This article walks you through results available via the Unity ID Verification tile, if you are looking for help for the Unity Onboarding solution, please view the resources here. If you are looking for help for the Unity PMS product, please view the resources here.
Instant AML Check Results
When a check has been completed, you will receive a PDF of the results, if you need help locating your PDF report, please read the guide here.
Within your PDF for the Instant AML Check, the following checks and their results will appear. You can see an example of the PDF here. If you need support, please mention the reg-code that appears on the first page of your PDF.
1) Address & Mortality Results
2) PEPs & Sanctions Results
This article discusses each result in more detail.
Section 1: Address & Mortality Results
For Address & Mortality you will be presented with one of two overall results:
| Result | Description |
| Pass | We have been able to confirm that there is evidence from the UK Credit Database and UK Electoral Roll that the individual lives at the address in question. |
| Pending | We have not been able to confirm that the individual lives at the address in question. |
Our Address & Mortality checks will check the individuals name, address & date of birth against the UK Credit Reference Agency, UK Credit Databases and UK Electoral Roll sources to confirm their address. The individuals name & address will also be checked against the UK Deceased Person's Record.
To pass the check the individual's name and date of birth has to be found at the address (with a match on the electoral roll and credit database), cannot be flagged as deceased or someone who has moved out (change of address).
If the overall result appears as 'Pending', you will be presented with the areas that did not match against the UK Credit Database & Electoral Register. For these cases you will need to carry out your own due diligence to confirm the individual's address as we have been unable to verify this.
For more detail on how to read your Address & Mortality results with examples, please click here.
Section 2: PEPs & Sanctions Results
For PEPs & Sanctions checks you will be presented with one of two overall results:
| Result | Description |
|---|---|
| Pass | We have not found any possible PEPs & Sanctions matches for the individual |
| Pending | We have found possible PEPs & Sanctions matches to the individual. |
| Fail | We have found a PEPs & Sanctions match to the individual. This result will only appear if you have our optional Credas+ service. |
If the overall result appears as 'Pending', you will be presented with all the possible matches to your client. For these cases you will need to investigate and remediate the results and confirm if the possible matches are your client.
If available, we will provide the following information for you to help you decide if the possible matches are your client:
- An image of the individual who has appeared as a possible match
- The possible matches full name
- The possible matches date of birth
- The possible matches nationality
- The possible matches gender
You will then be presented with a table outlining the reason for the flag. For more details on the PEPs & Sanctions results, please click here.
Need help?
If you have any questions please reach out to our support team by logging a support ticket!
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