Results Global All USA 1 | Complete KYC Solution

USA

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>018C1AA9-EC42-481B-ADFC-B9250E18A902</Token>
<DataSources>
<DataSource_v27>
<DataSourceName>Global All</DataSourceName>
<Enabled>true</Enabled>
<ConsentObtained>true</ConsentObtained>
</DataSource_v27>
</DataSources>
</Session>
<Criteria>
<CountryOfResidence>US</CountryOfResidence>
<FirstName>Michael</FirstName>
<LastName>Jackson</LastName>
<DateOfBirth>1974-03-01</DateOfBirth>
<StreetNumber>6506</StreetNumber>
<StreetName>Oak Avenue</StreetName>
<Suburb>Temple City</Suburb>
<State>CA</State>
<PostCode>917801306</PostCode>
<PhoneNumber>01 228 8412337</PhoneNumber>
<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>Michael</FirstName>
<FirstNameVerified>true</FirstNameVerified>
<MiddleName />
<MiddleNameVerified>false</MiddleNameVerified>
<LastName>Jackson</LastName>
<LastNameVerified>true</LastNameVerified>
<Addresses>
<VerifyItemAddress_v27>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v27>
</Addresses>
<DateofBirth>1974-03-01</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>add</IDNo>
<BankCardNo>false</BankCardNo>
<NameMatchScore>true</NameMatchScore>
<AddressMatchScore>true</AddressMatchScore>
</FieldVerifications>
</VerifyItem_v27>
</Item>
<SourceReference>WS-4916708.2018.7.2.19.18.43.284</SourceReference>
<SourceCodes>1;1;1;3;3;1;3;1;3;5;1;4;3;0;1;1;5;3;4;1;1;1;1;4;3
</SourceCodes>
</VerifyResult_v27>
</Results>
<SafeHarbour>false</SafeHarbour>
<ReportingReference>DZ-KWC-000000001030885</ReportingReference>
</VerifyResult>
</VerifyResponse>
</soap:Body>
</soap:Envelope>

Input JSON

{
    "dataSources": [
        "Global All"
    ],
    "country": "US", 
    "firstName": "Michael", 
    "lastName": "Jackson", 
    "dateOfBirth":"1974-03-01",
    "streetName":"6506 Oak Ave", 
    "city":"TEMPLE CITY",
    "province":"CA",
    "postCode":"917801306", 
    "GlobalAllConsentObtained":false
}

Output JSON

{
  "reportingReference": "DZ-KWU-000000001038688",
  "safeHarbour": false,
  "globalAll": {
    "status": 1,
    "verified": true,
    "statusMessage": "Full Match for 1+1 verification",
    "safeHarbourScore": "M1",
    "firstName": "Michael",
    "lastName": "Jackson",
    "dateOfBirth": "1974-03-01",
    "sourceCodes": "1;1;1;3;3;1;3;1;3;5;1;4;3;1;0;1;4;3;5;1;1;1;1;3;3",
    "sourceReference": "WS-7803472.2018.9.3.20.54.5.772",
    "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:

Michael Jackson

Date of Birth:

01/03/1974

Address:

6506 Oak Avenue
Temple City CA 917801306

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
Michael Jackson

Date of Birth:
01/03/1974

Status Message:
Full Match for 1+1 verification

Source Reference:
WS-4916708.2018.7.2.19.18.43.284

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