Identity Checking

Sample Results

Below is an online 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 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	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 0161 798 2122 or email yomi@formationsdirect.com 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

Information about money laundering regulations and checks

Keywords: money laundering regulations, regulations for verifying client identity, online money laundering check, know your client rules, online client identity check