Name SKU Credits Description
Consumer Credit Report CTX-CCR 3.95 Entity Data, Consumer Information (Known Names, Date of Birth, Known Addresses), File activity, Defaults, Judgments, Insolvencies, Company Affiliations, File Narratives
Smart ID CTX-SID 2.60 AML ID Verification using match to Centrix bureau file with linked Comprehensive data upload, Retail energy account or Property Owner data
Smart ID with Passport CTX-SIDP 3.90 AML ID Verification using match to Centrix bureau file with linked Comprehensive data upload, Retail energy account or Property Owner data with Passport Verification
Passport Verification CTX-PV 2.60 Verification of passport number, expiry date, name and date of birth
Driver Licence Verification CTX-DLV 0.49 Verification of licence number & version, Surname, First name, Second name, Date of birth
Driver Check Service CTX-DCK 2.93 Driver Licence validity and endorsements
PEP/ Sanctions List Search CTX-PEP 0.39 AML compliance search of sanction lists and politically exposed persons
Court Fines only CTX-FIN 0.39 Consumer information, Fines result indicator, Fines balance (if outstanding fines exist)
Tracing Services CTX-TRC 1.95 Consumer Information (Known Names, Date of Birth, Known Addresses), match level
Monitoring services CTX-MON 2.60 Options include: New address, new enquiry, new account facility, adverse data, score change, monthly score on all active accounts, account payment delinquency advice
Property Data detail CTX-PTY 0.91 Certificate of Title information for property searched
Commercial Credit Report CTX-CMCR 14.95 Enquiry information, Risk Assessment, Company information, Credit details (if available), Notifications, Defaults, Judgments, Insolvencies, File Access, NZ Companies office Details, Director affiliations, Shareholder affiliations, PPSR Finance Statements, Public Notices
Commercial Directorship Report (s) CTX-CMDR 5.20 Consumer Credit Report on each Director of the searched Company
Beneficial Owners Report (AML) CTX-BEN 3.90 Defines the Beneficial Owner(s) of a registered Company as defined by AML legislation
Wheels Base Report (Vehicle Details) CTX-VHD 3.25 Vehicle Description (Plate, VIN, Year, Make Model), Current Registered Parties, Vehicle Details, Registration details, plate history, Odometer history, warnings (Stolen, unreliable odometer flags)
Valuation add-on CTX-VHV 3.25 RedBook Valuation including Vehicle features and Specification from RedBook database, Valuation estimation based on condition and available for both private sale and trade in.
PPSR Search CTX-PPSR 3.25 Search of the Personal Property Securities Register for registered Financial Statements. Number of securities registered, Date of registration of Security, Status, Expiry date, Collateral description, secured parties, Debtor information.
PPSR Register Finance Statement CTX-PPRG 19.18 Facility to register a financial statement over an asset on the Personal Property Securities Register.
KYC DTZ-KYC 2.21 Property Data - NZ Change of Address – Companies Data – CHD – NZ Residential File – NZ Drivers Licence
KYC with PEP DTZ-KYCP 2.60 Property Data - NZ Change of Address – Companies Data – CHD – NZ Residential File – NZ Drivers Licence - Politically exposed person check
MV Rego with DOB DTZ-MVRG 0.91 Verification of name and address using motor vehicle data
DIA - Passport DTZ-PASS 1.95 Verification of passport number, expiry date, name and date of birth
DIA – Birth’s DTZ-BRTH 1.95 Verification of birth
DIA - Citizenship DTZ-CTZN 1.95 Verification of citizenship
Credit Header Data DTZ-CRDT 0.78 Verification of name and address using credit bureau data
New Zealand Driver’s License and Motor Vehicle registration DTZ-DLMV 1.30 Verification of name and address using motor vehicle and licence data
Register/renew a financing statement MBI-PPRG 15.40 Facility to register a financial statement over an asset on the Personal Property Securities Register.
PPSR search MBI-PPSR 2.20 Search of the Personal Property Securities Register for registered Financial Statements. Number of securities registered, Date of registration of Security, Status, Expiry date, Collateral description, secured parties, Debtor information.
Utility identity verification URJ-IDV 2.00 Most recent invoice and the following data points (full name, billing address, service address, account number, statement date, account #)
Utility credit history URJ-CRH 10.00 Last 12 invoices with the following data points for each invoice (full name, billing address, service address, account number, statement date, account #, bill amount, bill date, due date, adjustments, payment amount, payment date)
Bank transactions - per account per month YOD-USR 0.50
Graph Explorer node retrieved RAY-EXN-N 0.01 Contains entity, person, address and title plus relationships
Graph Explorer query request RAY-EXQ-Q 0.01 Note the request will be limited according to the subscribed plan
User profile node received RAY-PNR-N 0.05 Each permissioned profile node shared by a user
Document capture and recognition RAY-RCG-Q 0.50 Capture identity documentation image, extract relevant data. Verification costs are additional
Person face capture and match RAY-HUM-Q 0.50 Capture person's image, compare with another image and return match probability