# Identity Match Guides - ZignSec ID 1x1 Match Rules - NID Match Configuration - NAI Match Configuration Guide - NAI V2 Match Configuration Guide - Default 2x2 Match Configuration ### ZignSec ID 1x1 Match Rules 1x1 match configuration only requires a match from a single source for a high match. |Reliability Score|Match Criteria| | | |---|---|---|---| |Name|Address|ID| |---|---|---| |**High Match**|Name Match|Address Match|ID Match| |Medium Name Match|Address Match|ID Match| |**Medium Match**|Name Match|Not Required|ID Match| |Name Match|Address Match|Not Required| |Medium Name Match|Not Required|ID Match| |Medium Name Match|Address Match|Not Required| |**Low Match**|All other combinations| | | #### Individual Element Matching The following are the case scenarios which result in a high match for Name, ID and Address elements in a response. A Medium Match is considered if we match on only one element from the case scenarios mentioned below. **Name Match Scenarios** A Name match is considered when any one of the following criteria is met. - Match on First Name + Last Name - Match on First Initial + Last Name - Match on First Name + Maternal Name **ID Match Scenarios** An ID match is considered when any one of the following criteria is met. - Match on Date of Birth - Match on National ID - Match on Phone Number **Address Match Scenarios** An address match is considered when any one of the following criteria is met. Please note that certain address elements can be specific to certain regions/countries only. - Match on House Number + Street **Result Messages (AU & MT messages)** - 1 AU – Messages are displayed for elements when a High Match is made. - 2 AU – Messages are displayed for elements when Low Match is made. - 3 AU – Messages are displayed when a Medium Match is made. #### Fuzzy Matching for Individual Elements These are the criteria for fuzzy matching for various elements in our standard 1x1 configuration when we receive records back from the data provider. **Name Elements** For a first name to generate a match (1MT-Exact Match), it should be within 70% of the Levenshtein character difference from the record returned by the data provider. E.g. If the input name is "Christophel" and the actual name is "Christopher", we generate a match based on fuzzy matching. This system is employed when we consider matches in givenfullname and surname_first for name elements. **Address Elements** For address elements like thoroughfare, locality, province and postalcode, the acceptable Levenshtein percentage for a high match is 70% when the address is returned by the data provider. E.g. An input of "200 Kingslee Court" would match against a record given by the data provider for "200 Kingsley Court". **Identity Elements** We do not employ any kind of Fuzzy matching on any identity elements (National ID, Date of Birth or Phone Number). **Examples** These are examples of what inputs would satisfy Worldview criteria of fuzzy matching and generate a match. |Element|Input Name|Data Provider records|Result| |---|---|---|---| |givenfullname|Jeanette|Jeanette|Match| |givenfullname|Jeanotte|Jeanette|Match| |givenfullname|Gene|Jeanette|Low Match| |surname_first|Richardson|Richardson|Match| |surname_first|Richardsen|Richardson|Match| |surname_first|Richarliset|Richardson|Low Match| |thoroughfare|Brigadoon Drive|Brigadoon Drive|Match| |thoroughfare|Brigadeon drive|Brigadoon Drive|Match| |thoroughfare|Brigadier Street|Brigadoon Drive|Low Match| |locality|Redwood City|Redwood City|Match| |locality|Renwood City|Redwood City|Match| |locality|Redweed County|Redwood City|Low Match| |province|Paris|Paris|Match| |province|Parip|Paris|Match| |province|Perip|Paris|Low Match| --- ## NID Match Configuration NID (Name, National ID, and DOB) match configuration only requires a match from a single source for a High match. |Reliability Score|Match Criteria| | |---|---|---| |Name|ID| |---|---| |**High Match**|Name Match|ID Match| |**Medium Match**|Medium Name Match|ID Match| |Name Match|Medium ID Match| |Medium Name Match|Medium ID Match| |**Low Match**|All other combinations| | **Individual Element Matching** The following are the case scenarios which result in a High match for Name and Address elements in a response. A Medium Match is considered if we match on only one element from the case scenarios mentioned below. **Name Match Scenarios** A Name match is considered when any one of the following criteria is met. - Match on First Name + Last Name **ID Match Scenarios** An ID match is considered when any one of the following criteria is met. - Match on National ID + DOB **Result Messages (AU & MT messages)** - 1 AU – Messages are displayed for elements when a High match is made. - 2 AU – Messages are displayed for elements when a low Match is made. - 3 AU – Messages are displayed when a Medium Match is made. **Fuzzy Matching for Individual Elements** These are the criteria for fuzzy matching for various elements in our standard 2x2 configuration when we receive records back from the data provider. **Name Elements** For a first name to generate a match (1MT-Exact Match), it should be within 70% of the Levenshtein character difference from the record returned by the data provider. E.g. If the input name is "Christophel" and the actual name is "Christopher", we generate a match based on fuzzy matching. This system is employed when we consider matches in givenfullname and surname_first for name elements. **Identity Elements** We do not employ any kind of Fuzzy matching on any identity elements (National ID, Date of Birth or Phone Number). **Examples** These are examples of what inputs would satisfy Worldview criteria of fuzzy matching and generate a match. |Element|Input Name|Data Provider records|Result| |---|---|---|---| |givenfullname|Jeanette|Jeanette|Match| |givenfullname|Jeanotte|Jeanette|Match| |givenfullname|Gene|Jeanette|Low Match| |surname_first|Richardson|Richardson|Match| |surname_first|Richardsen|Richardson|Match| |surname_first|Richarliset|Richardson|Low Match| --- ## NAI Match Configuration Guide NAI match configuration only requires a match from a single source for a full match. |Reliability Score|Match Criteria| | | |---|---|---|---| |Name|Address|ID| |---|---|---| |**High Match**|Name Match|Address Match|ID Match| |Medium Name Match|Address Match|ID Match| |**Medium Match**|Medium Name Match|Address Match|Any value (Match/ Low Match)| |Name Match|Address Match|Any value (Match/ Low Match)| |Medium Name Match|Any value (Match/ Low Match)|ID Match| |Name Match|Any value (Match/ Low Match)|ID Match| |**Low Match**|All other combinations| | | ### Individual Element Matching The following are the case scenarios which result in a high match for Name, ID and Address elements in a response. A Medium Match is considered if we match on only one element from the case scenarios mentioned below. **Name Match Scenarios** A Name match is considered when any one of the following criteria is met. - Match on First Name + Last Name - Match on First Initial + Last Name - Match on First Name + Maternal Name **ID Match Scenarios** An ID match is considered when any one of the following criteria is met. - Match on Date of Birth - Match on National ID - Match on Phone Number **Address Match Scenarios** An address match is considered when any one of the following criteria is met. Please note that certain address elements can be specific to certain regions/countries only. - Match on Street + City - Match on House Number + Postal Code - Match on Street + Postal Code - Match on Building + Postal Code - Match on District + Postal Code **Result Messages (AU & MT messages)** - 1 AU – Messages are displayed for elements when a High Match is made. - 2 AU – Messages are displayed for elements when Low Match is made. - 3 AU – Messages are displayed when a Medium Match is made. ### Fuzzy Matching for Individual Elements These are the criteria for fuzzy matching for various elements in our standard 1x1 configuration when we receive records back from the data provider. **Name Elements** For a first name to generate a match (1MT-Exact Match), it should be within 70% of the Levenshtein character difference from the record returned by the data provider. E.g. If the input name is "Christophel" and the actual name is "Christopher", we generate a match based on fuzzy matching. This system is employed when we consider matches in givenfullname and surname_first for name elements. **Address Elements** For address elements like thoroughfare, locality, province and postalcode, the acceptable Levenshtein percentage for a high match is 70% when the address is returned by the data provider. E.g. An input of "200 Kingslee Court" would match against a record given by the data provider for "200 Kingsley Court". **Identity Elements** We do not employ any kind of Fuzzy matching on any identity elements (National ID, Date of Birth or Phone Number). **Examples** These are examples of what inputs would satisfy Worldview criteria of fuzzy matching and generate a match. |Element|Input Name|Data Provider records|Result| |---|---|---|---| |givenfullname|Jeanette|Jeanette|Match| |givenfullname|Jeanotte|Jeanette|Match| |givenfullname|Gene|Jeanette|Low Match| |surname_first|Richardson|Richardson|Match| |surname_first|Richardsen|Richardson|Match| |surname_first|Richarliset|Richardson|Low Match| |thoroughfare|Brigadoon Drive|Brigadoon Drive|Match| |thoroughfare|Brigadeon drive|Brigadoon Drive|Match| |thoroughfare|Brigadier Street|Brigadoon Drive|Low Match| |locality|Redwood City|Redwood City|Match| |locality|Renwood City|Redwood City|Match| |locality|Redweed County|Redwood City|Low Match| |province|Paris|Paris|Match| |province|Parip|Paris|Match| |province|Perip|Paris|Low Match| --- ## NAI V2 Match Configuration Guide NAI V2 match configuration only requires a match from a single source for a high match. |Reliability Score|Match Criteria| | | |---|---|---|---| |Name|Address|ID| |---|---|---| |**High Match**|Name Match|Address Match|ID Match| |Medium Name Match|Address Match|ID Match| |**Medium Match**|Name Match|Address Match|Any value (Match/ Low Match)| |Name Match|Any value (Match/ Low Match)|ID Match| |Medium Name Match|Address Match|Any value (Match/ Low Match)| |Medium Name Match|Any value (Match/ Low Match)|ID Match| |**Low Match**|All other combinations| | | ### Individual Element Matching The following are the case scenarios which result in a high match for Name, ID and Address elements in a response. A Medium Match is considered if we match on only one element from the case scenarios mentioned below. **Name Match Scenarios** A Name match is considered when any one of the following criteria is met. - Match on First Name + Last Name - Match on First Initial + Last Name - Match on First Name + Maternal Name **ID Match Scenarios** An ID match is considered when any one of the following criteria is met. - Match on Date of Birth - Match on National ID - Match on Phone Number **Address Match Scenarios** An address match is considered when any one of the following criteria is met. Please note that certain address elements can be specific to certain regions/countries only. - Match on House Number + Street **Result Messages (AU & MT messages)** - 1 AU – Messages are displayed for elements when a High Match is made. - 2 AU – Messages are displayed for elements when Low Match is made. - 3 AU – Messages are displayed when a Medium Match is made. ### Fuzzy Matching for Individual Elements These are the criteria for fuzzy matching for various elements in our standard 1x1 configuration when we receive records back from the data provider. **Name Elements** For a first name to generate a match (1MT-Exact Match), it should be within 70% of the Levenshtein character difference from the record returned by the data provider. E.g. If the input name is "Christophel" and the actual name is "Christopher", we generate a match based on fuzzy matching. This system is employed when we consider matches in givenfullname and surname_first for name elements. **Address Elements** For address elements like thoroughfare, locality, province and postalcode, the acceptable Levenshtein percentage for a high match is 70% when the address is returned by the data provider. E.g. An input of "200 Kingslee Court" would match against a record given by the data provider for "200 Kingsley Court". **Identity Elements** We do not employ any kind of Fuzzy matching on any identity elements (National ID, Date of Birth or Phone Number). **Examples** These are examples of what inputs would satisfy Worldview criteria of fuzzy matching and generate a match. |Element|Input Name|Data Provider records|Result| |---|---|---|---| |givenfullname|Jeanette|Jeanette|Match| |givenfullname|Jeanotte|Jeanette|Match| |givenfullname|Gene|Jeanette|Low Match| |surname_first|Richardson|Richardson|Match| |surname_first|Richardsen|Richardson|Match| |surname_first|Richarliset|Richardson|Low Match| |thoroughfare|Brigadoon Drive|Brigadoon Drive|Match| |thoroughfare|Brigadeon drive|Brigadoon Drive|Match| |thoroughfare|Brigadier Street|Brigadoon Drive|Low Match| |locality|Redwood City|Redwood City|Match| |locality|Renwood City|Redwood City|Match| |locality|Redweed County|Redwood City|Low Match| |province|Paris|Paris|Match| |province|Parip|Paris|Match| |province|Perip|Paris|Low Match| --- ## Default 2x2 Match Configuration The default 2x2 match configuration requires matches from two distinct sources for a high match. |Reliability Score|Match Criteria| | |---|---|---| |First Source|Second Source| |---|---| |**High Match**|Name Match + Address Match|Name Match + DOB Match| |Name Match + Address Match|Name Match + Address Match| |**Medium Match**|Name Match + Address Match|Any value (Match/ Low Match)| |Name Match + DOB Match|Any value (Match/ Low Match)| |**Low Match**|All other combinations| | | ### Individual Element Matching The following are the case scenarios which result in a high match for Name and Address elements in a response. A Medium Match is considered if we match on only one element from the case scenarios mentioned below. **Name Match Scenarios** A Name match is considered when any one of the following criteria is met. - Match on First Name + Last Name - Match on First Initial + Last Name - Match on First Name + Maternal Name **Address Match Scenarios** An address match is considered when any one of the following criteria is met. Please note that certain address elements can be specific to certain regions/countries only. - Match on House Number + City - Match on Street + City - Match on Building + City - Match on District + City - Match on House Number + Postal Code - Match on Street + Postal Code - Match on Building + Postal Code - Match on District + Postal Code **Result Messages (AU & MT messages)** - 1 AU – Messages are displayed for elements when a High Match is made. - 2 AU – Messages are displayed for elements when Low Match is made. - 3 AU – Messages are displayed when a Medium Match is made. ### Fuzzy Matching for Individual Elements These are the criteria for fuzzy matching for various elements in our standard 2x2 configuration when we receive records back from the data provider. **Name Elements** For a first name to generate a match (1MT-Exact Match), it should be within 70% of the Levenshtein character difference from the record returned by the data provider. E.g. If the input name is "Christophel" and the actual name is "Christopher", we generate a match based on fuzzy matching. This system is employed when we consider matches in givenfullname and surname_first for name elements. **Address Elements** For address elements like thoroughfare, locality, province and postalcode, the acceptable Levenshtein percentage for a high match is 70% when the address is returned by the data provider. E.g. An input of "200 Kingslee Court" would match against a record given by the data provider for "200 Kingsley Court". **Identity Elements** We do not employ any kind of Fuzzy matching on any identity elements (National ID, Date of Birth or Phone Number). **Examples** These are examples of what inputs would satisfy Worldview criteria of fuzzy matching and generate a match. |Element|Input Name|Data Provider records|Result| |---|---|---|---| |givenfullname|Jeanette|Jeanette|Match| |givenfullname|Jeanotte|Jeanette|Match| |givenfullname|Gene|Jeanette|Low Match| |surname_first|Richardson|Richardson|Match| |surname_first|Richardsen|Richardson|Match| |surname_first|Richarliset|Richardson|Low Match| |thoroughfare|Brigadoon Drive|Brigadoon Drive|Match| |thoroughfare|Brigadeon drive|Brigadoon Drive|Match| |thoroughfare|Brigadier Street|Brigadoon Drive|Low Match| |locality|Redwood City|Redwood City|Match| |locality|Renwood City|Redwood City|Match| |locality|Redweed County|Redwood City|Low Match| |province|Paris|Paris|Match| |province|Parip|Paris|Match| |province|Perip|Paris|Low Match|