An identity verification is said to have Safe Harbour if the identity has been validated against the Primary Search AND has cleared a Watchlist check...(Read more)

If a password to a registered DataZoo account is incorrectly entered 5 times the account becomes locked...(Read more)

For each API request, you will receive a Status indicating whether the request has been successful. There are 3 different status values...(Read more)

addressElement is mapped to a section of an individuals address such as their street name or city...(Read more)

PEP check status: This will display either Passed (If the individual is not on a watchlist), Failed (if the individual appears on a watchlist)...(Read more)

A Reporting reference is a uniquely identifiable code included in your search that allows our support team to better identify your query...(Read more)