Results Global Mexico 1 | Complete KYC Solution

Mexico

Global All

Positive Search

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>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>

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>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>

Input JSON

{
    "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
}

Output JSON

{
  "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:

ID No.:

MEBS700923HGRZRR10

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
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