ID / AML Search Report
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AAAAAAAAAA
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Input Details
Name:
AAAAAAAAAA
Current Address:
AAAAAAAAAA
Date of Birth:
AAAAAAAAAA
Search Type:
ProveID KYC
Telephone No.:
Telephone No. Not Entered
Your Ref. No.:
375131
Alias:
None
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Search Details
Search Date:
27 October 2016
Search ID:
34BCFB0E-600A-4147-9BAE-B310D4F83E90
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Report Summary
Telephony:
-
ElectoralRoll:
Mismatch
Deceased:
-
Directors:
-
CreditReference:
Match
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KYC Summary
FullNameAndAddress Count:
8
SurnameAndAddress Count:
8
Address Count:
8
DateOfBirth Count:
7
Alerts Count:
0
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Credit Reference:
Match
Total Number Of Verifications:
10
Open and Active Accounts:
Match
Open Accounts Date Of Birth:
Match
Electoral Roll:
No Match
Electoral Roll Date Of Birth:
No Match
Telephone Directory (Surname):
Match
Phone Number:
No Match
HM Treasury Sanctions List:
No Match
Politically Exposed Persons (PEP) List:
No Match
Office Of Foreign Asset Control Sanctions List:
No Match
Deceased:
No Match
Change Of Address:
No Match
High Risk Address:
Match Not Performed
Number Of County Court Judgements (CCJs):
0
Active Credit Accounts:
5
Credit Header Match:
1
Active Credit Accounts (CAIS):
5
Active CAIS Date Of Birth Matches:
5
Settled Credit Accounts (CAIS):
Settled CAIS Date Of Birth Matches:
Partial Active Credit Matches (CAIS):
0
Partial Settled Credit Matches (CAIS):
0
Credit Applications Previous Searches (CAPS):
2
Partial CAPS Matches:
0
CAPS Date Of Birth Matches:
2
Active County Court Judgements (CCJ):
0
Settled County Court Judgements (CCJ):
0
Active County Court Judgement Partial Matches:
0
Settled County Court Judgement Partial Matches:
0
Citizen Card:
No Match
Citizen Card Date Of Birth:
No Match
CAIS Age Matches:
5
CAPS Age Matches:
2
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Directors:
No results found
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Electoral Roll:
Mismatch
Name:
AAAAAAAAAA
Address:
AAAAAAAAAA
Date Of Birth:
AAAAAAAAAA
Years:
2005,2006,2007
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Deceased:
No results found
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Telephone:
No results found
Tags: ROUTE 2 ID CHECK
