HR-XML 3.0 Standards, 2009 September 23.
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Example 25.1. ProcessScreeningOrder "a la Carte-Style" - Example 1
The following is an example of a simple "a la carte-style" order. The order consists of individual screenings outside of a standard package, so PackageID is referenced.
NOTE:
In the 3.0 version of ScreeningOrder, each individual Screening allows the element "ScreeningSubjectID." This is intended to be used as a cross-reference when there are multiple sets of facts to apply to screenings. An example might be the need to run a screening on a primary name as well as an alias. The alias or second fact set would be supplied within its own ScreeningSubject component. The set of ScreeningSubject to apply within a given screening would be specified by using the ScreeningSubjectID to cross-reference the particular fact set (within ScreeningSubject) within each screening. Compared to the 2_5 approach, this is a more normalized way of handling data that involves less duplication of data across an order where several aliases or other fact sets must be checked across multiple screenings. That said, the example below does not include any ScreeningSubjectID within the screenings because there is only a single ScreeningSubject instance. No cross reference is necessary because it is unambiguous as to the data to apply within each screening.
<?xml version="1.0" encoding="UTF-8"?> <ProcessScreeningOrder systemEnvironmentCode="Production" releaseID="3.0" languageCode="en-US" xsi:schemaLocation="http://www.hr-xml.org/3 ../Developer/BODs/ProcessScreeningOrder.xsd" xmlns="http://www.hr-xml.org/3" xmlns:oa="http://www.openapplications.org/oagis/9" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <oa:ApplicationArea> <oa:CreationDateTime>2008-10-12T10:09:02.01Z</oa:CreationDateTime> </oa:ApplicationArea> <DataArea> <oa:Process acknowledgeCode="Always"> <oa:ActionCriteria> <oa:ActionExpression actionCode="Add">/ProcessScreeningOrder/DataArea/ScreeningOrder</oa:ActionExpression> </oa:ActionCriteria> </oa:Process> <ScreeningOrder> <ScreeningUser> <UserID>SamSmith@abc.com</UserID> <AccessCredential> <AccessCredentialValue>secretcode</AccessCredentialValue> </AccessCredential> </ScreeningUser> <CustomerParty> <PartyID>111-00-333-000</PartyID> <PartyReportingIDs agencyRoleCode="Customer" schemeID="ABC Billing IDs"> <ID schemeID="DepartmentID">Eng901</ID> <ID schemeID="AccountID">1478111</ID> <ID schemeID="ProjectID">Eng 2007-1401</ID> </PartyReportingIDs> </CustomerParty> <ScreeningPackage> <ScreeningSubject> <PersonLegalID schemeID="SSN">222-99-1111</PersonLegalID> <ScreeningSubjectName> <ScreeningPersonName> <ID>01</ID> <PersonName nameTypeCode="Current Name"> <oa:GivenName>Samuel</oa:GivenName> <MiddleName>A</MiddleName> <FamilyName>Johnson</FamilyName> </PersonName> </ScreeningPersonName> <ScreeningPersonName> <ID>02</ID> <PersonName nameTypeCode="Alias"> <oa:GivenName>Sami</oa:GivenName> <MiddleName>A</MiddleName> <FamilyName>Jaronsky</FamilyName> </PersonName> </ScreeningPersonName> <MotherName nameTypeCode="Maiden Name"> <FamilyName>Woschitz</FamilyName> </MotherName> </ScreeningSubjectName> <Communication sequence="1" preferredIndicator="true"> <Address> <oa:StreetName>Elm Street.</oa:StreetName> <oa:CityName>Morehead City</oa:CityName> <oa:CountrySubDivisionCode>NC</oa:CountrySubDivisionCode> <CountryCode>US</CountryCode> <oa:PostalCode>28557</oa:PostalCode> </Address> </Communication> <FreeFormBirthDate> <FormattedDateTime>1985-04-01</FormattedDateTime> </FreeFormBirthDate> </ScreeningSubject> <Screening> <PartyReportingIDs agencyRoleCode="Requester" schemeID="ATS Co."> <ID schemeID="RequisitionID">998Eng901</ID> <ID schemeID="CandidateID">1111478111</ID> </PartyReportingIDs> <PartyReportingIDs agencyRoleCode="Customer" schemeID="ABC Billing IDs"> <ID schemeID="DepartmentID">Eng901</ID> <ID schemeID="AccountID">1478111</ID> <ID schemeID="ProjectID">Eng 2007-1401</ID> </PartyReportingIDs> <ScreeningSearchTypeCode>Criminal</ScreeningSearchTypeCode> <SearchCriminal> <SearchCriminalTypeCode>Statewide</SearchCriminalTypeCode> <SearchPeriod> <oa:Duration>P7Y</oa:Duration> </SearchPeriod> <oa:CityName>Raleigh</oa:CityName> <oa:CountrySubDivisionCode listID="State">NC</oa:CountrySubDivisionCode> <oa:CountrySubDivisionCode listID="County">NC</oa:CountrySubDivisionCode> <CountryCode>US</CountryCode> </SearchCriminal> </Screening> <Screening> <PartyReportingIDs agencyRoleCode="Requester" schemeID="ATS Co."> <ID schemeID="RequisitionID">998Eng901</ID> <ID schemeID="CandidateID">1111478111</ID> </PartyReportingIDs> <PartyReportingIDs agencyRoleCode="Customer" schemeID="ABC Billing IDs"> <ID schemeID="DepartmentID">Eng901</ID> <ID schemeID="AccountID">1478111</ID> <ID schemeID="ProjectID">Eng 2007-1401</ID> </PartyReportingIDs> <ScreeningSearchTypeCode>Credit</ScreeningSearchTypeCode> <SearchCredit> <SearchCreditTypeCode>Summary</SearchCreditTypeCode> <CreditBureauCode>Experian</CreditBureauCode> <EndUserName>Acme Co. Inc.</EndUserName> <ScreeningPermissiblePurposeCode>Employment</ScreeningPermissiblePurposeCode> </SearchCredit> </Screening> <Screening> <PartyReportingIDs agencyRoleCode="Requester" schemeID="ATS Co."> <ID schemeID="RequisitionID">998Eng901</ID> <ID schemeID="CandidateID">1111478111</ID> </PartyReportingIDs> <PartyReportingIDs agencyRoleCode="Customer" schemeID="ABC Billing IDs"> <ID schemeID="DepartmentID">Eng901</ID> <ID schemeID="AccountID">1478111</ID> <ID schemeID="ProjectID">Eng 2007-1401</ID> </PartyReportingIDs> <ScreeningSearchTypeCode>Sanction</ScreeningSearchTypeCode> <SearchSanction> <SanctionTypeCode>Fraud And Abuse</SanctionTypeCode> <SanctionLevelCode>Level 2 Individual</SanctionLevelCode> <oa:CountrySubDivisionCode>NC</oa:CountrySubDivisionCode> <CountryCode>US</CountryCode> </SearchSanction> </Screening> </ScreeningPackage> </ScreeningOrder> </DataArea> </ProcessScreeningOrder> <!-- Copyright The HR-XML Consortium. All Rights Reserved. http://www.hr-xml.org Copyright (c) 1997-2009 Open Applications Group, Inc. All Rights Reserved -->