iid authenticate
for: Pension Practitioner com
user:
Gavin M
active profile:
4 AML Check
please enter User Id and Password to sign on to the system
user id
password
user id must be entered
password must be entered
profile must be selected
profile:
Name and Address Verification
profile:
select profile
1 Name and Address Verification
4 AML Check
title
[select]
Mr
Mrs
Ms
Miss
other ...
other title
first (given) name
middle name / initials
surname (family name)
date of birth
Age: 78
phone number
(
)
enter Property Identity and Post Code to look up address
House Number
House Name
Flat Number
Post Code
address:
7 TURNERS MEAD, STORRINGTON, PULBOROUGH, WEST SUSSEX, RH204JZ
no addresses matching input details
Error
select from list:
Title must be selected
Other Title must be entered
First Name must be entered
Surname must be entered
Date Of Birth must be entered
Date Of Birth is not a valid date
Telephone Number format invalid
House Number or House Name must be entered
Post Code must be entered
Post Code format invalid
Consumer Authenticated
Consumer Authenticated
(Alerts)
Consumer Authenticated
(Fail - Alerts)
Consumer not Authenticated
residency:
Electoral Roll
matched
Credit Reference Agency - Lenders
2 matches
BT OSIS - name at address
matched
CCJ records
0 matches
identity:
Electoral Roll - date of birth
matched
Credit Reference Agency - date of birth
matched
BT OSIS - Home Telephone Number Check
not matched
alerts:
Bank of England (BOE) Sanctions List
not matched
Senior Political Figures
not matched
OFAC check
not matched
Mortality check
matched
Mail Re-Direct check
matched
retrieving data, please wait ...
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