Canada Credit Bureau (FINTRAC)

verifies input data against credit header data obtained from the partnered sources from canada must have approved access with customer number and security code to use this credit bureau service for more information about this service with single and dual source identification methods, refer to this page for authorization get session token from authentication page links curl location 'https //idu test datazoo com/api/v2/verify' \\ \ header 'content type application/json' \\ \ data '{ "countrycode" "ca", "service" \[ "canada credit bureau" ], "clientreference" "test 0001", "firstname" "domemic", "middlename" "", "lastname" "testpotkidis", "dateofbirth" "1970 12 12", "addresselement1" "97 stanley st", "addresselement3" "ottawa", "addresselement4" "on", "addresselement5" "k1m1n8", "consentobtained" { "canada credit bureau" true } }'{ "countrycode" "canada", "clientreference" "test 0001", "reportingreference" "dz a65eabec d754 42f9 8b4a 778984867a44", "matchstatus" "full match 2+2 verification", "searcherrormessage" "", "safeharbour" true, "searchstatus" "successful", "serviceresponses" { "canada credit bureau" { "status" 0, "sourcestatus" "successful", "errormessage" "", "identityverified" true, "safeharbourscore" "m1", "namematchscore" "1 000", "addressmatchscore" "1 000", "verifications" { "addresselement1" true, "addresselement3" true, "addresselement4" true, "addresselement5" true, "dateofbirth" true, "firstname" true, "lastname" true }, "returneddata" { "addressasreported" "97,stanley,ottawa,on,k1m1n8", "category" "credit – single source", "cid" "0053559639", "creditfile3years" true, "creditfilecreated" "2018 09 25", "dateofbirthasreported" "1970 12 12", "morethanonedistinctsource" true, "nameasreported" "testpotkidis,domemic,,", "numberoftrades" "011", "originofcreditfile" "canada", "source" "dz5" } } }, "remarks" \[] } curl location 'https //idu test datazoo com/api/v2/verify' \\ \ header 'content type application/json' \\ \ data '{ "countrycode" "ca", "service" \[ "canada credit bureau" ], "clientreference" "test 0001", "firstname" "felix", "middlename" "", "lastname" "jackson", "dateofbirth" "1985 03 05", "addresselement1" "18894 advent road", "addresselement3" "pitt meadows", "addresselement4" "bc", "addresselement5" "v3y1s1", "consentobtained" { "canada credit bureau" true } }'{ "countrycode" "canada", "clientreference" "cacredittest 001", "reportingreference" "dz e140f309 9820 40d1 9bd6 dfd6a051b8e1", "matchstatus" "full match 1+1 verification", "searcherrormessage" "", "safeharbour" false, "searchstatus" "successful", "serviceresponses" { "canada credit bureau" { "status" 0, "sourcestatus" "successful", "errormessage" "", "identityverified" true, "safeharbourscore" "m1", "namematchscore" "1 000", "addressmatchscore" "1 000", "verifications" { "addresselement1" true, "addresselement3" true, "addresselement4" true, "addresselement5" true, "dateofbirth" true, "firstname" true, "lastname" true }, "returneddata" { "ageofcreditfile>6months" true, "ageoftwotrades>6months" true, "category" "credit – dual source", "cid" "0051219954", "creditfilecreated" "20230201", "numberoftrades" "002", "originofcreditfile" "canada", "source" "dz5", "trades" { "tradenumber1" { "accountnumber" "789022239", "addressasreported" "18894 advent rd,pitt meadows,bc,v3y1s1", "dateofbirthasreported" "1985 03 05", "dateopened" "2023 09 01", "institutionname" "cibc", "nameasreported" "jackson,felix,," }, "tradenumber2" { "accountnumber" "789011139", "addressasreported" "18894 advent rd,pitt meadows,bc,v3y1s1", "dateofbirthasreported" "1985 03 05", "dateopened" "2022 08 30", "institutionname" "tdct tr0522", "nameasreported" "jackson,felix,," } } } } }, "remarks" \[] }