Bank
Chinese Search
Wrong full name with Valid ID
<?xml version="1.0" encoding="utf-8"?> <soap:Envelope xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/"> <soap:Body> <Verify xmlns="http://svc.datazoo.co.nz"> <Session> <UserName>user</UserName> <Token>C64EF4D2-4085-426C-ABA1-9EC70233B78F</Token> <Reference /> <DataSources> <DataSource_v26> <DataSourceName>China Bank Card</DataSourceName> <Enabled>true</Enabled> <ConsentObtained>true</ConsentObtained> </DataSource_v26> </DataSources> </Session> <Criteria> <FullName>ä¿Šé¾™</FullName> <PhoneNumber>15902716801</PhoneNumber> <IDCardNo>422822198807221014</IDCardNo> <BankCardNo>6221885200057396436</BankCardNo> <DateOfBirth>1988-07-22</DateOfBirth> </Criteria> </Verify> </soap:Body> </soap:Envelope>
<?xml version="1.0" encoding="utf-8"?> <soap:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap:Body> <VerifyResponse xmlns="http://svc.datazoo.co.nz"> <VerifyResult> <Status>0</Status> <Message>Success</Message> <Results> <VerifyResult_v26> <DataSource>China Bank Card</DataSource> <Status>1</Status> <safe_harbour_score>None</safe_harbour_score> <Item> <VerifyItem_v26> <FirstNameVerified>false</FirstNameVerified> <MiddleNameVerified>false</MiddleNameVerified> <LastNameVerified>false</LastNameVerified> <DateofBirth>0001-01-01T00:00:00</DateofBirth> <DateofBirthVerified>false</DateofBirthVerified> <LicenseNoVerified>false</LicenseNoVerified> <VehicleRegistrationVerified>false</VehicleRegistrationVerified> <LastOdometerReading>0</LastOdometerReading> <LastOdometerReadingDate>0001-01-01T00:00:00</LastOdometerReadingDate> <VehicleOwnershipDate>0001-01-01T00:00:00</VehicleOwnershipDate> <PassportExpiry>0001-01-01T00:00:00</PassportExpiry> <LastReviewed>0001-01-01T00:00:00</LastReviewed> <IDCardNoValid>true</IDCardNoValid> <BankCardNo>622188XXXXXXXXXXXXX</BankCardNo> <BankCardName /> <BankName /> <MedicalCardExpiry>0001-01-01T00:00:00</MedicalCardExpiry> <MedicalCardIndividualReferenceNo>0</MedicalCardIndividualReferenceNo> <SourceVerified>false</SourceVerified> </VerifyItem_v26> </Item> </VerifyResult_v26> </Results> <SafeHarbour>false</SafeHarbour> <ReportingReference>DZ-KWA-000000001028055</ReportingReference> <ResultsFileURL>https://svctest.datazoo.co.nz/secure_file/11502308201800040720.pdf</ResultsFileURL> </VerifyResult> </VerifyResponse> </soap:Body> </soap:Envelope>
{
"dataSources": [
"China Bank Card"
],
"fullName": "黄龙",
"dateOfBirth": "1988-07-22",
"idCardNo": "422822198807221014",
"bankCardNo": "6221885200057396436",
"phoneNo": "15902716801",
"bankCardConsentObtained": true
}
{
"reportingReference": "DZ-KWN-000000001037716",
"safeHarbour": false,
"bankCard": {
"status": 1,
"verified": false,
"safeHarbourScore": "None",
"fullName": "黄龙",
"idCardNo": "422822XXXXXXXXXXXX",
"bankCardNo": "622188XXXXXXXXXXXXX",
"fields": {
"dateOfBirth": "False",
"idCardNo": "True"
}
}
}
INPUT DATA
Full Name:
黄龙
Date of Birth:
22/07/1988
Phone No:
15902716801
ID Card No:
422822198807221014
Bank Card No:
6221885200057396436
RESULTS
Output flags
The verification failed due to the incorrect Full Name entered.
The Database was unable to find a match for the provided Full Name with the provided valid ID and Bank Card Number.
The Database was unable to find a match for the provided Full Name with the provided valid ID and Bank Card Number.
Date of Birth Verified:
FALSE
ID Card No Valid:
TRUE
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.
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.
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.
Gender:
Date of Birth: