Financial Intelligence Engine:Spoofing Check Components

Parameter name

Component name

Description

Supported ID / Country or Region / docType / Components illustration

landmarkCheck

kadPengenalan

Indicates the result of kadPengenalan check if landmarkCheck is "Y" in initialize API. Possible values include:

• Y: kadPengenalan check is passed

• N: kadPengenalan check is failed

Mykad / Malaysia / 00600000001 / 

mykadLogo

Indicates the result of mykadLogo check if landmarkCheck is "Y" in initialize API. Possible values include:

• Y: mykadLogo check is passed

• N: mykadLogo check is failed

flagLogo

Indicates the result of flagLogo check if landmarkCheck is "Y" in initialize API. Possible values include:

• Y: flagLogo check is passed

• N: flagLogo check is failed

mscLogo

Indicates the result of mscLogo check if landmarkCheck is "Y" in initialize API. Possible values include:

• Y: mscLogo check is passed

• N: mscLogo check is failed

ghostFace

Indicates the result of ghostFace check if landmarkCheck is "Y" in initialize API. Possible values include:

• Y: ghostFace check is passed

• N: ghostFace check is failed

hibiscusLogo

Indicates the result of hibiscusLogo check if landmarkCheck is "Y" in initialize API. Possible values include:

• Y: hibiscusLogo check is passed

• N: hibiscusLogo check is failed

coatOfArm

Indicates the result of coatOfArm check if landmarkCheck is "Y" in initialize API. Possible values include:

• Y: coatOfArm check is passed

• N: coatOfArm check is failed

twinTower

Indicates the result of twinTower check if landmarkCheck is "Y" in initialize API. Possible values include:

• Y: twinTower check is passed

• N: twinTower check is failed

hologramCheck

hologram

Indicates the result of hologram check if landmarkCheck is "Y" in initialize API. Possible values include:

• Y: hologram check is passed

• N: hologram check is failed

Mykad / Malaysia / 00600000001

pageInfoCheck

id

Indicates the result of Identity Number check on HKID card if pageInfoCheck is "Y" in initialize API. Possible values include:

• Y: id check is passed

• N: id check is failed

Current HKID (Hong Kong Identity Card) / Hong Kong / 08520000001

symbol

Indicates the result of symbol check on HKID card if pageInfoCheck is "Y" in initialize API.

Possible values include:

• Y: symbol check is passed

• N: symbol check is failed.

name

Indicates the result of name check on HKID card if pageInfoCheck is "Y" in initialize API. Possible values include:

• Y: name check is passed

• N: name check is failed

id

Indicates the result of Identity Number check on HKID card if pageInfoCheck is "Y" in initialize API. Possible values include:

• Y: id check is passed

• N: id check is failed

New HKID / Hong Kong / 08520000002

symbol

Indicates the result of symbol check on HKID card if pageInfoCheck is "Y" in initialize API.

Possible values include:

• Y: symbol check is passed

• N: symbol check is failed.

name

Indicates the result of name check on HKID card if pageInfoCheck is "Y" in initialize API. Possible values include:

• Y: name check is passed

• N: name check is failed

commonConsistencyCheck

ID_NUMBER

consistency check of OCR field

Mykad / Malaysia / 00600000001 / ID_NUMBER

front page: ID_NUMBER

back page: ID_NUMBER_BACK first 12 digit

mrzVisualConsistencyCheck

• ID_NUMBER

• COUNTRY_CODE

• EXPIRY_DATE

• DATE_OF_BIRTH

consistency check of OCR field which has both MRZ - machine readable zone and VIZ - visual inspection zone.

Passport (both MRZ and VIZ) / CHN, HKG, TWN, MAC, PHL, SGP, MYS/ 00000001006

• NAME

• SEX

consistency check of OCR field which has both MRZ - machine readable zone and VIZ - visual inspection zone.

MyVisa / Malaysia / 00600000011