Understanding KYC Reason Codes

Comprehensive list of all reason codes that could be presented after running an Under KYC

IDAnalytics Reason Codes:

153	Address match to list of business or commercial addresses
157	Address match to list of prison addresses
163	Address match to list of Post Office or private Mail box facility
498	Address associated with confirmed fraud
520	Address associated with suspected or confirmed fraud
010	Fictitious Name or Address
018	Consumers asserted age less than 18
088	Suspected frivolous input
166	Address is a campground or trailer park
180	EVENT - Application received through known risky channel
230	SSN likely invalid
232	SSN Reported as Deceased
233	SSN likely issued before DOB
238	SSN associated with risk
248	SSN, Name and DOB reported as Deceased
321	EVENT - Home phone number invalid or missing
483	Distance between address and area code of phone number
499	Unusual number of SSNs associated with this identity
500	SSN associated with suspected or confirmed fraud
504	SSN linked to unusual number of home phone numbers
506	High number of historic applications using SSN
507	High number of recent applications using SSN
510	NETWORK - Unable to confirm SSN in association with other identity elements
514	SSN linked to unusual number of dates of birth
524	Address type is generally associated with high risk
539	Historic usage patterns of address are generally associated with high risk
554	Unable to confirm name in association with other identity elements
564	Phone number type is generally associated with high risk
567	High number of historic applications using home phone number
568	High number of recent applications using home phone number
569	Unable to confirm home phone number in association with other identity elements
572	Phone number associated with suspected or confirmed fraud
573	Phone number likely fictitious
574	Unusual number of phone numbers linked to this identity
576	Phone type generally associated with risk
580	Combination of elements of the email address generally associated with high risk
589	Address match to USPIS Hot Address List
591	Historic usage patterns of identity elements are generally associated with high risk
592	Recent applications from this identity
593	Recent applications with inconsistent identity elements
594	Historic applications with inconsistent identity elements
595	Recent usage patterns of identity elements associated with risk
596	High number of recent applications with inconsistent identity elements
597	High number of historic applications with inconsistent identity elements
600	Phone number associated with confirmed fraud
612	High volume of historic applications for this identity
613	High volume of recent applications for this identity
614	SSN associated with confirmed fraud
616	Recent applications using this phone number
626	IP address mismatch with phone number
627	IP address mismatch with zip code
628	Internet connection characteristics generally associated with high risk
636	Recent applications from this address
637	Unable to confirm DOB in association with other identity elements
639	Unable to confirm address in association with other identity elements
641	Unusual number of emails linked to this identity
645	Missing email
646	Historic usage patterns of phone associated with risk
657	Unusual number of addresses linked to this identity
658	Unusual number of dates of birth associated with this identity
675	Email type generally associated with high risk
700	Name/DOB match with OFAC List
701	Possible name match with OFAC List
721	Insufficient history
733	Distance between historical addresses
867	High risk patterns associated with address history
907	Strong match of identity elements across multiple data sources
908	Identity elements matched across multiple data sources
909	SSN generally associated with low risk
925	Address type is generally associated with low risk
934	Low risk patterns associated with address history
946	Email type generally associated with low risk
953	Internet connection characteristics generally associated with low risk
960	Historic usage patterns of home phone number are generally associated with low risk
962	Combination of home phone number with other identity elements is generally associated with low risk
963	Phone type generally associated with low risk
967	Distance between address and area code of secondary phone number generally associated with low risk
992	Historic usage patterns of identity elements are generally associated with low risk
994	Consistent historical assertion of identity elements
ADDR	A Velocity alert was triggered on Located Street Address per the Enterprise configuration.
ADDR4	A Velocity alert was triggered on Located Street Address w/SSN4 per the Enterprise configuration.
EMAIL	A Velocity alert was triggered on Input Email Address per the Enterprise configuration.
IADDR	A Velocity alert was triggered on Input Street Address per the Enterprise configuration.
IADDR4	A Velocity alert was triggered on Input street address w/ SSN4 per the Enterprise configuration.
IALTADDR	A Velocity alert was triggered on the Alternate Street Address per the Enterprise configuration.
IDOC	A Velocity alert was triggered on the Input Document Number per the Enterprise configuration.
IIPADDR	A Velocity alert was triggered in Input IP Address per the Enterprise configuration.
ILNAME4	A Velocity alert was triggered on Input Last Name and SSN4 per the Enterprise configuration.
INAME	A Velocity alert was triggered on Input Last Name and Street Address per the Enterprise configuration.
INAME2	A Velocity alert was triggered on Input First Name and Last Name per the Enterprise configuration.
INAME4	A Velocity alert was triggered on Input Last Name and Street Address w/ SSN4 per the Enterprise configuration.
IPHONE	A Velocity alert was triggered on Input Phone Number per the Enterprise configuration.
ISSN9	A Velocity alert was triggered on Input SSN9 per the Enterprise configuration.
ISTRNZIP	A Velocity alert was triggered on Input Street Name and ZIP Code per the Enterprise configuration.
LDOC	A Velocity alert was triggered on the Located Document Number per the Enterprise configuration.
LNAME4	Velocity alert was triggered on Located Last Name and SSN4 per the Enterprise configuration.
NAME	A Velocity alert was triggered on Located Last Name and Street Address per the Enterprise configuration.
NAME2	Velocity alert was triggered on Located First Name and Last Name per the Enterprise configuration.
NAME4	A Velocity alert was triggered on Located Last Name and Street Address w/ SSN4 per the Enterprise configuration.
PHONE	A Velocity alert was triggered on Located Phone Number per the Enterprise configuration.
SSN9	A Velocity alert was triggered on Located SSN9 per the Enterprise configuration.
STRNZIP	A Velocity alert was triggered on Located Street Name and ZIP Code per the Enterprise configuration.
resultcode.activation.date.alert	This indicates that the provided Purchase Date of the card is a particular set of days after the Activation Date.
resultcode.address.does.not.match	Address found does not match address submitted. This can be due to a typo in the input information, typos or errors in the address located, or the address is actually incorrect, but the subject’s credentials are located in or near the target ZIP code, city, or metropolitan area.
resultcode.address.location.alert	A location-based alert that advises when the located ZIP Code exceeds the Enterprise’s Permitted Distance Radius rule.
resultcode.address.longevity.alert	Specifies how long someone has lived at their current address.
resultcode.address.stability.alert	Indicates how often someone moves based on specific timeframe triggers
resultcode.address.velocity.alert	Warns of the number of addresses someone has had within a defined time period.
resultcode.age.above.maximum	Indicates that the subject’s age is above the maximum age allowed by the Enterprise.
resultcode.age.below.minimum	Indicates that the subject’s age is below the minimum age allowed by the Enterprise.
resultcode.alternate.address.alert	Indicates that the Alternate Address could not be verified for the customer. The Alert will be clarified further as to which type with the value of the <alternate-address-type> value. Those are: • Street Number • Street Name • State • ZIP Code</alternate-address-type>
resultcode.bankruptcy	This indicates that the subject of the search has a ch...