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If the clientType is "SMSF" the organisation is registered as a self managed super fund and no non-consent checks are performed (we currently don't have a non-consent version of the super fund lookup). The user-centric SMSF source must be used, and so a POST must be done to the start page as below.

POSTing to the start page

When redirecting to our site for companies/SMSFs, rather than POSTing to start.seam as you would when verifying individuals, you POST to company-start.seam.   The following post parameters are accepted; their meaning is the same as for the individuals.  The only difference being that "clientId" is the identifier for non-individuals rather than userId:
  • returnUrl
  • cancelUrl
  • customerId
  • timeoutUrl
  • exceptionUrl
  • clientId

The sources

The following are the sources we check non-individuals against:

Fuzzy Name Matching

The standard rules run by greenID require exact matches when searching for company names.  This can be problematic given the variation in company names, for example, the many variations of “Proprietary Limited” that may suffix a company name.  The use of ampersands and the word “and” can also cause a problem, along with other punctuation marks such as hyphens, dots, exclamation marks, etc.  The same problem presents itself with superannuation funds.

Thus it is highly desirable to perform non-exact matching on company and superannuation fund names.  greenID provides fuzzy name matching features, and this document describes that fuzziness.

Fuzzy Company Name Matching

Company names are first checked for an exact match.  An exact match ignores case, but otherwise the names are untouched.

If an exact match is not found, and the greenID customer permits fuzzy matching, then the fuzzy matching routines are run.  Before any matching is attempted, any combination of “Proprietary”, “Pty”, “Pty.”, “Limited”, “Ltd” and/or “Ltd.” is stripped from the name.  Then ampersands are removed, and spaces are normalized.  Then a case-insensitive match is done.

The table below illustrates some examples.

 

Company name …

… matches

Example Company

Example Company Proprietary Limited

Example Company

Example Company Pty. Ltd.

Example Company

Example Company Proprietary Ltd.

Example Company & Sons

Example Company and Sons

Example Company & Sons

Example Company and Sons Pty Ltd

 

Fuzzy Non-Company Name Matching 

When dealing with superannuation funds, a wide variety of variation is seen.  In particular the phrases “The Trustee for” and “Superannuation Fund” are common prefixes and/or suffixes, and are commonly omitted when entering superannuation fund details.

Similarly to company names, ampersands are stripped and spaces are normalized before matching.  The suffix “fund” is also removed if it is found.  Then a “contains” comparison is performed to take into account the various suffixes and prefixes that are commonly seen.

The table below illustrates some examples.

 

Super fund name …

… matches

My Super Fund

My Superannuation Fund

My Super Fund

The Trustee for My Superannuation Fund

Me & My Super Fund

Me and My Super Fund