Overview

The threats posed by fraud and identity theft demand a risk-based approach that employs accurate and broad-reaching data assets. By incorporating analytics; knowledge-based authentication; and flexible decision-making strategies, you can more accurately authenticate identities.

The "LSEG International PII (for MobileMatch)" integration enables identity orchestration platforms to leverage personally identifiable information (PII) verification services provided by the London Stock Exchange Group (LSEG) for global user populations. This module is designed for seamless interoperability with MobileMatch, our identity matching and verification engine, allowing businesses to validate user-submitted identity attributes—such as full name, date of birth, address, and national ID numbers—against authoritative international data sources.

Attributes

Full Name
Address
Phone
DOB
SSN (last 4 or 9 digits) or NationalID.

Required Attributes By Country (Group)

Group	Required Fields
Default	Full Name, International Address, International Telephone
Group 1	Full Name, International Address, International Telephone (default)
Group 2	Full Name, International Address, International Telephone, DOB
Group 3	Full Name, International Address, International Telephone, DOB, National ID
Group 4	Full Name, International Address, International Telephone, National ID

Countries supported

Country	Code	Group
Australia	AU	Group 1
Canada	CA	Group 1
Netherlands	NL	Group 1
Spain	ES	Group 1
Switzerland	CH	Group 1
United Kingdom	GB	Group 1
Belgium	BE	Group 2
Germany	DE	Group 2
Indonesia	ID	Group 2
Italy	IT	Group 2
Philippines	PH	Group 2
Hong Kong	HK	Group 3
Brazil	BR	Group 4
Chile	CL	Group 4
China	CN	Group 4
Costa Rica	CR	Group 4
Denmark	DK	Group 4
South Africa	ZA	Group 4

Assertions

Assertion	Description
link.fullName_candidate	A complete match was found for the full name, indicating the first and last names provided exactly match official records
link.firstName_candidate	The given name (first name) matches the official data, confirming the individual's first name as valid and consistent
link.lastName_candidate	The surname (last name) provided fully matches the reference record, helping verify the person’s legal family name
link.address_candidate	A full match was achieved on the address, confirming that the provided street, city, and postal details align with authoritative records
link.address_houseNumber_streetNumber	The house or street number matches exactly with the record, validating the precise location associated with the individual
link.address_thoroughfare_streetName	The street name (thoroughfare) provided aligns with the validated address data, confirming a correct street-level entry
link.address_city_locality	The city or locality entered matches official records, validating the geographical region linked to the individual
link.address_postalCode_ZipCode	The postal or ZIP code provided is consistent with national address databases, confirming location accuracy
link.nationalID_candidate	The national identification number matches the validated records, confirming the unique identity of the individual
link.phoneNumber_candidate	The phone number provided is an exact match with known records, affirming communication channel validity
link.dob_candidate	The complete date of birth (day, month, and year) matches exactly with verified records, confirming age and identity with high confidence
link.dob_day	The day of birth provided matches our reference data, contributing to accurate identity and age validation
link.dob_month	The month of birth matches authoritative records, reinforcing consistency in the individual's date of birth
link.dob_year	The year of birth aligns with verified records, supporting confirmation of the individual’s age and historical data
link.fullName_address	The individual's full name and full address details match exactly with verified records, providing strong confirmation of both identity and residence
link.fullName_phone	Both the individual's full name and phone number match verified records, confirming identity and ownership of the contact number
link.lastName_address	The last name and address provided match official records, indicating a validated association between the individual's family name and residence
link.lastName_phone	The last name and phone number match known records, helping confirm the individual’s identity and contact information
link.fullName_dob	The full name and date of birth match official records, confirming the individual's identity based on name and age
link.lastName_DOB	Both the last name and date of birth align with trusted data sources, confirming the individual's identity based on name and age
link.phone_fullName_address	The phone number, full name, and address all match authoritative records, providing strong, multi-point verification of identity and residency
link.phone_address	Both phone number and address match validated records, confirming the individual's contact details and residential location
link.fullName_nationalID	The full name and national ID number both match verified government records, providing strong assurance of the individual's legal identity