decrypted RequestData<\/h2>\n<pre class=\"brush: xml; title: ; notranslate\" title=\"\">\r\n&lt;?xml version=&quot;1.0&quot; encoding=&quot;utf-16&quot;?&gt;\r\n&lt;A75RiskRatingRequestData xmlns:xsi=&quot;http:\/\/www.w3.org\/2001\/XMLSchema-instance&quot; xmlns:xsd=&quot;http:\/\/www.w3.org\/2001\/XMLSchema&quot;&gt;\r\n&lt;RiskCalculationFor&gt;01&lt;\/RiskCalculationFor&gt;\r\n&lt;RequestId&gt;234234987&lt;\/RequestId&gt;\r\n&lt;RecordIdentifier&gt;33474f86-8d7a-4b7f-be54-21783007cf0b&lt;\/RecordIdentifier&gt;\r\n&lt;ApplicationRefNumber&gt;324899812&lt;\/ApplicationRefNumber&gt;\r\n&lt;IntermediaryCode&gt;Inter2&lt;\/IntermediaryCode&gt;\r\n&lt;SourceSystemName&gt;ECS&lt;\/SourceSystemName&gt;\r\n&lt;ParentCompany&gt;AAAAA8597P&lt;\/ParentCompany&gt;\r\n&lt;ProposedAs&gt;01&lt;\/ProposedAs&gt;\r\n&lt;Segments&gt;\r\n\r\n&lt;SegmentDetail&gt;\r\n&lt;Segment&gt;01&lt;\/Segment&gt;\r\n&lt;\/SegmentDetail&gt;\r\n&lt;\/Segments&gt;\r\n&lt;ProductSegments&gt;\r\n&lt;ProductSegmentDetail&gt;\r\n&lt;ProductSegment&gt;CDSL&lt;\/ProductSegment&gt;\r\n&lt;\/ProductSegmentDetail&gt;\r\n&lt;ProductSegmentDetail&gt;\r\n&lt;ProductSegment&gt;Other&lt;\/ProductSegment&gt;\r\n&lt;\/ProductSegmentDetail&gt;\r\n&lt;\/ProductSegments&gt;\r\n&lt;CustomerType&gt;1&lt;\/CustomerType&gt;\r\n&lt;CustomerSubType&gt;47&lt;\/CustomerSubType&gt;\r\n&lt;Prefix&gt;Mr.&lt;\/Prefix&gt;\r\n&lt;FirstName&gt;Vishal&lt;\/FirstName&gt;\r\n&lt;MiddleName&gt;Ankit&lt;\/MiddleName&gt;\r\n&lt;LastName&gt;Shetty&lt;\/LastName&gt;\r\n&lt;Gender&gt;M&lt;\/Gender&gt;\r\n&lt;MaritalStatus&gt;U&lt;\/MaritalStatus&gt;\r\n&lt;Citizenship&gt;\r\n&lt;CountryDetail&gt;\r\n&lt;Country&gt;IN&lt;\/Country&gt;\r\n&lt;\/CountryDetail&gt;\r\n&lt;CountryDetail&gt;\r\n&lt;Country&gt;BD&lt;\/Country&gt;\r\n&lt;\/CountryDetail&gt;\r\n&lt;\/Citizenship&gt;\r\n&lt;CountryOfResidence&gt;IN&lt;\/CountryOfResidence&gt;\r\n&lt;OccupationType&gt;01&lt;\/OccupationType&gt;\r\n&lt;NatureOfBusiness&gt;\r\n&lt;NatureOfBusinessDetail&gt;\r\n&lt;Business&gt;TW01&lt;\/Business&gt;\r\n&lt;\/NatureOfBusinessDetail&gt;\r\n&lt;NatureOfBusinessDetail&gt;\r\n&lt;Business&gt;TW05&lt;\/Business&gt;\r\n&lt;\/NatureOfBusinessDetail&gt;\r\n&lt;\/NatureOfBusiness&gt;\r\n&lt;ActivitySector&gt;M&lt;\/ActivitySector&gt;\r\n&lt;ActivitySectorOther&gt;NA&lt;\/ActivitySectorOther&gt;\r\n&lt;DateOfBirth&gt;24-Dec-1998&lt;\/DateOfBirth&gt;\r\n&lt;CorrespondenceAddressLine1&gt;Kamala Mills Compound, 602\/603&lt;\/CorrespondenceAddressLine1&gt;\r\n&lt;CorrespondenceAddressLine2&gt;Trade link, E wing, A block&lt;\/CorrespondenceAddressLine2&gt;\r\n&lt;CorrespondenceAddressLine3&gt;Lower Parel&lt;\/CorrespondenceAddressLine3&gt;\r\n&lt;CorrespondenceAddressCity&gt;Mumbai &lt;\/CorrespondenceAddressCity&gt;\r\n&lt;CorrespondenceAddressState&gt;MH&lt;\/CorrespondenceAddressState&gt;\r\n&lt;CorrespondenceAddressCountry&gt;IN&lt;\/CorrespondenceAddressCountry&gt;\r\n&lt;CorrespondenceAddressPinCode&gt;400013&lt;\/CorrespondenceAddressPinCode&gt;\r\n&lt;PermanentAddressLine1&gt;Kamala Mills Compound, 602\/603&lt;\/PermanentAddressLine1&gt;\r\n&lt;PermanentAddressLine2&gt;Trade link, E wing, A block&lt;\/PermanentAddressLine2&gt;\r\n&lt;PermanentAddressLine3&gt;Lower Parel&lt;\/PermanentAddressLine3&gt;\r\n&lt;PermanentAddressCity&gt;Mumbai &lt;\/PermanentAddressCity&gt;\r\n&lt;PermanentAddressState&gt;MH&lt;\/PermanentAddressState&gt;\r\n&lt;PermanentAddressCountry&gt;IN&lt;\/PermanentAddressCountry&gt;\r\n&lt;PermanentAddressPinCode&gt;400013&lt;\/PermanentAddressPinCode&gt;\r\n&lt;TaxResidencyAddressLine1&gt;Kamala Mills Compound, 602\/603&lt;\/TaxResidencyAddressLine1&gt;\r\n&lt;TaxResidencyAddressLine2&gt;Trade link, E wing, A block&lt;\/TaxResidencyAddressLine2&gt;\r\n&lt;TaxResidencyAddressLine3&gt;Lower Parel&lt;\/TaxResidencyAddressLine3&gt;\r\n&lt;TaxResidencyAddressCity&gt;Mumbai &lt;\/TaxResidencyAddressCity&gt;\r\n\r\n&lt;TaxResidencyAddressState&gt;MH&lt;\/TaxResidencyAddressState&gt;\r\n&lt;TaxResidencyAddressCountry&gt;IN&lt;\/TaxResidencyAddressCountry&gt;\r\n&lt;TaxResidencyAddressPinCode&gt;400013&lt;\/TaxResidencyAddressPinCode&gt;\r\n&lt;WorkMobileISD&gt;+91&lt;\/WorkMobileISD&gt;\r\n&lt;WorkMobileNumber&gt;9876543211&lt;\/WorkMobileNumber&gt;\r\n&lt;PersonalMobileISD&gt;+91&lt;\/PersonalMobileISD&gt;\r\n&lt;PersonalMobileNumber&gt;9876543211&lt;\/PersonalMobileNumber&gt;\r\n&lt;WorkEmail&gt;vishal@trackwizz.com&lt;\/WorkEmail&gt;\r\n&lt;PersonalEmail&gt;vishal@gmail.com&lt;\/PersonalEmail&gt;\r\n&lt;CountryOfBirth&gt;IN&lt;\/CountryOfBirth&gt;\r\n&lt;BirthCity&gt;Mumbai&lt;\/BirthCity&gt;\r\n&lt;Minor&gt;0&lt;\/Minor&gt;\r\n&lt;Listed&gt;No&lt;\/Listed&gt;\r\n&lt;Industry&gt;CNC5&lt;\/Industry&gt;\r\n&lt;Nationality&gt;\r\n&lt;CountryDetail&gt;\r\n&lt;Country&gt;IN&lt;\/Country&gt;\r\n&lt;\/CountryDetail&gt;\r\n&lt;\/Nationality&gt;\r\n&lt;CountryofOperation&gt;\r\n&lt;CountryDetail&gt;\r\n&lt;Country&gt;IN&lt;\/Country&gt;\r\n&lt;\/CountryDetail&gt;\r\n&lt;CountryDetail&gt;\r\n&lt;Country&gt;AT&lt;\/Country&gt;\r\n&lt;\/CountryDetail&gt;\r\n&lt;\/CountryofOperation&gt;\r\n&lt;IncomeRange&gt;2&lt;\/IncomeRange&gt;\r\n&lt;ExactIncome&gt;20000&lt;\/ExactIncome&gt;\r\n&lt;IncomeCurrency&gt;USD&lt;\/IncomeCurrency&gt;\r\n&lt;IncomeEffectiveDate&gt;24-Dec-2015&lt;\/IncomeEffectiveDate&gt;\r\n&lt;IncomeDescription&gt;NA&lt;\/IncomeDescription&gt;\r\n&lt;Networth&gt;2000&lt;\/Networth&gt;\r\n&lt;NetworthCurrency&gt;USD&lt;\/NetworthCurrency&gt;\r\n&lt;NetworthEffectiveDate&gt;24-Dec-2017&lt;\/NetworthEffectiveDate&gt;\r\n&lt;NetworthDescription&gt;NA&lt;\/NetworthDescription&gt;\r\n&lt;PEP&gt;PEP&lt;\/PEP&gt;\r\n&lt;PEPClassification&gt;\r\n&lt;PEPClassificationDetail&gt;\r\n&lt;Classification&gt;CORPEP2&lt;\/Classification&gt;\r\n&lt;\/PEPClassificationDetail&gt;\r\n&lt;PEPClassificationDetail&gt;\r\n&lt;Classification&gt;CORPEP1&lt;\/Classification&gt;\r\n&lt;\/PEPClassificationDetail&gt;\r\n&lt;\/PEPClassification&gt;\r\n&lt;AdverseMedia&gt;0&lt;\/AdverseMedia&gt;\r\n&lt;AdverseMediaClassification&gt;\r\n&lt;AdverseMediaClassificationDetail&gt;\r\n&lt;Classification&gt;2&lt;\/Classification&gt;\r\n&lt;\/AdverseMediaClassificationDetail&gt;\r\n&lt;AdverseMediaClassificationDetail&gt;\r\n&lt;Classification&gt;1&lt;\/Classification&gt;\r\n&lt;\/AdverseMediaClassificationDetail&gt;\r\n&lt;\/AdverseMediaClassification&gt;\r\n&lt;AdverseMediaDetails&gt;NA&lt;\/AdverseMediaDetails&gt;\r\n&lt;InsiderInformation&gt;TW01&lt;\/InsiderInformation&gt;\r\n&lt;RegAMLSpecialCategoryDetails&gt;\r\n&lt;RegAMLSpecialCategoryDetail&gt;\r\n&lt;RegAMLSpecialCategory&gt;TW01&lt;\/RegAMLSpecialCategory&gt;\r\n\r\n&lt;\/RegAMLSpecialCategoryDetail&gt;\r\n&lt;RegAMLSpecialCategoryDetail&gt;\r\n&lt;RegAMLSpecialCategory&gt;TW02&lt;\/RegAMLSpecialCategory&gt;\r\n&lt;\/RegAMLSpecialCategoryDetail&gt;\r\n&lt;\/RegAMLSpecialCategoryDetails&gt;\r\n&lt;Tags&gt;\r\n&lt;TagDetail&gt;\r\n&lt;Tag&gt;2&lt;\/Tag&gt;\r\n&lt;\/TagDetail&gt;\r\n&lt;TagDetail&gt;\r\n&lt;Tag&gt;13&lt;\/Tag&gt;\r\n&lt;\/TagDetail&gt;\r\n&lt;\/Tags&gt;\r\n&lt;Channel&gt;1&lt;\/Channel&gt;\r\n&lt;Links&gt;www.trackwizz.com&lt;\/Links&gt;\r\n&lt;ReputationClassification&gt;\r\n&lt;ReputationClassificationDetail&gt;\r\n&lt;Classification&gt;TW01&lt;\/Classification&gt;\r\n&lt;\/ReputationClassificationDetail&gt;\r\n&lt;ReputationClassificationDetail&gt;\r\n&lt;Classification&gt;TW02&lt;\/Classification&gt;\r\n&lt;\/ReputationClassificationDetail&gt;\r\n&lt;\/ReputationClassification&gt;\r\n&lt;FinancialExposure&gt;23644&lt;\/FinancialExposure&gt;\r\n&lt;AUM&gt;23644&lt;\/AUM&gt;\r\n&lt;ResponseDocument&gt;Yes&lt;\/ResponseDocument&gt;\r\n&lt;SpecificRisk&gt;\r\n&lt;RiskDetail&gt;\r\n&lt;Risk&gt;03&lt;\/Risk&gt;\r\n&lt;\/RiskDetail&gt;\r\n&lt;RiskDetail&gt;\r\n&lt;Risk&gt;02&lt;\/Risk&gt;\r\n&lt;\/RiskDetail&gt;\r\n&lt;\/SpecificRisk&gt;\r\n&lt;\/A75RiskRatingRequestData&gt;\r\n<\/pre>\n<h2>3. Request Parameter<\/h2>\n<div class=\"table1\">\n<strong>Table 1: Request \u2013 Main<\/strong><\/p>\n<table width=\"100%\" border=\"0\" cellspacing=\"0\" cellpadding=\"5\">\n<tr >\n<td valign=\"top\" >\n<p ><strong >Field<\/strong><strong >\u00a0<\/strong><strong >Name<\/strong><strong >\u00a0<\/strong><strong >\/ XML<\/strong><strong >\u00a0<\/strong><strong >Tag<\/strong><strong > <\/strong><\/p>\n<\/td>\n<td valign=\"top\" >\n<p ><strong >Mandatory<\/strong><strong > <\/strong><\/p>\n<\/td>\n<td valign=\"top\" >\n<p ><strong >Data<\/strong><strong >\u00a0<\/strong><strong >Type<\/strong><strong > <\/strong><\/p>\n<\/td>\n<td valign=\"top\" >\n<p ><strong >Length<\/strong><strong > <\/strong><\/p>\n<\/td>\n<td valign=\"top\" >\n<p ><strong >Remarks<\/strong><strong > <\/strong><\/p>\n<\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >\n<p >ApiToken <\/p>\n<\/td>\n<td valign=\"top\" >\n<p >Yes <\/p>\n<\/td>\n<td valign=\"top\" >\n<p >String <\/p>\n<\/td>\n<td valign=\"top\" >\n<p >60 <\/p>\n<\/td>\n<td valign=\"top\" >\n<p >Static Value Will be shared by\u00a0TrackWizz Team during\u00a0implementation. <\/p>\n<\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >\n<p >SessionKey <\/p>\n<\/td>\n<td valign=\"top\" >\n<p >Yes <\/p>\n<\/td>\n<td valign=\"top\" >\n<p >String <\/p>\n<\/td>\n<td valign=\"top\" >\n<p >&nbsp;<\/p>\n<\/td>\n<td valign=\"top\" >\n<p >&nbsp;<\/p>\n<\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >\n<p >RequestData <\/p>\n<\/td>\n<td valign=\"top\" >\n<p >Yes <\/p>\n<\/td>\n<td valign=\"top\" >\n<p >Complex <\/p>\n<\/td>\n<td valign=\"top\" >\n<p >&nbsp;<\/p>\n<\/td>\n<td valign=\"top\" >\n<p >\n<\/td>\n<\/tr>\n<\/table>\n<\/div>\n<p><\/p>\n<div class=\"table1\">\n<strong>Table 2: RequestData<\/strong><\/p>\n<table width=\"100%\" border=\"0\" cellspacing=\"0\" cellpadding=\"5\">\n<tr >\n<td><strong >Field\u00a0Name \/<br \/>\n XML Tag <\/strong><\/td>\n<td><strong >Mandatory <\/strong><\/td>\n<td><strong >Data<\/strong><strong >\u00a0<\/strong><strong >Type<\/strong><strong > <\/strong><\/td>\n<td><strong >Length<\/strong><strong > <\/strong><\/td>\n<td><strong >Remarks<\/strong><strong > <\/strong><\/td>\n<\/tr>\n<tr >\n<td>RequestId <\/td>\n<td>Yes <\/td>\n<td>String <\/td>\n<td>60 <\/td>\n<td>It\u00a0is\u00a0a\u00a0Request\u00a0number,\u00a0basically\u00a0a\u00a0<br \/>\nTransaction\u00a0request number. <\/td>\n<\/tr>\n<tr >\n<td>RecordIdentifier <\/td>\n<td>Yes <\/td>\n<td>String <\/td>\n<td>200 <\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>ApplicationRefNumber <\/td>\n<td>No <\/td>\n<td>String <\/td>\n<td>500 <\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>IntermediaryCode <\/td>\n<td>No <\/td>\n<td>String <\/td>\n<td>300 <\/td>\n<td>Refer\u00a0Table\u00a03.20\u00a0for\u00a0IntermediaryCode <\/td>\n<\/tr>\n<tr >\n<td>SourceSystem <\/td>\n<td>Yes <\/td>\n<td>String <\/td>\n<td>50 <\/td>\n<td>Name of the Source System from where<br \/>\n\u00a0the data is flowing should be mentioned.<br \/>\nPlease inform prior<br \/>\n to Trackwizz team for\u00a0creating\u00a0the <br \/>\n\u00a0SourceSystem\u00a0which\u00a0you\u00a0will\u00a0pass\u00a0in<br \/>\u00a0the\u00a0request. <\/td>\n<\/tr>\n<tr >\n<td>CustomerType <\/td>\n<td>Yes <\/td>\n<td>String <\/td>\n<td>100 <\/td>\n<td>Refer\u00a0Table\u00a03.4\u00a0for\u00a0Code <\/td>\n<\/tr>\n<tr >\n<td>CustomerSubType <\/td>\n<td>No <\/td>\n<td>String <\/td>\n<td>40 <\/td>\n<td>Refer\u00a0Table\u00a03.5\u00a0for\u00a0Code <\/td>\n<\/tr>\n<tr >\n<td>ParentCompany <\/td>\n<td>Yes <\/td>\n<td>String <\/td>\n<td>500 <\/td>\n<td>Will\u00a0be\u00a0shared\u00a0by\u00a0TrackWizz\u00a0Team\u00a0after<br \/>\u00a0deployment. <\/td>\n<\/tr>\n<tr >\n<td>ProposedAs <\/td>\n<td>Yes <\/td>\n<td>String <\/td>\n<td>5 <\/td>\n<td>Refer\u00a0Table 3.2,\u00a0Pass\u00a0code\u00a0as\u00a0per\u00a0table <br \/>If\u00a0record\u00a0is\u00a0customer\u00a0and\u00a0related\u00a0<br \/> party\u00a0both then\u00a0pass it\u00a0as customer. <\/td>\n<\/tr>\n<tr >\n<td>Segments <\/td>\n<td>Yes <\/td>\n<td>Complex <\/td>\n<td>&nbsp;<\/td>\n<td>Multiple,\u00a0Refer\u00a0Table\u00a03.3\u00a0for Code <br \/>\n      Classification&#9;like&#9;Retail,&#9;Wholesale,\u00a0<br \/>Institutional\u00a0etc. <\/td>\n<\/tr>\n<tr >\n<td>Prefix <\/td>\n<td>No <\/td>\n<td>String <\/td>\n<td>10 <\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>FirstName <\/td>\n<td>Yes <\/td>\n<td>String <\/td>\n<td>400 <\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>MiddleName <\/td>\n<td>No <\/td>\n<td>String <\/td>\n<td>400 <\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>LastName <\/td>\n<td>No <\/td>\n<td>String <\/td>\n<td>400 <\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>Gender <\/td>\n<td>No <\/td>\n<td>String <\/td>\n<td>20 <\/td>\n<td>Refer\u00a0Table\u00a03.6\u00a0for\u00a0Code <\/td>\n<\/tr>\n<tr >\n<td>MaritalStatus <\/td>\n<td>No <\/td>\n<td>String <\/td>\n<td>50 <\/td>\n<td>Refer\u00a0Table\u00a03.7\u00a0for\u00a0Code <\/td>\n<\/tr>\n<tr >\n<td>DateofBirth <\/td>\n<td>No <\/td>\n<td>String <\/td>\n<td>11 <\/td>\n<td>Format\u00a0DD-MMM-YYYY <br \/>\n      For\u00a0Non\u00a0ind pass\u00a0date\u00a0of\u00a0Incorporation <\/td>\n<\/tr>\n<tr >\n<td>CountryOfBirth <\/td>\n<td>No <\/td>\n<td>String <\/td>\n<td>5 <\/td>\n<td>Refer\u00a0Table\u00a03.8\u00a0for\u00a0Iso2DigitCode <\/td>\n<\/tr>\n<tr >\n<td>RiskCalculationFor <\/td>\n<td>Yes <\/td>\n<td>String <\/td>\n<td>50 <\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>CountryOfResidence <\/td>\n<td>No <\/td>\n<td>Complex <\/td>\n<td>&nbsp;<\/td>\n<td>Multiple,Refer\u00a0Table\u00a03.8\u00a0for\u00a0Iso2DigitCode <\/td>\n<\/tr>\n<tr >\n<td>OccupationType <\/td>\n<td>No <\/td>\n<td>String <\/td>\n<td>50 <\/td>\n<td>Refer\u00a0Table\u00a03.9\u00a0for\u00a0Code <\/td>\n<\/tr>\n<tr >\n<td>ActivitySector <\/td>\n<td>No <\/td>\n<td>String <\/td>\n<td>50 <\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>Minor <\/td>\n<td>No <\/td>\n<td>Number <\/td>\n<td>&nbsp;<\/td>\n<td>0\u00a0=\u00a0Not\u00a0Minor\u00a0&amp;\u00a01\u00a0=\u00a0Minor <\/td>\n<\/tr>\n<tr >\n<td>Listed <\/td>\n<td>No <\/td>\n<td>Number <\/td>\n<td>&nbsp;<\/td>\n<td>0\u00a0=\u00a0Not\u00a0listed &amp; 1\u00a0=\u00a0Listed <\/td>\n<\/tr>\n<tr >\n<td>Industry <\/td>\n<td>No <\/td>\n<td>String <\/td>\n<td>500 <\/td>\n<td>Refer\u00a0Table\u00a03.21\u00a0for Code <\/td>\n<\/tr>\n<tr >\n<td>IncomeRange <\/td>\n<td>No <\/td>\n<td>String <\/td>\n<td>50 <\/td>\n<td>Refer\u00a0Table\u00a03.17\u00a0for Code <\/td>\n<\/tr>\n<tr >\n<td>IncomeCurrency <\/td>\n<td>No <\/td>\n<td>String <\/td>\n<td>5 <\/td>\n<td>Refer\u00a0Table\u00a03.18\u00a0for Code <\/td>\n<\/tr>\n<tr >\n<td>BirthCity <\/td>\n<td>No <\/td>\n<td>String <\/td>\n<td>100 <\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>ActivitySectorOther <\/td>\n<td>No <\/td>\n<td>String <\/td>\n<td>100 <\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>Exact\u00a0Income <\/td>\n<td>No <\/td>\n<td>decimal <\/td>\n<td>28,2 <\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>IncomeEffectiveDate <\/td>\n<td>No <\/td>\n<td>String <\/td>\n<td>11 <\/td>\n<td>Format\u00a0DD-MMM-YYYY <\/td>\n<\/tr>\n<tr >\n<td>IncomeDescription <\/td>\n<td>No <\/td>\n<td>String <\/td>\n<td>8000 <\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>Networth <\/td>\n<td>No <\/td>\n<td>Decimal <\/td>\n<td>28,2 <\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>NetworthCurrency <\/td>\n<td>No <\/td>\n<td>String <\/td>\n<td>5 <\/td>\n<td>Refer\u00a0Table\u00a03.18\u00a0for Code <\/td>\n<\/tr>\n<tr >\n<td>NetworthEffectiveDate <\/td>\n<td>No <\/td>\n<td>String <\/td>\n<td>11 <\/td>\n<td>Format\u00a0DD-MMM-YYYY <\/td>\n<\/tr>\n<tr >\n<td>NetworthDescription <\/td>\n<td>No <\/td>\n<td>String <\/td>\n<td>8000 <\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>AdverseMedia <\/td>\n<td>No <\/td>\n<td>Number <\/td>\n<td>&nbsp;<\/td>\n<td>0\u00a0=\u00a0No\u00a0&amp; 1\u00a0=\u00a0Yes <\/td>\n<\/tr>\n<tr >\n<td>AdverseMediaClassification <\/td>\n<td>No <\/td>\n<td>Complex <\/td>\n<td>&nbsp;<\/td>\n<td>Multiple,\u00a0Refer\u00a0Table\u00a03.24 for\u00a0Code <\/td>\n<\/tr>\n<tr >\n<td>AdverseMediaDetails <\/td>\n<td>No <\/td>\n<td>String <\/td>\n<td>8000 <\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>InsiderInformation <\/td>\n<td>No <\/td>\n<td>String <\/td>\n<td>50 <\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>Channel <\/td>\n<td>No <\/td>\n<td>String <\/td>\n<td>50 <\/td>\n<td>Refer\u00a0Table\u00a03.26\u00a0for Code <\/td>\n<\/tr>\n<tr >\n<td>Links <\/td>\n<td>No <\/td>\n<td>String <\/td>\n<td>8000 <\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>AUM <\/td>\n<td>No <\/td>\n<td>Decimal <\/td>\n<td>(16,2) <\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>FinancialExposure <\/td>\n<td>No <\/td>\n<td>String <\/td>\n<td>50 <\/td>\n<td>Refer\u00a0table\u00a03.35 <\/td>\n<\/tr>\n<tr >\n<td>Tags <\/td>\n<td>No <\/td>\n<td>Complex <\/td>\n<td>&nbsp;<\/td>\n<td>Multiple,\u00a0Refer\u00a0Table\u00a03.25 for\u00a0Code <\/td>\n<\/tr>\n<tr >\n<td>Reputation Classification <\/td>\n<td>No <\/td>\n<td>Complex <\/td>\n<td>&nbsp;<\/td>\n<td>Multiple,\u00a0Refer\u00a0Table\u00a03.28 for\u00a0Code <\/td>\n<\/tr>\n<tr >\n<td>PEP <\/td>\n<td>No <\/td>\n<td>String <\/td>\n<td>50 <\/td>\n<td>Refer\u00a0Table\u00a03.22\u00a0for Code <\/td>\n<\/tr>\n<tr >\n<td>PEP Classification <\/td>\n<td>No <\/td>\n<td>Complex <\/td>\n<td>&nbsp;<\/td>\n<td>Multiple,Refer\u00a0Table\u00a03.23\u00a0for\u00a0Code <\/td>\n<\/tr>\n<tr >\n<td>Product Segments <\/td>\n<td>No <\/td>\n<td>Complex <\/td>\n<td>&nbsp;<\/td>\n<td>Multiple,\u00a0Refer\u00a0Table\u00a03.19 for\u00a0Code <\/td>\n<\/tr>\n<tr >\n<td>Citizenship <\/td>\n<td>No <\/td>\n<td>Complex <\/td>\n<td>&nbsp;<\/td>\n<td>Multiple,Refer\u00a0Table\u00a03.8\u00a0for\u00a0Iso2DigitCode <\/td>\n<\/tr>\n<tr >\n<td>Nationality <\/td>\n<td>No <\/td>\n<td>Complex <\/td>\n<td>&nbsp;<\/td>\n<td>Multiple,Refer Table\u00a03.8\u00a0for\u00a0Iso2DigitCode <\/td>\n<\/tr>\n<tr >\n<td>Country of Operation <\/td>\n<td>No <\/td>\n<td>Complex <\/td>\n<td>&nbsp;<\/td>\n<td>Multiple,Refer\u00a0Table\u00a03.8\u00a0for\u00a0Iso2DigitCode <\/td>\n<\/tr>\n<tr >\n<td>Nature Of Business <\/td>\n<td>No <\/td>\n<td>Complex <\/td>\n<td>50 <\/td>\n<td>Multiple,\u00a0Refer\u00a0Table\u00a03.10 for\u00a0Code <\/td>\n<\/tr>\n<tr >\n<td>RegAmlSpecialCategory <\/td>\n<td>No <\/td>\n<td>Complex <\/td>\n<td>&nbsp;<\/td>\n<td>Refer\u00a0Table\u00a03.34 <\/td>\n<\/tr>\n<tr >\n<td>Correspondence <br \/>\n      Address Line1 <\/td>\n<td>No <\/td>\n<td>Varchar <\/td>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>Correspondence <br \/>\n      Address Line2 <\/td>\n<td>No <\/td>\n<td>Varchar <\/td>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>Correspondence <br \/>\n      Address Line3 <\/td>\n<td>No <\/td>\n<td>Varchar <\/td>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>Correspondence<br \/> <br \/>\n      Address City <\/td>\n<td>No <\/td>\n<td>Varchar <\/td>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>Correspondence <br \/>\n      Address State <\/td>\n<td>No <\/td>\n<td>Varchar <\/td>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>Correspondence <br \/>\n      Address Country <\/td>\n<td>No <\/td>\n<td>Varchar <\/td>\n<td>&nbsp;<\/td>\n<td>Country should be in ISO 2 digit as<br \/>\u00a0per\u00a0table 1.1\u00a0Country\u00a0Enum <\/td>\n<\/tr>\n<tr >\n<td>Correspondence <br \/>\n      Address PinCode <\/td>\n<td>No <\/td>\n<td>Varchar <\/td>\n<td>&nbsp;<\/td>\n<td>Zip\u00a0code <\/td>\n<\/tr>\n<tr >\n<td>Permanent <br \/>\n      AddressLine1 <\/td>\n<td>No <\/td>\n<td>Varchar <\/td>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>Permanent<br \/>\n    AddressLine2 <\/td>\n<td>No <\/td>\n<td>Varchar <\/td>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>Permanent<br \/>\n    AddressLine3 <\/td>\n<td>No <\/td>\n<td>Varchar <\/td>\n<td>&nbsp;<\/td>\n<td><\/td>\n<\/tr>\n<tr >\n<td><strong > <\/strong>Permanent<br \/>\n    AddressCity <\/td>\n<td>No <\/td>\n<td>Varchar <\/td>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>Permanent<br \/>\n    AddressState <\/td>\n<td>No <\/td>\n<td>Varchar <\/td>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>Permanent<br \/>\n    AddressCountry <\/td>\n<td>No <\/td>\n<td>Varchar <\/td>\n<td>&nbsp;<\/td>\n<td>Country should be in ISO 2 digit as<br \/>\u00a0per\u00a0table 1.1\u00a0Country\u00a0Enum <\/td>\n<\/tr>\n<tr >\n<td>Permanent<br \/>\n    AddressPinCode <\/td>\n<td>No <\/td>\n<td>Varchar <\/td>\n<td>&nbsp;<\/td>\n<td>Zip\u00a0code <\/td>\n<\/tr>\n<tr >\n<td>WorkMobileISD <\/td>\n<td>No <\/td>\n<td>Varchar <\/td>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>WorkMobileNumber <\/td>\n<td>No <\/td>\n<td>Varchar <\/td>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>PersonalMobileISD <\/td>\n<td>No <\/td>\n<td>Varchar <\/td>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>Personal<br \/>\n    MobileNumber <\/td>\n<td>No <\/td>\n<td>Varchar <\/td>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>WorkEmail <\/td>\n<td>No <\/td>\n<td>Varchar <\/td>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>PersonalEmail <\/td>\n<td>No <\/td>\n<td>Varchar <\/td>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>TaxResidency<br \/>\n    AddressLine\u00a01 <\/td>\n<td>No <\/td>\n<td>Varchar <\/td>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>TaxResidency<br \/>\n    AddressLine\u00a02 <\/td>\n<td>No <\/td>\n<td>Varchar <\/td>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>TaxResidency<br \/>\n    AddressLine\u00a03 <\/td>\n<td>No <\/td>\n<td>Varchar <\/td>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>TaxResidency<br \/>\n    AddressCity <\/td>\n<td>No <\/td>\n<td>Varchar <\/td>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>TaxResidency<br \/>\n    AddressState <\/td>\n<td>No <\/td>\n<td>Varchar <\/td>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>TaxResidency<br \/>\n    AddressCountry <\/td>\n<td>No <\/td>\n<td>Varchar <\/td>\n<td>&nbsp;<\/td>\n<td>Country should be in ISO 2 digit as<br \/>\u00a0per\u00a0table 1.1\u00a0Country\u00a0Enum <\/td>\n<\/tr>\n<tr >\n<td>TaxResidency<br \/>\n    AddressPinCode <\/td>\n<td>No <\/td>\n<td>Varchar <\/td>\n<td>&nbsp;<\/td>\n<td>Zip\u00a0code <\/td>\n<\/tr>\n<tr >\n<td>ResponseDocument <\/td>\n<td>No <\/td>\n<td>Varchar <\/td>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<tr >\n<td>SpecificRisk <\/td>\n<td>No <\/td>\n<td>Complex <\/td>\n<td>&nbsp;<\/td>\n<td><\/td>\n<\/tr>\n<\/table>\n<\/div>\n<h2>4.1. Sample Encrypted Response Data<\/h2>\n<pre class=\"brush: xml; title: ; notranslate\" title=\"\">\r\n&lt;?xml version=&quot;1.0&quot; encoding=&quot;utf-16&quot;?&gt;\r\n&lt;A75RiskRatingEncryptedResponseModel xmlns:xsd=&quot;http:\/\/www.w3.org\/2001\/XMLSchema&quot; xmlns:xsi=&quot;http:\/\/www.w3.org\/2001\/XMLSchema-instance&quot;&gt;\r\n\r\n&lt;SessionKey&gt;MdkT50hDs3LGw6wcJCbIxPnmYhE25T1sjMBQZrd\/K3yOykZ2y5VupoFUDuPpNXlYSGJ\/N6Dyid8IzLUAPHEZ2lq 46vkQwJqwGugR04o2SacWLE1mc3bqf1rh4ifn0I5s6f\/tUo2rS3TG+ZpXfq5fUBZ3IDB7LCGgawPp1hMuQioPe0sDcFCBiCJq8B WJLgGg1qXlCOJb\/gATVUnlEJn1wWDgH9jQWwDWMe0QQDyruAW1reBl6diKW11de12ttUDWiSaDiSx\/yZQTW3q0he\/oWNkapjKyT HQG1eXDcEX2AIaiA9lq\/\/pqh1+OU6DKp8rhLbTaDq+u5VDIE4\/sjLT1Jw==&lt;\/SessionKey&gt;\r\n&lt;ResponseData&gt;L63E5mC3J27AU9wUexRQUG5NPkfGBNITm3ec3wZm5ngwMMOlLN6QtcySChyVIzWVzhl6nXz1rKmpzBKUyM0pP vnHRDua4yDT+aUZK4NiIAC1nKqWSXRHShUf0UaBMZqwaGz6\/yaf7mc+X+1KrBhkkcXf95WEZRp4QB6j3gSqQlJEhh3TkPm5oQfJ JwuyU4P65ZxZSMrJ76u815LvYGXObGO0HL35BcUlw0gWrUNyA9RrRzXVrRxFZ1DO3ZJds+FkitxEyUX0v4pZZm2NPX2tUtoeN05 JXR+7h66InDZvjhQxgjMxYoahCcG18kl5WXjlhSckY2GhIZSjwyt2\/Wo5pJRhohrS1CUdEHHsvYdCaqIMlAP7miHnxjy5mA7VM3 H60ku\/nQ1lanMzqQR6aUBuj7w==&lt;\/ResponseData&gt;\r\n&lt;Signature xmlns=&quot;http:\/\/www.w3.org\/2000\/09\/xmldsig#&quot;&gt;\r\n&lt;SignedInfo&gt;\r\n&lt;CanonicalizationMethod Algorithm=&quot;http:\/\/www.w3.org\/TR\/2001\/REC-xml-c14n-20010315&quot; \/&gt;\r\n&lt;SignatureMethod Algorithm=&quot;http:\/\/www.w3.org\/2000\/09\/xmldsig#rsa-sha1&quot; \/&gt;&lt;Reference URI=&quot;&quot;&gt;\r\n&lt;Transforms&gt;\r\n&lt;Transform Algorithm=&quot;http:\/\/www.w3.org\/2000\/09\/xmldsig#enveloped-signature&quot; \/&gt;&lt;\/Transforms&gt;\r\n&lt;DigestMethod Algorithm=&quot;http:\/\/www.w3.org\/2000\/09\/xmldsig#sha1&quot;\/&gt;\r\n&lt;DigestValue&gt;iwO6ZfRBSnlRSvj2sN46dITR9ww=&lt;\/DigestValue&gt;&lt;\/Reference&gt;&lt;\/SignedInfo&gt;&lt;SignatureValue&gt;hOa 9nEHoWdYx0GeUtmP0VhniLvJY2YsyJExnwWCTfqABxESe75oNV+kIsMT\/GdJOFSy0QjxPobfZDzA87qGvKZkNp+tehKML0zogQU XY0g9On2IybsKWVTW2pMSIUjWcdhElEXWuCDqxgl76jHFB9TsBwqcDK04l+EQz7g==&lt;\/SignatureValue&gt;\r\n&lt;KeyInfo&gt;&lt;X509Data&gt;&lt;X509SubjectName&gt;CN=SAGAR CHANDRAKANT TANNA,\r\nSERIALNUMBER=8c5b2ed5ea341e9a890f9582d9b413c98c7561f1e3da51dd5c0efca6beff0ad3, OID.2.5.4.51=&quot;KAMALA MILL COMPOUND,710, TRADE WORLD C WING, SENAPATI BAPAT MARG, LOWER PAREL WEST, MUMBAI CITY, MAHARASHTRA&quot;, STREET=MUMBAI CITY, S=MAHARASHTRA, PostalCode=400013, OU=DIRECTOR, O=TSS CONSULTANCY PRIVATE LIMITED,\r\nC=IN&lt;\/X509SubjectName&gt;&lt;X509Certificate&gt;MIIGlzCCBX+gAwIBAgIEAR3GGDANBgkqhkiG9w0BAQsFADCBkzELMAkGA1UE BhMCSU4xKjAoBcEv9pMsrwgJyLB9QA5B9z0NRMtIn8NlVErXo6kQv\/tB9FE30SJmtPO3ESsi\/Fs28PVyrQw9Bb1sdsS1zz\/yWC\/ bogmSkXCzeEQEt6RuWCmdphkfMUN86H6OUMSK0y5ZQtCF8BDwGOskFkh0Ts07AS0mUoEcT\/DCQi3rrKQYU3WrusRpaJjIwMq2GF iT4TimWPTTKD+yYJTdRRLrwFkWiEtQvQrgshwfMZr0qc=&lt;\/X509Certificate&gt;&lt;\/X509Data&gt;&lt;\/KeyInfo&gt;\r\n&lt;\/Signature&gt;&lt;\/A75RiskRatingEncryptedResponseModel&gt;\r\n<\/pre>\n<h2>4.2. Sample Decrypted Success Response Data<\/h2>\n<pre class=\"brush: xml; title: ; notranslate\" title=\"\">\r\n&lt;?xml version=&quot;1.0&quot; encoding=&quot;utf-16&quot;?&gt;\r\n&lt;A75RiskRatingResponseModel xmlns:xsd=&quot;http:\/\/www.w3.org\/2001\/XMLSchema&quot; xmlns:xsi=&quot;http:\/\/www.w3.org\/2001\/XMLSchema-instance&quot;&gt;\r\n&lt;RequestId&gt;3242&lt;\/RequestId&gt;\r\n&lt;ApiToken&gt;ea4e66bb-a531-4f66-ac04-b44c0b9c5927&lt;\/ApiToken&gt;\r\n&lt;RecordIdentifier&gt;08c9150d-b784-4819-a915-3e47252182f7&lt;\/RecordIdentifier&gt;\r\n&lt;Risk&gt;Low&lt;\/Risk&gt;\r\n\r\n&lt;NextReviewDate&gt;21-Aug-2021&lt;\/NextReviewDate&gt;\r\n&lt;RequestStatus&gt;Accepted By TW&lt;\/RequestStatus&gt;\r\n&lt;RequestRejectionCode \/&gt;\r\n&lt;RequestRejectionDescription \/&gt;\r\n&lt;ReportData&gt;JVBERi0xLjMNCjEgMCBvYmoNClsvUERGIC9UZXh0IC9JbWFnZUIgL0ltYWdlQyAvSW1hZ2VJXQ0KZW5kb2JqDQo 2IDAgb2JqDQo8PCAvTGVuZ3RoIDMwMzcgL0ZpbHRlciAvRmxhdGVEZWNvZGUgPj4gc3RyZWFtDQpYCb1cWXPbRhJ+T5X\/wzwmWy UEc2EAvymynVWt5EPSbiq13gdahGSsSYAmQTvKr9+eE4ODx4y4KVVJJWjw9dfHdPcc1IsfvqIUMZpQhhEveMIYEnmaUFqgdYl+Q\r\n\/WLH9IkZRTBM8LhO8\/R+hHhIiEZQ5TKP8JPjpNCFAjnSSrfe3gBuASbMUSPYUKPYXqMwv7lDv38hqIiKYoC3T0grL5AAOMkEThH d1cKR8JkSZGhuzn68bbZru+r+hG9KttZtdj8hO7+i+7+hl7fvfjhwzRfKiRIRxiDqoKJacJpnhQp\/C0TSZrKsQmmYkg5t5RT9TV JGd7Mfc4lun3atOUSvUQ+Z4XIphBTAQ7JJGLBADHvQbDAwMDAxMTc1OSAwMDAwMCBuDQowMDAwMDExODExIDAwMDAwIG4NCnRyY\r\nWlsZXIgPDwgL1NpemUgMTAgL1Jvb3QgOCAwIFIgL0luZm8gOSAwIFIgPj4NCnN0YXJ0eHJlZg0KMTIxMDENCiUlRU9G&lt;\/Report Data&gt;\r\n&lt;\/A75RiskRatingResponseModel&gt;\r\n<\/pre>\n<h2>4.3. Sample Decrypted Failure Response Data<\/h2>\n<p><b>4.3.1. If API Token is Invalid<\/b><\/p>\n<pre class=\"brush: xml; title: ; notranslate\" title=\"\">\r\n&lt;?xml version=&quot;1.0&quot; encoding=&quot;utf-16&quot;?&gt;\r\n&lt;A75RiskRatingEncryptedResponseModel xmlns:xsd=&quot;http:\/\/www.w3.org\/2001\/XMLSchema&quot; xmlns:xsi=&quot;http:\/\/www.w3.org\/2001\/XMLSchema-instance&quot;&gt;\r\n&lt;RejectionCode&gt;RC666&lt;\/RejectionCode&gt;\r\n&lt;RejectionMessage&gt;Invalid API Token or API Token is not recognized.&lt;\/RejectionMessage&gt;\r\n&lt;RequestStatus&gt;Rejected by TW&lt;\/RequestStatus&gt;\r\n&lt;\/A75RiskRatingEncryptedResponseModel&gt;\r\n<\/pre>\n<p><b>4.3.2. If API Token is Vvalid<\/b><\/p>\n<pre class=\"brush: xml; title: ; notranslate\" title=\"\">\r\n&lt;?xml version=&quot;1.0&quot; encoding=&quot;utf-16&quot;?&gt;\r\n&lt;A75RiskRatingResponseModel xmlns:xsd=&quot;http:\/\/www.w3.org\/2001\/XMLSchema&quot; xmlns:xsi=&quot;http:\/\/www.w3.org\/2001\/XMLSchema-instance&quot;&gt;\r\n&lt;RequestId&gt;3242&lt;\/RequestId&gt;\r\n&lt;ApiToken&gt;ea4e66bb-a531-4f66-ac04-b44c0b9c5927&lt;\/ApiToken&gt;\r\n&lt;RecordIdentifier&gt;08c9150d-b784-4819-a915-3e47252182f7&lt;\/RecordIdentifier&gt;\r\n&lt;Risk \/&gt;\r\n&lt;RequestStatus&gt;Rejected By TW&lt;\/RequestStatus&gt;\r\n&lt;RequestRejectionCode&gt;RC712&lt;\/RequestRejectionCode&gt;\r\n&lt;RequestRejectionDescription&gt;RC712:Parent Company is not recognized or missing.&lt;\/RequestRejectionDescription&gt;\r\n&lt;\/A75RiskRatingResponseModel&gt;\r\n<\/pre>\n<h2>5. Response Parameter Description<\/h2>\n<div class=\"table1\">\n<table width=\"100%\" border=\"0\" cellspacing=\"0\" cellpadding=\"5\">\n<tr >\n<td valign=\"top\" >\n<p ><strong >Field<\/strong><strong >\u00a0<\/strong><strong >Name<\/strong><strong >\u00a0<\/strong><strong >\/ XML<\/strong><strong >\u00a0<\/strong><strong >Tag<\/strong><strong > <\/strong><\/p>\n<\/td>\n<td valign=\"top\" >\n<p align=\"center\" ><strong >Data<\/strong><strong >\u00a0<\/strong><strong >Type<\/strong><strong > <\/strong><\/p>\n<\/td>\n<td valign=\"top\" >\n<p ><strong >Length<\/strong><strong > <\/strong><\/p>\n<\/td>\n<td valign=\"top\" >\n<p ><strong >Remarks<\/strong><strong > <\/strong><\/p>\n<\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >\n<p ><strong >&nbsp;<\/strong><\/p>\n<p >ApiToken <\/p>\n<\/td>\n<td valign=\"top\" >\n<p ><strong >&nbsp;<\/strong><\/p>\n<p align=\"center\" >String <\/p>\n<\/td>\n<td valign=\"top\" >\n<p >&nbsp;<\/p>\n<\/td>\n<td valign=\"top\" >\n<p >&nbsp;<\/p>\n<\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >\n<p ><strong >&nbsp;<\/strong><\/p>\n<p >RecordIdentifier <\/p>\n<\/td>\n<td valign=\"top\" >\n<p ><strong >&nbsp;<\/strong><\/p>\n<p align=\"center\" >String <\/p>\n<\/td>\n<td valign=\"top\" >\n<p >&nbsp;<\/p>\n<\/td>\n<td valign=\"top\" >\n<p >&nbsp;<\/p>\n<\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >\n<p ><strong >&nbsp;<\/strong><\/p>\n<p >Risk <\/p>\n<\/td>\n<td valign=\"top\" >\n<p ><strong >&nbsp;<\/strong><\/p>\n<p align=\"center\" >String <\/p>\n<\/td>\n<td valign=\"top\" >\n<p >&nbsp;<\/p>\n<\/td>\n<td valign=\"top\" >\n<p >&nbsp;<\/p>\n<\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >\n<p ><strong >&nbsp;<\/strong><\/p>\n<p >NextReviewDate <\/p>\n<\/td>\n<td valign=\"top\" >\n<p ><strong >&nbsp;<\/strong><\/p>\n<p align=\"center\" >DateTime <\/p>\n<\/td>\n<td valign=\"top\" >\n<p >&nbsp;<\/p>\n<\/td>\n<td valign=\"top\" >\n<p ><strong >&nbsp;<\/strong><\/p>\n<p >In\u00a0DD-MMM-YYYY\u00a0format <\/p>\n<\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >\n<p ><strong >&nbsp;<\/strong><\/p>\n<p >RequestStatus <\/p>\n<\/td>\n<td valign=\"top\" >\n<p ><strong >&nbsp;<\/strong><\/p>\n<p align=\"center\" >String <\/p>\n<\/td>\n<td valign=\"top\" >\n<p >&nbsp;<\/p>\n<\/td>\n<td valign=\"top\" >\n<p >&nbsp;<\/p>\n<\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >\n<p ><strong >&nbsp;<\/strong><\/p>\n<p >RequestRejectionCode <\/p>\n<\/td>\n<td valign=\"top\" >\n<p ><strong >&nbsp;<\/strong><\/p>\n<p align=\"center\" >String <\/p>\n<\/td>\n<td valign=\"top\" >\n<p >&nbsp;<\/p>\n<\/td>\n<td valign=\"top\" >\n<p >&nbsp;<\/p>\n<\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >\n<p ><strong >&nbsp;<\/strong><\/p>\n<p >RequestRejectionDescription <\/p>\n<\/td>\n<td valign=\"top\" >\n<p ><strong >&nbsp;<\/strong><\/p>\n<p align=\"center\" >String <\/p>\n<\/td>\n<td valign=\"top\" >\n<p >&nbsp;<\/p>\n<\/td>\n<td valign=\"top\" >\n<p >&nbsp;<\/p>\n<\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >\n<p ><strong >&nbsp;<\/strong><\/p>\n<p >ReportData <\/p>\n<\/td>\n<td valign=\"top\" >\n<p ><strong >&nbsp;<\/strong><\/p>\n<p align=\"center\" >String <\/p>\n<\/td>\n<td valign=\"top\" >\n<p >&nbsp;<\/p>\n<\/td>\n<td valign=\"top\" >\n<p ><strong >&nbsp;<\/strong><\/p>\n<p >Base64 pdf\u00a0file <\/p>\n<\/td>\n<\/tr>\n<\/table>\n<\/div>\n<h2>6. Error Codes<\/h2>\n<div class=\"table1\">\n<table width=\"100%\" border=\"0\" cellspacing=\"0\" cellpadding=\"5\">\n<tr >\n<td valign=\"top\" >Error\u00a0Code <\/td>\n<td valign=\"top\" >Description <\/td>\n<td valign=\"top\" >Field\u00a0Name <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >RC664 <\/td>\n<td valign=\"top\" >The\u00a0Employee does\u00a0not\u00a0have\u00a0access\u00a0to\u00a0API\u00a0in\u00a0Employee\u00a0Master. <\/td>\n<td valign=\"top\" >ApiToken <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >RC665 <\/td>\n<td valign=\"top\" >API\u00a0Token\u00a0is\u00a0mandatory. <\/td>\n<td valign=\"top\" >ApiToken <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >RC666 <\/td>\n<td valign=\"top\" >Invalid\u00a0API\u00a0Token\u00a0or\u00a0API\u00a0Token\u00a0is not\u00a0recognized. <\/td>\n<td valign=\"top\" >ApiToken <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >RC776 <\/td>\n<td valign=\"top\" >Request\u00a0Invalid.\u00a0Only\u00a0numbers\u00a0expected <\/td>\n<td valign=\"top\" >RequestId <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >RC779 <\/td>\n<td valign=\"top\" >Request\u00a0Id\u00a0is\u00a0mandatory <\/td>\n<td valign=\"top\" >RequestId <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >RC717 <\/td>\n<td valign=\"top\" >Record\u00a0Identifier\u00a0missing. <\/td>\n<td valign=\"top\" >Record\u00a0Identifier <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >EC1251 <\/td>\n<td valign=\"top\" >IntermediaryCode\u00a0should\u00a0be\u00a0as\u00a0per\u00a0the\u00a0Enum\/List. <\/td>\n<td valign=\"top\" >IntermediaryCode <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >RC777 <\/td>\n<td valign=\"top\" >Parent\u00a0Company\u00a0is\u00a0missing <\/td>\n<td valign=\"top\" >ParentCompany <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >RC712 <\/td>\n<td valign=\"top\" >Parent\u00a0Company\u00a0is\u00a0not\u00a0recognized\u00a0or missing. <\/td>\n<td valign=\"top\" >ParentCompany <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >EC1193 <\/td>\n<td valign=\"top\" >ProposedAs\u00a0is\u00a0Mandatory. <\/td>\n<td valign=\"top\" >ProposedAs <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >EC1194 <\/td>\n<td valign=\"top\" >ProposedAs\u00a0Code\u00a0should\u00a0be\u00a0as\u00a0per\u00a0the\u00a0Enum\/List. <\/td>\n<td valign=\"top\" >ProposedAs <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >EC1272 <\/td>\n<td valign=\"top\" >CustomerSegment\u00a0should\u00a0be\u00a0as\u00a0per\u00a0the\u00a0Enum\/List. <\/td>\n<td valign=\"top\" >Segment <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >EC1249 <\/td>\n<td valign=\"top\" >ProductSegments\u00a0should\u00a0be\u00a0as\u00a0per\u00a0the\u00a0Enum\/List <\/td>\n<td valign=\"top\" >ProductSegments <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >EC1198 <\/td>\n<td valign=\"top\" >CustomerType\u00a0Code\u00a0as\u00a0per\u00a0the\u00a0Enum\/List <\/td>\n<td valign=\"top\" >CustomerType <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >EC1197 <\/td>\n<td valign=\"top\" >CustomerType\u00a0is\u00a0Mandatory <\/td>\n<td valign=\"top\" >CustomerType <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >RC693 <\/td>\n<td valign=\"top\" >First\u00a0Name\u00a0is\u00a0incorrect.The\u00a0expected\u00a0format\u00a0is\u00a0only\u00a0alphabets. <\/td>\n<td valign=\"top\" >First\u00a0Name <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >RC778 <\/td>\n<td valign=\"top\" >First\u00a0Name\u00a0is\u00a0Missing <\/td>\n<td valign=\"top\" >First\u00a0Name <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >RC719 <\/td>\n<td valign=\"top\" >Middle\u00a0Name\u00a0is\u00a0incorrect.The\u00a0expected\u00a0format\u00a0is\u00a0only alphabets. <\/td>\n<td valign=\"top\" >Middle\u00a0Name <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >RC720 <\/td>\n<td valign=\"top\" >Last\u00a0Name\u00a0is\u00a0incorrect.The\u00a0expected\u00a0format\u00a0is\u00a0only\u00a0alphabets <\/td>\n<td valign=\"top\" >Last\u00a0Name <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >EC1208 <\/td>\n<td valign=\"top\" >Gender\u00a0Code\u00a0should\u00a0be\u00a0as per\u00a0the\u00a0Enum\/List <\/td>\n<td valign=\"top\" >Gender <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >EC1209 <\/td>\n<td valign=\"top\" >Marital\u00a0Status\u00a0Code\u00a0should be\u00a0as\u00a0per\u00a0the\u00a0Enum\/List <\/td>\n<td valign=\"top\" >Marital\u00a0Status <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >EC1210 <\/td>\n<td valign=\"top\" >Citizenship\u00a0should\u00a0be\u00a0as\u00a0per\u00a0the\u00a0Enum\/List <\/td>\n<td valign=\"top\" >Citizenship <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >EC1211 <\/td>\n<td valign=\"top\" >Occupation\u00a0Code\u00a0should\u00a0be\u00a0as\u00a0per\u00a0the\u00a0Enum\/List <\/td>\n<td valign=\"top\" >Occupation\u00a0Code <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" ><strong >&nbsp;<\/strong><br \/>\n        RC732 <\/td>\n<td valign=\"top\" >Date Of Birth is in incorrect format.Expected format is dd-mmm-yyyy. (Eg: 10-\u00a0Sep-1990) <\/td>\n<td valign=\"top\" >DateofBirth <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" ><strong >&nbsp;<\/strong><br \/>\n        RC765 <\/td>\n<td valign=\"top\" >CorrespondanceAddressCountry is not recognized. The expected value is ISO &#8211;\u00a02\u00a0digit\u00a0code.\u00a0(Eg:\u00a0IN\u00a0for\u00a0India). <\/td>\n<td valign=\"top\" >CorrespondenceAddre\u00a0ssCountry <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" ><strong >&nbsp;<\/strong><br \/>\n        RC766 <\/td>\n<td valign=\"top\" >CorrespondanceAddressPinCode\u00a0is incorrect.\u00a0The\u00a0expected\u00a0value\u00a0is\u00a0a\u00a06\u00a0digit\u00a0number. <\/td>\n<td valign=\"top\" >CorrespondenceAddre\u00a0ssPinCode <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" ><strong >&nbsp;<\/strong><br \/>\n        RC767 <\/td>\n<td valign=\"top\" >PermanentAddressCountry is not recognized. The expected value is ISO &#8211; 2\u00a0digit\u00a0code.\u00a0(Eg:\u00a0IN\u00a0for India). <\/td>\n<td valign=\"top\" >PermanentAddressCo\u00a0untry <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" ><strong >&nbsp;<\/strong><br \/>\n        RC768 <\/td>\n<td valign=\"top\" >PermanentAddressPinCode\u00a0is\u00a0incorrect.\u00a0The\u00a0expected\u00a0value\u00a0is a\u00a06\u00a0digit\u00a0number. <\/td>\n<td valign=\"top\" >PermanentAddressPin\u00a0Code <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" ><strong >&nbsp;<\/strong><br \/>\n        EC3816 <\/td>\n<td valign=\"top\" >TaxResidencyAddressCountry is not recognized. The expected value is\u00a0ISO\u00a0&#8211;\u00a02 digit\u00a0code.\u00a0(Eg:\u00a0IN for\u00a0India). <\/td>\n<td valign=\"top\" >TaxResidencyAddress\u00a0Country <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" ><strong >&nbsp;<\/strong><br \/>\n        EC3817 <\/td>\n<td valign=\"top\" >TaxResidencyAddressPinCode is incorrect. The expected value is a 6\u00a0digit\u00a0number. <\/td>\n<td valign=\"top\" >TaxResidencyAddress\u00a0PinCode <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >RC769 <\/td>\n<td valign=\"top\" >WorkMobileNumber\u00a0should\u00a0be\u00a0numbers\u00a0only <\/td>\n<td valign=\"top\" >WorkMobileNumber <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" ><strong >&nbsp;<\/strong><br \/>\n        RC770 <\/td>\n<td valign=\"top\" ><strong >&nbsp;<\/strong><br \/>\n        PersonalMobileNumber\u00a0should\u00a0be\u00a0numbers\u00a0only <\/td>\n<td valign=\"top\" >PersonalMobileNumb\u00a0er <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >RC771 <\/td>\n<td valign=\"top\" >Invalid\u00a0Work\u00a0Email\u00a0Id <\/td>\n<td valign=\"top\" >WorkEmail <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >RC772 <\/td>\n<td valign=\"top\" >Invalid\u00a0Personal\u00a0Email\u00a0Id <\/td>\n<td valign=\"top\" >PersonalEmail <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" ><strong >&nbsp;<\/strong><br \/>\n        RC763 <\/td>\n<td valign=\"top\" >CountryOfBirth\u00a0is\u00a0not\u00a0recognized.\u00a0The\u00a0expected\u00a0value\u00a0is\u00a0ISO\u00a0&#8211;\u00a02\u00a0digit\u00a0code.\u00a0(Eg:\u00a0IN\u00a0for India) <\/td>\n<td valign=\"top\" ><strong >&nbsp;<\/strong><br \/>\n        CountryOfBirth <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >EC1254 <\/td>\n<td valign=\"top\" >Industry\u00a0should\u00a0be\u00a0as\u00a0per\u00a0the\u00a0Enum\/List. <\/td>\n<td valign=\"top\" >Industry <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >EC1252 <\/td>\n<td valign=\"top\" >Listed\u00a0should\u00a0be\u00a0as either\u00a00 or\u00a01 <\/td>\n<td valign=\"top\" >Listed <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >EC1256 <\/td>\n<td valign=\"top\" >Nationality\u00a0should\u00a0be\u00a0as\u00a0per\u00a0the\u00a0Enum\/List. <\/td>\n<td valign=\"top\" >Nationality <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >EC1258 <\/td>\n<td valign=\"top\" >CountryofOperation\u00a0should\u00a0be\u00a0as\u00a0per\u00a0the\u00a0Enum\/List. <\/td>\n<td valign=\"top\" >CountryofOperation <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >EC1259 <\/td>\n<td valign=\"top\" >IncomeRange\u00a0should\u00a0be\u00a0as per\u00a0the\u00a0Enum\/List. <\/td>\n<td valign=\"top\" >IncomeRange <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >EC1260 <\/td>\n<td valign=\"top\" >ExactIncome\u00a0should\u00a0have\u00a0positive\u00a0value,\u00a0should\u00a0not\u00a0be\u00a0zero\u00a0and\u00a0should be\u00a0digits only. <\/td>\n<td valign=\"top\" >ExactIncome <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >EC1263 <\/td>\n<td valign=\"top\" >PEP\u00a0should\u00a0be\u00a0as\u00a0per\u00a0the\u00a0Enum\/List. <\/td>\n<td valign=\"top\" ><u>pep<\/u> <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >EC1264 <\/td>\n<td valign=\"top\" >PEPClassification\u00a0should\u00a0be\u00a0as\u00a0per\u00a0the\u00a0Enum\/List. <\/td>\n<td valign=\"top\" >PEPClassification <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >EC1265 <\/td>\n<td valign=\"top\" >AdverseMedia\u00a0should\u00a0be\u00a0as\u00a0per\u00a0the\u00a0Enum\/List. <\/td>\n<td valign=\"top\" >AdverseMedia <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >EC1266 <\/td>\n<td valign=\"top\" >AdverseMediaClassification\u00a0should\u00a0be\u00a0as\u00a0per\u00a0the\u00a0Enum\/List. <\/td>\n<td valign=\"top\" >AdverseMediaClassification <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >EC1268 <\/td>\n<td valign=\"top\" >Tags\u00a0should\u00a0be\u00a0as\u00a0per\u00a0the\u00a0Enum\/List. <\/td>\n<td valign=\"top\" >Tags <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >EC1269 <\/td>\n<td valign=\"top\" >Channel\u00a0should\u00a0be as\u00a0per\u00a0the\u00a0Enum\/List. <\/td>\n<td valign=\"top\" >Channel <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" ><strong >&nbsp;<\/strong><br \/>\n        EC1273 <\/td>\n<td valign=\"top\" >ReputationClassification\u00a0should\u00a0be\u00a0as\u00a0per the\u00a0Enum\/List. <\/td>\n<td valign=\"top\" >ReputationClassificati\u00a0on <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >EC3813 <\/td>\n<td valign=\"top\" >ResponseDocument\u00a0should\u00a0be\u00a0as\u00a0per\u00a0the\u00a0TrackWizz\u00a0Code <\/td>\n<td valign=\"top\" >ResponseDocument <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >EC1199 <\/td>\n<td valign=\"top\" >CustomerSubType\u00a0Code\u00a0should\u00a0be\u00a0as\u00a0per\u00a0the\u00a0Enum\/List <\/td>\n<td valign=\"top\" >CustomerSubType <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" ><strong >&nbsp;<\/strong><br \/>\n        EC1250 <\/td>\n<td valign=\"top\" >Length\u00a0is\u00a0inappropriate\u00a0for\u00a0ApplicationRefNumber. <\/td>\n<td valign=\"top\" >ApplicationRefNumber <br \/>\n      . <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >EC1733 <\/td>\n<td valign=\"top\" >PEP\u00a0is mandatory <\/td>\n<td valign=\"top\" >PEP <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >EC2315 <\/td>\n<td valign=\"top\" >SourceSystemName\u00a0is\u00a0mandatory.\u00a0It\u00a0cannot\u00a0be\u00a0blank\/Null. <\/td>\n<td valign=\"top\" >SourceSystemName <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >EC1759 <\/td>\n<td valign=\"top\" >SourceSystemName\u00a0is\u00a0not\u00a0available\u00a0in\u00a0External\u00a0System\u00a0Master. <\/td>\n<td valign=\"top\" >SourceSystemName <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >EC1995 <\/td>\n<td valign=\"top\" >AUM\u00a0should\u00a0be\u00a0numeric\u00a0only <\/td>\n<td valign=\"top\" >AUM <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >EC1994 <\/td>\n<td valign=\"top\" >Aum\u00a0length <\/td>\n<td valign=\"top\" >AUM <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >EC3758 <\/td>\n<td valign=\"top\" >FinancialExposure\u00a0length\u00a0should\u00a0not\u00a0be\u00a0greater\u00a0then\u00a016\u00a0digits and\u00a02\u00a0decimals. <\/td>\n<td valign=\"top\" >FinancialExposure <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >EC3786 <\/td>\n<td valign=\"top\" >FinancialExposureshould\u00a0be\u00a0numeric\u00a0only <\/td>\n<td valign=\"top\" >FinancialExposure <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >EC1195 <\/td>\n<td valign=\"top\" >Segments\u00a0is\u00a0Mandatory\u00a0if\u00a0code\u00a0in\u00a0ProposedAs\u00a0is\u00a0&quot;01&quot; <\/td>\n<td valign=\"top\" >Segment <\/td>\n<\/tr>\n<tr >\n<td valign=\"top\" >EC3815 <\/td>\n<td valign=\"top\" >SpecificRisk\u00a0should\u00a0be\u00a0as\u00a0per\u00a0the\u00a0TrackWizz\u00a0Code <\/td>\n<td valign=\"top\" >SpecificRisk <\/td>\n<\/tr>\n<\/table>\n<\/div>\n<h2>7.1. Request XSD<\/h2>\n<pre class=\"brush: xml; title: ; notranslate\" title=\"\">\r\n&lt;?xml version=&quot;1.0&quot; encoding=&quot;utf-16&quot;?&gt;\r\n&lt;xs:schema xmlns:xsi=&quot;http:\/\/www.w3.org\/2001\/XMLSchema-instance&quot; xmlns:xsd=&quot;http:\/\/www.w3.org\/2001\/XMLSchema&quot; xmlns:xs=&quot;http:\/\/www.w3.org\/2001\/XMLSchema&quot; attributeFormDefault=&quot;unqualified&quot; elementFormDefault=&quot;qualified&quot;&gt;\r\n&lt;xsd:element name=&quot;A75RiskRatingRequestData&quot;&gt;\r\n&lt;xsd:complexType&gt;\r\n&lt;xsd:sequence&gt;\r\n&lt;xsd:element name=&quot;RiskCalculationFor&quot; type=&quot;xsd:unsignedByte&quot; \/&gt;\r\n&lt;xsd:element name=&quot;RequestId&quot; type=&quot;xsd:unsignedInt&quot; \/&gt;\r\n&lt;xsd:element name=&quot;RecordIdentifier&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;ApplicationRefNumber&quot; type=&quot;xsd:unsignedInt&quot; \/&gt;\r\n&lt;xsd:element name=&quot;IntermediaryCode&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;SourceSystemName&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;ParentCompany&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;ProposedAs&quot; type=&quot;xsd:unsignedByte&quot; \/&gt;\r\n&lt;xsd:element name=&quot;Segments&quot;&gt;\r\n&lt;xsd:complexType&gt;\r\n&lt;xsd:sequence&gt;\r\n&lt;xsd:element name=&quot;SegmentDetail&quot;&gt;\r\n&lt;xsd:complexType&gt;\r\n\r\n&lt;xsd:sequence&gt;\r\n&lt;xsd:element name=&quot;Segment&quot; type=&quot;xsd:unsignedByte&quot; \/&gt;\r\n&lt;\/xsd:sequence&gt;\r\n&lt;\/xsd:complexType&gt;\r\n&lt;\/xsd:element&gt;\r\n&lt;\/xsd:sequence&gt;\r\n&lt;\/xsd:complexType&gt;\r\n&lt;\/xsd:element&gt;\r\n&lt;xsd:element name=&quot;ProductSegments&quot;&gt;\r\n&lt;xsd:complexType&gt;\r\n&lt;xsd:sequence&gt;\r\n&lt;xsd:element maxOccurs=&quot;unbounded&quot; name=&quot;ProductSegmentDetail&quot;&gt;\r\n&lt;xsd:complexType&gt;\r\n&lt;xsd:sequence&gt;\r\n&lt;xsd:element name=&quot;ProductSegment&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;\/xsd:sequence&gt;\r\n&lt;\/xsd:complexType&gt;\r\n&lt;\/xsd:element&gt;\r\n&lt;\/xsd:sequence&gt;\r\n&lt;\/xsd:complexType&gt;\r\n&lt;\/xsd:element&gt;\r\n&lt;xsd:element name=&quot;CustomerType&quot; type=&quot;xsd:unsignedByte&quot; \/&gt;\r\n&lt;xsd:element name=&quot;CustomerSubType&quot; type=&quot;xsd:unsignedByte&quot; \/&gt;\r\n&lt;xsd:element name=&quot;Prefix&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;FirstName&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;MiddleName&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;LastName&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;Gender&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;MaritalStatus&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;Citizenship&quot;&gt;\r\n&lt;xsd:complexType&gt;\r\n&lt;xsd:sequence&gt;\r\n&lt;xsd:element maxOccurs=&quot;unbounded&quot; name=&quot;CountryDetail&quot;&gt;\r\n&lt;xsd:complexType&gt;\r\n&lt;xsd:sequence&gt;\r\n&lt;xsd:element name=&quot;Country&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;\/xsd:sequence&gt;\r\n&lt;\/xsd:complexType&gt;\r\n&lt;\/xsd:element&gt;\r\n&lt;\/xsd:sequence&gt;\r\n&lt;\/xsd:complexType&gt;\r\n&lt;\/xsd:element&gt;\r\n&lt;xsd:element name=&quot;CountryOfResidence&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;OccupationType&quot; type=&quot;xsd:unsignedByte&quot; \/&gt;\r\n&lt;xsd:element name=&quot;NatureOfBusiness&quot;&gt;\r\n&lt;xsd:complexType&gt;\r\n&lt;xsd:sequence&gt;\r\n&lt;xsd:element maxOccurs=&quot;unbounded&quot; name=&quot;NatureOfBusinessDetail&quot;&gt;\r\n&lt;xsd:complexType&gt;\r\n\r\n&lt;xsd:sequence&gt;\r\n&lt;xsd:element name=&quot;Business&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;\/xsd:sequence&gt;\r\n&lt;\/xsd:complexType&gt;\r\n&lt;\/xsd:element&gt;\r\n&lt;\/xsd:sequence&gt;\r\n&lt;\/xsd:complexType&gt;\r\n&lt;\/xsd:element&gt;\r\n&lt;xsd:element name=&quot;ActivitySector&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;ActivitySectorOther&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;DateOfBirth&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;CorrespondenceAddressLine1&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;CorrespondenceAddressLine2&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;CorrespondenceAddressLine3&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;CorrespondenceAddressCity&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;CorrespondenceAddressState&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;CorrespondenceAddressCountry&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;CorrespondenceAddressPinCode&quot; type=&quot;xsd:unsignedInt&quot; \/&gt;\r\n&lt;xsd:element name=&quot;PermanentAddressLine1&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;PermanentAddressLine2&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;PermanentAddressLine3&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;PermanentAddressCity&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;PermanentAddressState&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;PermanentAddressCountry&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;PermanentAddressPinCode&quot; type=&quot;xsd:unsignedInt&quot; \/&gt;\r\n&lt;xsd:element name=&quot;TaxResidencyAddressLine1&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;TaxResidencyAddressLine2&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;TaxResidencyAddressLine3&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;TaxResidencyAddressCity&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;TaxResidencyAddressState&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;TaxResidencyAddressCountry&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;TaxResidencyAddressPinCode&quot; type=&quot;xsd:unsignedInt&quot; \/&gt;\r\n&lt;xsd:element name=&quot;WorkMobileISD&quot; type=&quot;xsd:byte&quot; \/&gt;\r\n&lt;xsd:element name=&quot;WorkMobileNumber&quot; type=&quot;xsd:unsignedLong&quot; \/&gt;\r\n&lt;xsd:element name=&quot;PersonalMobileISD&quot; type=&quot;xsd:byte&quot; \/&gt;\r\n&lt;xsd:element name=&quot;PersonalMobileNumber&quot; type=&quot;xsd:unsignedLong&quot; \/&gt;\r\n&lt;xsd:element name=&quot;WorkEmail&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;PersonalEmail&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;CountryOfBirth&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;BirthCity&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;Minor&quot; type=&quot;xsd:unsignedByte&quot; \/&gt;\r\n&lt;xsd:element name=&quot;Listed&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;Industry&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;Nationality&quot;&gt;\r\n&lt;xsd:complexType&gt;\r\n&lt;xsd:sequence&gt;\r\n&lt;xsd:element name=&quot;CountryDetail&quot;&gt;\r\n&lt;xsd:complexType&gt;\r\n&lt;xsd:sequence&gt;\r\n\r\n&lt;xsd:element name=&quot;Country&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;\/xsd:sequence&gt;\r\n&lt;\/xsd:complexType&gt;\r\n&lt;\/xsd:element&gt;\r\n&lt;\/xsd:sequence&gt;\r\n&lt;\/xsd:complexType&gt;\r\n&lt;\/xsd:element&gt;\r\n&lt;xsd:element name=&quot;CountryofOperation&quot;&gt;\r\n&lt;xsd:complexType&gt;\r\n&lt;xsd:sequence&gt;\r\n&lt;xsd:element maxOccurs=&quot;unbounded&quot; name=&quot;CountryDetail&quot;&gt;\r\n&lt;xsd:complexType&gt;\r\n&lt;xsd:sequence&gt;\r\n&lt;xsd:element name=&quot;Country&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;\/xsd:sequence&gt;\r\n&lt;\/xsd:complexType&gt;\r\n&lt;\/xsd:element&gt;\r\n&lt;\/xsd:sequence&gt;\r\n&lt;\/xsd:complexType&gt;\r\n&lt;\/xsd:element&gt;\r\n&lt;xsd:element name=&quot;IncomeRange&quot; type=&quot;xsd:unsignedByte&quot; \/&gt;\r\n&lt;xsd:element name=&quot;ExactIncome&quot; type=&quot;xsd:unsignedShort&quot; \/&gt;\r\n&lt;xsd:element name=&quot;IncomeCurrency&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;IncomeEffectiveDate&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;IncomeDescription&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;Networth&quot; type=&quot;xsd:unsignedShort&quot; \/&gt;\r\n&lt;xsd:element name=&quot;NetworthCurrency&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;NetworthEffectiveDate&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;NetworthDescription&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;PEP&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;PEPClassification&quot;&gt;\r\n&lt;xsd:complexType&gt;\r\n&lt;xsd:sequence&gt;\r\n&lt;xsd:element maxOccurs=&quot;unbounded&quot; name=&quot;PEPClassificationDetail&quot;&gt;\r\n&lt;xsd:complexType&gt;\r\n&lt;xsd:sequence&gt;\r\n&lt;xsd:element name=&quot;Classification&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;\/xsd:sequence&gt;\r\n&lt;\/xsd:complexType&gt;\r\n&lt;\/xsd:element&gt;\r\n&lt;\/xsd:sequence&gt;\r\n&lt;\/xsd:complexType&gt;\r\n&lt;\/xsd:element&gt;\r\n&lt;xsd:element name=&quot;AdverseMedia&quot; type=&quot;xsd:unsignedByte&quot; \/&gt;\r\n&lt;xsd:element name=&quot;AdverseMediaClassification&quot;&gt;\r\n&lt;xsd:complexType&gt;\r\n&lt;xsd:sequence&gt;\r\n&lt;xsd:element maxOccurs=&quot;unbounded&quot; name=&quot;AdverseMediaClassificationDetail&quot;&gt;\r\n&lt;xsd:complexType&gt;\r\n\r\n&lt;xsd:sequence&gt;\r\n&lt;xsd:element name=&quot;Classification&quot; type=&quot;xsd:unsignedByte&quot; \/&gt;\r\n&lt;\/xsd:sequence&gt;\r\n&lt;\/xsd:complexType&gt;\r\n&lt;\/xsd:element&gt;\r\n&lt;\/xsd:sequence&gt;\r\n&lt;\/xsd:complexType&gt;\r\n&lt;\/xsd:element&gt;\r\n&lt;xsd:element name=&quot;AdverseMediaDetails&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;InsiderInformation&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;RegAMLSpecialCategoryDetails&quot;&gt;\r\n&lt;xsd:complexType&gt;\r\n&lt;xsd:sequence&gt;\r\n&lt;xsd:element maxOccurs=&quot;unbounded&quot; name=&quot;RegAMLSpecialCategoryDetail&quot;&gt;\r\n&lt;xsd:complexType&gt;\r\n&lt;xsd:sequence&gt;\r\n&lt;xsd:element name=&quot;RegAMLSpecialCategory&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;\/xsd:sequence&gt;\r\n&lt;\/xsd:complexType&gt;\r\n&lt;\/xsd:element&gt;\r\n&lt;\/xsd:sequence&gt;\r\n&lt;\/xsd:complexType&gt;\r\n&lt;\/xsd:element&gt;\r\n&lt;xsd:element name=&quot;Tags&quot;&gt;\r\n&lt;xsd:complexType&gt;\r\n&lt;xsd:sequence&gt;\r\n&lt;xsd:element maxOccurs=&quot;unbounded&quot; name=&quot;TagDetail&quot;&gt;\r\n&lt;xsd:complexType&gt;\r\n&lt;xsd:sequence&gt;\r\n&lt;xsd:element name=&quot;Tag&quot; type=&quot;xsd:unsignedByte&quot; \/&gt;\r\n&lt;\/xsd:sequence&gt;\r\n&lt;\/xsd:complexType&gt;\r\n&lt;\/xsd:element&gt;\r\n&lt;\/xsd:sequence&gt;\r\n&lt;\/xsd:complexType&gt;\r\n&lt;\/xsd:element&gt;\r\n&lt;xsd:element name=&quot;Channel&quot; type=&quot;xsd:unsignedByte&quot; \/&gt;\r\n&lt;xsd:element name=&quot;Links&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;ReputationClassification&quot;&gt;\r\n&lt;xsd:complexType&gt;\r\n&lt;xsd:sequence&gt;\r\n&lt;xsd:element maxOccurs=&quot;unbounded&quot; name=&quot;ReputationClassificationDetail&quot;&gt;\r\n&lt;xsd:complexType&gt;\r\n&lt;xsd:sequence&gt;\r\n&lt;xsd:element name=&quot;Classification&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;\/xsd:sequence&gt;\r\n&lt;\/xsd:complexType&gt;\r\n&lt;\/xsd:element&gt;\r\n&lt;\/xsd:sequence&gt;\r\n\r\n&lt;\/xsd:complexType&gt;\r\n&lt;\/xsd:element&gt;\r\n&lt;xsd:element name=&quot;FinancialExposure&quot; type=&quot;xsd:unsignedShort&quot; \/&gt;\r\n&lt;xsd:element name=&quot;AUM&quot; type=&quot;xsd:unsignedShort&quot; \/&gt;\r\n&lt;xsd:element name=&quot;ResponseDocument&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;SpecificRisk&quot;&gt;\r\n&lt;xsd:complexType&gt;\r\n&lt;xsd:sequence&gt;\r\n&lt;xsd:element maxOccurs=&quot;unbounded&quot; name=&quot;RiskDetail&quot;&gt;\r\n&lt;xsd:complexType&gt;\r\n&lt;xsd:sequence&gt;\r\n&lt;xsd:element name=&quot;Risk&quot; type=&quot;xsd:unsignedByte&quot; \/&gt;\r\n&lt;\/xsd:sequence&gt;\r\n&lt;\/xsd:complexType&gt;\r\n&lt;\/xsd:element&gt;\r\n&lt;\/xsd:sequence&gt;\r\n&lt;\/xsd:complexType&gt;\r\n&lt;\/xsd:element&gt;\r\n&lt;\/xsd:sequence&gt;\r\n&lt;\/xsd:complexType&gt;\r\n&lt;\/xsd:element&gt;\r\n&lt;\/xs:schema&gt;\r\n<\/pre>\n<h2>7.2. Response XSD<\/h2>\n<pre class=\"brush: xml; title: ; notranslate\" title=\"\">\r\n&lt;?xml version=&quot;1.0&quot; encoding=&quot;utf-16&quot;?&gt;\r\n&lt;xs:schema xmlns:xsi=&quot;http:\/\/www.w3.org\/2001\/XMLSchema-instance&quot; xmlns:xsd=&quot;http:\/\/www.w3.org\/2001\/XMLSchema&quot; xmlns:xs=&quot;http:\/\/www.w3.org\/2001\/XMLSchema&quot; attributeFormDefault=&quot;unqualified&quot; elementFormDefault=&quot;qualified&quot;&gt;\r\n&lt;xsd:element name=&quot;A75RiskRatingResponseModel&quot;&gt;\r\n&lt;xsd:complexType&gt;\r\n&lt;xsd:sequence&gt;\r\n&lt;xsd:element name=&quot;RequestId&quot; type=&quot;xsd:unsignedShort&quot; \/&gt;\r\n&lt;xsd:element name=&quot;ApiToken&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;RecordIdentifier&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;Risk&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;NextReviewDate&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;RequestStatus&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;xsd:element name=&quot;RequestRejectionCode&quot; \/&gt;\r\n&lt;xsd:element name=&quot;RequestRejectionDescription&quot; \/&gt;\r\n&lt;xsd:element name=&quot;ReportData&quot; type=&quot;xsd:string&quot; \/&gt;\r\n&lt;\/xsd:sequence&gt;\r\n&lt;\/xsd:complexType&gt;\r\n&lt;\/xsd:element&gt;\r\n&lt;\/xs:schema&gt;\r\n<\/pre>\n","protected":false},"excerpt":{"rendered":"<p>1. API Objective This RESTful API helps to calculate the risk of Individuals and Legal Entity. The application will request A75 API with KYC details in the following XML format and in response, the API will return back the risk of the customer. It will also send the pdf report which will be base 64 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","template":"","meta":{"footnotes":""},"doc_category":[36],"doc_tag":[],"class_list":["post-1315","docs","type-docs","status-publish","hentry","doc_category-risk-rating"],"aioseo_notices":[],"year_month":"2026-04","word_count":5911,"total_views":0,"reactions":{"happy":0,"normal":0,"sad":0},"author_info":{"name":"admin","author_nicename":"admin","author_url":"https:\/\/trackwizz.com\/developers-hub\/author\/admin\/"},"doc_category_info":[{"term_name":"Risk Rating","term_url":"https:\/\/trackwizz.com\/developers-hub\/docs-category\/risk-rating\/"}],"doc_tag_info":[],"_links":{"self":[{"href":"https:\/\/trackwizz.com\/developers-hub\/wp-json\/wp\/v2\/docs\/1315","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/trackwizz.com\/developers-hub\/wp-json\/wp\/v2\/docs"}],"about":[{"href":"https:\/\/trackwizz.com\/developers-hub\/wp-json\/wp\/v2\/types\/docs"}],"author":[{"embeddable":true,"href":"https:\/\/trackwizz.com\/developers-hub\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/trackwizz.com\/developers-hub\/wp-json\/wp\/v2\/comments?post=1315"}],"version-history":[{"count":0,"href":"https:\/\/trackwizz.com\/developers-hub\/wp-json\/wp\/v2\/docs\/1315\/revisions"}],"wp:attachment":[{"href":"https:\/\/trackwizz.com\/developers-hub\/wp-json\/wp\/v2\/media?parent=1315"}],"wp:term":[{"taxonomy":"doc_category","embeddable":true,"href":"https:\/\/trackwizz.com\/developers-hub\/wp-json\/wp\/v2\/doc_category?post=1315"},{"taxonomy":"doc_tag","embeddable":true,"href":"https:\/\/trackwizz.com\/developers-hub\/wp-json\/wp\/v2\/doc_tag?post=1315"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}