Annexure II: KYC Notes and Action Required
1
No public record found
Retry Requested>>Submit full SSN and contact Inyo for Enhanced Due Diligence
User will require to submit full SSN once they login to the system
2
Input Address is a PO Box and YOB Does Not Match
Retry Requested>> None and contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
3
Input Address is a PO Box and YOB Does Not Match, Within 1 Year Tolerance
Retry Requested>> None and contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
4
Input Address is a PO Box and State Does Not Match
Retry Requested>> None and contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
5
Address Does Not Match and YOB Does Not Match, Within 1 Year Tolerance
Retry Requested>> None and collect ID manually to reduce the steps to verify the DOB as well
The user can edit the KYC details entered in the system and the SMP can upload the ID received from user profile from Inyo Dashboard
6
Address Does Not Match and DOB/YOB Not Available
Retry Requested>> None and collect ID manually to reduce the steps to verify the DOB as well
The user can edit the KYC details entered in the system and the SMP can upload the ID received from user profile from Inyo Dashboard
7
Street Number Does Not Match and DOB/YOB Not Available
Retry Requested>> None and collect ID manually to reduce the steps to verify the DOB as well
The user can edit the KYC details entered in the system and the SMP can upload the ID received from user profile from Inyo Dashboard
8
Street Name Does Not Match and DOB/YOB Not Available
Retry Requested>> None and collect ID manually to reduce the steps to verify the DOB as well
The user can edit the KYC details entered in the system and the SMP can upload the ID received from user profile from Inyo Dashboard
9
ZIP Code Does Not Match and DOB/YOB Not Available
Retry Requested>> None and collect ID manually to reduce the steps to verify the DOB as well
The user can edit the KYC details entered in the system and the SMP can upload the ID received from user profile from Inyo Dashboard
10
State Does Not Match and DOB/YOB Not Available
Retry Requested>> None and collect ID manually to reduce the steps to verify the DOB as well
The user can edit the KYC details entered in the system and the SMP can upload the ID received from user profile from Inyo Dashboard
11
Last Name Does Not Match and DOB/YOB Not Available
Retry Requested>> None and collect ID manually to reduce the steps to verify the DOB as well
The user can edit the KYC details entered in the system and the SMP can upload the ID received from user profile from Inyo Dashboard
12
ZIP Code Does Not Match
Retry Requested>> None
The user can edit the KYC details entered in the system
13
Input Address is a PO Box
Retry Requested>> None
The user can edit the KYC details entered in the system
14
Located Address is a PO Box
Retry Requested>> None
The user can edit the KYC details entered in the system
15
SSN Does Not Match, Within Tolerance
Retry Requested>> None
The user can edit the KYC details entered in the system
16
YOB Does Not Match
Retry Requested>> None
The user can edit the KYC details entered in the system
17
MOB Does Not Match
Retry Requested>> None
The user can edit the KYC details entered in the system
18
YOB Does Not Match, Within 1 Year Tolerance
Retry Requested>> None
The user can edit the KYC details entered in the system
19
Address Does Not Match and SSN Does Not Match
Retry Requested>> None
The user can edit the KYC details entered in the system
20
Address Does Not Match and SSN Does Not Match, Within Tolerance
Retry Requested>> None
The user can edit the KYC details entered in the system
21
Address Does Not Match and SSN Not Available
Retry Requested>> None
The user can edit the KYC details entered in the system
22
Address Does Not Match and YOB Does Not Match
Retry Requested>> None
The user can edit the KYC details entered in the system
23
Address Does Not Match and Located Warm Address
Retry Requested>> None
The user can edit the KYC details entered in the system
24
Address Does Not Match and ZIP Code Does Not Match
Retry Requested>> None
The user can edit the KYC details entered in the system
25
Address Does Not Match and Input Address is a PO Box
Retry Requested>> None
The user can edit the KYC details entered in the system
26
Street Number Does Not Match and SSN Does Not Match
Retry Requested>> None
The user can edit the KYC details entered in the system
27
Street Number Does Not Match and SSN Does Not Match, Within Tolerance
Retry Requested>> None
The user can edit the KYC details entered in the system
28
Street Number Does Not Match and SSN Not Available
Retry Requested>> None
The user can edit the KYC details entered in the system
29
Street Number Does Not Match and YOB Does Not Match
Retry Requested>> None
The user can edit the KYC details entered in the system
30
Street Number Does Not Match and YOB Does Not Match, Within 1 Year Tolerance
Retry Requested>> None
The user can edit the KYC details entered in the system
31
Street Number Does Not Match and Located Warm Address
Retry Requested>> None
The user can edit the KYC details entered in the system
32
Street Number Does Not Match and ZIP Code Does Not Match
Retry Requested>> None
The user can edit the KYC details entered in the system
33
Street Name Does Not Match and YOB Does Not Match
Retry Requested>> None
The user can edit the KYC details entered in the system
34
Street Name Does Not Match and YOB Does Not Match, Within 1 Year Tolerance
Retry Requested>> None
The user can edit the KYC details entered in the system
35
Street Name Does Not Match and Located Warm Address
Retry Requested>> None
The user can edit the KYC details entered in the system
36
Street Name Does Not Match and ZIP Code Does Not Match
Retry Requested>> None
The user can edit the KYC details entered in the system
37
ZIP Code Does Not Match and YOB Does Not Match
Retry Requested>> None
The user can edit the KYC details entered in the system
38
ZIP Code Does Not Match and YOB Does Not Match, Within 1 Year Tolerance
Retry Requested>> None
The user can edit the KYC details entered in the system
39
ZIP Code Does Not Match and Located Warm Address
Retry Requested>> None
The user can edit the KYC details entered in the system
40
ZIP Code Does Not Match and Single Address in File
Retry Requested>> None
The user can edit the KYC details entered in the system
41
ZIP Code Does Not Match and State Does Not Match
Retry Requested>> None
The user can edit the KYC details entered in the system
42
ZIP Code Does Not Match and Input Address is a PO Box
Retry Requested>> None
The user can edit the KYC details entered in the system
43
Newer Record Found and YOB Does Not Match
Retry Requested>> None
The user can edit the KYC details entered in the system
44
Newer Record Found and YOB Does Not Match, Within 1 Year Tolerance
Retry Requested>> None
The user can edit the KYC details entered in the system
45
Newer Record Found and ZIP Code Does Not MatchRetry Requested>> None
Retry Requested>> None
The user can edit the KYC details entered in the system
46
Newer Record Found and State Does Not Match
Retry Requested>> None
The user can edit the KYC details entered in the system
47
Newer Record Found and Input Address is a PO Box
Retry Requested>> None
The user can edit the KYC details entered in the system
48
Located Warm Address and YOB Does Not Match
Retry Requested>> None
The user can edit the KYC details entered in the system
49
Located Warm Address and YOB Does Not Match, Within 1 Year Tolerance
Retry Requested>> None
The user can edit the KYC details entered in the system
50
Located Warm Address and State Does Not Match
Retry Requested>> None
The user can edit the KYC details entered in the system
51
Located Warm Address and Input Address is a PO Box
Retry Requested>> None
The user can edit the KYC details entered in the system
52
Single Address in File and YOB Does Not Match
Retry Requested>> None
The user can edit the KYC details entered in the system
53
Single Address in File and YOB Does Not Match, Within 1 Year Tolerance
Retry Requested>> None
The user can edit the KYC details entered in the system
54
Single Address in File and Input Address is a PO Box
Retry Requested>> None
The user can edit the KYC details entered in the system
55
State Does Not Match and YOB Does Not Match
Retry Requested>> None
The user can edit the KYC details entered in the system
56
State Does Not Match and YOB Does Not Match, Within 1 Year Tolerance
Retry Requested>> None
The user can edit the KYC details entered in the system
57
Address Location Alert and YOB Does Not Match
Retry Requested>> None
The user can edit the KYC details entered in the system
58
Address Location Alert and YOB Does Not Match, Within Tolerance
Retry Requested>> None
The user can edit the KYC details entered in the system
59
Address Location Alert and ZIP Code Does Not Match
Retry Requested>> None
The user can edit the KYC details entered in the system
60
Last Name Does Not Match and YOB Does Not Match
Retry Requested>> None
The user can edit the KYC details entered in the system
61
Last Name Does Not Match and YOB Does Not Match, Within Tolerance
Retry Requested>> None
The user can edit the KYC details entered in the system
62
Last Name Does Not Match and Newer Record Found
Retry Requested>> None
The user can edit the KYC details entered in the system
63
Last Name Does Not Match and Located Warm Address
Retry Requested>> None
The user can edit the KYC details entered in the system
64
Last Name Does Not Match and ZIP Code Does Not Match
Retry Requested>> None
The user can edit the KYC details entered in the system
65
Last Name Does Not Match and Input Address is PO Box
Retry Requested>> None
The user can edit the KYC details entered in the system
66
YOB Does Not Match but Within Tolerance and SSN Not Available
Retry Requested>> None
The user can edit the KYC details entered in the system
67
Input Address is a PO Box and DOB/YOB Not Available
Document Requested>> valid ID and Contact Inyo for Enhanced Due Diligence
User will be prompted to upload ID document from the system and Enhanced Due Diligence required
68
DOB/YOB Not Available and SSN Does Not Match
Document Requested>> valid ID and Contact Inyo for Enhanced Due Diligence
User will be prompted to upload ID document from the system and Enhanced Due Diligence required
69
DOB/YOB Not Available and SSN Does Not Match, Within Tolerance
Document Requested>> valid ID and Contact Inyo for Enhanced Due Diligence
User will be prompted to upload ID document from the system and Enhanced Due Diligence required
70
DOB/YOB Not Available and SSN Not Available (Thin File)
Document Requested>> valid ID and Contact Inyo for Enhanced Due Diligence
User will be prompted to upload ID document from the system and Enhanced Due Diligence required
71
DOB/YOB Not Available
Document Requested>> valid ID
The user will be prompted to upload ID document
72
Newer Record Found and DOB/YOB Not Available
Document Requested>> valid ID
The user will be prompted to upload ID document
73
Located Warm Address and DOB/YOB Not Available
Document Requested>> valid ID
The user will be prompted to upload ID document
74
Single Address in File and DOB/YOB Not Available
Document Requested>> valid ID
The user will be prompted to upload ID document
75
Address Location Alert and DOB/YOB Not Available
Document Requested>> valid ID
The user will be prompted to upload ID document
76
High Risk Address
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
77
SSN Does Not Match
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
78
SSN Not Available
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
79
SSN Is Invalid
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
80
SSN Issued Prior to DOB
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
81
Street Name Does Not Match and SSN Does Not Match
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
82
Street Name Does Not Match and SSN Does Not Match, Within Tolerance
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
83
Street Name Does Not Match and SSN Not Available
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
84
ZIP Code Does Not Match and SSN Does Not Match
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
85
ZIP Code Does Not Match and SSN Does Not Match, Within Tolerance
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
86
ZIP Code Does Not Match and SSN Not Available
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
87
Newer Record Found and SSN Does Not Match
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
88
Newer Record Found and SSN Does Not Match, Within Tolerance
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
89
Newer Record Found and SSN Not Available
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
90
Located Warm Address and SSN Does Not Match
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
91
Located Warm Address and SSN Does Not Match, Within Tolerance
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
92
Located Warm Address and SSN Not Available
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
93
Single Address in File and SSN Does Not Match
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
94
Single Address in File and SSN Does Not Match, Within Tolerance
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
95
Single Address in File and SSN Not Available
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
97
State Does Not Match and SSN Does Not Match, Within Tolerance
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
98
State Does Not Match and SSN Not Available
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
99
Address Location Alert and SSN Does Not Match
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
100
Address Location Alert and SSN Does Not Match, Within Tolerance
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
101
Address Location Alert and Input Address is a PO Box
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
102
Input Address is a PO Box and SSN Does Not Match
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
103
Input Address is a PO Box and SSN Does Not Match, Within Tolerance
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
104
Input Address is a PO Box and SSN Not Available
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
105
Last Name Does Not Match and SSN Does Not Match
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
106
Last Name Does Not Match and SSN Does Not Match, Within Tolerance
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
107
Last Name Does Not Match and SSN Not Available
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
108
YOB Does Not Match and SSN Does Not Match
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
109
YOB Does Not Match and SSN Does Not Match, Within Tolerance
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
110
YOB Does Not Match and SSN Not Available
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
111
YOB Does Not Match but Within Tolerance and SSN Does Not Match
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
112
YOB Does Not Match but Within Tolerance and SSN Does Not Match, Within Tolerance
Contact Inyo for Enhanced Due Diligence
Enhanced Due Diligence required
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