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ROUTE 2 ID CHECK RESULT EXAMPLE


ID / AML Search Report

    

----------------------------------------------------------------------------------------------

   

 

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

----------------------------------------------------------------------------------------------

Search Details

 

Search Date: 

27 October 2016

Search ID: 

34BCFB0E-600A-4147-9BAE-B310D4F83E90

----------------------------------------------------------------------------------------------

Report Summary

 

Telephony: 

-

ElectoralRoll: 

Mismatch

Deceased: 

-

Directors: 

-

CreditReference: 

Match

----------------------------------------------------------------------------------------------

KYC Summary

 

FullNameAndAddress Count: 

8

SurnameAndAddress Count: 

8

Address Count: 

8

DateOfBirth Count: 

7

Alerts Count: 

0

----------------------------------------------------------------------------------------------

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

----------------------------------------------------------------------------------------------

Directors:

No results found

----------------------------------------------------------------------------------------------

Electoral Roll:

Mismatch

Name:

AAAAAAAAAA

Address:

 

AAAAAAAAAA

Date Of Birth:

 

AAAAAAAAAA

Years:

2005,2006,2007

----------------------------------------------------------------------------------------------

Deceased:

No results found

----------------------------------------------------------------------------------------------

Telephone:

No results found

Tags: ROUTE 2 ID CHECK
2016-11-22 17:53 Jackie Thompson {writeRevision}
Average rating: 0 (0 Votes)

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