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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 Number14
StreetBarford Close
DistrictAinsdale
TownSouthport
CountyMerseyside
PostcodePR8 2RS
NameNaomi, T, Browning
ResultPassed
Decision TextThe customer has been Authenticated to your required 'Level 1'.
Decision CodeAU01
Auth Index ExplanationA high level of authentication has been found for the identity supplied.
Auth Index080
Auth Rule
Auth Rule Text
House Number7, Flat 2
StreetOld Town
DistrictClapham
TownLondon
County
PostcodeSW4 0JT
NameRichard, A, Trebor
ResultReferral(This is not a pass nor a fail)
Please call 0161 708 2958 or email quoting MLR check number 1234 for an explanation.
Decision TextCaution. One or more high risk conditions applies to this request.
Decision CodeRA00
Auth Index ExplanationA 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 Index070
Auth RuleU013
Auth Rule TextCurrent address found on the Post Office Re-directions File
House Number1
StreetGorse View, Peak Lane
DistrictKingston Gorse, East Preston
TownLITTLEHAMPTON
CountyWest Sussex
PostcodeBN16 1RW
NameGraeme, Rind
ResultPassed
Decision TextThe customer has been Authenticated to your required 'Level 1'.
Decision CodeAU01
Auth Index ExplanationA 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 Index050
Auth Rule
Auth Rule Text
House Number4, 11, Jesmond Place
StreetPaper Place, Water Lane
DistrictBrixton
TownLONDON
County
PostcodeSE3 2XR
NameNicky, K, Flammel
ResultFailed
Please call 0161 708 2958 or email quoting MLR check number 1234 for an advice.
Decision TextThe identity supplied has not been authenticated
Decision CodeNA00
Auth Index ExplanationOnly 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 Index040
Auth Rule
Auth Rule Text
House NumberPO Box 11, Unigate Dairies ltd
Street
District
TownLONDON
County
PostcodeSE25 9AW
Name
ResultFailed
Please call 0161 708 2958 or email yomi@formationsdirect.com quoting MLR check number 4310 for an advice.
Decision TextNo identity found
Decision CodeNA00
Auth Index ExplanationThe identity supplied has not been authenticated. You should seek other proofs of identity before dealing with this customer.
Auth Index000
Auth Rule
Auth Rule Text
House Number4, 572
StreetLongbridge Lane
District
TownBirmingham
CountyWest Midlands
PostcodeB31 4SP
NameTara, Sinclair
ResultReferral(This is not a pass nor a fail)
Please call 0161 708 2958 or email quoting MLR check number 1234 for an explanation.
Decision TextCaution. One or more high risk conditions applies to this request.
Decision CodeRA00
Auth Index ExplanationThe identity supplied has not been authenticated. You should seek other proofs of identity before dealing with this customer.
Auth Index030
Auth RuleU007
Auth Rule TextPotential 'developed identity' fraud

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