Understanding Entity Profile KYC Results
The results of a verification check (or a call to the endpoint GET /entity/{id}/checks) when an entity has a configured profile will still return all of the structures of the existing check results. There is however, an additional section/object named entityProfileResult. An example response would look something like the following:
Below is a brief summary of the properties contained in the entityProfileResult
entityProfileResult| Raw Result | Commentary | Type |
|---|---|---|
| entityProfileResult | This is the object response returned after making a call to this endpoint. | Object |
| actionRecommended | This is the same actionRecommended as found in the original checkSummary. It contains the result one of:PASSPASS_MANUALREFERFAILFAIL_MANUALUNCHECKEDIt is recommended you decide how to interpret these results. | String |
| addressResults | Each address gets its own results | Object |
| checkResults | For each checkType that was applied in this profile - did it PASS, FAIL or was NA (not applicable). | Array of Objects |
| checkType | The list of checkTypes applied as part of this profile. | String |
| documentResults | Like the addresses, we supply the results of each document that was checked. | Object |
| entityId | This is the entity Identifier. It is recommended you store this value | String |
| issueList | This is the comma-separated list of issues Issue codes are: 404: No match 500: Service error PTL: Partial match only PEP: PEP match S: Sanctions match WL: AML Watchlist match M: Adverse Media match FRAUD: Fraud list or check match DUP: Duplicate BL: Blacklist ATT: No IDV data ATT-IDV: ID Validation failed ATT-PHT: Photo comparison failed ATT-OCR: OCR scanned document was modified FRAUD: Fraud list match DEVICE: There was a device-fraud related issue | String |
| kycResults | We break down each ID element that is used to verify an entity. | Array of Objects |
| latestCheckDate | This describes when the check was last run. | String |
| manualIntervention | Was manual intervention required? | Boolean |
| profileName | Specify if profile name was applied. | String |
| riskLevel | Final risk level. | String |
| riskPolicy | Risk policy applied, based on the risk rules engine. | String |
This new format gives a more detailed and clearer picture than having to dig through the original check results and checkSummary key/value pairs. But all of that raw data is still available if you request a full check result.
A summary result will return the checkRisk, checkSummary and entityProfileResult properties.
A simple result will just return the entityProfileResult property - although this only works for entity’s with a profile.
Example
"entityProfileResult": {
"actionRecommended": "PASS_MANUAL",
"addressResults": {
"a63d471b-9417-4474-0ee0-aa7310055e38": {
"checked": true,
"matchCount": 1,
"matchSources" : [
"au-ntd"
],
"matchType": "curr_addr",
"verified": true
}
},
"checkResults": [
{
"checkType": "two_plus",
"result": "PASS"
},
{
"checkType": "id",
"result": "PASS"
},
{
"checkType": "pep_media",
"result": "PASS"
},
{
"checkType": "idvalidate",
"code": "MISSING_PREREQUISITE",
"message": "Attestation check succeeded. The attestation documents are not present, but
are not required",
"result": "NA"
}
],
"checkType": "two_plus, id, pep_media, idvalidate",
"documentResults": {
"4a38bc35-f2de-77e0-cbbe-b3b27f644ce8": {
"checked": true,
"matchCount": 1,
"matchSources" : [
"au-govid-dl"
],
"matchType": "gov_id",
"verified": true
},
"9e658277-9bbc-11cc-1f83-593abf54ed6c": {
"checked": true
}
},
"entityId": "b90d22ab-9571-48c9-6c66-1e7924501b9b",
"kycResults": [
{
"matchCount": 3,
"matchSources" : [
"au-ntd",
"au-elec-roll",
"au-phone-pub"
],
"matchCountRequired": 2,
"matchTypes": {
"name": {
"checked": true,
"matchCount": 3,
"verified": true
}
},
"verified": true
},
{
"matchCount": 4,
"matchSources" : [
"au-ntd",
"au-elec-roll",
"au-phone-pub",
"au-asic"
],
"matchCountRequired": 2,
"matchTypes": {
"address": {
"checked": true,
"matchCount": 1,
"verified": true
},
"dob": {
"checked": true,
"matchCount": 3,
"verified": true
}
},
"verified": true
},
{
"matchCount": 1,
"matchSources" : [
"au-govid1-dl"
],
"matchCountRequired": 1,
"matchTypes": {
"gov_id": {
"checked": true,
"matchCount": 1,
"verified": true
}
},
"verified": true
}
],
"latestCheckDate": "2020-08-09T14:04:35.624Z",
"manualIntervention": true,
"profileName": "default",
"riskLevel": "MEDIUM",
"riskPolicy": "CDD"
},
}
Example with a Partial Fail
{
"blacklistCheckResults": [
{
"checkDate": "2022-05-09T08:01:24.189Z",
"checkId": "28058802-2637-fbd9-c007-b4a91c5b881f",
"checkPerformedBy": "bl",
"checkSource": "builtin",
"checkType": "blacklist,two_plus",
"confidenceLevel": 100,
"providerCheckID": "28058802-2637-fbd9-c007-b4a91c5b881f",
"resultNotes": [
{
"kvpKey": "original_checksource",
"kvpType": "general.string",
"kvpValue": "builtin"
}
],
"resultState": "CHECKED_SUCCESS_CLEAR"
}
],
"checkRisk": {
"checkDate": "2022-05-09T08:01:30.103Z",
"checkId": "28058802-2637-fbd9-c007-b4a91c5b881f",
"checkPerformedBy": "builtin-risk",
"checkSource": "various",
"checkType": "blacklist,two_plus",
"resultNotes": [
{
"kvpKey": "risk_factor.confidence.value",
"kvpType": "general.integer",
"kvpValue": "87"
},
{
"kvpKey": "risk_factor.confidence.score",
"kvpType": "general.integer",
"kvpValue": "1"
},
{
"kvpKey": "risk_factor.confidence.description",
"kvpType": "general.string",
"kvpValue": "confidence"
},
{
"kvpKey": "risk_factor.partial_match.value",
"kvpType": "general.string",
"kvpValue": "true"
},
{
"kvpKey": "risk_factor.partial_match.score",
"kvpType": "general.integer",
"kvpValue": "10"
},
{
"kvpKey": "risk_factor.partial_match.description",
"kvpType": "general.string",
"kvpValue": "partial_match"
},
{
"kvpKey": "Risk.Level",
"kvpType": "general.string",
"kvpValue": "LOW"
},
{
"kvpKey": "Risk.Bracket",
"kvpType": "general.integer",
"kvpValue": "1"
},
{
"kvpKey": "Risk.Scorecard",
"kvpType": "general.string",
"kvpValue": "default"
},
{
"kvpKey": "Confidence.Level",
"kvpType": "general.string",
"kvpValue": "HIGH"
}
],
"resultState": "CHECKED_SUCCESS_CLEAR",
"riskLevel": 11
},
"checkSummary": {
"checkDate": "2022-05-09T08:01:30.098Z",
"checkId": "28058802-2637-fbd9-c007-b4a91c5b881f",
"checkPerformedBy": "various",
"checkSource": "various",
"checkType": "blacklist,two_plus",
"confidenceLevel": 87,
"providerCheckID": "28058802-2637-fbd9-c007-b4a91c5b881f",
"resultNotes": [
{
"kvpKey": "consent.general",
"kvpType": "general.bool",
"kvpValue": "true"
},
{
"kvpKey": "consent.docs",
"kvpType": "general.bool",
"kvpValue": "true"
},
{
"kvpKey": "consent.creditheader",
"kvpType": "general.bool",
"kvpValue": "false"
},
{
"kvpKey": "Info.MissingChecks",
"kvpType": "general.string",
"kvpValue": "two_plus"
},
{
"kvpKey": "Action.Recommended",
"kvpType": "general.string",
"kvpValue": "FAIL"
},
{
"kvpKey": "Fail.Reason.Partial",
"kvpType": "general.string",
"kvpValue": "Not enough checks passed"
},
{
"kvpKey": "Info.NameMatchCount",
"kvpType": "general.integer",
"kvpValue": "3"
},
{
"kvpKey": "Info.AddressMatchCount",
"kvpType": "general.integer",
"kvpValue": "0"
},
{
"kvpKey": "Info.DoBMatchCount",
"kvpType": "general.integer",
"kvpValue": "0"
},
{
"kvpKey": "Info.GovIDMatchCount",
"kvpType": "general.integer",
"kvpValue": "0"
},
{
"kvpKey": "Info.OtherIDMatchCount",
"kvpType": "general.integer",
"kvpValue": "0"
},
{
"kvpKey": "Risk.Level",
"kvpType": "general.string",
"kvpValue": "LOW"
},
{
"kvpKey": "Risk.Bracket",
"kvpType": "general.integer",
"kvpValue": "1"
},
{
"kvpKey": "Confidence.Level",
"kvpType": "general.string",
"kvpValue": "HIGH"
},
{
"kvpKey": "portal.issue.summary",
"kvpType": "general.string",
"kvpValue": "PTL"
},
{
"kvpKey": "Risk.ResultID",
"kvpType": "result.id",
"kvpValue": "08f49483-18bb-24a4-e7f6-22d2fbaedf1a"
}
],
"resultState": "CHECKED_PARTIAL_SUCCESS",
"riskLevel": 11
},
"entityProfileResult": {
"actionRecommended": "FAIL",
"addressResults": {
"de2854e6-25cf-74b8-13ea-2df34b07b56c": {
"checked": true,
"nonmatchSources": [
"Equifax Public Credit Data Header",
"Equifax Proprietary Phone Directory",
"Australian Electoral Roll",
"Australian National Tenancy Database",
"Australian Public Phone Directory"
]
}
},
"checkId": "28058802-2637-fbd9-c007-b4a91c5b881f",
"checkResults": [
{
"checkClass": "fraud",
"checkType": "blacklist",
"name": "Blacklist",
"result": "PASS"
},
{
"checkClass": "kyc",
"checkType": "two_plus",
"code": "PARTIAL_MATCH",
"message": "Partial Match",
"name": "2+2",
"result": "FAIL"
}
],
"checkType": "blacklist,two_plus",
"entityId": "2de4a393-e868-c21d-8808-8ef8807693fc",
"issueList": [
"PTL"
],
"kycResults": [
{
"matchCount": 3,
"matchCountRequired": 2,
"matchTypes": {
"name": {
"checked": true,
"matchCount": 3,
"matchSources": [
"Australian Electoral Roll",
"Equifax Proprietary Phone Directory",
"Equifax Public Credit Data Header"
],
"nonmatchSources": [
"Australian Public Phone Directory",
"Equifax Commercial Credit Data Header",
"Equifax Public Credit Data Header",
"IDMatrix"
],
"verified": true
}
},
"verified": true
},
{
"matchCountRequired": 2,
"matchTypes": {
"address": {
"checked": true,
"nonmatchSources": [
"Australian Electoral Roll",
"Australian National Tenancy Database",
"Australian Public Phone Directory",
"Equifax Proprietary Phone Directory",
"Equifax Public Credit Data Header"
]
},
"dob": {
"checked": true,
"nonmatchSources": [
"Australian Electoral Roll",
"GDC Commercial database (multiple sources) 2",
"IDMatrix"
]
}
}
}
],
"latestCheckDate": "2022-05-09T08:01:30.039Z",
"policyName": "default",
"profileName": "safe_harbour",
"riskLevel": "LOW"
},
"entityResult": {
"addressesCheck": [
{
"address": {
"addressId": "de2854e6-25cf-74b8-13ea-2df34b07b56c",
"country": "AUS",
"endDate": "0001-01-01",
"longForm": "500 LODGES RD NARELLAN NSW 2567 AU",
"startDate": "0001-01-01"
},
"checkResult": [
{
"checkProcessResults": {
"checkDate": "2022-05-09T08:01:29.000Z",
"checkId": "28058802-2637-fbd9-c007-b4a91c5b881f",
"checkPerformedBy": "con-equifax",
"checkSource": "au-elec-roll",
"checkType": "verify",
"confidenceLevel": 80,
"providerCheckID": "220509-37BFF-74D88",
"resultNotes": [
{
"kvpKey": "address_partial_match",
"kvpType": "general.bool",
"kvpValue": "true"
},
{
"kvpKey": "consent.general",
"kvpType": "general.bool",
"kvpValue": "true"
},
{
"kvpKey": "consent.docs",
"kvpType": "general.bool",
"kvpValue": "true"
},
{
"kvpKey": "consent.creditheader",
"kvpType": "general.bool",
"kvpValue": "false"
},
{
"kvpKey": "addressId",
"kvpType": "general.string",
"kvpValue": "de2854e6-25cf-74b8-13ea-2df34b07b56c"
},
{
"kvpKey": "original_checksource",
"kvpType": "general.string",
"kvpValue": "AEC-ER-0049"
}
],
"resultState": "CHECKED_PARTIAL_SUCCESS"
},
"checkRequestedBy": "You"
},
{
"checkProcessResults": {
"checkDate": "2022-05-09T08:01:30.039Z",
"checkId": "28058802-2637-fbd9-c007-b4a91c5b881f",
"checkPerformedBy": "centrix",
"checkSource": "au-phone-pub",
"checkType": "two_plus",
"confidenceLevel": 97,
"providerCheckID": "cjv2ndxf9dlg",
"resultNotes": [
{
"kvpKey": "address_check_failed",
"kvpType": "general.string",
"kvpValue": "TEL1"
},
{
"kvpKey": "addressId",
"kvpType": "general.string",
"kvpValue": "de2854e6-25cf-74b8-13ea-2df34b07b56c"
},
{
"kvpKey": "original_checksource",
"kvpType": "general.string",
"kvpValue": "TEL1"
}
],
"resultState": "NO_MATCH"
},
"checkRequestedBy": "You"
},
{
"checkProcessResults": {
"checkDate": "2022-05-09T08:01:29.866Z",
"checkId": "28058802-2637-fbd9-c007-b4a91c5b881f",
"checkPerformedBy": "equifax",
"checkSource": "au-ntd",
"checkType": "two_plus",
"confidenceLevel": 93,
"providerCheckID": "cjv2nduk8vvl",
"resultNotes": [
{
"kvpKey": "address_check_failed",
"kvpType": "general.string",
"kvpValue": "COM4"
},
{
"kvpKey": "addressId",
"kvpType": "general.string",
"kvpValue": "de2854e6-25cf-74b8-13ea-2df34b07b56c"
},
{
"kvpKey": "original_checksource",
"kvpType": "general.string",
"kvpValue": "COM4"
}
],
"resultState": "NO_MATCH"
},
"checkRequestedBy": "You"
},
{
"checkProcessResults": {
"checkDate": "2022-05-09T08:01:29.000Z",
"checkId": "28058802-2637-fbd9-c007-b4a91c5b881f",
"checkPerformedBy": "con-equifax",
"checkSource": "au-efax-phone",
"checkType": "verify",
"confidenceLevel": 80,
"providerCheckID": "220509-37BFF-74D88",
"resultNotes": [
{
"kvpKey": "address_partial_match",
"kvpType": "general.bool",
"kvpValue": "true"
},
{
"kvpKey": "consent.general",
"kvpType": "general.bool",
"kvpValue": "true"
},
{
"kvpKey": "consent.docs",
"kvpType": "general.bool",
"kvpValue": "true"
},
{
"kvpKey": "consent.creditheader",
"kvpType": "general.bool",
"kvpValue": "false"
},
{
"kvpKey": "addressId",
"kvpType": "general.string",
"kvpValue": "de2854e6-25cf-74b8-13ea-2df34b07b56c"
},
{
"kvpKey": "original_checksource",
"kvpType": "general.string",
"kvpValue": "VEDA-PND-0043"
}
],
"resultState": "CHECKED_PARTIAL_SUCCESS"
},
"checkRequestedBy": "You"
},
{
"checkProcessResults": {
"checkDate": "2022-05-09T08:01:29.000Z",
"checkId": "28058802-2637-fbd9-c007-b4a91c5b881f",
"checkPerformedBy": "con-equifax",
"checkSource": "au-efax-cdh-pub",
"checkType": "verify",
"confidenceLevel": 80,
"providerCheckID": "220509-37BFF-74D88",
"resultNotes": [
{
"kvpKey": "address_partial_match",
"kvpType": "general.bool",
"kvpValue": "true"
},
{
"kvpKey": "consent.general",
"kvpType": "general.bool",
"kvpValue": "true"
},
{
"kvpKey": "consent.docs",
"kvpType": "general.bool",
"kvpValue": "true"
},
{
"kvpKey": "consent.creditheader",
"kvpType": "general.bool",
"kvpValue": "false"
},
{
"kvpKey": "addressId",
"kvpType": "general.string",
"kvpValue": "de2854e6-25cf-74b8-13ea-2df34b07b56c"
},
{
"kvpKey": "original_checksource",
"kvpType": "general.string",
"kvpValue": "VEDA-CBPR-0060"
}
],
"resultState": "CHECKED_PARTIAL_SUCCESS"
},
"checkRequestedBy": "You"
}
]
}
],
"dateOfBirthCheck": {
"checkResult": [
{
"checkProcessResults": {
"checkDate": "2022-05-09T08:01:29.000Z",
"checkId": "28058802-2637-fbd9-c007-b4a91c5b881f",
"checkPerformedBy": "con-equifax",
"checkSource": "au-idmatrix",
"checkType": "verify",
"providerCheckID": "220509-37BFF-74D88",
"resultNotes": [
{
"kvpKey": "use_result_state",
"kvpType": "general.bool",
"kvpValue": "true"
},
{
"kvpKey": "original_checksource",
"kvpType": "general.string",
"kvpValue": "idmatrix"
}
],
"resultState": "NO_MATCH"
},
"checkRequestedBy": "You"
},
{
"checkProcessResults": {
"checkDate": "2022-05-09T08:01:29.866Z",
"checkId": "28058802-2637-fbd9-c007-b4a91c5b881f",
"checkPerformedBy": "equifax",
"checkSource": "au-elec-roll",
"checkType": "two_plus",
"confidenceLevel": 79,
"providerCheckID": "cjv2nduk7xx0",
"resultNotes": [
{
"kvpKey": "dob_check_failed",
"kvpType": "general.string",
"kvpValue": "AEC-ER-0049"
},
{
"kvpKey": "original_checksource",
"kvpType": "general.string",
"kvpValue": "AEC-ER-0049"
}
],
"resultState": "NO_MATCH"
},
"checkRequestedBy": "You"
},
{
"checkProcessResults": {
"checkDate": "2022-05-09T08:01:30.039Z",
"checkId": "28058802-2637-fbd9-c007-b4a91c5b881f",
"checkPerformedBy": "centrix",
"checkSource": "au-gdc-commercial2",
"checkType": "two_plus",
"confidenceLevel": 85,
"providerCheckID": "cjv2ndxf7hoy",
"resultNotes": [
{
"kvpKey": "dob_check_failed",
"kvpType": "general.string",
"kvpValue": "COM2"
},
{
"kvpKey": "original_checksource",
"kvpType": "general.string",
"kvpValue": "COM2"
}
],
"resultState": "NO_MATCH"
},
"checkRequestedBy": "You"
}
],
"dob": {
"dateOfBirth": "1982-07-31",
"yearOfBirth": "1982"
}
},
"entityId": "2de4a393-e868-c21d-8808-8ef8807693fc",
"genderCheck": {},
"nameCheck": {
"checkResult": [
{
"checkProcessResults": {
"checkDate": "2022-05-09T08:01:29.000Z",
"checkId": "28058802-2637-fbd9-c007-b4a91c5b881f",
"checkPerformedBy": "con-equifax",
"checkSource": "au-elec-roll",
"checkType": "verify",
"confidenceLevel": 96,
"providerCheckID": "220509-37BFF-74D88",
"resultNotes": [
{
"kvpKey": "name_matched",
"kvpType": "general.bool",
"kvpValue": "true"
},
{
"kvpKey": "consent.general",
"kvpType": "general.bool",
"kvpValue": "true"
},
{
"kvpKey": "consent.docs",
"kvpType": "general.bool",
"kvpValue": "true"
},
{
"kvpKey": "consent.creditheader",
"kvpType": "general.bool",
"kvpValue": "false"
},
{
"kvpKey": "original_checksource",
"kvpType": "general.string",
"kvpValue": "AEC-ER-0049"
}
],
"resultState": "CHECKED_SUCCESS_CLEAR"
},
"checkRequestedBy": "You"
},
{
"checkProcessResults": {
"checkDate": "2022-05-09T08:01:29.000Z",
"checkId": "28058802-2637-fbd9-c007-b4a91c5b881f",
"checkPerformedBy": "con-equifax",
"checkSource": "au-efax-phone",
"checkType": "verify",
"confidenceLevel": 97,
"providerCheckID": "220509-37BFF-74D88",
"resultNotes": [
{
"kvpKey": "name_matched",
"kvpType": "general.bool",
"kvpValue": "true"
},
{
"kvpKey": "consent.general",
"kvpType": "general.bool",
"kvpValue": "true"
},
{
"kvpKey": "consent.docs",
"kvpType": "general.bool",
"kvpValue": "true"
},
{
"kvpKey": "consent.creditheader",
"kvpType": "general.bool",
"kvpValue": "false"
},
{
"kvpKey": "original_checksource",
"kvpType": "general.string",
"kvpValue": "VEDA-PND-0043"
}
],
"resultState": "CHECKED_SUCCESS_CLEAR"
},
"checkRequestedBy": "You"
},
{
"checkProcessResults": {
"checkDate": "2022-05-09T08:01:29.000Z",
"checkId": "28058802-2637-fbd9-c007-b4a91c5b881f",
"checkPerformedBy": "con-equifax",
"checkSource": "au-efax-cdh-pub",
"checkType": "verify",
"providerCheckID": "220509-37BFF-74D88",
"resultNotes": [
{
"kvpKey": "consent.general",
"kvpType": "general.bool",
"kvpValue": "true"
},
{
"kvpKey": "consent.docs",
"kvpType": "general.bool",
"kvpValue": "true"
},
{
"kvpKey": "consent.creditheader",
"kvpType": "general.bool",
"kvpValue": "false"
},
{
"kvpKey": "original_checksource",
"kvpType": "general.string",
"kvpValue": "VEDA-CBPR-0052"
}
],
"resultState": "NO_MATCH"
},
"checkRequestedBy": "You"
},
{
"checkProcessResults": {
"checkDate": "2022-05-09T08:01:29.866Z",
"checkId": "28058802-2637-fbd9-c007-b4a91c5b881f",
"checkPerformedBy": "equifax",
"checkSource": "au-phone-pub",
"checkType": "two_plus",
"confidenceLevel": 71,
"providerCheckID": "cjv2nduk71ee",
"resultNotes": [
{
"kvpKey": "name_check_failed",
"kvpType": "general.string",
"kvpValue": "TEL1"
},
{
"kvpKey": "original_checksource",
"kvpType": "general.string",
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}
Updated 5 months ago