Results Global All Hong Kong 1 | Complete KYC Solution

Hong Kong

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>D74E25F7-98BD-4A7C-BCC2-FAC6A684192B</Token>
<Reference />
<DataSources>
<DataSource_v27>
<DataSourceName>Global All</DataSourceName>
<Enabled>true</Enabled>
<ConsentObtained>true</ConsentObtained>
</DataSource_v27>
</DataSources>
</Session>
<Criteria>
<CountryOfResidence>HK</CountryOfResidence>
<FirstName>Albert</FirstName>
<LastName>Chan</LastName>
<DateOfBirth>1969-03-10</DateOfBirth>
<StreetNumber>14</StreetNumber>
<StreetName>Second</StreetName>
<Suburb> </Suburb>
<City>SAI YING PUN</City>
<State></State>
<PostCode>852</PostCode>
<PhoneNumber>85267987865</PhoneNumber>
<MobileNumber></MobileNumber>
<EmailAddress></EmailAddress>
<IDCardNo></IDCardNo>
<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>0</Status>
<safe_harbour_score>N1</safe_harbour_score>
<Item>
<VerifyItem_v27>
<FirstName>Albert</FirstName>
<FirstNameVerified>true</FirstNameVerified>
<MiddleName />
<MiddleNameVerified>false</MiddleNameVerified>
<LastName>Chan</LastName>
<LastNameVerified>true</LastNameVerified>
<Addresses>
<VerifyItemAddress_v27>
<AddressFromDate>0001-01-01T00:00:00</AddressFromDate>
<EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v27>
</Addresses>
<DateofBirth>1969-03-10T00:00:00</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>false</IDCardNoValid>
<MedicalCardExpiry>0001-01-01T00:00:00</MedicalCardExpiry>
<MedicalCardIndividualReferenceNo>0</MedicalCardIndividualReferenceNo>
<StatusMessage>Full Match for 2+2 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>false</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-1375992.2018.7.20.20.19.25.72</SourceReference>
<SourceCodes>1;1;1;3;3;1;3;1;3;5;0;4;3;1;1;4;5;5;4;0;0;0;0;4;3
1;1;1;3;3;1;3;1;3;5;0;4;3;1;1;4;5;5;4;0;0;0;0;4;3
</SourceCodes>
</VerifyResult_v27>
</Results>
<SafeHarbour>false</SafeHarbour>
<ReportingReference>DZ-KWX-000000001033016</ReportingReference>
</VerifyResult>
</VerifyResponse>
</soap:Body>
</soap:Envelope>

Input JSON

{
    "dataSources": [
        "Global All"
    ],
    "country": "HK",
    "firstName": "Albert",
    "lastName": "Chan",
    "dateofBirth": "1969-03-10",
    "streetNo": "14",
    "streetName": "Second",
    "suburb": "SAI YING PUN",
    "postCode": "852",
    "phoneNumber": "85267987865",
    "GlobalAllConsentObatined": true
}

Output JSON

{
    "reportingReference": "DZ-KWO-000000001037760",
    "safeHarbour": false,
    "globalAll": {
        "status": 0,
        "verified": true,
        "statusMessage": "Full Match for 2+2 verification",
        "safeHarbourScore": "N1",
        "firstName": "Albert",
        "lastName": "Chan",
        "dateOfBirth": "1969-03-10",
        "fields": {
            "nameMatchScore": "Yes",
            "addressMatchScore": "Yes",
            "firstName": "Yes",
            "firstInitial": "Yes",
            "middleName": "Add",
            "middleInitial": "Add",
            "lastName": "Yes",
            "dateOfBirth": "Yes"
        }
    }
}

INPUT DATA

Full Name:

Albert Chan

Date of Birth:

10/03/1969

Address:

14 Second
SAI YING PUN 852

Country of Resident:

Phone Number:

85267987865

RESULTS

Output flags

Source Verified:
TRUE

Safe Harbour Score:
N1

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:
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
Albert Chan

Date of Birth:
10/03/1969

Status Message:
Full Match for 2+2 verification

Source Reference:
WS-1375992.2018.7.20.20.19.25.72

Source Codes:
1;1;1;3;3;1;3;1;3;5;0;4;3;1;1;4;5;5;4;0;0;0;0;4;3