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What matching rule should I expect from each New Zealand Data Source?

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 &

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