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Grid Review Inquiry Batch (RIB) version history

Review Inquiry Batch (RIB) is a system-to-system integration option that allows inquiry submissions, portfolio updates, and match responses to be transmitted between firm systems and Grid using a secure file transfer protocol (SFTP).

Review Inquiry Batch (RIB) supports pipe-delimited and XML file formats.

Review Inquiry Batch (RIB) input file versions

Screening requests must include the version number in the file's header.

Version number

Description

1.0

This version has been deprecated.

1.1 / 1.2

Adds inquiry notes.

1.3

Internal testing.

1.4

Adds unknown (U) entity type and multiple address screening.

Review Inquiry Batch (RIB) response file versions

Versions and data returned in Review Inquiry Batch (RIB) response files are contingent on:

  • Your firm's configuration for Review Inquiry Batch (RIB).

  • Your firm's feature configuration. For example, iList match data is not returned if this feature has not been activated for your firm.

  • Input-response file compatibility. Match data may not be returned if your screening request does not contain the required inputs and your systems are unable to consume the appropriate response file fields.

Version number

Description

1.0

Review Inquiry Batch (RIB) original format.

1.1

Adds inquiry notes information.

1.2

Adds the MONITORED_SINCE date field for Portfolio Monitoring.

2.0

Adds new alert records for recent entity events, entity aliases, and entity record sources.

2.1

Adds composite match score results to the RIBRALC record.

3.0

Adds iList alert records.

3.1

Adds an address distance field to the RIBRALC record, inquiry review note records for Client Alert Decisioning, and an AI Review alert confidence score.

5.0

Re-adds the Portfolio Monitoring MONITORED_SINCE field.

6.0

Adds a new record for Client Alert Decisioning inquiry review audit events.

7.0

Adds new decisioning match notes records forGrid and iList.

8.0

Adds the BEST_MATCH field to the alert entity and alert entity alias records.

9.0

Internal testing. Use versions 10.0+

10.0

Adds multiple address screening. Compatible with input file versions 1.4+.

11.0

Adds unknown (U) entity search type processing. Compatible with input file versions 1.4+.

12.0

Adds new records for iList country-location filtering. Compatible with input file versions 1.0+.

Additional information