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| Position | Data Source | Position | Data Source |
|---|---|---|---|
| 1st | Blacklist (OPAC, DFAT) | 13th | Victorian Electoral Roll |
| 2nd | Blacklist (OFAC) | 14th | illion Credit Header (results in a full name + address + DOB match) * |
| 3rd | Blacklist (PEP) | 16th | greenID fraud check (if configured) |
| 4th | Australian Electoral Roll # | 17th | Experian Credit Header* |
| 6th | FCS Public Number Directory | 18th | Data Co-op Database (only returns a full match) |
| 7th | ASIC Personal Name Search | 19th | illion credit header - Australian banking & finance segment (results in a full name + address + DOB match) * |
| 8th | Australian Tenancy File | 20th | illion credit header - Australian telecommunications segment (results in a full name + address + DOB match) * |
| 9th | FNS NAD File | 21st | illion credit header - Australian utilities segment (results in a full name + address + DOB match) * |
| 10th | Australian Claims Database | 22nd | illion credit header - Australian public records segment (results in a full name + address + DOB match) * |
| 12th | Western Australian Electoral Roll | 25th | Payroll Data |
| 26th | Superannuation Data | ||
| 27th | GBG Alert (see note below) | ||
| 28th | Visa Entitlement Check (see note below) |
# For this source 'TWO' not '2-' must be used for stubs v2 due to validation restrictions
* See below for Credit Header stubs options, including forcing partial matches.
** Please note that the stub codes are NOT case sensitive.
The letters are defined as follows:
- "P" = Pass
- "F" = Fail
- "E" = Error
- "TwoError" = Error (for all sources, i.e. the entire registration)
- "TwoPass" = pass all sources
- "TwoFail" = fail all sources
- Any other character = Fail
Note that if a character is missing, then a fail will be given for that source. For example, if the middle name string contains only 12 "P"s, then the 13th and 14th sources will be automatically failed.
So, an example that would trigger a pass on the White Pages and Electoral Roll sources only, and a fail on all others, is as follows:
| Code Block |
|---|
2-FFFPPFFFFFFFFF |
The alternate prefix is used in the same way:
| Code Block |
|---|
TWOFFFPPFFFFFFFFF |
Codes for background checks (New Zealand)
The order is defined as below:
| Position | Data Source | Position | Data Source |
|---|---|---|---|
| 1st | Blacklist (OPAC, DFAT) | 10th | Experian Credit header |
| 2nd | Blacklist (OFAC) | 11th | Centrix Credit Header |
| 3rd | Blacklist (PEP) | 12th | NZ PPSR |
| 4th | DIA Births | 13th | NZ Tenancy (illion) |
| 5th | NZ Companies Office Directors and Shareholders Database | 14th | illion credit header - NZ banking & finance segment (results in a full name + address + DOB match) * |
| 6th | DIA Citizenship | 15th | illion credit header - NZ telecommunications segment (results in a full name + address + DOB match) * |
| 7th | illion Credit Header (results in a full name + address + DOB match) * | 16th | illion credit header - NZ utilities segment (results in a full name + address + DOB match) * |
| 8th | LINZ Property Ownership Database | 17th | illion credit header - NZ public records segment (results in a full name + address + DOB match) * |
| 9th | Tenancy Information NZ (TINZ) |
* See below for other illion Credit Header stubs options, including forcing partial matches.
** Please note that the stub codes are NOT case sensitive.
The same letters apply to New Zealand stubs codes as to Australian stubs codes, however the prefix "2-" or "TWO" is not required.
So, an example that would trigger a pass on the illion credit header file only would be
| Code Block |
|---|
FFFFFFPF |
Codes for interactive checks (Australia)
Using the stubs testing approach means the background stubs mentioned in the section above must first be used, after which interactive verification can be attempted. Stubs for interactive checks are accessed via a nominated field per verification method, as defined below.
Whilst performing interactive verification, the tester must enter a code into the nominated field for that data source, which greenID will interpret and then send back a corresponding response. The field in which the stubs code must be entered varies from source to source.
The codes are detailed in the table below. These codes have been defined to take into consideration:
- format and size of the fields
- check digit restraints
The screens for interactive verification are pre-populated with the individual's details provided at registration; however, the fields should be modified by the tester to include the codes below at the time of interactive testing.
Note: interactive methods not mentioned here do not have stubs at this point in time.
| Interactive source | Nominated field for code input | 'Verified' result | 'Verified With Changes' result | 'Pending Review' result | Error (source unavailable) | 'Not Contributing' result |
|---|---|---|---|---|---|---|
| Australian Electoral Roll (AML version) | Street No. | 1 | 2 | 3 | 4 | |
| Australian Passport - DVS | Passport No. | A1111111 | A2222222 | A3333333 | A4444444 | A6666666 |
| Australian Visa - DVS | Passport No. | A1111111 | A2222222 | A3333333 | A4444444 | A6666666 |
| Employment Visa | Passport No. | A1111111 | A2222222 | A3333333 | A4444444 | |
| Medicare | Medicare No. | 2111111111 | 3333333303 | 4444444404 | 6666666606 | |
| All driver's licences | Licence No. | 11111111 | 33333333 | 44444444 | ||
| WA Electoral Roll | Street No. | 1 | 2 | 3 | 4 | |
| VIC Electoral Roll | Year of birth (any day and month are OK) | 1901 | 1902 | 1903 | 1904 | |
| Medibank Private | Membership number | 11111111 | 22222222 | 33333333 | 44444444 | |
| Birth Certificate - DVS | Registration No. | 11111111 | 22222222 | 33333333 | 44444444 | |
| Australian Citizenship Certificate - DVS | Stock No. | 11111111 | 22222222 | 33333333 | 44444444 | |
| Citizenship by descent (post-July 2005) - DVS | Client Id. | 11111111111 | 22222222222 | 33333333333 | 44444444444 | |
Citizenship by descent (pre-July 2005) - DVS | Register No. | 1111 | 2222 | 3333 | 4444 | |
Citizenship by descent (pre-July 2005) - DVS | Entry No. | 11111 | 22222 | 33333 | 44444 | |
| Marriage Certificate - DVS | Registration No. | 11111111 | 22222222 | 33333333 | 44444444 | |
| Change of Name Certificate - DVS | Registration No. | 11111111 | 22222222 | 33333333 | 44444444 | |
| Immi Card - DVS | Registration No. | AAA111111 | AAA222222 | AAA333333 | AAA444444 | |
| Registration by Descent Certificate - DVS | Stock No. | 11111111 | 22222222 | 33333333 | 44444444 | |
| Centrelink card - DVS | CRN | 111111111A | 333333333A | 444444444A | 666666666A |
** Please note that the stub codes are NOT case sensitive.
Codes for interactive checks (New Zealand)
Using the stubs testing approach means the background stubs mentioned in the New Zealand background stubs must first be used, after which interactive verification can be attempted. Stubs for interactive checks are accessed via a nominated field per verification method, as defined below.
Whilst performing interactive verification, the tester must enter in a code into the nominated field for that data source (14th for illion, which greenID will interpret and then send back a corresponding response. The field in which the stubs code must be entered varies from source to source.
The codes are detailed in the table below. These codes have been defined to take into consideration:
- format and size of the fields
- check digit restraints
The screens for interactive verification are pre-populated with the individual's details provided at registration; however, the fields should be modified by the tester to include the codes below at the time of interactive testing.
Note: interactive methods not mentioned here do not have stubs at this point in time.
| Interactive source | Nominated field for code input | 'Verified' result | 'Verified With Changes' result | 'Pending Review' result | Error (source unavailable) |
|---|---|---|---|---|---|
| NZ Transport Authority Driver's Licence | Licence No. | 11111111 or AA111111 | 33333333 or AA333333 | 44444444 or AA444444 | |
| NZ Passport | Passport No. | A1111111 | A2222222 | A3333333 | A4444444 |
| NZ Birth Certificate | Year of birth | 1901 | 1902 | 1903 | 1904 |
| NZ Citizenship | Year of birth | 1901 | 1902 | 1903 | 1904 |
| Automobile Association Membership | Membership No. | 3083261111111111 (name + address + DoB match) 3083261111111112 (name + address match) 3083261111111113 (name + DoB match) | 3083262222222222 | 3083263333333333 | 3083264444444444 |
| White Pages | Street No. | 1 | 2 | 3 | 4 |
** Please note that the stub codes are NOT case sensitive.
Codes for the Credit Header checks
The illion and Experian Credit Header check behaves differently to other checks. Below is the required input to force the possible results.
Note: The illion Credit Header check does not allow any input via the greenID interactive screen. Therefore, the codes below must be used at the time of customer registration.
First you need to invoke the Credit Header check by placing a 'P' or 'F' in the relevant position in the middle name field (14th for illion credit header and 17th for Experian credit header), as described above for Australia or New Zealand.
- Using a 'P' will force a full name + address + DOB 'Verified' result.
- Using an 'F' will force a 'Fail' result.
See below on how to trigger a 'Partial Match' for illion or Experian credit header sources.
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