Results Global All Great Britain 1 | Complete KYC Solution

Great Britain

Global All

Positive Search

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>65420C9C-5F7E-46CB-AB67-EA89DC67520C</Token>
<Reference />
<DataSources>
<DataSource_v27>
<DataSourceName>Global All</DataSourceName>
<Enabled>true</Enabled>
<ConsentObtained>true</ConsentObtained>
</DataSource_v27>
</DataSources>
</Session>
<Criteria>
<CountryOfResidence>GB</CountryOfResidence>
<FirstName>Anna</FirstName>
<LastName>Sewell</LastName>
<DateOfBirth>1970-03-01</DateOfBirth>
<StreetNumber>202/12</StreetNumber>
<StreetName>Thomas St</StreetName>
<City>Manchester</City>
<State></State>
<PostCode>M4 1DH</PostCode>
<AMShowFullMatch>true</AMShowFullMatch>
</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_v27>
<DataSource>Global All</DataSource>
<Status>1</Status>
<safe_harbour_score>M1</safe_harbour_score>
<Item>
<VerifyItem_v27>
<FirstName>Anna</FirstName>
<FirstNameVerified>true</FirstNameVerified>
<MiddleName />
<MiddleNameVerified>false</MiddleNameVerified>
<LastName>Sewell</LastName>
<LastNameVerified>true</LastNameVerified>
<Addresses>
<VerifyItemAddress_v27>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v27>
</Addresses>
<DateofBirth>1970-03-01</DateofBirth>
<DateofBirthVerified>true</DateofBirthVerified>
<LicenseNoVerified>false</LicenseNoVerified>
<VehicleRegistrationVerified>false</VehicleRegistrationVerified>
<LastOdometerReading>0</LastOdometerReading>
<IDCardNoValid>false</IDCardNoValid>
<MedicalCardIndividualReferenceNo>0</MedicalCardIndividualReferenceNo>
<StatusMessage>Full Match for 1+1 verification</StatusMessage>
<ErrorMessage />
<SourceVerified>true</SourceVerified>
<FieldVerifications>
<FirstName>true</FirstName>
<FirstInitial>true</FirstInitial>
<MiddleName>add</MiddleName>
<MiddleInitial>add</MiddleInitial>
<LastName>true</LastName>
<UnitNo>false</UnitNo>
<StreetNo>false</StreetNo>
<StreetName>false</StreetName>
<StreetType>false</StreetType>
<Suburb>false</Suburb>
<City>false</City>
<State>false</State>
<PostCode>false</PostCode>
<DateOfBirth>true</DateOfBirth>
<DayofBirth />
<MonthofBirth />
<YearofBirth />
<PhoneNumber>false</PhoneNumber>
<MobileNumber>false</MobileNumber>
<EmailAddress>add</EmailAddress>
<MVRego>false</MVRego>
<DriversLicenceNo>false</DriversLicenceNo>
<DriversLicenceVersion>false</DriversLicenceVersion>
<PassportNo>false</PassportNo>
<PassportExpiry>false</PassportExpiry>
<CountryOfBirth>false</CountryOfBirth>
<IDNo>false</IDNo>
<BankCardNo>false</BankCardNo>
<NameMatchScore>true</NameMatchScore>
<AddressMatchScore>true</AddressMatchScore>
</FieldVerifications>
</VerifyItem_v27>
</Item>
<SourceReference>WS-7281976.2018.9.15.0.37.28.30</SourceReference>
<SourceCodes>1;1;1;3;3;1;3;1;3;5;4;4;3;1;1;1;5;5;5;1;1;1;1;3;3
</SourceCodes>
</VerifyResult_v27>
</Results>
<SafeHarbour>false</SafeHarbour>
<ReportingReference>DZ-KWD-000000001039389</ReportingReference>
</VerifyResult>
</VerifyResponse>
</soap:Body>
</soap:Envelope>

Input JSON

{  
   "dataSources":[  
      "Global All"
   ],
   "country":"GB",
   "firstName":"Anna",
   "lastName":"Sewell",
   "dateOfBirth":"1969-03-01",
   "streetNo":"202/12",
   "streetName":"Thomas St",
   "city":"Manchester",
   "postCode":"M4 1DH",
   "GlobalAllConsentObtained":true
}

Output JSON

{
    "reportingReference": "DZ-KWO-000000001039397",
    "safeHarbour": false,
    "globalAll": {
        "status": 1,
        "verified": true,
        "statusMessage": "Full Match for 1+1 verification",
        "safeHarbourScore": "M1",
        "firstName": "Anna",
        "lastName": "Sewell",
        "dateOfBirth": "1969-03-01",
        "sourceCodes": "1;1;1;3;3;1;3;1;3;5;4;4;3;1;3;1;4;5;5;0;1;1;0;3;3\r\n",
        "sourceReference": "WS-6918406.2018.9.15.0.47.13.517",
        "fields": {
            "fullName": "Yes",
            "firstName": "Yes",
            "firstInitial": "Yes",
            "middleName": "Add",
            "middleInitial": "Add",
            "lastName": "Yes",
            "dateOfBirth": "No",
            "address": "Yes",
            "phoneNumber": "No",
            "emailAddress": "Add"
        }
    }
}

INPUT DATA

Full Name:

Anna Sewell

Date of Birth:

01/03/1970

Address:

202/12 Thomas St
Manchester M4 1DH

Country of Resident:

RESULTS

Output flags

Source Verified:
TRUE

Safe Harbour Score:
M1

Status:
1

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:
FALSE

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

Full Name
Anna Sewell

Date of Birth:
01/03/1970

Status Message:
Full Match for 1+1 verification

Source Reference:
WS-2333312.2018.7.2.18.46.23.980

Source Codes:
1;1;1;3;3;1;3;1;3;5;4;4;3;1;3;1;4;5;5;1;1;1;1;3;3