The following operations are supported. For a formal definition, please review the Service Description.

• AcknowledgeIndemnity
  Accept/Decline the indemnity for the specified Product
• AdminChangePasswordFirstLogin
  Submits a Request to change user password on first Login
• AdminEnquiryHistory
  Submits a Request to get an enquiry history
• AdminEnquiryResult
  Submits a Request to get an enquiry result history record
• AdminEnquiryResultHistory
  Submits a Request to get an enquiry result history
• AdminGetReportFile
  Submits a Request to get an enquiry request history
• AdminIsProductActive
  Submits a Request to check if a product is enabled for a subscriber
• AdminProduct
  Submits a Request to get a list of XDS Products
• AdminRequestHistory
  Submits a Request to get an enquiry request history
• AdminSubscriber
  Submits a Request to get subscriber details
• AdminSystemUser
  Submits a Request to get system user details
• AdminSystemUserPasswordReset
  Submits a Request to get system user details with password rest status
• ConnectAcceptDIAOTPResult
• ConnectAccountMatch
  Process a Consumer match based on AccountNo and returns matched Consumers
• ConnectAccountVerification
  Submits a Account Verification Request and returns the Status
• ConnectAccountVerificationRealTime
  Submits a Real Time Account Verification Request and returns the reference number
• ConnectAccountVerificationRealTimeAVSwithContacts
  Submits a Real Time Account Verification Request and returns the Status and reference number
• ConnectAccountVerificationRealTimeMDP
  Submits a Real Time Account Verification Request and returns the reference number
• ConnectAccountVerificationRealTimeWithContacts
  Submits a Real Time Account Verification Request and returns the Status and reference number
• ConnectAddressIDMatch
  Process a Consumer match based on ConsumerAddressID and returns matched Consumers
• ConnectAddressMatch
  Process a Consumer match based on Address and returns matched Consumers
• ConnectAuthenticationGetSummary
  Submit a Request to get the Summaty for Fraud Enquiry
• ConnectAuthenticationProcess
  Submit a Request to Process the Authentication
• ConnectBCGetBankNames
  Returns a list of Bank Names for Bank Code Request
• ConnectBankCodesRequest
  Submits a Bank code Request and returns the Status
• ConnectBankStatementRequest
  Post bank statement request and returns a TransactionID
• ConnectBatchReportRequest
  Submits a batch of online Report Requests
• ConnectBiometricsGetStatus
  Get Status of Biometrics Transaction
• ConnectBiometricsSMSAlert
  Send Biometrics SMS Alert
• ConnectBiometricsSaveTransaction
  Save Details of Biometrics Transaction
• ConnectBureauData
  Returns the Bureau dataset for Standard Bank
• ConnectBusinessInvestigativeEnquiry
  Submits a Business Investigative Enquiry and returns the Status
• ConnectBusinessMatch
  Process a Business match based on ProductID and returns matched Companies
• ConnectBusinessMatchCustom
  Process a Business match based on ProductID and returns matched Companies
• ConnectBusinessMatchPlus
  Process a Business match based on ProductID and returns matched Companies
• ConnectBusinessMatchTracePlus
  Process a Business match based on ProductID and returns matched Companies for Default Alert Listings
• ConnectCommercialLinkageSearch
  Process a Business/Principal match based on ProductID and returns matched Companies/Principals
• ConnectCommercialLinkagesGetLatestReportExtract
  Returns the latest Report extracted for a specific Commercial linkage investigation
• ConnectCommercialMatchV1
  Optimized version to Process a Commercial match based on ProductID and returns matched Commercial
• ConnectCommercialPrevetMatch
  Optimized version to Process a Consumer match based on ProductID and returns matched Consumers
• ConnectCommercialPrevetReport
  Optimized version to Process a Consumer match based on ProductID and returns matched Consumers
• ConnectCommercialResultV1
  Optimized version to Process a Commercial match based on ProductID and returns matched Commercial
• ConnectConsumerMatch
  Process a Consumer match based on ProductID and returns matched Consumers
• ConnectConsumerMatchCreditAssesment
  Process a Consumer match based on ProductID and returns matched Consumers
• ConnectConsumerMatchDOVS
  Process a Consumer match based on ProductID and returns matched Consumer for DOVS
• ConnectConsumerMatchDOVSMDP
  Process a Consumer match based on ProductID and returns matched Consumer for DOVS
• ConnectConsumerMatchDOVSWithBusinessName
  Process a Consumer match based on ProductID and returns matched Consumer for DOVS With Business Name
• ConnectConsumerMatchExposure
  Process a Consumer match based on ProductID and returns matched Consumers
• ConnectConsumerMatchExposureStandard
  Process a Consumer match based on ProductID and returns matched Consumers
• ConnectConsumerMatchForLocation
• ConnectConsumerMatchKYC
  Process a Consumer match based on ProductID and returns matched Consumers
• ConnectConsumerMatchMDP
  Process a Consumer match based on ProductID and returns matched Consumers
• ConnectConsumerMatchNoTracePlus
  Process a Consumer match based on ProductID and returns matched Consumers without Bonus data
• ConnectConsumerMatchPlus
  Process a Consumer match based on ProductID and returns matched Consumers
• ConnectConsumerMatchV6
  Optimized version to Process a Consumer match based on ProductID and returns matched Consumers
• ConnectCredit4LifeSMSAlert
  Send Credit4Life SMS Alert
• ConnectCustomBusinessInvestigativeEnquiry
  Submits a Custom Business Investigative Enquiry and returns the Status
• ConnectCustomConsumerMatch
  Process a Consumer match based on ID Number/Passport, FirstName, Surname, Maidenname and returns matched Consumers
• ConnectCustomVettingA
  Submit a Request filling the parameters and get a response in a dataset format
• ConnectCustomVettingAA
• ConnectCustomVettingAString
  Submit a Request filling the parameters and get a response in a string format
• ConnectCustomVettingB
  Submit a Request using a string and get a response in a dataset format
• ConnectCustomVettingBString
  Submit a Request using a string and get a response in a string format
• ConnectCustomVettingC
• ConnectCustomVettingD
• ConnectCustomVettingE
• ConnectCustomVettingF
• ConnectCustomVettingG
• ConnectCustomVettingH
• ConnectCustomVettingI
• ConnectCustomVettingJ
• ConnectCustomVettingL
• ConnectCustomVettingMfin
• ConnectCustomVettingN
• ConnectCustomVettingOXML
• ConnectCustomVettingQ
• ConnectCustomVettingQV1
• ConnectCustomVettingRG
• ConnectCustomVettingT
• ConnectCustomVettingU
• ConnectCustomVettingY
• ConnectCustomVettingZ
• ConnectDOVCustomRequest
  Begins the process of DOVS. It sends a link to the consumer
• ConnectDOVRequest
  Begins the process of DOVS. It sends a link to the consumer
• ConnectDeedsLinkageMatch
  Submits a Deeds linkage Enquiry and returns the matched Properties
• ConnectDeedsMatch
  Submits a Deeds Enquiry and returns the matched Properties
• ConnectDigitalAddressVerification
  Submit a Digital Address Verification request
• ConnectDigitalConsumerVerification
  Submit a Digital Consumer Verification request
• ConnectDigitalContactVerification
  Submit a Digital Contact Verification request
• ConnectDirectorMatch
  Process a Director match based on ProductID and returns matched Directors
• ConnectDirectorPDRMatch
  Process a Director match based on ProductID and returns matched Directors
• ConnectDriversLicenceCallback
  Receive Drivers Licence callback response
• ConnectDriversLicenseRequest
  Submit a Vehicle Search by ID request
• ConnectDriversLicenseResponse
  Submit a Vehicle Search by ID request
• ConnectEasyMatch
  Process a Consumer match based on Easy Trace and returns matched Consumers
• ConnectEndInvestigation
  Closes an investigation
• ConnectFraudConsumerMatch
  Process a Consumer match based on ID Number/Passport or Telephone No or Account No and returns matched Consumers
• ConnectFraudGetBlockedConsumers
  Submit a Request for getting the Blocked consumers
• ConnectFraudGetBlockedConsumersbyID
  Submit a Request for getting the Blocked consumers by ID
• ConnectFraudGetProfile
  Submit a Request to get the Subscriber Profile
• ConnectFraudGetQuestions
  Submit a Request to get the authentication questions
• ConnectFraudProcess
  Submit a Request to Complete or Cancel an authentication
• ConnectFraudProcessBinary
  Submit a Request to Complete or Cancel an authentication
• ConnectFraudSavePersonalQuestions
  Submit a Request to Process the Authentication
• ConnectFraudUnBlockConsumer
  Submit a Request for getting the Blocked consumers
• ConnectGeoLocationAuthentication
  Begins the process of MFDOVS. It sends a link to the consumer with the geolocation
• ConnectGetAccountTypes
  Returns a list of Account Types
• ConnectGetAccountVerificationResult
  Returns the result for the submitted Account Verification requests
• ConnectGetAccountVerificationResultBinary
  Returns the result for the submitted Account Verification requests
• ConnectGetAddressHistory
  Process a KYC Verification based on ID No and returns report for single matched consumer
• ConnectGetAuthenticationQuestions
  Submit a Request to get the Authentication Questions
• ConnectGetAvsStatus
  Returns the status of AVS from supplier
• ConnectGetBankCodeRequestType
  Returns a list of Bank Code Request Types
• ConnectGetBankCodeResult
  Returns the result for the submitted Bank Code requests
• ConnectGetBankNames
  Returns a list of Bank Names for Account Verification
• ConnectGetBankStatementBankNames
  Returns a list of Bank Names for Bank Statement
• ConnectGetBankStatementBinary
  Returns bank statement from database
• ConnectGetBankStatementStatus
  Returns a list of statusses for Bank Statement request
• ConnectGetBatchReportResult
  Returns the result for the submitted Batch Report file
• ConnectGetBatchReportStatus
  Returns the result for the submitted Batch Report file
• ConnectGetBiometricsResult
  Set Status of Biometrics Transaction
• ConnectGetBonusSegments
  Process a Director match based on ProductID and returns matched Directors Without Bonus Data
• ConnectGetBusinessInvestigativeEnquiryResult
  Returns the Status or Result of the submitted Business Investigative Enquiry
• ConnectGetBusinessResult
  Returns the result of selected matched Consumer based on a ProductID
• ConnectGetCampaignCount
  ConnectGetCampaignCount
• ConnectGetCommercialDefaultAlertHistory
  Process to get the Commercial Default Alert History
• ConnectGetCommercialExposureResult
  Process a Exposure and returns Commercial report for Consumer
• ConnectGetCommercialExposureResultBinary
  Process a Exposure and returns Commercial report for Consumer
• ConnectGetConsumerCreditReportBinary
  GetConsumerCreditReportBinary
• ConnectGetConsumerCreditScore
• ConnectGetConsumerDefaultAlertHistory
  Process to get the Consumer Default Alert History
• ConnectGetConsumerExposureResult
  Process a Exposure and returns report for Consumer
• ConnectGetConsumerExposureResultBinary
  Process a Exposure and returns report for Consumer
• ConnectGetConsumerKYCOnline
  Process a Consumer match based on ProductID and returns matched Consumers
• ConnectGetConsumerKYCOnlineBinary
  Process a Consumer match based on ProductID and returns matched Consumers
• ConnectGetCountryCodes
  Returns a list of Country Codes applicable for Business Investigative Reports
• ConnectGetCredit4LifeBinary
  Returns the result of selected matched Consumer in Binary Format based on a ProductID
• ConnectGetCreditAssesment
  Process a Consumer match based on ProductID and returns the Credit Assesment Report
• ConnectGetCreditData
  Process a Consumer match based on ProductID and returns the credit report
• ConnectGetCreditReport
  Process a Consumer match based on ProductID and returns the credit report
• ConnectGetCustomRealTimeIDVerification
  Process a Consumer Verification based on ID No and returns report for single matched Consumer
• ConnectGetDOVRequestHistory
  Get the DOV request history based on status
• ConnectGetDOVResult
  Returns the result for the submitted DOV requests
• ConnectGetDOVResultBinary
  Returns the result for the submitted DOV requests
• ConnectGetDefaultAlertAccountTypes
  Process to get the Account Types for Default Alert
• ConnectGetDefaultAlertStatusCode
  Process to get the Status codes for Default Alert
• ConnectGetDigitalVerificationResult
  Returns the result for the submitted Digital Verification Request
• ConnectGetDriverVehicleResult
  Returns the result for the submitted Vehicle Search by ID or Driver Request
• ConnectGetEnquiryReasons
  Returns a list of Credit Enquiry Reasons
• ConnectGetFamilyIDPhotoVerification
  Process an Family ID Verification based on ID No and returns report with photo
• ConnectGetGeolLocationRequestHistory
  Please use All,Pending,Completed,Failure for Status
• ConnectGetIDPhotoVerification
  Process an ID Verification based on ID No and returns report with photo
• ConnectGetIDPhotoVerificationV1
  Process an ID Verification based on ID No and returns report with photo
• ConnectGetIDVerification
  Process a Consumer Verification based on ID No and returns report for single matched or matched Consumers for multiple matches
• ConnectGetIDVerificationV1
  Process a Consumer Verification based on ID No and returns report for single matched consumer
• ConnectGetIdentityVerification
  Process a Consumer Verification based on ID No and returns report for single matched Consumer
• ConnectGetInvestigationHistoryResult
  Returns the Investigation History Report
• ConnectGetLineage
  Process a Consumer Verification based on ID No and returns report for single matched Consumer
• ConnectGetMultiFactorResult
  Returns the result for the submitted Multi-factor Authentication Request
• ConnectGetNames
  Process a Name Match based on ID No and returns report with possible names
• ConnectGetPersonalQuestionAnswers
  Get Personal Questions and Answers
• ConnectGetPreCheckResult
  Returns the result of selected matched Consumer based on a ProductID
• ConnectGetPrevetMatch
  Process a Consumer match based on ProductID and returns matched Consumers
• ConnectGetRealTimeIDAuthenticationVerification
  Process a Consumer Verification based on ID No and returns report for single matched Consumer
• ConnectGetRealTimeIDMaritalVerification
  Process a Marital Verification based on ID No and returns report for single matched Consumer
• ConnectGetRealTimeIDVHistory
  Gets an Realtime ID Verification report
• ConnectGetRealTimeIDVerification
  Process a Consumer Verification based on ID No and returns report for single matched Consumer
• ConnectGetRealTimeIDVerificationBinary
  Process a Consumer Verification based on ID No and returns report for single matched Consumer with binary
• ConnectGetRealTimeIDVerificationMDP
  Process a Consumer Verification based on ID No and returns report for single matched Consumer
• ConnectGetRealTimeIDVerificationV2
  Process a Consumer Verification based on ID No and returns report for single matched Consumer
• ConnectGetRealTimeIDVerificationV3
  Process a Consumer Verification based on ID No and returns report for single matched Consumer
• ConnectGetRealTimeIDVerificationWithPDF
  Process a Consumer Verification based on ID No and returns report for single matched Consumer
• ConnectGetRealTimeMaritalVerification
  Process a Marital Verification based on ID No and returns report for single matched Consumer
• ConnectGetRegion
  Returns a list of Regions for Bank Code Request
• ConnectGetReportTimeFrames
  Returns a list of Report Time Frames for Business Investigative Enquiry
• ConnectGetReportTypes
  Returns a list of Report Types for Business Investigative Enquiry
• ConnectGetResult
  Returns the result of selected matched Consumer based on a ProductID
• ConnectGetResultBinary
  Returns the result of selected matched Consumer in Binary Format based on a ProductID
• ConnectGetResultBinaryReport
  Returns the result of selected matched Consumer in Binary Format based on a ProductID
• ConnectGetResultBusinessStatus
  Returns the result of selected matched Consumer based on a ProductID
• ConnectGetResultFinance27
• ConnectGetResultV6
  Returns the result of selected matched Consumer based on a ProductID
• ConnectGetSimSwapResult
  Returns the result for the submitted Sim Swap Verification Request
• ConnectGetSnapshotResult
• ConnectGetSnapshotResultBusinessStatus
• ConnectGetSubscriberInvestigationDetail
  Returns the Investigation Detailed Info for a Subscriber
• ConnectGetSubscriberInvestigationHistory
  Returns the Investigation History for a Subscriber
• ConnectGetTerms
  Returns a list of Terms for Business Investigative Enquiry
• ConnectGetTownships
  Returns a list of Townships for a Deeds office
• ConnectGetTrustResult
  Returns the result of selected matched Trust based on a ProductID
• ConnectGetXDSVerificationResult
  Returns the result for the submitted XDS Verification requests
• ConnectGetXDSVerificationsTypeCodes
  Get the XDS type Codes
• ConnectHomeAffairsIDVerification
  Returns the Home Affairs ID verfication result for an ID Number
• ConnectIDBioMetricCreditVerification
  Process a Consumer Verification based on ID No and returns Photo and Finger print match output as well as other credit products
• ConnectIDBioMetricMatch
  Process a Consumer Verification based on ID No and returns Finger print match output
• ConnectIDBioMetricResult
  Process a Consumer Verification based on ID No and returns Photo and Finger print match output
• ConnectIDBioMetricVerification
  Process a Consumer Verification based on ID No and returns Photo and Finger print match output
• ConnectIDBioMetricVerificationReferToFraud
  Refer an ID no to fraud for a specific Product
• ConnectIDBioMetricVerificationResult
  Process a Consumer Verification based on ID No and returns Photo and Finger print match output
• ConnectIDPhotoVerification
  Process a Consumer Verification based on ID No and returns matched Consumers
• ConnectIDPhotoVerificationResult
  Process a Consumer Verification based on ID No and returns Photo and Finger print match output
• ConnectIDTelephoneMatch
  Process a Consumer match based on ProductID and returns matched Consumers
• ConnectIDVerification
  Process a Consumer Verification based on ID No and returns matched Consumers
• ConnectIdentifyUser
  Get the details on the User and Subscriber based on the token
• ConnectLoadCommercialDefaultAlert
  Process to Load Commercial Default Alert
• ConnectLoadConsumerDefaultAlert
  Process to Insert ConsumerDefaultAlert Record
• ConnectLogResult
  Process a Consumer match based on ProductID and returns matched Consumers
• ConnectMoveCommercialDefaultAlert
  Process to Move a Commercial Payment Notification to Default Alert
• ConnectMoveConsumerDefaultAlert
  Process to Move a Consumer Payment Notification to Default Alert
• ConnectMultiFactorRequest
  Submit a Multi-factor Authentication request
• ConnectNLRLoanClosures
  Process to Close a Loan
• ConnectNLRLoanRegistration
  Process to register a Loan
• ConnectNewBCGetBankNames
  Returns a list of Bank Names for Bank Code Request
• ConnectNewBankCodesRequest
  Submits a Bank code Request and returns the Status
• ConnectPreCheckMatch
  Process a Consumer match based on ProductID and returns matched Consumers
• ConnectRemoveCommercialDefaultAlert
  Process to Remove a Commercial Default Alert
• ConnectRemoveConsumerDefaultAlert
  Process to Remove a Consumer Default Alert
• ConnectRequestBirthorDeathCertificate
  Submits a Request for Birth/Death Certificate and returns the Status
• ConnectSMSAlert
  Send SMS Alert
• ConnectSavePersonalQuestionAnswers
  Save Personal Questions and Answers
• ConnectSendEmail
  Sends a report via email to the intended recipients
• ConnectServiceCreditMatch
  Process a Consumer match based on ProductID and returns matched Consumers
• ConnectServiceGetCreditReport
  Returns the result of selected matched Consumer based on a ProductID
• ConnectServiceGetCreditReportBusinessStatus
  Returns the result of selected matched Consumer based on a ProductID
• ConnectServiceGetIDPhotoVerification
  Process an ID Verification based on ID No and returns report with photo
• ConnectServiceGetIDPhotoVerificationV1
  Process an ID Verification based on ID No and returns report with photo
• ConnectSimSwapRequest
  Submit a sim swap request
• ConnectSnapshotConsumerMatch
• ConnectStartInvestigation
  Initiates an investigation
• ConnectSubmitPendingTransactions
• ConnectSubmitXDSVerification
  Submit XDS Verification Education, Criminal Check and Driver's Permits
• ConnectTelephoneIDMatch
  Process a Consumer match based on ConsumerTelephoneID and returns matched Consumers
• ConnectTelephoneMatch
  Process a Consumer match based on TelephoneNo and returns matched Consumers
• ConnectTrustMatch
  Process a Trust match based on ProductID and returns matched Companies
• ConnectUpdateEmploymentInfo
  ConnectUpdateEmploymentInfo
• ConnectUpdatedemographicInfo
  ConnectUpdatedemographicInfo
• ConnectVehicleSearchByIDRequest
  Submit a Vehicle Search by ID request
• ConnectXDSCustomVetting
• ConnectXDSVerificationAddInfo
  Sends additional information for XDS Verification requests
• GetIndemnityContent
  Get the indemnity content for the specified Product
• GetIndemnityContentHTML
  Get the indemnity content for the specified Product
• GetSubscriberModularSegments
  Optimized version to Process a Commercial Segments
• IsTicketValid
  Checks Validity of your XDS Connect Ticket
• LogEnquiry
  log the Enquiry and return Enquiry
• Login
  Log in XDS Connect Web Service and returns a Ticket
• SignedNDA