Identity check results

IDandLocDataAtCL

Matches on the name and current address

This results block shows the number of matches on the primary data sources, primary data items, secondary data sources and secondary data items. It also returns the dates of the oldest match on the primary and secondary data sources.

If you are licensed for granular data,this also returns for each category matched, the category type (primary or secondary), category, number of data sources, number of data items, and the date of the oldest match.

LocDataOnlyAtCLoc

Only matches on the current address

This results block shows the number of matches on the primary data sources, primary data items, secondary data sources and secondary data items. It also returns the date of the oldest match on the primary data sources.

If you are licensed for granular data,this also returns for each category matched, the category type (primary or secondary), category, number of data sources, number of data items, and the date of the oldest match.

IDandLocDataAtPL

Matches on the name and the previous address

This results block shows the number of matches on the primary data sources, primary data items, secondary data sources and secondary data items.

If you are licensed for granular data,this also returns for each category matched, the category type (primary or secondary), category, number of data sources, number of data items, and the date of the oldest match.

LocDataOnlyAtPloc

Only matches on the previous address

This results block shows the number of matches on the primary data sources, primary data items, secondary data sources and secondary data items.

If you are licensed for granular data,this also returns for each category matched, the category type (primary or secondary), category, number of data sources, number of data items, and the date of the oldest match.

DataMatchCounts

Number of data matches for the following:

• age matches against the primary sources
• age matches against the secondary sources
• time at address matches against the primary sources
• time at address matches against the secondary sources.

ReturnedHRPCount

Number of returned High Risk Policy rules

ReturnedHRP

For each High Risk Policy rule, this returns the rule ID and text.

Velocity

Number of previous searches for the company and group.

Matches on the name and date of birth.

This results block shows for both primary and secondary matches, the number of data items, number of data sources, the date of the oldest match and the number of categories matched.

If you are licensed for granular data,this also returns for each category matched, the category type (primary or secondary), category, number of data sources, number of data items, and the date of the oldest match.

Cifas

Number of matches with CIFAS. For each match it returns:

• reference number
• whether this is the same individual
• whether there are multiple cases
• whether the surname matched
• whether this is a recent CIFAS case.

PepSanctions

Number of matches with the PEP sanctions file. For each match it returns:

• name on the file
• date added to the file
• date the details were last updated
• text on the file.

If your process configuration uses a template configured in earlier versions of Identity Hub (2.1 or earlier), descriptive text may also be returned.