National ID
Philippines
Name, Date of Birth Verification with only mandatory input and with address being returned along with AML
<?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>9C463251-D2E7-4927-ACEA-4DA1D22068A2</Token> <Reference /> <DataSources> <DataSource_v26> <DataSourceName>Philippines National ID</DataSourceName> <Enabled>true</Enabled> <ConsentObtained>true</ConsentObtained> <SearchType>2</SearchType> </DataSource_v26> <DataSource_v26> <DataSourceName>Watchlist AML</DataSourceName> <Enabled>true</Enabled> <ConsentObtained>false</ConsentObtained> </DataSource_v26> </DataSources> </Session> <Criteria> <FirstName>LANIE</FirstName> <MiddleName>G</MiddleName> <LastName>AVIDA</LastName> <DateOfBirth>1960-09-25</DateOfBirth> </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>Philippines National ID</DataSource> <Status>0</Status> <safe_harbour_score>M2</safe_harbour_score> <Item> <VerifyItem_v26> <FirstName>LANIE</FirstName> <FirstNameVerified>true</FirstNameVerified> <MiddleName>G</MiddleName> <MiddleNameVerified>false</MiddleNameVerified> <LastName>AVIDA</LastName> <LastNameVerified>true</LastNameVerified> <Addresses> <VerifyItemAddress_v26> <AddressLine1> PROPER REGION 7</AddressLine1> <AddressSuburb>BUHISAN</AddressSuburb> <AddressCity>CEBU CITY</AddressCity> <AddressProvince>CEBU</AddressProvince> <AddressState>REGION VII</AddressState> <AddressPostCode>6000</AddressPostCode> <AddressFromDate>0001-01-01T00:00:00</AddressFromDate> <EncumberanceLodged>0001-01-01T00:00:00</EncumberanceLodged> <AddressVerified>false</AddressVerified> </VerifyItemAddress_v26> </Addresses> <DateofBirth>1960-09-25T00:00:00</DateofBirth> <DateofBirthVerified>true</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 /> <ErrorMessage /> <SourceVerified>true</SourceVerified> <FieldVerifications> <FirstName>Match</FirstName> <FirstInitial>Match</FirstInitial> <MiddleName>Match</MiddleName> <MiddleInitial>Match</MiddleInitial> <LastName>Match</LastName> <UnitNo /> <StreetNo>Not Submitted Or Not Available in Data Source</StreetNo> <StreetName>Not Submitted Or Not Available in Data Source</StreetName> <StreetType /> <Suburb>Not Submitted Or Not Available in Data Source</Suburb> <City>Not Submitted Or Not Available in Data Source</City> <State>Not Submitted Or Not Available in Data Source</State> <PostCode>Not Submitted Or Not Available in Data Source</PostCode> <DateOfBirth /> <DayofBirth>Match</DayofBirth> <MonthofBirth>Match</MonthofBirth> <YearofBirth>Match</YearofBirth> <PhoneNumber>Not Submitted Or Not Available in Data Source</PhoneNumber> <MobileNumber /> <EmailAddress>false</EmailAddress> <MVRego /> <DriversLicenceNo /> <DriversLicenceVersion /> <PassportNo /> <PassportExpiry /> <CountryOfBirth /> <IDNo>Not Submitted Or Not Available in Data Source</IDNo> <BankCardNo /> </FieldVerifications> </VerifyItem_v26> </Item> </VerifyResult_v26> <VerifyResult_v26> <DataSource>Watchlist AML</DataSource> <Status>2</Status> <safe_harbour_score>None</safe_harbour_score> </VerifyResult_v26> </Results> <SafeHarbour>true</SafeHarbour> <ReportingReference>DZ-KWQ-000000001025742</ReportingReference> </VerifyResult> </VerifyResponse> </soap:Body> </soap:Envelope>
{ "dataSources": [ "Philippines National ID", "Watchlist AML" ], "searchType": "2", "firstName": "Lanie", "middleName": "G", "lastName": "Avida", "dateOfBirth": "1960-09-25", "NationalIdConsentObtained": true }
{ "reportingReference": "DZ-KWQ-000000001037857", "safeHarbour": true, "nationalID": { "status": 0, "verified": true, "safeHarbourScore": "M2", "firstName": "Lanie", "middleName": "G", "lastName": "Avida", "dateOfBirth": "1960-09-25", "address1": " PROPER REGION 7", "barangay": "BUHISAN", "city": "CEBU CITY", "province": "CEBU", "state": "REGION VII", "postCode": "6000", "fields": { "idNo": "Not Submitted Or Not Available in Data Source", "firstName": "Yes", "firstInitial": "Yes", "middleName": "Yes", "middleInitial": "Yes", "lastName": "Yes", "dayOfBirth": "Yes", "monthOfBirth": "Yes", "yearOfBirth": "Yes", "streetNo": "Not Submitted Or Not Available in Data Source", "streetName": "Not Submitted Or Not Available in Data Source", "barangay": "Not Submitted Or Not Available in Data Source", "city": "Not Submitted Or Not Available in Data Source", "state": "Not Submitted Or Not Available in Data Source", "postCode": "Not Submitted Or Not Available in Data Source", "phoneNumber": "Not Submitted Or Not Available in Data Source" } }, "watchlistAML": [ { "status": 2, "verified": false, "safeHarbourScore": "None" } ] }
INPUT DATA
Full Name:
Lanie G Avida
Date of Birth:
25/09/1960
RESULTS
Output flags
Source Verified:
TRUE
Date of Birth:
TRUE
Safe Harbour Score:
M2
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.
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.
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
Lanie G Avida
Date of Birth:
25/09/1960
Address:
Proper Region 7 Buhisan
Region Vii Cebu City
Cebu 6000