W2 Data Ekyc UK 004

An identity verification service for the UK.

 

W2 Data Ekyc UK 004 Service

W2 Data Ekyc UK 004 is an identity verification service that includes the full Electoral Roll and Credit Bureau data. This service will leave a money laundering footprint on the bureau profile of the person you are requesting information about.

Contents

The following QueryData properties pertain to this service. Please note in the actual SOAP request the fields should be in alphabetical order.

Property Name Type Length Optional/Mandatory Notes
Forename
String
15 Mandatory  
MiddleNames
String
15 Optional The contents of this field will be converted into initials, therefore the character limit can usually be ignored.
Surname
String
30 Mandatory  
DayOfBirth
Integer
2 Mandatory  
MonthOfBirth
Integer
2 Mandatory  
YearOfBirth
Integer
4 Mandatory  
HouseNameNumber
String
26 Optional *  Mandatory if using address fields and no HouseName or HouseNumber given
HouseName
String
26 Optional *  Mandatory if using address fields and no HouseNameNumber or HouseNumber given
HouseNumber
String
26 Optional *  Mandatory if using address fields and no HouseName or HouseNameNumber given
Flat
String
16 Optional *  
Street
String
40 Optional * If this value exceeds 40 characters, it will be automatically truncated down to 40 instead of being rejected.
County
String
20 Optional *  
City
String
20 Optional * If this value exceeds 20 characters, it will be automatically truncated down to 20 instead of being rejected.
Postcode
String
8 Optional *  
PhoneNumber
String
16 Optional Please provide the phone number as one contiguous set of numbers with no other characters or spaces.

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

  • * Address information is optional if an AddressLookupRef is supplied in the query options. The AddressLookupRef is retrieved from the W2 Data Address Lookup 024 service as an addressId.

  • If an AddressLookupRef is not supplied then a minimum of House Name/Number and Postcode are required. Though it is advised to supply as much address information as possible as this is more likely to return a match if no prematched addressId is supplied.

The following is an example SOAP request to the W2 Data Ekyc UK 004 Service. 

<QueryData>
  <City>{ e.g. Bristol }</City>
  <DayOfBirth>{ e.g. 01}</DayOfBirth>
  <Forename>{ e.g. John }</Forename>
  <HouseNameNumber>{ e.g. 13 }</HouseNameNumber>
  <MonthOfBirth>{ e.g. 01 }</MonthOfBirth>               
  <Postcode>{ e.g. BS1 6LR }</Postcode>
  <Street>{ e.g. White Friars }</Street>
  <Surname>{ e.g. Smith }</Surname>
  <YearOfBirth>{ e.g. 1983 }</YearOfBirth>
</QueryData>

The following shows the basic schema for the <W2DataEkycUk004Result> object that is returned in the <ServiceResult> Section of the <ProcessRequestResult> object.

<W2DataEkycUk004Result>
<DataSources>
<!-- An array of MatchingSource elements -->
<MatchingSource>
<AllowMultipleRecordsAsSeparateDataSources>
{ true | false }
</AllowMultipleRecordsAsSeparateDataSources>
<MatchingCriteria>
{
NotAssigned | NameAndAddress | NameAndDateOfBirth |
NameAndAddressAndDateOfBirth | MortalityHighConfidence |
MortalityLowConfidence | SurnameAndPhoneNumberAtAddress
}

</MatchingCriteria>
<NumberOfMatches>
{ 0 - 99 }
<NumberOfMatches>
<Source>
{
0 = NotAssigned
1 = ElectoralRoll
2 = CCJ
3 = CreditLendersA
4 = CreditLendersB
5 = BT_OSIS
6 = MortalityData
}

<Source>
</MatchingSource>
</DataSources>
<InterpretResult>
{
NotPerformed | Pass | Fail | Refer | NoInterpretPerformed
}

</InterpretResult>
<Message>
{ A message containing additional information about the call }
</Message>
<TransactionResult>
{
None | Success | SuccessNoResults | SuccessIncompleteResults |
MultipleChoices | ClientErrorInformationFormatInvalid | ClientErrorInsufficientInformation |
NotExecutedDueToPreviousHalt | ServerErrorGeneralError | ServiceFailureError
}

</TransactionResult>
</W2DataEkycUk004Result>

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 CCJ 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 = The source of the data match. E.g. CCJ

SourceId Source Matched
1 Electoral Roll
2 County Court Judgements (CCJs)
3 Credit Lenders (CAIS)
4 N/A
5 BT_OSIS
6 Mortality Data

Transaction Result

HaltTriggered False
ServiceTransactionResult
  • 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
  • ClientErrorInformationFormatInvalid - Address fields cannot contain commas
ServiceInterpretResult
  • OneResult
  • MultipleResults
  • NoResults
  • NotPerformed - An error occurred and the search was not performed
ServiceTransactionResultMessage Usually empty, can contain optional information such as too many matches etc.
ValidationResult
  • Pass
  • NotPerformed - No search occurred to match against
  • Fail MissingMandatoryField or PatternNotMatched

Sandbox mode can be used to test the service. By setting the following query option and sending some the below query data we will return a pre-configured response without actually calling our suppliers.

<QueryOptions>
  <KeyValueOfstringstring>
    <Key>Sandbox</Key>
    <Value>true</Value>
  </KeyValueOfstringstring>
</QueryOptions>

If the Sandbox query option is set to "true" then the following queries will return results. The result of the verification will depend on the configuration of the matching set up during the on-boarding process.

To see the details of the service response of each sandbox case, simply click on it in the table below:

 

Forename Surname Day Of Birth Month Of Birth Year Of Birth Flat House Name Number Street Postcode
Aaron Cross 20 6 1973 254 Ocean View WT1 1TD
Aaron John 3 8 1976 85 Ocean View WT1 1TD
Abbie Forster 26 12 1962 241 Ocean View WT1 1TD
Abigail Ford 22 10 1956 146 Ocean View WT1 1TD
Adam Crawford 27 6 1980 374 Ocean View WT1 1TD
Adam Sharpe 20 11 1996 250 Ocean View WT1 1TD
Ahenobarbus Michal 31 12 1944 68 RH13 3HE
Alexander Ball 21 5 1966 108 Ocean View WT1 1TD
Alexander Wallis 28 3 1953 142 Ocean View WT1 1TD
Alisha Owen 16 8 1979 113 Ocean View WT1 1TD
Allen Kiril 8 1 1943 99 IVT X34
Amber Ball 9 7 1957 147 Ocean View WT1 1TD
Amelia Brady 14 8 1978 121 Ocean View WT1 1TD
Amy Bowen 6 4 1983 310 Ocean View WT1 1TD
Amy Freeman 12 7 1982 134 Ocean View WT1 1TD
Andrew Lyons 25 12 1973 304 Ocean View WT1 1TD
Andrew Sanders 26 2 1968 116 Ocean View WT1 1TD
Ben Blake 5 7 1960 106 Ocean View WT1 1TD
Benjamin Davis 3 7 1962 321 Ocean View WT1 1TD
Bethany Bentley 10 9 1968 312 Ocean View WT1 1TD
Bethany Watts 30 4 1952 255 Ocean View WT1 1TD
Billy Jones 31 12 1944 68 RH13 3HE
Bradley Swift 14 7 1997 247 Ocean View WT1 1TD
Brandon Rose 13 4 1964 378 Ocean View WT1 1TD
Caitlin ODonnell 8 11 1961 268 Ocean View WT1 1TD
Caitlin Williams 1 1 1974 365 Ocean View WT1 1TD
Callum Saunders 13 10 1976 122 Ocean View WT1 1TD
Cerys Holden 24 9 1985 265 Ocean View WT1 1TD
Cerys Reeves 3 3 1978 270 Ocean View WT1 1TD
Charles Coleman 24 2 1964 306 Ocean View WT1 1TD
Charlie Byrne 30 1 1986 300 Ocean View WT1 1TD
Charlie Carroll 24 11 1957 112 Ocean View WT1 1TD
Charlie Clarke 14 2 1957 105 Ocean View WT1 1TD
Charlie Glover 3 12 1990 90 Ocean View WT1 1TD
Charlie Wilkinson 18 11 1968 26 LN4 7AT
Charlotte Cooper 18 4 1973 126 Ocean View WT1 1TD
Christopher Norman 2 5 1966 144 Ocean View WT1 1TD
Christopher Townsend 13 5 1972 83 Ocean View WT1 1TD
Courtney Webb 24 2 1952 148 Ocean View WT1 1TD
Daisy North 12 11 1979 86 Ocean View WT1 1TD
Danielle Evans 1 4 1963 295 Ocean View WT1 1TD
David Armstrong 25 2 1951 114 Ocean View WT1 1TD
David Cameron 9 10 1966 5 BS8 1HN
David Robson 9 5 1992 42 HU12 9FL
Dominic Andrews 2 2 1960 367 Ocean View WT1 1TD
Elise Bryant 19 5 1956 263 Ocean View WT1 1TD
Elizabeth Sheppard 23 10 1952 89 Ocean View WT1 1TD
Ella Fox 25 4 1974 303 Ocean View WT1 1TD
Ella Rowe 3 8 1955 107 Ocean View WT1 1TD
Ellie Horton 1 12 1953 279 Ocean View WT1 1TD
Elliot Gardiner 21 1 1977 259 Ocean View WT1 1TD
Elliot Simpson 21 4 1955 94 Ocean View WT1 1TD
Ellis Bryan 15 10 1967 290 Ocean View WT1 1TD
Emma Coles 10 8 1985 264 Ocean View WT1 1TD
Erin Godfrey 20 3 1964 160 Ocean View WT1 1TD
Eva Little 13 4 1985 150 Ocean View WT1 1TD
Evan Barnett 11 10 1968 153 Ocean View WT1 1TD
Evan Brown 13 4 1956 133 Ocean View WT1 1TD
Evan Butcher 24 8 1947 96 Ocean View WT1 1TD
Evie Boyle 7 4 1942 319 Ocean View WT1 1TD
Finlay Jones 25 10 1966 287 Ocean View WT1 1TD
Finlay Reynolds 20 5 1967 302 Ocean View WT1 1TD
Francesca Kemp 22 6 1968 317 Ocean View WT1 1TD
Francesca Woodward 23 9 1976 127 Ocean View WT1 1TD
Fred Error 3 4 1986 56 Ocean View NP1 1NP
Gabriel Stephens 21 11 1995 357 Ocean View WT1 1TD
Georgina Bird 1 1 1961 322 Ocean View WT1 1TD
Georgina Heath 15 12 1979 293 Ocean View WT1 1TD
Grace Anderson 9 3 1979 102 Ocean View WT1 1TD
Grace Bull 20 11 1978 82 Ocean View WT1 1TD
Gracie Gibbons 7 12 1988 364 Ocean View WT1 1TD
Gracie OSullivan 5 9 1950 111 Ocean View WT1 1TD
Gracie Williamson 28 2 1993 324 Ocean View WT1 1TD
Hannah Harvey 12 4 1983 162 Ocean View WT1 1TD
Hannah Hilton 6 4 1940 323 Ocean View WT1 1TD
Hannah Warner 8 12 1976 130 Ocean View WT1 1TD
Hayden Gray 22 2 1978 143 Ocean View WT1 1TD
Henry Brookes 25 3 1970 245 Ocean View WT1 1TD
Henry Gibson 18 1 1963 251 Ocean View WT1 1TD
Henry Hodgson 12 2 1963 132 Ocean View WT1 1TD
Holly Chapman 3 5 1990 375 Ocean View WT1 1TD
Holly Martin 1 10 1947 115 Ocean View WT1 1TD
Imogen Wilkins 19 4 1973 294 Ocean View WT1 1TD
Isaac Townsend 11 9 1971 138 Ocean View WT1 1TD
Isabella Wallis 22 5 1987 369 Ocean View WT1 1TD
Isabelle Error 15 2 1973 168 Ocean View NP1 1NP
Isabelle Error 15 2 1973 168 Ocean View NP1 1NP
Isabelle Taylor 5 7 1951 273 Ocean View WT1 1TD
Isabelle Vincent 19 9 1949 286 Ocean View WT1 1TD
Jake George 3 6 1977 260 Ocean View WT1 1TD
Jake Perkins 30 8 1978 285 Ocean View WT1 1TD
James Error 10 6 1978 4 Ocean View NP1 1NP
James Owen 23 2 1947 129 Ocean View WT1 1TD
James Smith 29 9 1977 314 Ocean View WT1 1TD
James Thorpe 10 6 1978 4 AB54 4PN
Jamie Error 15 8 1959 57 Ocean View NP1 1NP
Jamie Morton 19 8 1959 355 Ocean View WT1 1TD
Jane Error 27 7 1986 168 Ocean View NP1 1NP
Jasmine Lord 26 3 1949 103 Ocean View WT1 1TD
Jay Greenwood 14 6 1989 101 Ocean View WT1 1TD
Jennifer Error 3 11 1975 151 Ocean View NP1 1NP
Jessica Berry 29 1 1962 377 Ocean View WT1 1TD
Jodie Nolan 14 5 1967 152 Ocean View WT1 1TD
Jodie Woodward 29 6 1982 104 Ocean View WT1 1TD
Joe Sharpe 22 1 1965 87 Ocean View WT1 1TD
Joe Smith 10 5 1985 281 Ocean View WT1 1TD
Joe Waters 22 11 1991 362 Ocean View WT1 1TD
Joe West 21 11 1966 288 Ocean View WT1 1TD
John Bond 1 8 1948 123 Ocean View WT1 1TD
John Error 23 3 1956 45 Ocean View NP1 1NP
Jonathan Boyle 11 10 1983 120 Ocean View WT1 1TD
Jonathan Gibbons 28 3 1961 156 Ocean View WT1 1TD
Jonathan Newman 13 5 1985 93 Ocean View WT1 1TD
Jonny Miles 8 1 1943 2 99 IVT X34
Jordan McLean 14 10 1963 252 Ocean View WT1 1TD
Jordan Payne 28 12 1987 139 Ocean View WT1 1TD
Joshua Bryant 12 3 1977 274 Ocean View WT1 1TD
Katherine Cunningham 22 1 1987 155 Ocean View WT1 1TD
Katherine Stone 5 11 1972 157 Ocean View WT1 1TD
Katie Thornton 30 11 1977 315 Ocean View WT1 1TD
Keira Lamb 5 8 1948 109 Ocean View WT1 1TD
Kian Bartlett 30 7 1974 117 Ocean View WT1 1TD
Kian Morley 11 12 1972 372 Ocean View WT1 1TD
Kian Turnbull 13 6 1977 249 Ocean View WT1 1TD
Kiera Humphries 16 9 1985 297 Ocean View WT1 1TD
Kieran Collins 26 6 1970 258 Ocean View WT1 1TD
Laura Error 28 7 1965 33 Ocean View NP1 1NP
Laura Hewitt 5 10 1951 299 Ocean View WT1 1TD
Laura Sampson 11 3 1982 3 Oaklands BS1 1ST
Leman Russ 22 2 1942 49 BS4 1LT
Lewis Davey 5 10 1986 318 Ocean View WT1 1TD
Lewis Ingram 16 8 1976 140 Ocean View WT1 1TD
Liam Jackson 18 2 1985 277 Ocean View WT1 1TD
Libby Sharpe 23 2 1982 272 Ocean View WT1 1TD
Lilly Watson 24 12 1961 366 Ocean View WT1 1TD
Logan Douglas 1 6 1992 359 Ocean View WT1 1TD
Logan Fraser 11 10 1951 292 Ocean View WT1 1TD
Logan Pearce 6 3 1983 311 Ocean View WT1 1TD
Lola Turner 24 8 1981 291 Ocean View WT1 1TD
Louie Morrison 27 9 1984 356 Ocean View WT1 1TD
Louie Walters 5 2 1947 308 Ocean View WT1 1TD
Louis Poole 17 12 1980 354 Ocean View WT1 1TD
Louise Error 28 2 1987 567 Ocean View NP1 1NP
Louise Lucas 4 3 1984 269 Ocean View WT1 1TD
Luca Dale 12 11 1950 301 Ocean View WT1 1TD
Lydia Howe 30 5 1967 267 Ocean View WT1 1TD
Maddison Cox 7 11 1993 373 Ocean View WT1 1TD
Maisie Davey 11 10 1964 125 Ocean View WT1 1TD
Maisie Duffy 9 10 1966 276 Ocean View WT1 1TD
Mark Error 14 9 1938 800 Ocean View NP1 1NP
Martin Error 3 9 1987 63 Ocean View NP1 1NP
Mary Error 1 12 1991 32 Ocean View NP1 1NP
Mason Wallis 6 3 1981 88 Ocean View WT1 1TD
Matilda Hewitt 20 5 1963 278 Ocean View WT1 1TD
Matthew Dukes 10 2 1973 Willow BS3 2FF
Max Carpenter 19 11 1953 158 Ocean View WT1 1TD
Maya Burrows 23 1 1953 48 Ocean View WT1 1TD
Maya Harper 25 7 1981 256 Ocean View WT1 1TD
Mia Evans 14 10 1964 320 Ocean View WT1 1TD
Mia Holt 17 7 1972 151 Ocean View WT1 1TD
Millie Richards 18 6 1952 99 Ocean View WT1 1TD
Mohammed Collier 6 9 1996 368 Ocean View WT1 1TD
Molly Abbott 11 1 1973 248 Ocean View WT1 1TD
Morgan Hutchinson 10 10 1988 97 Ocean View WT1 1TD
Morgan Weston 17 2 1965 246 Ocean View WT1 1TD
Naomi Law 23 3 1971 313 Ocean View WT1 1TD
Natasha Pritchard 16 5 1976 87 Ponteland Rd PA6 0TH
Nicholas Chapman 7 7 1973 124 Ocean View WT1 1TD
Nicole Miles 23 12 1969 360 Ocean View WT1 1TD
Nicole Williamson 12 2 1976 379 WT1 1TD
Oliver Pickering 16 3 1986 358 Ocean View WT1 1TD
Oliver Watts 18 8 1982 346 Ocean View WT1 1TD
Olivia Godfrey 14 3 1974 353 Ocean View WT1 1TD
Olivia Jones 12 4 1964 296 Ocean View WT1 1TD
Oscar Doyle 11 1 1979 363 Ocean View WT1 1TD
Owen Talbot 11 4 1984 84 Ocean View WT1 1TD
Patrick Fleming 24 10 1947 98 Ocean View WT1 1TD
Reece Savage 15 9 1972 266 Ocean View WT1 1TD
Rhys Chadwick 2 5 1969 376 Ocean View WT1 1TD
Rhys Page 11 9 1950 283 Ocean View WT1 1TD
Ruby Smith 30 10 1951 161 Ocean View WT1 1TD
Ryan Howarth 26 12 1967 261 Ocean View WT1 1TD
Sam Error 7 5 1967 102 Ocean View NP1 1NP
Sam Foster 19 7 1952 275 Ocean View WT1 1TD
Sam Leach 27 2 1957 159 Ocean View WT1 1TD
Samantha Abbott 23 2 1966 137 Ocean View WT1 1TD
Samantha Stokes 2 5 1990 141 Ocean View WT1 1TD
Scott Buckley 3 6 1986 257 Ocean View WT1 1TD
Sean Pope 30 4 1972 282 Ocean View WT1 1TD
Sean Wheeler 30 6 1969 119 Ocean View WT1 1TD
Sophie Benson 16 4 1975 149 Ocean View WT1 1TD
Taylor Benson 21 3 1975 309 Ocean View WT1 1TD
Taylor Coles 6 7 1963 128 Ocean View WT1 1TD
Taylor Giles 19 6 1984 164 Ocean View WT1 1TD
Taylor Giles 19 6 1984
Tegan Steele 17 10 1952 110 Ocean View WT1 1TD
Thomas Holden 30 5 1952 305 Ocean View WT1 1TD
Toby Hussain 29 7 1958 371 Ocean View WT1 1TD
Toby Norton 1 11 1968 95 Ocean View WT1 1TD
Tom Dale 28 3 1957 131 Ocean View WT1 1TD
Tom Payne 8 5 1969 135 Ocean View WT1 1TD
Tom Smithersby 24 7 1958 12 BS11 5ST
William Byrne 14 2 1985 92 Ocean View WT1 1TD
Zak Carr 2 3 1985 243 Ocean View WT1 1TD
Zak Error 2 3 1985 243 Ocean View NP1 1NP
Zak Randall 24 12 1960 284 Ocean View WT1 1TD
(Click on a sandbox case to see the service result data here)