Chinese Search

No Match

<?xml version="1.0" encoding="utf-8"?>
<soap:Envelope xmlns:xsi="" xmlns:xsd="" xmlns:soap="">
<Verify xmlns="">
<Reference />
<DataSourceName>China Bank Card</DataSourceName>

<?xml version="1.0" encoding="utf-8"?>
<soap:Envelope xmlns:soap="" xmlns:xsi="" xmlns:xsd="">
<VerifyResponse xmlns="">
<DataSource>China Bank Card</DataSource>
<BankCardName />
<BankName />

    "dataSources":  [
        "China Bank Card"
    "fullName": "黄",
    "dateOfBirth": "1988-07-18",
    "idCardNo": "4228221988072210xx",
    "bankCardNo": "622188520005739xxxx",
    "phoneNo": "11102716801",
    "bankCardConsentObtained": true

    "reportingReference": "DZ-KWD-000000001037752",
    "safeHarbour": false,
    "bankCard": {
        "status": 2,
        "verified": false,
        "safeHarbourScore": "None",
        "fullName": "黄",
        "idCardNo": "422822XXXXXXXXXXXX",
        "bankCardNo": "622188XXXXXXXXXXXXX",
        "fields": {
            "dateOfBirth": "False",
            "idCardNo": "False"


Full Name:

Date of Birth:


Phone No:


ID Card No:


Bank Card No:



Output flags

Source Verified:

The verification failed due to the incorrect DOB, ID Card Number, Bank Card Number and Phone Number being incorrect.
There was no match found in the Database for these details.

Date of Birth Verified:

ID Card No Valid:


A “0” Status indicates that a full match on the identity has been returned.
A “1” Status indicates that the Identity was matched, but the name provided was incorrect.
A “2” Status indicates all information provided was incorrect.
A “3” Status indicates the data source being utilised is not working.

Safe Harbour:

A “True” result for a Safe Harbour confirmation indicates that the identity has been validated against the Primary Search AND has cleared a Watchlist check.


Date of Birth:

Try a search below


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