W2 Data EKYC ES 029 Service

An identity check service for Spain

This service is currently only available in Beta

W2 Data EKYC ES 029 Service

W2 Data EKYC ES 029 is an identity verification service for Spain. W2 will combine several sources of data to make a match. We have a default setup for how we combine sources to make a match, which can be configured if needed. Please contact W2 support for more details.

Query Data

The following QueryData elements pertain to this service.

Property Name Type Length Optional/Mandatory Notes
15 Mandatory  
15 Optional  
30 Mandatory  
  Optional Must be 'M' or 'F' if provided
2 Mandatory  
2 Mandatory  
4 Mandatory  
26 Mandatory if no HouseNumber given  Minimum address fields are HouseName or Housenumber as well as the postcode. We advise that more address information be sent if possible as this will improve the chances of a match
26 Mandatory if no HouseName given  
255 Optional  
255 Optional  
100 Optional  
5 Mandatory  
Phone Number
16 Optional Please provide the phone number as one contiguous set of numbers with no other characters or spaces.
30 Optional  

After performing the search, the validation result (pass, fail, etc.) will be part of the TransactionInformation returned for the service call. 


A typical request might look like this:

<neur:Street>Palace of Moncloa</neur:Street>

The following shows the basic schema for the <W2DataEkyc029Result> object that is returned in the <ServiceResult> Section of the <ProcessRequestResult> object.

<!-- An array of MatchingSource elements -->
{ true | false }
NotAssigned | NameAndAddress | NameAndDateOfBirth |
NameAndAddressAndDateOfBirth | MortalityHighConfidence |
MortalityLowConfidence | SurnameAndPhoneNumberAtAddress

{ 0 - 99 }
8 = Credit
9 = Goverment
10 = Commercial
11 = Consumer
12 = Utility
13 = Proprietary
14 = Teleco
15 = Postal

NotPerformed | Pass | Fail | Refer | NoResults |
OneResult | MultipleResults | NotApplicable | NoInterpretPerformed

{ A message containing additional information about the call }
None | Success | SuccessNoResults | SuccessIncompleteResults |
MultipleChoices | ClientErrorInformationFormatInvalid | ClientErrorInsufficientInformation |
NotExecutedDueToPreviousHalt | ServerErrorGeneralError | ServiceFailureError


Below is some more information about the some of the elements of the response that require explanation:

DataSources = A collection showing every source of data that was used to formulate the result. Each source is represented by a <MatchingSource> elment.

AllowMultipleRecordsAsSeparateDataSources = Indicates that two different record matches from the same data source may count as independent sources when formulating the 2 + 2 result. For example, two Insight results may count as two sources, rather than one, as they would do under normal service circumstances.

MatchingCriteria = Precisely what data has been matched by the data source. E.g. NameAndAddressAndDateOfBirth

NumberOfMatches = The number of matches found by this data source

Source = An integer representing the source of the data match. E.g. 8 = Credit

SourceId Source Matched Notes 
8 Credit Established credit agencies in the country (Coverage: > 90%; Update Frequency: Daily)
9 Government Electoral data, driver's license or history (Coverage: > 90%; Update Frequency: Daily)
10 Commercial Insurance Records, Business Directory, Tenancy Information (Coverage:  > 50%; Update Frequency: Quarterly )
11 Consumer Public Records, Citizen Data sources, marketing and membership data (the AA etc) (Coverage:  > 50%; Update Frequency: Quarterly )
12 Utility Data issued for a national utility provider which includes telephone, gas, electricity, or water. (Coverage: > 90%; Update Frequency:  Annually)
13 Proprietary  
14 Teleco Public Number Directory (Coverage: > 75%; Update Frequency:  Annually)
15 Postal  

= The overall verification result, based on what matches were found in the data source against the query data submitted. The possibilities are Pass, Fail or Refer

Message = Gives some more details / context on the verification result

TransactionResult = A diagnostic result showing whether or not any technical errors were experienced during the check. This should always be "Success" unless a technical error has occurred, in which case the verification check will be aborted.

Example Response:

The below example shows a case where we have found one NameAndAddress match on the Government and 3 NameAndAddressAndDateOfBirth matches on Commercial. This has resulted in a Pass.

<Message />

Transaction Result

HaltTriggered False
  • Success
  • SuccessIncompleteResults Too many matches on the search criteria and the results have been truncated
  • SuccessNoResults No matches found
  • ServerErrorGeneralError An error occurred
  • ServiceFailureError- Unable to contact third party service
  • ClientErrorInsufficientInformation Required field not supplied or insufficient/invalid information
  • OneResult
  • MultipleResults
  • Fail
  • NoResults
  • NoInterpretPerformed
  • NotPerformed - An error occurred and the search was not performed
ServiceTransactionResultMessage Usually empty, can contain optional information such as too many matches etc.
  • Pass
  • NotPerformed - No search occurred to match against
  • Fail MissingMandatoryField or PatternNotMatched



If the Sandbox query option is set to "true" then any of the following entities will return a result:


Forename Surname Day Of Birth Month Of Birth Year Of Birth Flat House Name Number Street Postcode Result
Alonso Vázquez 3 8 1964 215 CALLE HACIENCA DE PAVONES 28030 Pass
Alvar Leyva Escobedo 2 1 1987 94 Navarredonda de la Rinconada 37607 Pass
Artemisa Bernal Sauceda 13 8 1953 95 Calle Carril de la Fuente 13326 Pass
Carlos Rojas Vila 7 4 1976 66 La Tablada 38677 NoResults
Félix María Samaniego 11 7 1975 4-10 C/MEDES 8023 Pass
Francisco de Quevedo 21 8 1950 1A B Calle Laguna Negra 42003 NoResults
Gladys Chapa Valverde 4 9 1976 3 Canónigo Valiño 46300 Pass
Keren Almonte Esquivel 17 9 1999 57 Xunqueira de Ambía 32670 Pass
Luana Velasco Cervantes 23 12 1965 45 Tormos 03795 Inconclusive
Menna Fonseca Guardado 2 4 1982 5 Ctra. Hornos 26213 Inconclusive
Miguel de Unamuno 25 2 1961 11 2F CALLE LOS MARTINEZ DE ESCOBAR 35007 Fail
PEDRO LOPEZ 18 2 1955 19 CALLE JUANELO 28012 Fail
(Click on a sandbox case to see the service result data here)