CDD Engine Web Service v2.14.0.0

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AllChecksDataRequestRequest

Requires Authentication
The following routes are available for this service:
POST/allchecks/submit/data
import Foundation
import ServiceStack

public class AllChecksDataRequestRequest : Codable
{
    public var applicationGUID:String?
    public var csr:Int?
    public var applicationDetails:ApplicationDetails?
    public var mainBusinessRepresentative:ContactDetails?
    public var companyDetail:CompanyDetails?
    public var bankDetail:BankDetails?
    public var businessProfile:BusinessProfile?
    public var owners:[OwnerDetails] = []
    public var napPartyId:String?

    required public init(){}
}

public class ApplicationDetails : Codable
{
    public var specialInstructions:String?
    public var typeAcquiring:Bool?
    public var typePOS_F2F:Bool?
    public var typePOS_MOTO:Bool?
    public var typeOnlinePayments:Bool?
    public var typeVirtualTerminal:Bool?
    public var sellerCode:String?
    public var numOutlets:Int?
    public var mccCode:String?
    public var offerDescription:String?
    public var pricingPackage:String?
    public var contractLength:Int?
    public var settlementPeriodTPlus:String?
    public var ecomPSP:String?
    public var posPSP:String?

    required public init(){}
}

public class ContactDetails : Codable
{
    public var name:ContactNameData?
    public var phone:String?
    public var email:String?
    public var position:String?
    public var altPhone:String?
    public var preferredContactMethod:String?
    public var preferredContactBestTime:String?

    required public init(){}
}

public class ContactNameData : Codable
{
    public var title:String?
    public var firstName:String?
    public var middleName:String?
    public var lastName:String?

    required public init(){}
}

public class CompanyDetails : Codable
{
    public var legalName:String?
    public var tradingName:String?
    public var tradingAddress:AddressData?
    public var legalAddress:AddressData?
    public var website:String?
    public var companyType:String?
    public var registrationNumber:String?
    public var merchantCategoryPseudoName:String?
    public var vatNumber:String?
    public var hasStartedTrading:Bool?
    public var startedTradingMonth:String?
    public var startedTradingYear:String?
    public var companyTypeOther:String?
    public var isRegisteredCharity:Bool?
    public var countryOfIncorporation:String?
    public var regionOfIncorporation:String?

    required public init(){}
}

public class AddressData : Codable
{
    public var address1:String?
    public var address2:String?
    public var address3:String?
    public var postalCode:String?
    public var city:String?
    public var state:String?
    public var countryCode:String?

    required public init(){}
}

public class BankDetails : Codable
{
    public var sortCode:String?
    public var accountNumber:String?
    public var bankName:String?
    public var bankAccountName:String?
    public var settlementCurrency:String?
    public var swiftCode:String?

    required public init(){}
}

public class BusinessProfile : Codable
{
    public var descriptionOfYourGoodsAndServices:String?
    public var anticipatedAverageMonthlyTurnover:Double?
    public var anticipatedPeakMonthlyTurnover:Double?
    public var percentageOfPrepayments:Double?
    public var percentageOfDeposits:Double?
    public var percentageOfSubscriptions:Double?
    public var daysFromOrderConfirmationToDelivery:[DaysToDelivery] = []
    public var depositPaymentDetails:[PaymentDetails] = []
    public var averageSubscriptionLengthInMonths:Int?
    public var averageNumberOfSubscriptionPayments:Int?
    public var anticipatedPercentageIncreaseInTurnoverForAYear:Double?
    public var ccTurnover:Double?
    public var totalCardTurnover:Double?
    public var cnpPercentage:Double?
    public var totalTurnover:Double?
    public var avTransValue:Double?
    public var cnpRequired:Bool?
    public var cashbackRequired:Bool?
    public var futurePayRequired:Bool?
    public var newToCards:Bool?

    required public init(){}
}

public class DaysToDelivery : Codable
{
    public var percentageOfOrders:Double?
    public var numberOfDays:Int?

    required public init(){}
}

public class PaymentDetails : Codable
{
    public var percentageOfTotalTurnoverToRelatedBusiness:Double?
    public var percentageOfTotalTurnoverTakenAsDeposit:Double?
    public var averageDaysBetweenDepositAndFullPayment:Int?
    public var averageDaysBetweenFullPaymentAndDelivery:Int?

    required public init(){}
}

public class OwnerDetails : Codable
{
    public var dayOfBirth:Int?
    public var monthOfBirth:Int?
    public var yearOfBirth:Int?
    public var ownershipPercentage:Double?
    public var homeAddress:AddressData?
    public var currentAddressLessThanThreeYears:Bool?
    public var previousHomeAddress:AddressData?
    public var name:ContactNameData?
    public var director:Bool?
    public var nationality:String?
    public var position:String?
    public var timeAtHomeAddressYears:Int?
    public var timeAtHomeAddressMonths:Int?
    public var primaryPartyID:String?
    public var identityVerificationDocuments:[IdentityVerificationDocuments] = []

    required public init(){}
}

public class IdentityVerificationDocuments : Codable
{
    public var documentId:String?
    public var authenticity:String?

    required public init(){}
}


Swift AllChecksDataRequestRequest DTOs

To override the Content-type in your clients, use the HTTP Accept Header, append the .xml suffix or ?format=xml

HTTP + XML

The following are sample HTTP requests and responses. The placeholders shown need to be replaced with actual values.

POST /allchecks/submit/data HTTP/1.1 
Host: wpcdd-featuretest-ws.worldpay.com 
Accept: application/xml
Content-Type: application/xml
Content-Length: length

<AllChecksDataRequestRequest xmlns:i="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://schemas.datacontract.org/2004/07/CDD_Engine_WS.dto.Requests">
  <ApplicationDetails xmlns:d2p1="http://schemas.datacontract.org/2004/07/CDD_Engine_DLL.DataObjects">
    <d2p1:contractLength>0</d2p1:contractLength>
    <d2p1:csr>String</d2p1:csr>
    <d2p1:ecomPSP>String</d2p1:ecomPSP>
    <d2p1:mccCode>String</d2p1:mccCode>
    <d2p1:numOutlets>0</d2p1:numOutlets>
    <d2p1:offerDescription>String</d2p1:offerDescription>
    <d2p1:posPSP>String</d2p1:posPSP>
    <d2p1:sellerCode>String</d2p1:sellerCode>
    <d2p1:settlementPeriodTPlus>String</d2p1:settlementPeriodTPlus>
    <d2p1:specialInstructions>String</d2p1:specialInstructions>
    <d2p1:typeAcquiring>false</d2p1:typeAcquiring>
    <d2p1:typeOnlinePayments>false</d2p1:typeOnlinePayments>
    <d2p1:typePOS_F2F>false</d2p1:typePOS_F2F>
    <d2p1:typePOS_MOTO>false</d2p1:typePOS_MOTO>
    <d2p1:typeVirtualTerminal>false</d2p1:typeVirtualTerminal>
  </ApplicationDetails>
  <ApplicationGUID>String</ApplicationGUID>
  <BankDetail xmlns:d2p1="http://schemas.datacontract.org/2004/07/CDD_Engine_DLL.DataObjects">
    <d2p1:accountNumber>String</d2p1:accountNumber>
    <d2p1:bankAccountName>String</d2p1:bankAccountName>
    <d2p1:bankName>String</d2p1:bankName>
    <d2p1:settlementCurrency>String</d2p1:settlementCurrency>
    <d2p1:sortCode>String</d2p1:sortCode>
    <d2p1:swiftCode>String</d2p1:swiftCode>
  </BankDetail>
  <BusinessProfile xmlns:d2p1="http://schemas.datacontract.org/2004/07/CDD_Engine_DLL.DataObjects">
    <d2p1:anticipatedAverageMonthlyTurnover>0</d2p1:anticipatedAverageMonthlyTurnover>
    <d2p1:anticipatedPeakMonthlyTurnover>0</d2p1:anticipatedPeakMonthlyTurnover>
    <d2p1:anticipatedPercentageIncreaseInTurnoverForAYear>0</d2p1:anticipatedPercentageIncreaseInTurnoverForAYear>
    <d2p1:avTransValue>0</d2p1:avTransValue>
    <d2p1:averageNumberOfSubscriptionPayments>0</d2p1:averageNumberOfSubscriptionPayments>
    <d2p1:averageSubscriptionLengthInMonths>0</d2p1:averageSubscriptionLengthInMonths>
    <d2p1:cashbackRequired>false</d2p1:cashbackRequired>
    <d2p1:ccTurnover>0</d2p1:ccTurnover>
    <d2p1:cnpPercentage>0</d2p1:cnpPercentage>
    <d2p1:cnpRequired>false</d2p1:cnpRequired>
    <d2p1:daysFromOrderConfirmationToDelivery>
      <d2p1:DaysToDelivery>
        <d2p1:numberOfDays>0</d2p1:numberOfDays>
        <d2p1:percentageOfOrders>0</d2p1:percentageOfOrders>
      </d2p1:DaysToDelivery>
    </d2p1:daysFromOrderConfirmationToDelivery>
    <d2p1:depositPaymentDetails>
      <d2p1:PaymentDetails>
        <d2p1:averageDaysBetweenDepositAndFullPayment>0</d2p1:averageDaysBetweenDepositAndFullPayment>
        <d2p1:averageDaysBetweenFullPaymentAndDelivery>0</d2p1:averageDaysBetweenFullPaymentAndDelivery>
        <d2p1:percentageOfTotalTurnoverTakenAsDeposit>0</d2p1:percentageOfTotalTurnoverTakenAsDeposit>
        <d2p1:percentageOfTotalTurnoverToRelatedBusiness>0</d2p1:percentageOfTotalTurnoverToRelatedBusiness>
      </d2p1:PaymentDetails>
    </d2p1:depositPaymentDetails>
    <d2p1:descriptionOfYourGoodsAndServices>String</d2p1:descriptionOfYourGoodsAndServices>
    <d2p1:futurePayRequired>false</d2p1:futurePayRequired>
    <d2p1:newToCards>false</d2p1:newToCards>
    <d2p1:percentageOfDeposits>0</d2p1:percentageOfDeposits>
    <d2p1:percentageOfPrepayments>0</d2p1:percentageOfPrepayments>
    <d2p1:percentageOfSubscriptions>0</d2p1:percentageOfSubscriptions>
    <d2p1:totalCardTurnover>0</d2p1:totalCardTurnover>
    <d2p1:totalTurnover>0</d2p1:totalTurnover>
  </BusinessProfile>
  <CSR>0</CSR>
  <CompanyDetail xmlns:d2p1="http://schemas.datacontract.org/2004/07/CDD_Engine_DLL.DataObjects">
    <d2p1:companyType>String</d2p1:companyType>
    <d2p1:companyTypeOther>String</d2p1:companyTypeOther>
    <d2p1:countryOfIncorporation>String</d2p1:countryOfIncorporation>
    <d2p1:hasStartedTrading>false</d2p1:hasStartedTrading>
    <d2p1:isRegisteredCharity>false</d2p1:isRegisteredCharity>
    <d2p1:legalAddress>
      <d2p1:address1>String</d2p1:address1>
      <d2p1:address2>String</d2p1:address2>
      <d2p1:address3>String</d2p1:address3>
      <d2p1:city>String</d2p1:city>
      <d2p1:countryCode>String</d2p1:countryCode>
      <d2p1:postalCode>String</d2p1:postalCode>
      <d2p1:state>String</d2p1:state>
    </d2p1:legalAddress>
    <d2p1:legalName>String</d2p1:legalName>
    <d2p1:merchantCategoryPseudoName>String</d2p1:merchantCategoryPseudoName>
    <d2p1:regionOfIncorporation>String</d2p1:regionOfIncorporation>
    <d2p1:registrationNumber>String</d2p1:registrationNumber>
    <d2p1:startedTradingMonth>String</d2p1:startedTradingMonth>
    <d2p1:startedTradingYear>String</d2p1:startedTradingYear>
    <d2p1:tradingAddress>
      <d2p1:address1>String</d2p1:address1>
      <d2p1:address2>String</d2p1:address2>
      <d2p1:address3>String</d2p1:address3>
      <d2p1:city>String</d2p1:city>
      <d2p1:countryCode>String</d2p1:countryCode>
      <d2p1:postalCode>String</d2p1:postalCode>
      <d2p1:state>String</d2p1:state>
    </d2p1:tradingAddress>
    <d2p1:tradingName>String</d2p1:tradingName>
    <d2p1:vatNumber>String</d2p1:vatNumber>
    <d2p1:website>String</d2p1:website>
  </CompanyDetail>
  <MainBusinessRepresentative xmlns:d2p1="http://schemas.datacontract.org/2004/07/CDD_Engine_DLL.DataObjects">
    <d2p1:altPhone>String</d2p1:altPhone>
    <d2p1:email>String</d2p1:email>
    <d2p1:name>
      <d2p1:firstName>String</d2p1:firstName>
      <d2p1:lastName>String</d2p1:lastName>
      <d2p1:middleName>String</d2p1:middleName>
      <d2p1:title>String</d2p1:title>
    </d2p1:name>
    <d2p1:phone>String</d2p1:phone>
    <d2p1:position>String</d2p1:position>
    <d2p1:preferredContactBestTime>String</d2p1:preferredContactBestTime>
    <d2p1:preferredContactMethod>String</d2p1:preferredContactMethod>
  </MainBusinessRepresentative>
  <NapPartyId>String</NapPartyId>
  <Owners xmlns:d2p1="http://schemas.datacontract.org/2004/07/CDD_Engine_DLL.DataObjects">
    <d2p1:OwnerDetails>
      <d2p1:PrimaryPartyID>String</d2p1:PrimaryPartyID>
      <d2p1:currentAddressLessThanThreeYears>false</d2p1:currentAddressLessThanThreeYears>
      <d2p1:dayOfBirth>0</d2p1:dayOfBirth>
      <d2p1:director>false</d2p1:director>
      <d2p1:homeAddress>
        <d2p1:address1>String</d2p1:address1>
        <d2p1:address2>String</d2p1:address2>
        <d2p1:address3>String</d2p1:address3>
        <d2p1:city>String</d2p1:city>
        <d2p1:countryCode>String</d2p1:countryCode>
        <d2p1:postalCode>String</d2p1:postalCode>
        <d2p1:state>String</d2p1:state>
      </d2p1:homeAddress>
      <d2p1:identityVerificationDocuments>
        <d2p1:IdentityVerificationDocuments>
          <d2p1:authenticity>String</d2p1:authenticity>
          <d2p1:documentId>String</d2p1:documentId>
        </d2p1:IdentityVerificationDocuments>
      </d2p1:identityVerificationDocuments>
      <d2p1:monthOfBirth>0</d2p1:monthOfBirth>
      <d2p1:name>
        <d2p1:firstName>String</d2p1:firstName>
        <d2p1:lastName>String</d2p1:lastName>
        <d2p1:middleName>String</d2p1:middleName>
        <d2p1:title>String</d2p1:title>
      </d2p1:name>
      <d2p1:nationality>String</d2p1:nationality>
      <d2p1:ownershipPercentage>0</d2p1:ownershipPercentage>
      <d2p1:position>String</d2p1:position>
      <d2p1:previousHomeAddress>
        <d2p1:address1>String</d2p1:address1>
        <d2p1:address2>String</d2p1:address2>
        <d2p1:address3>String</d2p1:address3>
        <d2p1:city>String</d2p1:city>
        <d2p1:countryCode>String</d2p1:countryCode>
        <d2p1:postalCode>String</d2p1:postalCode>
        <d2p1:state>String</d2p1:state>
      </d2p1:previousHomeAddress>
      <d2p1:timeAtHomeAddressMonths>0</d2p1:timeAtHomeAddressMonths>
      <d2p1:timeAtHomeAddressYears>0</d2p1:timeAtHomeAddressYears>
      <d2p1:yearOfBirth>0</d2p1:yearOfBirth>
    </d2p1:OwnerDetails>
  </Owners>
</AllChecksDataRequestRequest>