Results China National ID verification positive match with PEP

National ID

Chinese Search

Positive match with PEP

Input XML

<?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>

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 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>

Input JSON

{
    "dataSources":  [
        "China National ID",
        "Watchlist AML"
    ],
    "fullName": "王德玉",
    "dateOfBirth": "1961-10-25",
    "idCardNo": "37020319611025031X",
    "showPhoto": false,
    "nationalIDConsentObtained": true
}

Output Json

{
    "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 flags

Source Verified:
TRUE

Date of Birth Verified:
TRUE

ID Card No Valid:
TRUE

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.

Output Data

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.

Gender:
MALE

Address Line 1:
山东省青岛市市北区

Address Line 1 relates to the province address of the Individual.

Date of Birth:
25/10/1961