Subject: Mr Belal Ahmed
Subject reference: IDS-123
SSID
Search type
Date of result
Configuration
100116971
UK Individual
23 Jul 2024
Normal Risk
Result
Refer
Due Diligence
Due diligence as of 23rd July 2024
Our online client verification system suggests that the client is not on the Politically Exposed Persons List or
Sanctions List.
Additionally, no record has been auto-suppressed and none auto-marked as false positive.
Category
Outstanding
True Matches
False Positives
Politically exposed person (PEP)
0
0
0
Relative or close associate (RCA)
0
0
0
Special interest person (SIP)
0
0
0
Worldwide sanctions (SAN)
0
0
0
Totals
0
0
0
UK Individual
Refer
Name
Mr Belal Ahmed
SSID: 100116971
Date of Birth
23 Jul 1987
Current Address
13
4
Iverna Court
London
w8 6tt
Date of Report: 23 Jul 2024
Searched By: N/A
Normal Risk
This is the normal risk config
Warnings
Deceased Check
N/A
Potential Fraud Alert
N/A
Printed on 23rd July 2024
Page 1 of 5
Checks Sources Date1
Primary
0
0
N/A
Collaborative
0
0
N/A
1. Oldest Date
Match Status
Additional Checks
Authentication Index:
N/A
Bank Account Match:
N/A
Name and Address Match:
No
Identity Confirmed Level:
No
Royal Mail PAF Confirmation:
N/A
Date of Birth Match Primary Data:
N/A
Date of Birth Match Collaborative Data:
N/A
CRA:
Experian
UK Individual
Refer
Name
Mr Belal Ahmed
SSID: 100116971
Date of Birth
23 Jul 1987
Current Address
13
4
Iverna Court
London
w8 6tt
Date of Report: 23 Jul 2024
Searched By: N/A
Normal Risk
This is the normal risk config
Warnings
Deceased Check
N/A
Potential Fraud Alert
N/A
Printed on 23rd July 2024
Page 2 of 5
Checks Sources Date1
Primary
0
0
N/A
Collaborative
0
0
N/A
1. Oldest Date
Match Status
Additional Checks
Authentication Index:
N/A
Bank Account Match:
N/A
Name and Address Match:
No
Identity Confirmed Level:
No
Royal Mail PAF Confirmation:
N/A
Date of Birth Match Primary Data:
N/A
Date of Birth Match Collaborative Data:
N/A
CRA:
Equifax
UK Individual
Refer
Name
Mr Belal Ahmed
SSID: 100116971
Date of Birth
23 Jul 1987
Current Address
13
4
Iverna Court
London
w8 6tt
Date of Report: 23 Jul 2024
Searched By: N/A
Normal Risk
This is the normal risk config
Warnings
Deceased Check
N/A
Potential Fraud Alert
N/A
Printed on 23rd July 2024
Page 3 of 5
Checks Sources Date1
Primary
0
0
N/A
Collaborative
0
0
N/A
1. Oldest Date
Match Status
Additional Checks
Authentication Index:
N/A
Bank Account Match:
N/A
Name and Address Match:
No
Identity Confirmed Level:
No
Royal Mail PAF Confirmation:
No
Date of Birth Match Primary Data:
N/A
Date of Birth Match Collaborative Data:
N/A
CRA:
TransUnion
Printed on 23rd July 2024
Page 4 of 5
Client Notes and Audit
Date/User
Note
23 Jul 2024, 08:43:31
System (No User)
Monitoring was turned on.
Printed on 23rd July 2024
Page 5 of 5