Third Party Risk Onboarding

name: third-party-risk-onboarding
description: >-
  Onboard a third party (supplier, partner, customer) with a single match-
  plus-enrich call that returns identity, hierarchy, beneficial ownership,
  compliance, and risk in one round-trip, then registers the resolved
  D-U-N-S for ongoing monitoring.
version: 0.1.0
provider:
  name: Dun & Bradstreet
  api: D&B Direct+
inputs:
  - name: party_name
    type: string
    required: true
  - name: country_iso2
    type: string
    required: true
  - name: address
    type: object
  - name: blocks
    type: array
    default:
      - companyinfo_L2_v1
      - principalscontacts_L1_v2
      - hierarchyconnections_L1_v1
      - beneficialowners_L2_v1
      - thirdpartyriskinsight_L3_v3
  - name: monitoring_registration_reference
    type: string
    required: true
outputs:
  - name: duns
    type: string
  - name: risk_summary
    type: object
  - name: beneficial_owners
    type: array
  - name: monitoring_active
    type: boolean
operations:
  - api: D&B Direct+ Multi-Process
    method: POST
    path: /v1/multiProcess
    rationale: Single-call match plus enrichment with the requested risk and ownership blocks.
  - api: D&B Direct+ Monitoring
    method: POST
    path: /v1/monitoring/registrations/{registrationReference}/duns
    rationale: Add the newly resolved D-U-N-S to the monitored portfolio.
risks:
  - description: KYB and AML obligations require auditable retention; capture the transactionID returned by Direct+.
  - description: Beneficial ownership coverage varies by jurisdiction.