All (=DEFAULT) MyOrganisation = Investigation created by the user organisation of the onbehalf user SharedWithMyOrganisation = Investigation created by other user organisation and shared with the user organisation of the onbehalf user MyOrganisation = Investigation created by the user organisation of the onbehalf user SharedWithMyOrganisation = Investigation created by other user organisation and shared with the user organisation of the onbehalf user Indicates whether an IDE-task is in full monitor, in partial monitor, or not in monitor Specified elements will be added to the list of existing elements. List of existing elements will be replaced by the specified elements. At least one transaction check must be selected if the reason is a policy or claim type. PES Policy EU applicable when REASON equals Policy PUS Policy US applicable when REASON equals Policy PKS Policy UK applicable when REASON equals Policy CES Claim EU applicable when REASON equals Claims CUS Claim US applicable when REASON equals Claims CKS Claim UK applicable when REASON equals Claims FUS – Funds received US applicable when REASON equals Funds received see FO Onderzoek starten for details Can only be added to the investigation if investigation reason is a policy type Can only be added to the investigation if investigation reason is a policy type Can only be added to the investigation if investigation reason is a policy type Can only be added to the investigation if investigation reason is a claim type Can only be added to the investigation if investigation reason is a claim type Can only be added to the investigation if investigation reason is a claim type Can only be added to the investigation if investigation reason is a funds receive type If TRUE, the transaction check is added to the investigation. A transaction check can only be added to the investigation if the selected investigation reason is compatible with the transaction check. If the CheckCreateType is CreateNew, and this element is submitted, the task is automatically completed with the specified result. TakeOver (=DEFAULT) If TRUE, the transaction check is added to the investigation. A transaction check can only be added to the investigation if the selected investigation reason is compatible with the transaction check. TakeOver (=DEFAULT) If both IDE = TakeOver and IDETakeOverTaskId value have been supplied that specific IDE TASK will be taken over. The system returns an error if that specific IDE TASK can not be taken over. If IDE = TakeOver and NO IDETakeOverTaskId value has been supplied the system determines the task to take over. May only be supplied if IDE = TakeOver If supplied the task with the provided id will be taken over Use the TaskPossibleToTakeOverType element on task level in response of GetInvestigationById To determine possible IDETakeOverTaskId based on the TaskId and TaskPossibleToTakeOverType value. NoCreate (=DEFAULT) TakeOver (=DEFAULT) If both IDE = TakeOver and IDETakeOverTaskId value have been supplied that specific IDE TASK will be taken over. The system returns an error if that specific IDE TASK can not be taken over. If IDE = TakeOver and NO IDETakeOverTaskId value has been supplied the system determines the task to take over. May only be supplied if IDE = TakeOver If supplied the task with the provided id will be taken over Use the TaskPossibleToTakeOverType element on task level in response of GetInvestigationById To determine possible IDETakeOverTaskId based on the TaskId and TaskPossibleToTakeOverType value. TakeOver (=DEFAULT) NoCreate (=DEFAULT) Reference.GetAllCountries The technical id of the document to download. The complete file name (as shown in link GUI). see Reference.GetAllDocumentTypes The id of the user who uploaded the document. The date and time when this document was uploaded. The technical id of the document to download. NOTE: When attaching a DocumenTypeId that DocumentType has to be IsSelectable = true! see Reference.GetAllDocumentTypes The GroupId of the investigation GROUP for this INVESTIGATION. Possible values: group ids (see: Reference.SearchGroupsByCriteria)for your organisation having the same CountryId for this INVESTIGATION. See: Reference.GetAllReasons Reference is the creator organisation's reference number. e.g. policynumber / claim / quote No default value. See Reference.GetGroupById element InvestigationCountryUboPercentages for allowed value When CoInsurance = CoAssEAbs OR CoAssNotEAbs AND REASON either Policy OR Claims. Remarks contains remarks from the creator. NOTE: GUI displays (<Type> <US LAW>) as label Should exist in InvolvedUserOrganisations AND ORGANISATION type = insurer. Is required if REASON is of type policy or claim. Indicates whether most recent IDE that meets the condition information date less than <system setting> ago should be reused. False (=DEFAULT): Don't reuse IDE The IDs of the branches to which the investigation should be linked. Element is required if InvolvedUserOrganisations is specified. See: Reference.GetAllBranches. Branches of type 'System' cannot be specified. Indicates whether the policy, claim or funds received has an international component other than with the defined regions. Is required if REASON is of type policy or funds received. Is required if REASON is of type claim AND HasNotKnowableInfo is not 'Unknown'. NOTE: please carefully examine the policy, claim or funds received being investigated, to be sure to give the correct answer. See 'FO Onderzoek starten' for the questions. Indicates whether the policy, claim or funds received has a relation with the defined sanction countries. Is required if REASON is of type policy or funds received AND HasInternationalComponentOtherThanDefined = Yes Is required if REASON is of type claim AND HasInternationalComponentOtherThanDefined = YES NOTE: please carefully examine the policy, claim or funds received being investigated, to be sure to give the correct answer. See 'FO Onderzoek starten' for the questions. Indicates whether there is unknowable information about the policy, claim or funds received. Is required if REASON is of type policy or funds received AND (HasRelationWithSanctionCountries = Unknown OR HasInternationalComponentOtherThanDefined = Unknown) Is required if REASON is of type claim NOTE: please carefully examine the policy, claim or funds received being investigated, to be sure to give the correct answer. See 'FO Onderzoek starten' for the questions. If there is unknowable information about the policy, claim or funds received, please indicate which information is unknowable. Also indicate: - What is the nature of the goods/services? - What is the final destination of the to be insured goods - Who is the end user of the goods? - What will be the usage of the goods? Is required if HasNotKnowableInfo = YES NOTE: please carefully examine the policy, claim or funds received being investigated, to be sure to give the correct answer. See 'FO Onderzoek starten' for the questions. Unique technical id of the investigation to update. The GroupId of the investigation GROUP for this INVESTIGATION. Possible values if own organisation: group ids (see: Reference.SearchGroupsByCriteria)for your organisation having the same CountryId for this INVESTIGATION. InvestigationGroupId should only be supplied if your organisation is the creator of the INVESTIGATION The GroupId of the investigation GROUP for this INVESTIGATION for the current organisation. if shared Possible values: group ids (see: Reference.SearchGroupsByCriteria)for your organisation having the same CountryId for this INVESTIGATION. OwnInvestigationGroupId has to be provided when TakeOverInvestigation = Yes OwnInvestigationGroupId should only be supplied if your organisation is NOT the creator of the INVESTIGATION TakeOverInvestigation can only be set when INVESTIGATION has NOT the status Finished TakeOver has to be Empty when the investigation is started By the same GBO of the OnbehalfUser CAUTION: Once an INVESTIGATION is taken over you can't go back. Once TakeOver = Yes is used the action can not be reverted Emtpy (=DEFAULT): Dont change Yes = take over No = don't take over If TakeOver = No a reason can be supplied. Reason NOT allowed when TakeOver other than No Not allowed if TakeOver has been previously set to No: Should be provided the first time TakeOverInvestigation is set to No CAUTION: Values for this element will be sent in the mail sent to the organisation who has shared the INVESTIGATION with you. Reference is the creator organisation's reference number. e.g. policynumber / claim / quote OwnReference is the your organisation's reference number. This field contains the reference for your own organisation. e.g. policynumber / claim / quote Only the creator of the investigation can modify this value. When CoInsurance = CoAssEAbs OR CoAssNotEAbs AND REASON either Policy OR Claims. Only the creator of the investigation can modify this value. OwnRemarks contains your organisation's own internal remarks. The IDs of the branches to which the investigation should be linked. The current branches (except when these are automatically set trough sharing by E-ABS) are overwritten by the submitted branches. Element is required if the INVESTIGATION is shared is specified. Only the creator of the investigation can modify this value. See: Reference.GetAllBranches. Branches of type 'System' cannot be specified. The IDs of the Internal Branches to which the INVESTIGATION should be linked. The current value is overwritten by the submitted value. This value can only be modified if the INVESTIGATION is shared with the USER ORGANISATION of the ON BEHALF USER. See: Reference.GetAllBranches. Branches of type 'System' cannot be specified. Unique technical id of the returned investigation Unique technical id of the investigation the returned investigation is a repeat of. The GroupId of the investigation GROUP for this INVESTIGATION. Possible values: group ids SearchGroupsByCriteria or GetGroupById for your organisation having the same CountryId for this INVESTIGATION. The GroupId of the investigation GROUP for this INVESTIGATION. Possible values: group ids SearchGroupsByCriteria or GetGroupById for your organisation having the same CountryId for this INVESTIGATION. The GroupId of the investigation GROUP for this INVESTIGATION for organisations that did not create this investigation. Only visible for that specific organisation. Possible values: group ids SearchGroupsByCriteria or GetGroupById for your organisation having the same CountryId for this INVESTIGATION. The Name of the internal investigation GROUP for this INVESTIGATION. Involved organisation can indicate if the investigation is taken over OPtions: Empty (=default) Yes (= taken over) No (=No taken over) See: Reference.GetAllReasons Reference is the creator organisation's reference number. e.g. policynumber / claim / quote OwnReference is the your organisation's reference number. This field contains the reference for your own organisation. e.g. policynumber / claim / quote No default value. When CoInsurance = CoAssEAbs OR CoAssNotEAbs AND REASON either Policy OR Claims. Remarks contains remarks from the creator. OwnRemarks contains your organisation's own internal remarks. NOTE: GUI displays (<Type> <US LAW>) as label Should exist in InvolvedUserOrganisations AND ORGANISATION type = insurer. Direct URL to this investigation in the GUI List of tasks within the investigation The id's of documents related to this investigation. Investigations with status "Busy" should not be returned in the retrieve operation. NOTE: This HasSelectedControls will be implemented in a version after 1.0: Will be ignored in 1.0 (Min Occurs will then change to 1 after implementation). This is ONE boolean for ALL the control selections applicable in when starting (creating) the investigation. This should be set to "FALSE" ONLY if there are no mandatory controls or no applicable control is selected This should be set to "TRUE" if there are mandatory controls or any applicable control is selected. NOTE: This boolean WILL NOT overrule any mandatory controls (greyed out and selected in the GUI). If there are mandatory controls or if applicable controls are selected, action in the GUI is needed. PES Policy EU applicable when REASON equals Policy PUS Policy US applicable when REASON equals Policy PKS Policy UK applicable when REASON equals Policy CES Claim EU applicable when REASON equals Claims CUS Claim US applicable when REASON equals Claims CKS Claim UK applicable when REASON equals Claims see FO Onderzoek starten¨ for details This InvestigationCreationOnAt datetime value can be used in the e-ABS CompliancyWebserviceSOAP_6.3.linkCompliancyCheckToSanctionplatform investigationStartedOn field The most recent date and time on which either one of the INVESTIGATION properties or one of the user organisation dependent INVESTIGATION properties (such as reference, taken over status, etc) was last modified. From the perspective of the user organisation of the on behalf user. When an INVESTIGATION is completed during an update the InvestigationCompletionDate date is set to the current date. Note: after reopening IDE and completing the INVESTIGATION the InvestigationCompletionDate is overwritten The date on which the INVESTIGATION is or will be expired. The date on which the retention period will end or is ended. From this date, the INVESTIGATION can be removed. This is a list of the E-ABS ENTITIES the INVESTIGATION has been linked to. This element has a direct link with e-ABS: The source of the PlacementId(s) and/or ClaimRecordId(s) is e-ABS INVESTIGATION contains 1 or more IDE's finished based on RiskBased = true Else = false (=DEFAULT) This element indicates if the INVESTIGATION contains an increased risk IDE. This will be true if IDE information indicates a relation with a sanctioned country (EU or US). When an increased risk ide is included (IsIncreasedRiskIdeIncluded = true) this should be used as an extra warning when reusing the investigation. false (=DEFAULT) This element indicates the highest sanction cost rate of included IDE See the VNAB protocol sanction costs settlement for details. None (=DEFAULT) This element indicates if the INVESTIGATION contains a PRHP hit. This element indicates if the INVESTIGATION contains a PRHP task that has not yet been assessed. The IDs of the Branches to which the INVESTIGATION is linked by the creator of the INVESTIGATION. See Reference.GetAllBranches. The IDs of the Internal Branches to which the INVESTIGATION is linked when the INVESTIGATION is taken over. See Reference.GetAllBranches. Reference.GetAllUserOrganisations The user organisation that initiated the investigation. Reference.GetUserById The user that has taken over/refused to take over the investigation. The date on which the investigation was taken over. Leading zeros will be added up to 9 digits. Reference.GetAllUserOrganisations The user organisation that initiated the investigation. The date on which the INVESTIGATION is expired. The date on which the retention period of the INVESTIGATION has ended. Unique technical id of the task Can be used in SelectedChecks element in the CreateInvestigation operation Reference.GetAllTaskTypes Technical id of the parent task of this task. With this information a hierarchical tree of tasks within an investigation can be build. Status of task Direct URL to this task in the GUI Technical id of person which is subject of this task. Only filled if subject is of type Person. Technical id of organisation which is subject of this task. Only filled if subject is of type Organisation. The name of the subject of the task. Name of Organisation or name of Person, if subject exists. Result of the task Extra information of the task See operation Reference.GetUserById See operation Reference.GetUserOrganisationById false (=DEFAULT) Indicates whether the tasks relates to an IDE with increased risk. This will be true if IDE information indicates a relation with a sanctioned country (EU or US). If HasIncreasedRisk = true this should count as an extra warning. false (=DEFAULT) Returns countries and nationalities when HasIncreasedRisk = true This element indicates based on which countries the HasIncreasedRisk = true is based. This element indicates the highest sanction cost rate of included IDE See the VNAB protocol sanction costs settlement for details. None (=DEFAULT) Can be used to determine if this Task can be used as a value for the IDETakeOverTaskId element in the CreateInvestigation operation's SelectedChecks Subject element. The source of the information in the IDE task. This element is returned only for tasks with type 'IDE'. The date and time on which the TASK was last modified The date on which the TASK is or will be expired. The reason that the task is expired. Only returned if the task expiration date is in the past. Security code of the UFC task link to the UBO form in the UFC task The date on which the ubo form is or will be expired. Indicates whether the task is in full, partial or not in monitor. Only returned for IDE-tasks The id's of documents related to this task. This element has a direct link with e-ABS: The source of the EabsSubsidiaryId is e-ABS This element has a direct link with e-ABS: The source of the EabsSubsidiaryId(s) is e-ABS This element has a direct link with e-ABS: The source of the EabsSubsidiaryId is e-ABS This element has a direct link with e-ABS: The source of the EabsSubsidiaryId is e-ABS Either Placement ID or Claim Record ID must be specified. This element has a direct link with e-ABS: The source of the PlacementId or ClaimRecordId is e-ABS This element has a direct link with e-ABS: The source of the PlacementId is e-ABS This element has a direct link with e-ABS: The source of the ClaimRecordId is e-ABS This element has a direct link with e-ABS: The source of the PlacementId and/or ClaimRecordId is e-ABS This element has a direct link with e-ABS: The source of the PlacementId(s) and/or ClaimRecordId(s) is e-ABS Reference.GetAllUserOrganisations Select involved user organisations for information. These organisations can take over completed investigations. Whether the given userorganisation has taken over the investigation. NOTE; this is only filled for the creator userorganisation Reason the investigation was not taken over by the user organisation. NOTE; this is only filled for the creator userorganisation The system should process links based on Name and URL (not technical id's) The system should e.g. http://www.company.nl Reference.GetAllNationalities All names in accordance with identification e.g. Josef Johanenes Franciscus. Prefix of the last name: e.g. van der. e.g. Ende In accordance with the notation in the country e.g. St Helens, 1 Under Shaft For international address standards see: https://en.wikipedia.org/wiki/Address_(geography) e.g. 2516 AH e.g. Amsterdam. Only active countries can be used! see Reference.GetAllCountries with IsActive = ACTIVE Netherlands (the) (=DEFAULT) e.g. Amsterdam Active and inactive countries can be used. see Reference.GetAllCountries Netherlands (the) (=DEFAULT) see Reference.GetAllNationalities EN - Nederlandse (=DEFAULT) see Reference.GetAllCountries Netherlands (the) (=DEFAULT) Mandatory: and should be unique. Used to identify a person. Unique within userorganisation. For example the CRM id of the person true (=DEFAULT) e.g. Own reference 1; Own reference 2 See operation Reference.GetAllCountries This type contains the combination of 1) The RegistrationCodeType Id (e.g. id of "Registratienummer Nederland") 2) The RegistrationCode value (e.g. "12345678") Unique id of the RegistratationCodeType: See operation Reference.GetAllRegistrationCodeTypes Either select an existing OrganisationId (Organisation.SearchOrganisationsByCriteria) or provide OrganisationCreateDetails. Either select an existing OrganisationId (Organisation.SearchOrganisationsByCriteria) or provide OrganisationCreateDetails. See Reference.GetAllInvestigationSubjectRoles Boolean to take over most recent (if available AND valid) completed check. True (=DEFAULT) Provide DUNSNumber OR KvKNumber OR RegistrationCodeCountry Use exactly 9 positions for DUNSNumbers: DUNSNumbers are often displayed with these separators. But in the DUNS API these can not be passed along or returned. In the response 9 positions are returned without separators. Use exactly 8 positions for KvK numbers. Use leading zeros if the number has less than 8 positions. NOTE: Only the RegistrationCode can be provided to DUNS *NOT* the RegistrationCodeTypeId. Therefore multiple or unintended organisation could match. In that case an error message is returned. See Reference.GetAllInvestigationSubjectRoles Either provide a PersonId (Person.CreatePerson) or UniqueIdentificationNumber (back office, import or Person.GetPersonById Used to identify a person. Unique within member. For example the CRM id of the person. See Reference.GetAllInvestigationSubjectRoles Enum to select which checks to add for the subject and how to add (new or take over most recent, if available AND valid, completed check). True (=DEFAULT) See Reference.GetAllInvestigationSubjectRoles The total maximum of ORGANISATIONS or PERSONS should NOT be greater than 50! The total maximum of ORGANISATIONS or PERSONS should NOT be greater than 50! Either select PERSON or ORGANISATION Either a PersonId or UniqueIdentificationNumber (from import file, Person.GetPersonById) should be supplied (NOT both) Either OrganisationId or DUNSNumber should be supplied (NOT both). Only organisations existing in DUNS can be created in Sanctionplatform using this operation. The organisation will be created in Sanctionplatform linked to the DUNS registration. Only one organisation linked to DUNS should be used: If another organisation linked to a DUNS registration (based on DUNS number or registration code and country) already exists and is available for the organisation of the requester an error will be returned. The request will not be processed and the error messages states the existing Sanctieplatform technical OrganisationId that should be used. This operation will NOT create duplicate organisations. Indicates whether the subject is the main subject of the investigation Either UserGroupOrganisationSelection or specific UserId within own USER ORGANISATION should be selected. IMPORTANT: The *MyGroups* value *SHOULD NOT BE USED*. This option has been deprecated in 3.5. The value will be *IGNORED* on endpoints 1.0, 3.1 ,3.2, 3.3, 3.4. The MyGroups value is not permitted on the 3.5 endpoint and will result in an arror from then on. The number of rows per page. 100 (=DEFAULT) The requested page number 0 = The first page (=DEFAULT) The returned number of rows per page. 100 (=DEFAULT) The returned page 0 = The first page (=DEFAULT) The total number of search results. Can be used to determine total page number. First page = 0 Provide Organisation ID, DUNSNumber OR RegistrationCodeCountry Use Organisation.SearchOrganisationsByCriteria to get ID Use exactly 9 positions for DUNSNumbers: DUNSNumbers are often displayed with these separators. But in the DUNS API these can not be passed along or returned. In the response 9 positions are returned without separators. Use exactly 8 positions for KvK numbers. Use leading zeros if the number has less than 8 positions. NOTE: Only the RegistrationCode can be provided to DUNS *NOT* the RegistrationCodeTypeId. Therefore multiple or unintended organisation could match. In that case an error message is returned. Provide Organisation ID, OR Person ID Use Organisation.SearchOrganisationsByCriteria to get ID Use Person.SearchPersonsByCriteria to get ID Must be less than or equal to current date. Active and inactive countries can be used. see Reference.GetAllCountries Netherlands (the) (=DEFAULT) Only active countries can be used! see Reference.GetAllCountries with IsActive = ACTIVE Netherlands (the) (=DEFAULT) see Reference.GetAllNationalities EN - Nederlandse (=DEFAULT) Reference.GetAllUserOrganisations The user organisation that initiated the investigation. The date on which the INVESTIGATION is expired. see Reference.GetAllUsersInOwnOrganisation and use users with IsActive = TRUE The number of subjects that can be supplied is limited to 50. The InvestigationId will be returned when the INVESTIGATION is created. However just after being created the status of an investigation is BUSY. As long as this is the case retrieving the INVESTIGATION using Investigation.GetInvestigationById will result in an error message. InvestigationId can be found in response of: Investigation.SearchInvestigationsByCriteria Investigation.GetInvestigationById Organisation.SearchOrganisationsByCriteria Organisation.GetOrganisationById Person.SearchPersonsByCriteria Person.GetPersonById URL to the Investigation in the GUI. This InvestigationCreationOnAt datetime value can be used in the e-ABS CompliancyWebserviceSOAP_6.3.linkCompliancyCheckToSanctionplatform investigationStartedOn field see Reference.GetAllUsersInOwnOrganisation and use users with IsActive = TRUE Investigation details to update The InvestigationId will be returned when the INVESTIGATION is created. However just after being created the status of an investigation is BUSY. As long as this is the case retrieving the INVESTIGATION using Investigation.GetInvestigationById will result in an error message. InvestigationId can be found in response of: Investigation.SearchInvestigationsByCriteria Investigation.GetInvestigationById Organisation.SearchOrganisationsByCriteria Organisation.GetOrganisationById Person.SearchPersonsByCriteria Person.GetPersonById URL to the Investigation in the GUI. This InvestigationCreationOnAt datetime value can be used in the e-ABS CompliancyWebserviceSOAP_6.3.linkCompliancyCheckToSanctionplatform investigationStartedOn field You should use the GetInvestigationStatusByInvestigationId to get the status of an INVESTIGATION. Please maintain AT LEAST more than 10 seconds between requests for the same INVESTIGATION id. Dutch functional name: "Opvragen ONDERZOEK" see Reference.GetAllUsersInOwnOrganisation and use users with IsActive = TRUE InvestigationId can be found in response of: Investigation.CreateInvestigation Investigation.SearchInvestigationsByCriteria Investigation.GetInvestigationById Organisation.SearchOrganisationsByCriteria Organisation.GetOrganisationById Person.SearchPersonsByCriteria Person.GetPersonById You should use the GetInvestigationStatusByInvestigationId to get the status of an INVESTIGATION. Please maintain AT LEAST more than 10 seconds between requests for the same INVESTIGATION id. Dutch functional name: "Opvragen status ONDERZOEK" see Reference.GetAllUsersInOwnOrganisation and use users with IsActive = TRUE InvestigationId can be found in response of: Investigation.CreateInvestigation Investigation.SearchInvestigationsByCriteria Investigation.GetInvestigationById Organisation.SearchOrganisationsByCriteria Organisation.GetOrganisationById Person.SearchPersonsByCriteria Person.GetPersonById The date on which the INVESTIGATION is or will be expired. see Reference.GetAllUsersInOwnOrganisation and use users with IsActive = TRUE The GroupId of the investigation GROUP for this INVESTIGATION. Possible values: group ids (see: Reference.SearchGroupsByCriteria)for your organisation having the same CountryId for this INVESTIGATION. The given country for the INVESTIGATION Searches in Reference (creator's reference) AND OwnReference values Policy, Claim or Relation When TRUE only returns INVESTIGATIONS where Reference is empty AND shared INVESTIGATIONS OwnReference is empty. When TRUE AND Reference has a value only returns INVESTIGATIONS created by USER ORGANISATION of ON BEHALF USER containing the Reference criteria AND INVESTIGATIONS shared with USER ORGANISATION of ON BEHALF USER containing OwnReference value. When TRUE AND ReferenceIsEmpty is TRUE only returns INVESTIGATIONS created by USER ORGANISATION of ON BEHALF USER where Reference is empty AND INVESTIGATIONS shared with USER ORGANISASTION of ON BEHALF USER OwnReference is empty. DEPRECATED. DOES NOT WORK ANYMORE STARTING IN 5.4. Searches in DUNSNumber / KvKNumber / RegistrationCode / Name of the subject ORGANISATION Searches in DUNSNumber of the subject ORGANISATION Searches in KvKNumber of the subject ORGANISATION Searches in RegistrationCode of the subject ORGANISATION Searches in Name of the subject ORGANISATION see Reference.GetAllReasons IMPORTANT: The *MyGroups* value *SHOULD NOT BE USED*. This option has been deprecated in 3.5. The value will be *IGNORED* on endpoints 1.0, 3.1 ,3.2, 3.3, 3.4. The MyGroups value is not permitted on the 3.5 endpoint and will result in an arror from then on. All (=DEFAULT) IMPORTANT: The *MyGroups* value *SHOULD NOT BE USED*. This option has been deprecated in 3.5. The value will be *IGNORED* on endpoints 1.0, 3.1 ,3.2, 3.3, 3.4. The MyGroups value is not permitted on the 3.5 endpoint and will result in an arror from then on. All (=DEFAULT) ToTakeOverByMyOrganisation = Shared INVESTIGATIONS with the USER ORGANISATION of the requesting user NOT taken over AND with STATUS completed. Only If a value has been set for this element the HighestSharedInvestigationIdForCurrentPage will be returned in the response. This SharedInvestigationIdGreaterThan request element and the response in HighestSharedInvestigationIdForCurrentPage can be used to search for investigations that have been recently shared with your organisation. If the SharedInvestigationIdGreaterThan is set to a value in the request the ordering of the investigation id's in the response is by SharedInvestigationId, ascending (the investigation shared last will be the last result on the last page). All (=DEFAULT) If RiskBasedIdeIncluded = Yes only INVESTIGATIONS where RiskBasedIdeIncluded = TRUE. All (=DEFAULT) The value of this element is used to filter based on whether an increased risk IDE is included in the INVESTIGATIONS All (=DEFAULT) This value of this element is used to filter based on which sanction cost rate of included IDE is selected See the VNAB protocol sanction costs settlement for details. All (=DEFAULT) The value of this element is used to filter based on whether a PRHP hit is included in the INVESTIGATIONS All (=DEFAULT) The value of this element is used to filter based on whether an unreviewed PRHP task is included in the INVESTIGATIONS Returns INVESTIGATIONS for which the specified BRANCHE is contained in Branches (selected by investigation creator) and Internal Branches (selected when taken over investigation). See Reference.GetAllBranches Must be less than or equal to current date. Field to sort on Descending (=DEFAULT) The element returned within InvestigationIds are ordered by InvestigationId, descending (latest first). However if the SharedInvestigationIdGreaterThan is set in the request the ordering is by SharedInvestigationId, ascending (the investigation shared last will be the last result on the last page). This element is returned only if HighestSharedInvestigationIdForCurrentPage element has been set in the request. This element contains the highest SharedInvestigationId for the current result page. This value can be used in subsequent future SharedInvestigationIdGreaterThan request values to search for newly shared INVESTIGATIONS. Whenever a INVESTIGATION is shared a higher SharedInvestigationId is used per involved organisation. So the higher the SharedInvestigationId, the more recent the investigation has been shared. Note that SharedInvestigationId is a consecutive range of id's within the systeem. However depending on the involvement of your organisation you will see gaps within this range. Note that SearchInvestigationsByCriteria is the only place where SharedInvestigationId is used. see Reference.GetAllUsersInOwnOrganisation and use users with IsActive = TRUE Select Add to add the given UserOrganisations to the given investigation. Select Update to replace the UserOrganisations for the given investigation with the given UserOrganisations. InvestigationId can be found in response of: Investigation.CreateInvestigation Investigation.SearchInvestigationsByCriteria Investigation.GetInvestigationById Organisation.SearchOrganisationsByCriteria Organisation.GetOrganisationById Person.SearchPersonsByCriteria Person.GetPersonById NOTE: GUI displays (<Type> <US LAW>) as label Should exist in InvolvedUserOrganisations AND ORGANISATION type = insurer. The IDs of the branches to which the investigation should be linked. The specified branches are added to the investigation. Currently linked branches are not being unlinked if these are not specified. See: Reference.GetAllBranches. Branches of type 'System' cannot be specified. This is a list of the USER ORGANISATIONS the INVESTIGATION has been shared with. *INTERNAL VNAB USE ONLY* *INTERNAL VNAB USE ONLY* *INTERNAL VNAB USE ONLY* This element has a direct link with e-ABS: The source of the EabsSubsidiaryId is e-ABS This element has a direct link with e-ABS: The source of the PlacementId or ClaimRecordId is e-ABS This element has a direct link with e-ABS: The source of the EabsBrancheId is e-ABS *INTERNAL VNAB USE ONLY* *INTERNAL VNAB USE ONLY* *INTERNAL VNAB USE ONLY* Select Add to add the given e-ABS subsidiaries to the given investigation. Select Update to replace the e-ABS subsidiaries for the given investigation with the given e-ABS subsidiaries. InvestigationId can be found in response of: Investigation.CreateInvestigation Investigation.SearchInvestigationsByCriteria Investigation.GetInvestigationById Organisation.SearchOrganisationsByCriteria Organisation.GetOrganisationById Person.SearchPersonsByCriteria Person.GetPersonById The e-ABS subsidiary of the corresponding user organization that created the investigation. This element has a direct link with e-ABS: The source of the EabsSubsidiaryId is e-ABS The e-ABS subsidiaries of the corresponding user organizations with which the investigation will be shared. Excluding the creator subsidiary. This element has a direct link with e-ABS: The source of the EabsSubsidiaryId is e-ABS The e-ABS entity to which the investigation is linked. This element has a direct link with e-ABS: The source of the PlacementId or ClaimRecordId is e-ABS The ID of the e-ABS branche to which the investigation is linked. This element has a direct link with e-ABS: The source of the EabsBrancheId is e-ABS *INTERNAL VNAB USE ONLY* *INTERNAL VNAB USE ONLY* *INTERNAL VNAB USE ONLY* This element has a direct link with e-ABS: The source of the EabsSubsidiaryId(s) is e-ABS *INTERNAL VNAB USE ONLY* *INTERNAL VNAB USE ONLY* *INTERNAL VNAB USE ONLY* This is a list of the E-ABS SUBSIDIARIES the INVESTIGATION has been shared with. This element has a direct link with e-ABS: The source of the EabsSubsidiaryId(s) is e-ABS The current status of the INVESTIGATION. Indication whether investigation is expired or not. Investigation expires on date. Investigation created on date. The reason for starting the INVESTIGATION. Translated to the EabsReason. Full name of main subject of investigation. KvK number of main subject of investigation. DUNS number of main subject of investigation. Assessments by e-ABS subsidiaries. The elements are displayed in the format: <>eabsSubsidiaryId,adopted | rejected</>. The entries are seperated by a semicolon. For example: <>101,adopted;102,rejected</> This element has a direct link with e-ABS: The source of the EabsSubsidiaryId(s), PlacementId(s) and ClaimRecordId(s) is e-ABS see Reference.GetAllUsersInOwnOrganisation and use users with IsActive = TRUE InvestigationId can be found in response of: Investigation.CreateInvestigation Investigation.SearchInvestigationsByCriteria Investigation.GetInvestigationById Organisation.SearchOrganisationsByCriteria Organisation.GetOrganisationById Person.SearchPersonsByCriteria Person.GetPersonById The e-ABS subsidiary under which the INVESTIGATION should be linked. This element has a direct link with e-ABS: The source of the EabsSubsidiaryId is e-ABS The e-ABS entity to which the INVESTIGATION should be linked. This element has a direct link with e-ABS: The source of the PlacementId or ClaimRecordId is e-ABS This element has a direct link with e-ABS: The source of the PlacementId(s) and/or ClaimRecordId(s) is e-ABS This is a list of the E-ABS ENTITIES the INVESTIGATION has been linked to. This element has a direct link with e-ABS: The source of the PlacementId(s) and/or ClaimRecordId(s) is e-ABS see Reference.GetAllUsersInOwnOrganisation and use users with IsActive = TRUE If TRUE, all the persons that exists for the IDE task, will be deleted and will be replaced by the submitted persons. Must be less than or equal to current date. If null or empty: No UBO exists for organisation Investigations with status "Busy" should not be returned in the retrieve operation. see Reference.GetAllUsersInOwnOrganisation and use users with IsActive = TRUE Use relations (organisations or persons) that are an active relation. Inactive relations cannot be deactivated. see Reference.GetAllUsersInOwnOrganisation and use users with IsActive = TRUE InvestigationId can be found in response of: Investigation.CreateInvestigation Investigation.SearchInvestigationsByCriteria Investigation.GetInvestigationById Organisation.SearchOrganisationsByCriteria Organisation.GetOrganisationById Person.SearchPersonsByCriteria Person.GetPersonById - Investigation must exist and must be created by the own organisation User to which investigation is assigned. - User must exist, must be active and within own organisation. See Reference.GetAllUsersInOwnOrganisation and use users with IsActive = TRUE - User must not be the same user already assigned to the investigation see Reference.GetAllUsersInOwnOrganisation and use users with IsActive = TRUE TaskId can be found in response of: Investigation.GetInvestigationById - Task must exist and must be created by the own organisation or must be assigned to a user of the own organisation User to which task is assigned. - User must exist, must be active and within own organisation. See Reference.GetAllUsersInOwnOrganisation and use users with IsActive = TRUE - User must not be the same user already assigned to the task Remarks for the user to which the task will be assigned. see Reference.GetAllUsersInOwnOrganisation and use users with IsActive = TRUE TaskId can be found in response of: Investigation.GetInvestigationById - Task must exist - Task must be of type IDE - Task must be created by the own organisation - Task must have status 'Open' / 'Waiting for subtasks' User to which task is assigned. If not submitted, the task will be assigned to the on behalf user. - User must exist, must be active and within own organisation. See Reference.GetAllUsersInOwnOrganisation and use users with IsActive = TRUE URL to created UBO form Security code to enter the created UBO form Expiration date of the created UBO form see Reference.GetAllUsersInOwnOrganisation and use users with IsActive = TRUE Must be less than or equal to current date. Investigations that are expired on or after this date are returned. Field to sort on Descending (=DEFAULT) List of expired investigations. see Reference.GetAllUsersInOwnOrganisation and use users with IsActive = TRUE Must be less than or equal to current date, and less than or equal to RetentionPeriodEndedOnTo. Investigations for which the retention period has ended on or after this date are returned. Must be less than or equal to current date, and greater than or equal to RetentionPeriodEndedOnFrom. Investigations for which the retention period has ended on or before this date are returned. Searches in Reference (creator's reference) AND OwnReference values Policy, Claim or Relation When TRUE only returns INVESTIGATIONS where Reference is empty AND shared INVESTIGATIONS OwnReference is empty. When TRUE AND Reference has a value only returns INVESTIGATIONS created by USER ORGANISATION of ON BEHALF USER containing the Reference criteria AND INVESTIGATIONS shared with USER ORGANISATION of ON BEHALF USER containing OwnReference value. When TRUE AND ReferenceIsEmpty is TRUE only returns INVESTIGATIONS created by USER ORGANISATION of ON BEHALF USER where Reference is empty AND INVESTIGATIONS shared with USER ORGANISASTION of ON BEHALF USER OwnReference is empty. Returns INVESTIGATIONS for which the specified BRANCHE is contained in Branches (selected by investigation creator) and Internal Branches (selected when taken over investigation). See Reference.GetAllBranches see Reference.GetAllReasons Field to sort on Descending (=DEFAULT) List of investigations for which the retention period has ended. see Reference.GetAllUsersInOwnOrganisation and use users with IsActive = TRUE InvestigationId can be found in response of: Investigation.GetInvestigationsWithEndedRetentionPeriodByCriteria - Investigation must exist and the retention period must be ended Explanation why this investigation is extended The date on which the retention period of the INVESTIGATION has ended. see Reference.GetAllUsersInOwnOrganisation and use users with IsActive = TRUE InvestigationId can be found in response of: Investigation.GetInvestigationsWithEndedRetentionPeriodByCriteria - Investigation must exist and the retention period must be ended Registration number of main subject of deleted investigation. For persons, this is the PersonCode or ID. Type of registration number of the main subject of the deleted investigation. Type of the main subject of the deleted investigation. The datetime on which the INVESTIGATION is deleted. The ID of the user who deleted the investigation. see Reference.GetAllUsersInOwnOrganisation and use users with IsActive = TRUE TaskId can be found in response of: Investigation.GetInvestigationById - Task must exist - Task must be created by the own organisation - Task type is UFC - Task Status = Open - Task is assigned to user in own organisation - Task form type = Online - Task has no document attached Id of the INVESTIGATION the new online UBO form is created in Id of the TASK the new online UBO form is created in Id of the user the specified UFC Task is assigned to Security code for the new Online UBO form link to the new UBO form The date on which the ubo form is or will be expired. see Reference.GetAllUsersInOwnOrganisation and use users with IsActive = TRUE Must be larger than than or equal to current date. Investigations that will expire on or before this date are returned. Field to sort on Descending (=DEFAULT) List of expiring investigations.