Report

🟢 APPROVE

At least one match was found.

🟠 NOT_AVAILABLE

Not enough information to do the requested check. This could be due to text data extraction failing.

🟠 CONSIDER

No records found to check against, or Name and DOB matched but address doesn't. Please see the sub checks for more detail.

name_match

Specifies whether the name has returned a match.

✅

If FAIL then the overall check recommendation will be CONSIDER with reason “NO_MATCH”.

address_match

Specifies whether the address has returned a match.

✅

If FAIL then the overall check recommendation will be CONSIDER with reason “ADDRESS_MISMATCH”.

If both address_match and name_match fails, then the reason will be NO_MATCH.

dob_match

Specifies whether the date of birth has returned a match. This value will only appear if there was a match, since it’s optional in some cases.

✅

N/A

deceased

Specifies if the person is deceased.

✅

If there is no address_match found this sub_check won't be run.

electoral_roll

Specifies if the person can be found on the electoral roll.

✅

If there is no address_match found this sub_check won't be run.

pep_warning

Specifies if there are any warnings related to this person, or if they are a pep.

✅

If there is no address_match found this sub_check won't be run.

sanctions_warning

Specifies if the person has been found on the UK HM Treasury financial sanctions list or the OFAC Specially Designated Nationals database.

✅

If there is no address_match found this sub_check won't be run.

multiple_sources_match

Specifies how many data sources the third-party can match the person’s details with.

✅

If there is no address_match found this sub_check won't be run.

NO_MATCH_FOUND

Ask the user to try again.

ADDRESS_MISMATCH

Ask the user to check their address is the correct address and to try again.

NO_VALID_FIELDS The uploaded documents did not contain all fields required to do the check.

Ask the user to try again.