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Unique ID: C1EF56C88A96495388DC8DF4ACC7F691
Report Type: ID ( Creditsafe AML )
Search Summary: PHEBEAN CONTEH (19/6/1957) (SE5 0SZ)
Result:  PASS
Birth Index:
Age Range: 60-64

Date/Time: 11:24 Monday, 15 February 2021

Personal Details

Name: PHEBEAN CONTEH
DOB: 19/6/1957
Gender: Female

Current Address

Trevelyan House
Flat 60
Address: John Ruskin Street
London
SE5 0SZ

Generated for AIUKL (101250854) on 15/02/2021 at 11:24

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 Your Name: Navin Bhavnani
Your User ID: 101250854
 
Date / Time: 11:24 Monday, 15 February 2021

Report Type: ID ( Creditsafe AML )

UK Edited Electoral Roll

Address Forename Surname DOB Alert

UK National Identity Register

Address Forename Surname DOB Alert

UK Landline (Append)

Address Forename Surname DOB Alert

UK Credit Header (AML)

Address Forename Surname DOB Alert

UK Mortality

Address Forename Surname DOB Alert

International Sanctions (Enhanced)

Address Forename Surname DOB Alert

International PEP (Enhanced)

Address Forename Surname DOB Alert

UK Births

Address Forename Surname DOB Alert

Generated for AIUKL (101250854) on 15/02/2021 at 11:24

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International Age Input

Address Forename Surname DOB Alert

UK Edited Electoral Roll

1001 Address #1 matched
1011 Surname matched for address #1
1021 Forename matched for address #1
101 No middle name supplied
151 No first year of residence supplied for address #1
161 No last year of residence supplied for address #1. Applying default.
112 No/insufficient address supplied for address #2
113 No/insufficient address supplied for address #3
114 No/insufficient address supplied for address #4
131 No date of birth is available on the electoral roll at address #1

UK National Identity Register

2260 Address valid/matched
2101 Surname valid/matched
2100 Forename valid/matched
6111 Undetermined date of birth match. Information not available at source
260 No/Insufficient telephone number supplied

UK Landline (Append)

110 Telephone number not specified by user
102 No/insufficient details supplied for address #2. No search performed.
103 No/insufficient details supplied for address #3. No search performed.
104 No/insufficient details supplied for address #4. No search performed.

UK Credit Header (AML)

2 Execution of this item check was ignored (profile conditions were not met)

UK Mortality

1071 Halo source indicates this person is not deceased at address 1
101 No middle initial specified by user
112 No details supplied by user for address 2
113 No details supplied by user for address 3
114 No details supplied by user for address 4

International Sanctions (Enhanced)

3500 Supplied full name did not match.

International PEP (Enhanced)

3500 Supplied full name did not match.
2106 Month of birth did not match for the full name.
2107 Year of birth did not match for the full name.

UK Births

4002 The year of birth is outside the data range, unable to perform item check (Data supports 1984 to 2003 inclusive)
4001 Not enough information was supplied to perform the item check
103 No middle initial was supplied by the user

Generated for AIUKL (101250854) on 15/02/2021 at 11:24

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International Age Input

3011 Age range 60-64

Creditsafe UK 
Bryn House, 
Caerphilly Business Park, 
Van Rd, 
Caerphilly, 
CF83 3GG 

www.creditsafeuk.com
twitter.com/creditsafeuk
facebook.com/creditsafeuk
linkedin.com/company/creditsafe

Registered in Wales. Company number: 03836192

Generated for AIUKL (101250854) on 15/02/2021 at 11:24

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