Results New Zealand DIA Passport 2 | Complete KYC Solution

DIA Passport

New Zealand

Wrong first name

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://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>DIA-Passport</DataSourceName>
<Enabled>true</Enabled>
<ConsentObtained>true</ConsentObtained>
</DataSource_v26>
</DataSources>
</Session>
<Criteria>
<FirstName>Test</FirstName>
<MiddleName></MiddleName>
<LastName>STAGS</LastName>
<DateOfBirth>1980-12-12</DateOfBirth>
<PassportNumber>LZ115041</PassportNumber>
<PassportExpiry>2017-10-10</PassportExpiry>
</Criteria>
</Verify>
</soap12:Body>
</soap12:Envelope>

Output XML

<?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>DIA-Passport</DataSource>
<Status>1</Status>
<safe_harbour_score>None</safe_harbour_score>
<Item>
<VerifyItem_v26>
<FirstName>Test</FirstName>
<FirstNameVerified>false</FirstNameVerified>
<MiddleName />
<MiddleNameVerified>false</MiddleNameVerified>
<LastName>STAGS</LastName>
<LastNameVerified>false</LastNameVerified>
<DateofBirth>1980-12-12T00:00:00</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>
<PassportNumber>LZ115041</PassportNumber>
<PassportExpiry>2017-10-10T00:00:00</PassportExpiry>
<LastReviewed>0001-01-01T00:00:00</LastReviewed>
<IDCardNoValid>false</IDCardNoValid>
<MedicalCardExpiry>0001-01-01T00:00:00</MedicalCardExpiry>
<MedicalCardIndividualReferenceNo>0</MedicalCardIndividualReferenceNo>
<StatusMessage>Unmatched: Official First Name</StatusMessage>
<ErrorMessage />
<SourceVerified>false</SourceVerified>
</VerifyItem_v26>
</Item>
</VerifyResult_v26>
</Results>
<SafeHarbour>false</SafeHarbour>
<ReportingReference>DZ-KWE-000000001028129</ReportingReference>
<ResultsFileURL>https://svctest.datazoo.co.nz/secure_file/11504195201815040700.pdf</ResultsFileURL>
</VerifyResult>
</VerifyResponse>
</soap:Body>
</soap:Envelope>

Input JSON

{
    "dataSources": [
        "DIA-Passport"
    ],
    "firstName": "Test",
    "lastName": "Stags",
    "dateOfBirth": "1980-12-12",
    "passportNo": "LZ115041",
    "passportExpiryDate": "2017-10-10",
    "passportConsentObtained": true
}

Output JSON

{
    "reportingReference": "DZ-KWP-000000001037349",
    "safeHarbour": false,
    "passport": {
        "status": 1,
        "verified": false,
        "statusMessage": "Unmatched: Official First Name",
        "safeHarbourScore": "None",
        "firstName": "Test",
        "lastName": "Stags",
        "dateOfBirth": "1980-12-12",
        "passportNo": "LZ115041",
        "passportExpiry": "2017-10-10"
    }
}

INPUT DATA

Full Name:

Test Stags

Date of Birth:

12/12/1980

Passport Number:

LZ115041

Passport Expiry:

10/10/2017

RESULTS

Output flags

Source Verified:
FALSE

The verification failed due to an incorrect first name being provided.
No match could be found in the Database.

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.

Status Message:
Unmatched: Official first name

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.