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Reason Codes

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The Reason Codes and results in the table below applicable to the customer are displayed in the identity check report.

Code Result Description
RR01 Verified minimum 2 + 2 The customer's identity and address has each been verified on a minimum of two independent databases.
RR02 Verified minimum 1 + 1 The customer's identity and address have each been verified on a an independent database.
RR03 Not verified 2 + 2 The customer's identity and/or address have not been verified on a minimum of two independent databases each, ie Reason Code RR01 has not been set.
RR04 Not verified 1 + 1 The customer's identity and/or address have not been verified on a minimum of two independent databases each, ie Reason Code RR02 has not been set.
RR05 Detect data present Any Detect data has been identified , ie Detect Policy Rule '001' has been set (any address).
RR06 CIFAS data present One or more CIFAS records have been found in any name at any supplied address. This code will only be returned to clients who are CIFAS members.
RR07 1 or more previous enquiries One or more previous same person money-laundering enquiries have been made to the client in the last 90 days (current UK address only).
RR08 Verified date of birth The customer's date of birth has been verified with no inconsistencies.*
RR09 Verified date of birth with inconsistencies The customer's date of birth has been verified and has inconsistencies.*
RR10 Not verified date of birth The customer's date of birth has not been verified. There may, or may not be, inconsistencies.
RR11 Bankruptcy data present A sub-set of Public Information codes are set. This sub-set consists of bankruptcy codes showing current bankrupts and where Orders of Discharge for previous bankrupts have been rescinded, varied, revoked or suspended.
RR12 Home phone data unavailable The connection to the CNM database is not available.

*An inconsistency occurs if the date of birth is confirmed on at least one record but differs by at least one digit from another record held for the same customer.