Results China Bank Verification Positive for all and PEP

Bank

Chinese Search

Positive match with PEP

Input XML

<?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>黄俊龙</FullName>
<PhoneNumber>15902716801</PhoneNumber>
<IDCardNo>422822198807221014</IDCardNo>
<BankCardNo>6221885200057396436</BankCardNo>
<DateOfBirth>1988-07-22</DateOfBirth>
</Criteria>
</Verify>
</soap:Body>
</soap:Envelope>

Output XML

<?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>0</Status>
<safe_harbour_score>M2</safe_harbour_score>
<Item>
<VerifyItem_v26>
<FullName>黄俊龙</FullName>
<FirstNameVerified>false</FirstNameVerified>
<MiddleNameVerified>false</MiddleNameVerified>
<LastNameVerified>false</LastNameVerified>
<Gender>Male</Gender>
<PhoneNumber>15902716801</PhoneNumber>
<Addresses>
<VerifyItemAddress_v26>
<AddressCity>湖北省建始县</AddressCity>
<AddressFromDate>0001-01-01T00:00:00</AddressFromDate>
<EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v26>
</Addresses>
<DateofBirth>1988-07-22T00:00:00</DateofBirth>
<DateofBirthVerified>true</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>
<IDCardNo>422822XXXXXXXXXXXX</IDCardNo>
<IDCardNoValid>true</IDCardNoValid>
<BankCardNo>622188XXXXXXXXXXXXX</BankCardNo>
<BankCardName />
<BankName />
<MedicalCardExpiry>0001-01-01T00:00:00</MedicalCardExpiry>
<MedicalCardIndividualReferenceNo>0</MedicalCardIndividualReferenceNo>
<SourceVerified>true</SourceVerified>
</VerifyItem_v26>
</Item>
</VerifyResult_v26>
</Results>
<SafeHarbour>false</SafeHarbour>
<ReportingReference>DZ-KWH-000000001028054</ReportingReference>
<ResultsFileURL>https://svctest.datazoo.co.nz/secure_file/11502828201847040719.pdf</ResultsFileURL>
</VerifyResult>
</VerifyResponse>
</soap:Body>
</soap:Envelope>

Input JSON

{
    "dataSources":  [
        "China Bank Card",
        "Watchlist AML"
    ],
    "fullName": "黄俊龙",
    "dateOfBirth": "1988-07-22",
    "idCardNo": "422822198807221014",
    "bankCardNo": "6221885200057396436",
    "phoneNo": "15902716801",
    "bankCardConsentObtained": true
}

Output JSON

{
    "reportingReference": "DZ-KWH-000000001037751",
    "safeHarbour": true,
    "bankCard": {
        "status": 0,
        "verified": true,
        "safeHarbourScore": "M2",
        "fullName": "黄俊龙",
        "dateOfBirth": "1988-07-22",
        "idCardNo": "422822XXXXXXXXXXXX",
        "bankCardNo": "622188XXXXXXXXXXXXX",
        "fields": {
            "dateOfBirth": "True",
            "idCardNo": "True"
        }
    },
    "watchlistAML": [
        {
            "status": 2,
            "verified": false,
            "safeHarbourScore": "None"
        }
    ]
}

INPUT DATA

Full Name:

黄俊龙

Date of Birth:

22/07/1988

Phone No:

15902716801

ID Card No:

422822198807221014

Bank Card No:

6221885200057396436

RESULTS

Output flags

Source Verified:
TRUE

Date of Birth Verified:
TRUE

ID Card No Valid:
TRUE

Status:
0

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:
TRUE

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:
MALE

Date of Birth:
22/07/1988