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Sample Results for Online Electronic Identity Checking

Below is an online electronic money laundering check sample for "know your client" rules (KYC), meeting money laundering regulations for verifying client identity.

Click to display samples: 1 2 3 4 5 6

House Number 14
Street Barford Close
District Ainsdale
Town Southport
County Merseyside
Postcode PR8 2RS
Name Naomi, T, Browning
Result Passed
Decision Text The customer has been Authenticated to your required 'Level 1'.
Decision Code AU01
Auth Index Explanation A high level of authentication has been found for the identity supplied.
Auth Index 080
Auth Rule
Auth Rule Text
House Number 7, Flat 2
Street Old Town
District Clapham
Town London
County
Postcode SW4 0JT
Name Richard, A, Trebor
Result Referral(This is not a pass nor a fail)
Please call 01462 427330 or email quoting MLR check number 1234 for an explanation.
Decision Text Caution. One or more high risk conditions applies to this request.
Decision Code RA00
Auth Index Explanation A medium to high level of authentication has been found for the identity supplied. Depending on your exposure you may wish to seek further proofs of identity before dealing with this customer.
Auth Index 070
Auth Rule U013
Auth Rule Text Current address found on the Post Office Re-directions File
House Number 1
Street Gorse View, Peak Lane
District Kingston Gorse, East Preston
Town LITTLEHAMPTON
County West Sussex
Postcode BN16 1RW
Name Graeme, Rind
Result Passed
Decision Text The customer has been Authenticated to your required 'Level 1'.
Decision Code AU01
Auth Index Explanation A low to medium level of authentication has been found for the identity supplied.Depending on your exposure you may wish to seek further proofs of identity before dealing with this customer.
Auth Index 050
Auth Rule
Auth Rule Text
House Number 4, 11, Jesmond Place
Street Paper Place, Water Lane
District Brixton
Town LONDON
County
Postcode SE3 2XR
Name Nicky, K, Flammel
Result Failed
Please call 0161 798 2122 or email quoting MLR check number 1234 for an advice.
Decision Text The identity supplied has not been authenticated
Decision Code NA00
Auth Index Explanation Only a low level of authentication has been found for the identity supplied. You may with to seek other proofs of identity before dealing with this customer.
Auth Index 040
Auth Rule
Auth Rule Text
House Number PO Box 11, Unigate Dairies ltd
Street
District
Town LONDON
County
Postcode SE25 9AW
Name
Result Failed
Please call 07971409884 or email [email protected] quoting MLR check number 4310 for an advice.
Decision Text No identity found
Decision Code NA00
Auth Index Explanation The identity supplied has not been authenticated. You should seek other proofs of identity before dealing with this customer.
Auth Index 000
Auth Rule
Auth Rule Text
House Number 4, 572
Street Longbridge Lane
District
Town Birmingham
County West Midlands
Postcode B31 4SP
Name Tara, Sinclair
Result Referral(This is not a pass nor a fail)
Please call 0161 798 2122 or email quoting MLR check number 1234 for an explanation.
Decision Text Caution. One or more high risk conditions applies to this request.
Decision Code RA00
Auth Index Explanation The identity supplied has not been authenticated. You should seek other proofs of identity before dealing with this customer.
Auth Index 030
Auth Rule U007
Auth Rule Text Potential 'developed identity' fraud
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Landline0161 798 9999
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