Database
Score
Matching parameters
Data Source
Matching parameters
1
Drivers Licence
M2
>DL No.
> DL Ver No.
> Last name
> First name
> DOB
NZTA
Full name & DOB
2
Property Ownership
N1
> Last name
> First name
> Address
Land Info NZ
Full name & address
3
Credit Header File
M1 or N1
>Last name
> First Name
> Other Name
> DOB
> Address
Credit header  data
Full name, address & DOB or Full name & address
4
Telephone
N1
> Last name
> Address
> Phone No.
Yellow Pages Group
Full name & address
5
Company’s office. Directors & Shareholders
N1
> Last name
> First name
> Address
NZ Companies Office
Full name & address
6
MV Registration (DOB)
M2
> Rego No.
> Last name
> First name
> Other name  
> DOB
NZTA
Full name & DOB
7
MV Registration (Name & Address)
N1
> Rego No.
> First name
> Surname
> Middle name
> Address
NZTA
Full name & address
8
DIA Passport
M2
> Passport No.
> Expiry date
 > Last name
> First name
> Other name
> Date of birth
DIA
Full name & DOB
9
DIA Births
M2
> Last name
> First name
> Middle name
> Date of birth
DIA
Full name & DOB
10
DIA Citizenship
M2
> Last Name
> First name
> Other Name
> Date of birth
> Country of birth
DIA
Full name & DOB
11
Name and Address file
N1
> Last name
> First name
> Address
NZ Post Permissio n based marketing data
Full name or initials & address
12
Watch List Sanctions & PEP
Y/N
> Last Name
> First name
> Other name
> Date of birth
> Country
Dow Jones

Full name & DOB



General Matching Information

       

        1.Full names matching    

The verification of a persons’ name is verifying the “full legal name”  

  • First name and surname 
  • Middle name is incorrect the result fails. If its blank the result is fine 
  • Initials are not accepted 
  • Nicknames are not accepted

      

        2. Address

A full address is required for address verification. A suburb does not need to be verified 

  • A City and or Postcode are used in the address matching 
  • A suburb does not need to be verified 
  • Wrong unit number, the result fails 
  • Different suffix 26 to 26A does not effect the score 
  • Wrong suffix entered 26A to 26B, the result fails


        3. DOB

DOB has to be a full match. All DOB verification requires a full name to verify the DOB particulars. 

  • DD/MM/YYYY