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Rules
General Info
7
What do different parameters in API response mean?
What is a failed search result?
What is 1+1 and 2+2 verification?
Should I input the optional fields as well? Will this increase match rates?
How can I check the mandatory fields of any service?
See all 7 articles
Status Codes
5
What are the different 'Search Types' for National ID Searches?
What do the different 'Status' results mean?
What are the different 'ID Number Types' for National ID Searches?
What is the meaning of the 'searchStatus' field?
What will be 'searchStatus' in case of a composite query?
Data Sources
5
With AU Residential searches, what are the Name-Match-Score and Address-Match-Score?
What do Commercial, Government and Mixed data sources mean?
What languages are accepted for PEPs & Sanction screening?
Can I access OCR in the test environment?
Is there a REGEX for AU Passport Number?
Safe Harbour
2
Safe Harbour always returns 'false'. What to do?
What is Safe Harbour and Safe Harbour Scoring?
Name Matching
2
How does Name-Match Scoring work?
Name-Match Scoring Threshold
Address Matching
5
match codes draft
What matching rule should I expect from each New Zealand Data Source?
Address Elements - What they mean and How to match them.
NZ Credit Bureau: How does its address matching work?
NZ Residential & Companies Office - Address Matching Rules
Batch Processing
1
Batch Template Guide
Common Issues
6
Australian Passport - Possible reasons for non-verification
Australian Driver Licence - Possible reasons for non-verification
Why am I receiving a non-verification on Chinese documents?
The date of birth for Chinese documents is not passing through validation
Why NSW Driver License fails verification even if the data is correct?
See all 6 articles
Watchlist AML
7
What is Data Zoo's 'Watchlist AML' service?
What do different Watchlist categories mean?
How to use Watchlist AML?
Can Watchlist be configured?
How often is the sanctions list updated?
See all 7 articles
Cross Border Verification
1
What is Cross Border Verifications?