Credit Bureau

New Zealand

Positive match

<?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://www.w3.org/2003/05/soap-envelope">
<soap12:Body>
<Verify xmlns="http://svc.datazoo.co.nz">
<Session>
<UserName>user</UserName>
<Token>BD0CC3CB-6273-495B-A0A9-A2B88150E9ED</Token>
<Reference />
<DataSources>
<DataSource_v26>
<DataSourceName>Credit Bureau</DataSourceName>
<Enabled>true</Enabled>
<ConsentObtained>true</ConsentObtained>
</DataSource_v26>
</DataSources>
</Session>
<Criteria>
<FirstName>Montgomery</FirstName>
<LastName>Mercury</LastName>
<StreetNumber>1</StreetNumber>
<StreetName>Mercury</StreetName>
<Suburb>Milson</Suburb>
</Criteria>
</Verify>
</soap12:Body>
</soap12:Envelope>

<?xml version="1.0" encoding="utf-8"?>
<soap:Envelope xmlns:soap="http://www.w3.org/2003/05/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>Credit Bureau</DataSource>
<Status>0</Status>
<safe_harbour_score>M1</safe_harbour_score>
<Item>
<VerifyItem_v26>
<FirstName>Montgomery</FirstName>
<FirstNameVerified>false</FirstNameVerified>
<MiddleName>George</MiddleName>
<MiddleNameVerified>false</MiddleNameVerified>
<LastName>Mercury</LastName>
<LastNameVerified>false</LastNameVerified>
<Addresses>
<VerifyItemAddress_v26>
<AddressLine1>3 Mary Way</AddressLine1>
<AddressSuburb>Mission Bay</AddressSuburb>
<AddressCity>Auckland</AddressCity>
<AddressFromDate>2018-04-27T11:13:18.317</AddressFromDate>
<EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v26>
<VerifyItemAddress_v26>
<AddressLine1>540 Great South Road</AddressLine1>
<AddressSuburb>Otahuhu</AddressSuburb>
<AddressCity>Auckland</AddressCity>
<AddressPostCode>1062</AddressPostCode>
<AddressFromDate>2018-06-12T10:39:41.437</AddressFromDate>
<EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v26>
<VerifyItemAddress_v26>
<AddressLine1>89C Great South Road</AddressLine1>
<AddressSuburb>Epsom</AddressSuburb>
<AddressCity>Auckland</AddressCity>
<AddressPostCode>1051</AddressPostCode>
<AddressFromDate>2018-06-12T10:33:39.657</AddressFromDate>
<EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v26>
<VerifyItemAddress_v26>
<AddressLine1>456 Great South Road</AddressLine1>
<AddressSuburb>Opaheke</AddressSuburb>
<AddressCity>Papakura</AddressCity>
<AddressPostCode>2113</AddressPostCode>
<AddressFromDate>2018-06-08T11:57:25.17</AddressFromDate>
<EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v26>
<VerifyItemAddress_v26>
<AddressLine1>10 Mercury Street</AddressLine1>
<AddressSuburb>Milson</AddressSuburb>
<AddressCity>Palmerston North</AddressCity>
<AddressPostCode>4414</AddressPostCode>
<AddressFromDate>2018-05-29T14:09:05.113</AddressFromDate>
<EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v26>
<VerifyItemAddress_v26>
<AddressLine1>1 mercu</AddressLine1>
<AddressSuburb>Whitianga</AddressSuburb>
<AddressCity>Whitianga</AddressCity>
<AddressPostCode>3510</AddressPostCode>
<AddressFromDate>2018-05-29T13:35:39.223</AddressFromDate>
<EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v26>
<VerifyItemAddress_v26>
<AddressLine1>8 Dillon Bell Road</AddressLine1>
<AddressSuburb>Whataupoko</AddressSuburb>
<AddressCity>Gisborne</AddressCity>
<AddressPostCode>4010</AddressPostCode>
<AddressFromDate>2018-05-09T17:20:31.583</AddressFromDate>
<EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v26>
<VerifyItemAddress_v26>
<AddressLine1>258 Sandringham Road</AddressLine1>
<AddressSuburb>Sandringham</AddressSuburb>
<AddressCity>Auckland</AddressCity>
<AddressPostCode>1025</AddressPostCode>
<AddressFromDate>2018-04-26T16:30:10.25</AddressFromDate>
<EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v26>
<VerifyItemAddress_v26>
<AddressLine1>241B Great South Road</AddressLine1>
<AddressSuburb>Manurewa</AddressSuburb>
<AddressCity>Auckland</AddressCity>
<AddressPostCode>2102</AddressPostCode>
<AddressFromDate>2018-04-26T16:16:58.163</AddressFromDate>
<EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v26>
<VerifyItemAddress_v26>
<AddressLine1>1 Mercury Street</AddressLine1>
<AddressSuburb>Milson</AddressSuburb>
<AddressCity>Palmerston North</AddressCity>
<AddressPostCode>4414</AddressPostCode>
<AddressFromDate>2011-12-05T15:51:10.47</AddressFromDate>
<EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v26>
</Addresses>
<KnownNames>
<string>George Montgomery Mercury</string>
<string>Mercury Montgomery</string>
<string>Montgomerie Mercury</string>
<string>Montgomory Mercury</string>
</KnownNames>
<DateofBirth>1980-01-01T00:00:00</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>
<SourceVerified>true</SourceVerified>
</VerifyItem_v26>
</Item>
</VerifyResult_v26>
</Results>
<SafeHarbour>false</SafeHarbour>
<ReportingReference>DZ-KWW-000000001028094</ReportingReference>
<ResultsFileURL>https://svctest.datazoo.co.nz/secure_file/11503283201843040709.pdf</ResultsFileURL>
</VerifyResult>
</VerifyResponse>
</soap:Body>
</soap:Envelope>
<AddressPostCode>2110</AddressPostCode>
<AddressFromDate>2017-10-09T16:03:48.713</AddressFromDate>
<EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v24>
<VerifyItemAddress_v24>
<AddressLine1>14 Mason Street</AddressLine1>
<AddressSuburb>Dunedin Central</AddressSuburb>
<AddressCity>Dunedin</AddressCity>
<AddressPostCode>9016</AddressPostCode>
<AddressFromDate>2017-09-10T11:10:13.623</AddressFromDate>
<EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v24>
<VerifyItemAddress_v24>
<AddressLine1>38 Alva Street</AddressLine1>
<AddressSuburb>Dunedin Central</AddressSuburb>
<AddressCity>Dunedin</AddressCity>
<AddressPostCode>9016</AddressPostCode>
<AddressFromDate>2017-09-10T09:00:32.97</AddressFromDate>
<EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v24>
<VerifyItemAddress_v24>
<AddressLine1>116 Great South Rd</AddressLine1>
<AddressSuburb>Papakura</AddressSuburb>
<AddressCity>Papakura</AddressCity>
<AddressFromDate>2017-07-31T10:34:00.947</AddressFromDate>
<EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v24>
<VerifyItemAddress_v24>
<AddressLine1>1 Mercade Close</AddressLine1>
<AddressSuburb />
<AddressCity>Palmerston North</AddressCity>
<AddressPostCode />
<AddressFromDate>2017-07-10T15:04:14.153</AddressFromDate>
<EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v24>
<VerifyItemAddress_v24>
<AddressLine1>101 Queen Street</AddressLine1>
<AddressSuburb>Auckland Central</AddressSuburb>
<AddressCity>Auckland</AddressCity>
<AddressPostCode>1010</AddressPostCode>
<AddressFromDate>2017-06-16T15:42:52.883</AddressFromDate>
<EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v24>
<VerifyItemAddress_v24>
<AddressLine1>1 MERCURY WAY</AddressLine1>
<AddressSuburb>MILSON</AddressSuburb>
<AddressCity>NZ</AddressCity>
<AddressPostCode>1010</AddressPostCode>
<AddressFromDate>2017-05-18T14:12:16.617</AddressFromDate>
<EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v24>
<VerifyItemAddress_v24>
<AddressLine1>1 Smith Street</AddressLine1>
<AddressSuburb>Woolston</AddressSuburb>
<AddressCity>Christchurch</AddressCity>
<AddressFromDate>2017-04-19T19:40:54.04</AddressFromDate>
<EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v24>
<VerifyItemAddress_v24>
<AddressLine1>15 Anyway Street</AddressLine1>
<AddressSuburb>Massey</AddressSuburb>
<AddressCity>Auckland</AddressCity>
<AddressFromDate>2017-04-03T16:23:58.49</AddressFromDate>
<EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v24>
<VerifyItemAddress_v24>
<AddressLine1>3 Mary Way</AddressLine1>
<AddressSuburb>Mission Bay</AddressSuburb>
<AddressCity>Auckland</AddressCity>
<AddressFromDate>2017-03-21T14:47:24.663</AddressFromDate>
<EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v24>
<VerifyItemAddress_v24>
<AddressLine1>22 Jump St</AddressLine1>
<AddressSuburb>Gray Lynn</AddressSuburb>
<AddressCity>Auckland</AddressCity>
<AddressFromDate>2017-01-31T11:12:18.223</AddressFromDate>
<EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v24>
<VerifyItemAddress_v24>
<AddressLine1>41 Scanlan Street</AddressLine1>
<AddressSuburb>Grey Lynn</AddressSuburb>
<AddressCity>Auckland</AddressCity>
<AddressFromDate>2017-01-25T16:26:40.887</AddressFromDate>
<EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v24>
<VerifyItemAddress_v24>
<AddressLine1>1 mercury</AddressLine1>
<AddressSuburb>auckland</AddressSuburb>
<AddressPostCode />
<AddressFromDate>2017-01-04T19:41:26.593</AddressFromDate>
<EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v24>
<VerifyItemAddress_v24>
<AddressLine1>8 Dillon Bell Road</AddressLine1>
<AddressSuburb>Whataupoko</AddressSuburb>
<AddressCity>Gisborne</AddressCity>
<AddressPostCode>4010</AddressPostCode>
<AddressFromDate>2016-12-15T13:45:19.747</AddressFromDate>
<EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v24>
<VerifyItemAddress_v24>
<AddressLine1>1 Mercury Place</AddressLine1>
<AddressSuburb />
<AddressCity>Wanaka</AddressCity>
<AddressPostCode>9305</AddressPostCode>
<AddressFromDate>2016-12-14T11:49:03.293</AddressFromDate>
<EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v24>
<VerifyItemAddress_v24>
<AddressLine1>13 Mercury RD</AddressLine1>
<AddressSuburb>watson</AddressSuburb>
<AddressCity>Whitianga</AddressCity>
<AddressPostCode>3510</AddressPostCode>
<AddressFromDate>2016-10-04T14:32:37.743</AddressFromDate>
<EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v24>
<VerifyItemAddress_v24>
<AddressLine1>23 Mercury Street</AddressLine1>
<AddressSuburb>Milson</AddressSuburb>
<AddressCity>Palmerston North</AddressCity>
<AddressPostCode>4414</AddressPostCode>
<AddressFromDate>2016-09-13T08:43:22.327</AddressFromDate>
<EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v24>
<VerifyItemAddress_v24>
<AddressLine1>21A Godden Crescent</AddressLine1>
<AddressSuburb>Mission Bay</AddressSuburb>
<AddressCity>Auckland</AddressCity>
<AddressPostCode>1071</AddressPostCode>
<AddressFromDate>2016-09-08T23:33:23.65</AddressFromDate>
<EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v24>
<VerifyItemAddress_v24>
<AddressLine1>39C Rutland</AddressLine1>
<AddressSuburb>Auckland</AddressSuburb>
<AddressPostCode />
<AddressFromDate>2015-04-23T15:53:37.097</AddressFromDate>
<EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v24>
<VerifyItemAddress_v24>
<AddressLine1>1 Mercury Street</AddressLine1>
<AddressSuburb>Milson</AddressSuburb>
<AddressCity>Palmerston North</AddressCity>
<AddressPostCode>4414</AddressPostCode>
<AddressFromDate>2011-12-05T15:51:10.47</AddressFromDate>
<EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v24>
<VerifyItemAddress_v24>
<AddressLine1>24A Meadowbank Road</AddressLine1>
<AddressSuburb>Meadowbank</AddressSuburb>
<AddressCity>Auckland</AddressCity>
<AddressPostCode>1072</AddressPostCode>
<AddressFromDate>2011-12-01T09:22:28.123</AddressFromDate>
<EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged>
<AddressVerified>false</AddressVerified>
</VerifyItemAddress_v24>
</Addresses>
<KnownNames>
<string>George Mercury</string>
<string>Montgomery Charles Mercury</string>
<string>A-whena Montgomery Mercury</string>
<string>Mercury Montgomery</string>
<string>Peter Mercury</string>
<string>Peter Warren Mercury</string>
</KnownNames>
<DateofBirth>1980-01-01T00:00:00</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>
<SourceVerified>true</SourceVerified>
</VerifyItem_v24>
</Item>
</VerifyResult_v24>
</Results>
<SafeHarbour>false</SafeHarbour>
<ReportingReference>DZ-KWD-000000001024708</ReportingReference>
</VerifyResult>
</VerifyResponse>
</soap:Body>
</soap:Envelope>

{
    "dataSources": [
        "Credit Bureau"
    ],
    "firstName": "Montgomery",
    "lastName": "Mercury",
    "streetNo": "1",
    "streetName": "Mercury",
    "suburb": "Milson"
}

{
    "reportingReference": "DZ-KWF-000000001037989",
    "safeHarbour": false,
    "creditBureau": {
        "status": 0,
        "verified": true,
        "safeHarbourScore": "M1",
        "firstName": "Montgomery",
        "middleName": "George",
        "lastName": "Mercury",
        "knownNames": [
            "George Montgomery Mercury",
            "Mercury Montgomery",
            "Montgomerie Mercury",
            "Montgomory Mercury"
        ],
        "address1": "3 Mary Way",
        "suburb": "Mission Bay",
        "city": "Auckland",
        "otherAddresses": [
            {
                "address1": "1 Mercury Lane",
                "suburb": "Auckland Central",
                "city": "Auckland",
                "postCode": "1010"
            },
            {
                "address1": "1 Mercury",
                "suburb": "Manawatu",
                "postCode": "4414"
            }
        ]
    }
}

INPUT DATA

Full Name:

Montgomery Mercury

Address:

1 Mercury
Milson

RESULTS

Output flags

Source Verified:
TRUE

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
Montgomery George Mercury

Date of Birth:
01/01/1980

Know Names:
George Montgomery Mercury
Mercury Montgomery
Montgomerie Mercury
Montgomory Mercury

Addresses:
3 Mary Way,
Mission Bay Auckland

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