Results Malaysia Credit Bureau | Complete KYC Solution

National ID

Malaysia

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>CCF8482C-5EAD-4C74-9101-094772BB9C3B</Token>
<Reference />
<DataSources>
<DataSource_v26>
<DataSourceName>Malaysia Credit Bureau</DataSourceName>
<Enabled>true</Enabled>
<ConsentObtained>true</ConsentObtained>
</DataSource_v26>
</DataSources>
</Session>
<Criteria>
<FirstName>Christine</FirstName>
<LastName>Wong</LastName>
<DateOfBirth>1992-02-02</DateOfBirth>
<IDCardNo>920202025992</IDCardNo>
<City>Bukit Jalil</City>
<State>Kuala Lumpur</State>
<PostCode>58200</PostCode>
</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_v26>
<DataSource>Malaysia Credit Bureau</DataSource>
<Status>0</Status>
<safe_harbour_score>M2</safe_harbour_score>
<Item>
<VerifyItem_v26>
<FirstName>Christine</FirstName>
<FirstNameVerified>false</FirstNameVerified>
<MiddleName />
<MiddleNameVerified>false</MiddleNameVerified>
<LastName>Wong</LastName>
<LastNameVerified>false</LastNameVerified>
<Addresses>
<VerifyItemAddress_v26>
<AddressFromDate>0001-01-01T00:00:00</AddressFromDate>
<EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v26>
</Addresses>
<DateofBirth>0001-01-01T00:00:00</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>Successful</StatusMessage>
<ErrorMessage />
<SourceVerified>true</SourceVerified>
<FieldVerifications>
<FirstName>false</FirstName>
<FirstInitial>false</FirstInitial>
<MiddleName>false</MiddleName>
<MiddleInitial>false</MiddleInitial>
<LastName>false</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>false</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>100</NameMatchScore>
<AddressMatchScore />
</FieldVerifications>
</VerifyItem_v26>
</Item>
</VerifyResult_v26>
</Results>
<SafeHarbour>false</SafeHarbour>
<ReportingReference>DZ-KWC-000000001065775</ReportingReference>
</VerifyResult>
</VerifyResponse>
</soap:Body>
</soap:Envelope>

Input JSON

{
    "dataSources":  [
        "Malaysia Credit Bureau"
    ],
    "reportingReference": "",
    "idNo": "920202025992",
    "firstName": "Christine",
    "middleName": "",
    "lastName": "Wong",
    "dateOfBirth": "1992-02-02",
    "streetNo": "D-15-01, Z Residence",
    "streetName": "Taman Industri Bukit Oug",
    "city": "Bukit Jalil",
    "state": "Kuala Lumpur",
    "postCode": "58200",
    "CreditBureauConsentObtained": true
}

Output JSON

{
  "reportingReference": "DZ-KWQ-000000001039310",
  "safeHarbour": false,
  "creditBureau": {
    "status": 0,
    "verified": true,
    "statusMessage": "Successfully fetched the result",
    "safeHarbourScore": "M1",
    "firstName": "Christine",
    "middleName": "",
    "lastName": "Wong",
    "dateOfBirth": "1992-02-02",
    "address1": "D-15-01, Z RESIDENCE, JLN 5/155, TAMAN INDUSTRI BUKIT OUG, 58200, BUKIT JALIL, KL",
    "fields": {
      "nameMatchScore": "100.0",
      "addressMatchScore": "Matched"
    }
  }
}

INPUT DATA

Full Name:

Christine Wong

Date of Birth:

2/2/1992

ID Card:

920202025992

State:

Kuala Lumpur

City:

Bukit Jalil

Post Code:

58200

RESULTS

Output flags

Source Verified:
TRUE

Name Match Score:
100

State:
Matched

City:
Matched

Postcode:
Matched

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
Christine Wong

Status Message:
Successful