National ID
Chinese Search
Positive match with PEP
<?xml version="1.0" encoding="utf-8"?> <soap12:Envelope xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:soap12="http://schemas.xmlsoap.org/soap/envelope/"> <soap12:Body> <Verify xmlns="http://svc.datazoo.co.nz"> <Session> <UserName>user</UserName> <Token>9E77C08C-1A65-4518-9721-F792EBD9B38A</Token> <Reference /> <DataSources> <DataSource_v26> <DataSourceName>China National ID</DataSourceName> <Enabled>true</Enabled> <ConsentObtained>false</ConsentObtained> </DataSource_v26> <DataSource_v26> <DataSourceName>Watchlist AML</DataSourceName> <Enabled>true</Enabled> <ConsentObtained>true</ConsentObtained> </DataSource_v26> </DataSources> </Session> <Criteria> <FullName>王德玉</FullName> <DateOfBirth>1961-10-25T00:00:00</DateOfBirth> <IDCardNo>37020319611025031X</IDCardNo> <ShowPhoto>false</ShowPhoto> </Criteria> </Verify> </soap12:Body> </soap12: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 National ID</DataSource> <Status>0</Status> <safe_harbour_score>M2</safe_harbour_score> <Item> <VerifyItem_v26> <FullName>王德玉</FullName> <FirstNameVerified>false</FirstNameVerified> <MiddleNameVerified>false</MiddleNameVerified> <LastNameVerified>false</LastNameVerified> <Gender>Male</Gender> <Addresses> <VerifyItemAddress_v26> <AddressLine1>山东省青岛市市北区</AddressLine1> <AddressFromDate>0001-01-01T00:00:00</AddressFromDate> <EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged> <AddressVerified>false</AddressVerified> </VerifyItemAddress_v26> </Addresses> <DateofBirth>1961-10-25T00:00:00</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>370203XXXXXXXXXXXX</IDCardNo> <IDCardNoValid>true</IDCardNoValid> <MedicalCardExpiry>0001-01-01T00:00:00</MedicalCardExpiry> <MedicalCardIndividualReferenceNo>0</MedicalCardIndividualReferenceNo> <SourceVerified>true</SourceVerified> </VerifyItem_v26> </Item> </VerifyResult_v26> <VerifyResult_v26> <DataSource>Watchlist AML</DataSource> <Status>2</Status> <safe_harbour_score>None</safe_harbour_score> </VerifyResult_v26> </Results> <SafeHarbour>true</SafeHarbour> <ReportingReference>DZ-KWE-000000002922612</ReportingReference> <ResultsFileURL>https://svc.datazoo.co.nz/secure_file/12601552201833240714.pdf</ResultsFileURL> </VerifyResult> </VerifyResponse> </soap:Body> </soap:Envelope>
{ "dataSources": [ "China National ID", "Watchlist AML" ], "fullName": "王德玉", "dateOfBirth": "1961-10-25", "idCardNo": "37020319611025031X", "showPhoto": false, "nationalIDConsentObtained": true }
{ "reportingReference": "DZ-KWU-000000001037753", "safeHarbour": true, "nationalId": { "status": 0, "verified": true, "safeHarbourScore": "M2", "fullName": "王德玉", "gender": "Male", "dateOfBirth": "1961-10-25", "idCardNo": "370203XXXXXXXXXXXX", "address": "山东省青岛市市北区", "fields": { "dateOfBirth": "True", "idCardNo": "True" } }, "watchlistAML": [ { "status": 2, "verified": false, "safeHarbourScore": "None" } ] }
INPUT DATA
Full Name:
王德玉
Date of Birth:
25/10/1961
ID Card No:
37020319611025031X
Show Photo:
FALSE
RESULTS
Output Data
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.
Gender:
MALE
Address Line 1 relates to the province address of the Individual.
Date of Birth:
25/10/1961