How to check and verify the exact user from caseScreeing results

mallinathan.saranyes

Hi,

We are getting multiple profiles in response for a case when caseScreening. what we understood is matchStrength = EXACT is according to the name only, if the name matches. It is not considering all the secondaryFields. Is that true? How to identify a particular user in response with all the secondaryFields (DOB and Nationality). Do we have to check "Matched" for all the secondaryFieldResults? In our request DOB was 1950-09-27 but response is showing matched with DB value 1950-09-17. Please explain.

We want to check a user according to his first name, last name, Date of birth and nationality. What should be our request?

Request :

<Request><caseId>Narendra2</caseId><entityType>INDIVIDUAL</entityType><groupId>0a3687d0-6542-1714-9956-ef630000020c</groupId><name>Narendra Modi</name><secondaryFields><typeId>SFCT_2</typeId><dateTimeValue>1950-09-27</dateTimeValue></secondaryFields><secondaryFields><typeId>SFCT_3</typeId><value>IND</value></secondaryFields><secondaryFields><typeId>SFCT_4</typeId><value>IND</value></secondaryFields><secondaryFields><typeId>SFCT_5</typeId><value>IND</value></secondaryFields><providerTypes>WATCHLIST</providerTypes></Request>

Response:

<?xml version="1.0"?>
<string>{"caseId":"Narendra2","results":[{"resultId":"0a3687d0-65b4-1d30-9999-b5a800323d36","referenceId":"e_tr_wci_54817","matchStrength":"EXACT","matchedTerm":"MODI,Narendra","submittedTerm":"Narendra Modi","matchedNameType":"AKA","secondaryFieldResults":[{"field":{"typeId":null,"value":null,"dateTimeValue":"1950-09-17"},"typeId":null,"submittedValue":null,"submittedDateTimeValue":"1950-09-27","matchedValue":null,"matchedDateTimeValue":"1950-09-17","fieldResult":"MATCHED"},{"field":{"typeId":null,"value":"IND","dateTimeValue":null},"typeId":null,"submittedValue":"IND","submittedDateTimeValue":null,"matchedValue":"IND","matchedDateTimeValue":null,"fieldResult":"MATCHED"},{"field":{"typeId":null,"value":null,"dateTimeValue":null},"typeId":null,"submittedValue":"IND","submittedDateTimeValue":null,"matchedValue":null,"matchedDateTimeValue":null,"fieldResult":"UNKNOWN"},{"field":{"typeId":null,"value":"IND","dateTimeValue":null},"typeId":null,"submittedValue":"IND","submittedDateTimeValue":null,"matchedValue":"IND","matchedDateTimeValue":null,"fieldResult":"MATCHED"},{"field":{"typeId":null,"value":"IND","dateTimeValue":null},"typeId":null,"submittedValue":"IND","submittedDateTimeValue":null,"matchedValue":"IND","matchedDateTimeValue":null,"fieldResult":"MATCHED"}],"sources":["b_trwc_PEP N"],"categories":["PEP"],"creationDate":"2018-10-12T05:53:53.951Z","modificationDate":"2018-10-12T05:53:53.951Z","primaryName":"Narendra Damodardas MODI","events":[{"day":17,"month":9,"year":1950,"address":null,"fullDate":"1950-09-17","allegedAddresses":[],"type":"BIRTH"}],"countryLinks":[{"countryText":"INDIA","country":{"code":"IND","name":"INDIA"},"type":"NATIONALITY"},{"countryText":"INDIA","country":{"code":"IND","name":"INDIA"},"type":"LOCATION"}],"identityDocuments":[{"entity":null,"number":"AAHPM8993N","issueDate":null,"expiryDate":null,"issuer":null,"type":null,"locationType":{"type":"IN-PAN","country":{"code":"IND","name":"INDIA"},"name":"PERMANENT ACCOUNT NUMBER (INCOME TAX INDIA)"}}],"category":"POLITICAL INDIVIDUAL","providerType":"WATCHLIST","gender":"MALE"}...........

Prabhjyot

@mallinathan.saranyes,

That's correct. The date of birth is showing as 'MATCHED' due to the auto-resolution toolkit settings. If the secondry field value specified in the request is -/+ 2 years, it will show in the results and the "fieldResult":"MATCHED" would be displayed. If the value specific in the secondary field is more than -/+ 2 years, then fieldResult":"NOT_MATCHED" and the profile would be auto resolved as False, due to the fact that the value entered does not satisfy the criteria of the auto-resolution toolkit.

You can check the auto-resolution toolkit settings from the UI.

Hope this clarifies your concern.