Mexico
Global All
Positive Search
<?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>738BE3F4-00D1-4372-8D8D-6CF109D2B04D</Token> <DataSources> <DataSource_v27> <DataSourceName>Global All</DataSourceName> <Enabled>true</Enabled> <ConsentObtained>true</ConsentObtained> </DataSource_v27> </DataSources> </Session> <Criteria> <CountryOfResidence>MX</CountryOfResidence> <FirstName>Elvia</FirstName> <LastName>Ardalani</LastName> <DateOfBirth>1972-02-17</DateOfBirth> <StreetNumber></StreetNumber> <StreetName>INDEPENDENCIA 146 CADA 15</StreetName> <Suburb>INDEPENDENCIA 146 CADA 15</Suburb> <City>Toluca</City> <State></State> <PostCode>50245</PostCode> <PhoneNumber></PhoneNumber> <MobileNumber></MobileNumber> <EmailAddress></EmailAddress> <IDCardNo>MEBS700923HGRZRR10</IDCardNo> <MaternalName> </MaternalName> <PaternalName> </PaternalName> <AMShowFullMatch>true</AMShowFullMatch> </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_v27> <DataSource>Global All</DataSource> <Status>1</Status> <safe_harbour_score>M1</safe_harbour_score> <Item> <VerifyItem_v27> <FirstName>Elvia</FirstName> <FirstNameVerified>true</FirstNameVerified> <MiddleName /> <MiddleNameVerified>false</MiddleNameVerified> <LastName>Ardalani</LastName> <LastNameVerified>true</LastNameVerified> <Addresses> <VerifyItemAddress_v27> <AddressVerified>false</AddressVerified> </VerifyItemAddress_v27> </Addresses> <DateofBirth>1972-02-17</DateofBirth> <DateofBirthVerified>true</DateofBirthVerified> <IDCardNoValid>false</IDCardNoValid> <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>true</IDNo> <BankCardNo>false</BankCardNo> <NameMatchScore>true</NameMatchScore> <AddressMatchScore>true</AddressMatchScore> </FieldVerifications> </VerifyItem_v27> </Item> <SourceReference>WS-1867423.2018.7.3.1.38.36.342</SourceReference> <SourceCodes>2;1;1;3;3;4;3;1;3;5;1;4;3;1;0;1;4;1;5;1;1;1;1;3;3 1;1;1;3;3;1;3;1;3;5;1;4;3;1;0;1;4;1;5;1;1;1;1;3;3 </SourceCodes> </VerifyResult_v27> </Results> <SafeHarbour>false</SafeHarbour> <ReportingReference>DZ-KWX-000000001030978</ReportingReference> </VerifyResult> </VerifyResponse> </soap:Body> </soap:Envelope>
{ "dataSources": [ "Global All" ], "country": "MX", "idCardNo": "12345", "firstName": "Elvia", "lastName": "Ardalani", "paternalName":"Smith", "maternalName":"Jones", "dateOfBirth":"1972-02-17", "streetName":"INDEPENDENCIA 146 CADA 15", "district":"Santa Maria totoltepec", "city":"Toluca", "postCode":"50245", "GlobalAllConsentObtained":true }
{ "reportingReference": "DZ-KWI-000000001038737", "safeHarbour": false, "globalAll": { "status": 1, "verified": true, "statusMessage": "Full Match for 1+1 verification", "safeHarbourScore": "M1", "firstName": "Elvia", "lastName": "Ardalani", "dateOfBirth": "1972-02-17", "sourceCodes": "1;1;1;3;3;1;3;1;3;5;0;4;3;1;3;1;4;0;5;1;1;1;1;3;3", "sourceReference": "WS-7899205.2018.9.4.8.17.23.965", "fields": { "fullName": "Yes", "firstName": "Yes", "firstInitial": "Yes", "middleName": "Add", "middleInitial": "Add", "lastName": "Yes", "dateOfBirth": "Yes", "address": "Yes", "phoneNumber": "No", "emailAddress": "Add" } } }
INPUT DATA
Full Name:
Elvia Ardalani
Date of Birth:
17/02/1972
Address:
INDEPENDENCIA 146 CADA 15
Santa Maria totoltepec Toluca 50245
Country of Resident:
MX
ID No.:
MEBS700923HGRZRR10
RESULTS
Output flags
Source Verified:
TRUE
Safe Harbour Score:
M1
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.
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
Elvia Ardalani
Date of Birth:
17/02/1972
Status Message:
Full Match for 1+1 verification
Source Reference:
WS-7899205.2018.9.4.8.17.23.965
Source Codes:
1;1;1;3;3;1;3;1;3;5;0;4;3;1;3;1;4;0;5;1;1;1;1;3;3