- Deborah Cross (Unlicensed) to resolve which definition should be used, then cross link from Data Structures page instead.
Overall Outcome States
State Name | Meaning | Alternative from Data Structures Page | Human Readable Name |
---|---|---|---|
VERIFIED | The user has been verified against the given rule set. | the person has been verified against the specified ruleset. | Verified |
VERIFIED_ADMIN | The user was manually verified by an administrator through the admin panel. | the person was manually verified by an administrative user, via the admin panel. | Verified (by admin) |
VERIFIED_WITH_CHANGES | The user was verified against the given rule set, however some minor changes were made to the data in order to get the result. These changes are included in the rule set as acceptable changes. | the person was verified against the specified ruleset, but with some acceptable changes to their data. | Verified with changes |
IN_PROGRESS | The user has not yet been verified, as GreenID allows further checks to be performed at any time this can be considered as not yet meeting the rule set requirements for verification. | the person has not yet been verified, but further checks may be attempted. | In progress |
PENDING | The user has been verified against the rule set, but to do so they changed data in a way that is not considered acceptable without further action. | the person has been verified against the ruleset, but some changes were made to their data that require manual inspection before they can be verified. | Pending review |
LOCKED_OUT | The user has been locked out completely. This will occur depending on the customer lock out rules. By default there are no lock out rules. | the person has been locked out completely; this is dependent upon the customer’s lockout rules. | Locked out |
Possible Modes
Mode name | Meaning | Alternative from Data Structures Page | Human readable name |
---|---|---|---|
POSTOFFICE | The user was verified by filling out a Post Office form and visiting a post office with documentary evidence. | the person was verified by completing a Post Office form and visiting a branch of Australia Post, where their identity documents were manually inspected. | Post Office |
ASSISTED | The user was verified by an administrator loggin into the admin panel and entering the data on behalf of the user. This method still contacts the third party data sources to confirm the entered data. | the person was verified by an administrative user. | Admin assisted |
EXTERNAL | This mode is used to indicate that verification was carried out outside of the GreenID system. | the person was verified outside of greenID, and the results have been loaded in to greenID. | Externally Verified |
Individual Source States
State name | Meaning | Other possible value from Data Structure Page | Human readable name |
---|---|---|---|
VERIFIED | The users data has been verified against this source | the check against the data source has succeeded | Verified |
VERIFIED_ADMIN | The details for this source were manually verified by an administrator through the admin panel. | an administrative user has marked the check as successful, after manual inspection of the results. This mostly applies to checks that were previously “Pending review” (see below). | Verified (by admin) |
VERIFIED_WITH_CHANGES | The user was verified against this source, however some minor changes were made to the data in order to get the result. These changes are included in the rule set as acceptable changes. | the check against the data source passed, but the person made some changes to their details in order to pass. If the changes are acceptable according to the customer’s rules, then this state is applied; otherwise the status may remain as “PENDING”. | Verified with changes |
PASSED | This state is specific to the watchlist checks. If a problem was NOT found on a watchlist check then they are considered to have PASSED the watchlist. | this status applies to the device/fraud watchlist source, and indicates a non-suspicious result. | Passed |
FAILED | This state is specific to the watchlist checks. If a problem was found on a watchlist check then they are considered to have FAILED the watchlist. | this status applies to a source when the check has been unsuccessful - ether the data has not matched or (in the case of some interactive checks) the user has changed some data violating the the requirements of the rules. | Failed |
AUTOFAIL | This state is specific to non-consent or “BG” checks it indicates that the automatic check did not become verified. | applies to background checks, and indicates that a check that was attempted automatically has failed, i.e. the check against the data source was not successful. | Autofail |
IN_PROGRESS | When a user centric “UC” check has not yet reached a verified state it is considered in progress. | the check is currently in progress, i.e. the check has been started, but not enough data has been gathered to allow the check to be completed. | In progress |
PENDING | The user has been verified this source, but to do so they changed data in a way that is not considered acceptable without further action. | the check against the data source passed, but the person made some changes to their details in order to pass, and manual intervention is required to assess the changes. | Pending review |
LOCKED_OUT | This individual source has been locked out. Either by customer specific rules, or at the source end. Only some sources force a lockout after a number of attempts. | some data sources have a limited number of attempts associated with them, and if that threshold is exceeded, then the person is prevented from trying again. | Locked out |
ERROR | The individual source could not be queried because of an error. The user may retry at a later date if necessary. | an error was experienced during the check, for example, the data source was unavailable. | Error |
NOT_FOUND_ON_LIST | this status applies watchlist style checks. | ||
FOUND_ON_LIST | this status also applies to watchlist style checks. | ||
EMPTY | indicates this check has not been used. |
Method Names
Method name | Meaning | Human readable name |
---|---|---|
DB | This check was a “Data Base” check that was automatically carried out with no user input. This is also referred to as a “Non Consent check” as no explicit consent is needed from the user. | Data Base OR Non Consent |
UC | The check was a “User Centric” check that required either input or explicit consent from the user or both. | User Centric |
PP | This check was carried out as a “Person Present” or face to face check. The main example of this type of check is a Post Office verification where the user physically presented themselves and their verification information at a Post Office. | Person Present |
A category that does not fall into the above will have a blank or null method name. | None |
Field Status
Status name | Meaning | Human readable name |
---|---|---|
CONFIRMED | This field was matched to this source exactly | Field confirmed. |
CHANGED | This field was changed in order to get a valid match on this source | Field changed. |
ADDITION | This was an additional field that was added by the user in order to get a valid verification. This is a specialised field that is only available to certain customers. By default a customer will never receive this. | Additional field. |
NO_MATCH | This is a status returned by “DB” or non consent checks and indicates that a match was not able to found on the source. | No exact match found. |
MISSING | This is a status returned by a “DB” or non consent source and indicates that this field was not available to be compared on the source, for example in the phone book check the givenName is most often MISSING, whereas the firstInitial is present. | Field missing on source. |
Street Types
Street Types in Full
The following is the list of Australian street types that greenID will recognise:
ACCESS
ALLEY
ALLEYWAY
AMBLE
ANCHORAGE
APPROACH
ARCADE
ARTERY
AVENUE
BASIN
BEACH
BEND
BLOCK
BOULEVARD
BRACE
BRAE
BREAK
BRIDGE
BROADWAY
BROW
BYPASS
BYWAY
CAUSEWAY
CENTRE
CENTREWAY
CHASE
CIRCLE
CIRCLET
CIRCUIT
CIRCUS
CLOSE
COLONNADE
COMMON
CONCOURSE
COPSE
CORNER
CORSO
COURT
COURTYARD
COVE
CRESCENT
CREST
CROSS
CROSSING
CROSSROAD
CROSSWAY
CRUISEWAY
CUL-DE-SAC
CUTTING
DALE
DELL
DEVIATION
DIP
DISTRIBUTOR
DRIVE
DRIVEWAY
EDGE
ELBOW
END
ENTRANCE
ESPLANADE
ESTATE
EXPRESSWAY
EXTENSION
FAIRWAY
FIRE TRACK
FIRETRAIL
FLAT
FOLLOW
FOOTWAY
FORESHORE
FORMATION
FREEWAY
FRONT
FRONTAGE
GAP
GARDEN
GATE
GARDENS
GATES
GLADE
GLEN
GRANGE
GREEN
GROUND
GROVE
GULLY
HEIGHTS
HIGHROAD
HIGHWAY
HILL
INTERCHANGE
INTERSECTION
JUNCTION
KEY
LANDING
LANE
LANEWAY
LEES
LINE
LINK
LITTLE
LOOKOUT
LOOP
LOWER
MALL
MEANDER
MEW
MEWS
MOTORWAY
MOUNT
NOOK
OUTLOOK
PARADE
PARK
PARKLANDS
PARKWAY
PART
PASS
PATH
PATHWAY
PIAZZA
PLACE
PLATEAU
PLAZA
POINT
PORT
PROMENADE
QUAD
QUADRANGLE
QUADRANT
QUAY
QUAYS
RAMBLE
RAMP
RANGE
REACH
RESERVE
REST
RETREAT
RIDE
RIDGE
RIDGEWAY
RIGHT OF WAY
RING
RISE
RIVER
RIVERWAY
RIVIERA
ROAD
ROADS
ROADSIDE
ROADWAY
RONDE
ROSEBOWL
ROTARY
ROUND
ROUTE
ROW
RUE
RUN
SERVICE WAY
SIDING
SLOPE
SOUND
SPUR
SQUARE
STAIRS
STATE HIGHWAY
STEPS
STRAND
STREET
STRIP
SUBWAY
TARN
TERRACE
THOROUGHFARE
TOLLWAY
TOP
TOR
TOWERS
TRACK
TRAIL
TRAILER
TRIANGLE
TRUNKWAY
TURN
UNDERPASS
UPPER
VALE
VIADUCT
VIEW
VILLAS
VISTA
WADE
WALK
WALKWAY
WAY
WHARF
WYND
YARD
Street Type Abbreviations
The following is a list of Australian street type abbreviations that greenID will recognise:
ACCS
ALLY
ALWY
AMBL
ANCG
APP
ARC
ART
AVE
BASN
BCH
BDGE
BDWY
BEND
BLK
BRAE
BRCE
BRK
BROW
BVD
BYPA
BYWY
CAUS
CCT
CDS
CH
CIR
CL
CLDE
CLT
CMMN
CNR
CNWY
CON
COVE
COWY
CPS
CRCS
CRD
CRES
CRSG
CRSS
CRST
CSO
CT
CTR
CTTG
CTYD
CUWY
DALE
DELL
DEVN
DIP
DR
DRWY
DSTR
EDGE
ELB
END
ENT
ESP
EST
EXP
EXTN
FAWY
FITR
FLAT
FOLW
FORM
FRNT
FRTG
FSHR
FTRK
FTWY
FWY
GAP
GDN
GDNS
GLD
GLEN
GLY
GR
GRA
GRN
GRND
GTE
GTES
HILL
HRD
HTS
HWY
INTG
INTN
JNC
KEY
LANE
LDG
LEES
LINE
LINK
LKT
LNWY
LOOP
LT
LWR
MALL
MEW
MEWS
MNDR
MT
MWY
NOOK
OTLK
PARK
PART
PASS
PATH
PDE
PHWY
PIAZ
PKLD
PKT
PKWY
PL
PLAT
PLZA
PNT
PORT
PROM
QDGL
QDRT
QUAD
QY
QYS
RAMP
RCH
RD
RDGE
RDS
RDSD
RDWY
RES
REST
RGWY
RIDE
RING
RISE
RMBL
RND
RNDE
RNGE
ROW
ROWY
RSBL
RTE
RTT
RTY
RUE
RUN
RVR
RVRA
RVWY
SBWY
SDNG
SHWY
SLPE
SND
SPUR
SQ
ST
STPS
STRA
STRP
STRS
SWY
TARN
TCE
THOR
TKWY
TLWY
TOP
TOR
TRI
TRK
TRL
TRLR
TURN
TWRS
UPAS
UPR
VALE
VDCT
VIEW
VLLS
VSTA
WADE
WALK
WAY
WHRF
WKWY
WYND
YARD