KYC Standard Verification Rules, Codes & Messages – Global Data Consortium

The table below includes a list of possible data elements and their associated Standard Messages & Codes. Please note that: CERTAIN STANDARD CODES and MESSAGES ARE ONLY APPLICABLE TO CERTAIN COUNTRIES. Country specific codes and messages are noted in the table.

*3AU messages can also indicate data validation and required fields.

Standard Verification Codes & Messages (for configurations after June 2016)

Identifying Elements	1AU Code	1AU Message
Address Elements
FloorNumber	1AU-100-SUBPREMISE	Full match was made on Sub Premise Descriptors provided in Address Lines
HouseExtension	1AU-100-SUBPREMISE
UnitNumber – AU, CA, CH	1AU-100-SUBPREMISE
Area Number - JP	1AU-100-SUBPREMISE
BuildingName	1AU-125-BUILDING	Full match was made on Building Descriptors provided in Address Lines
BuildingNumber	1AU-125-BUILDING
BlockNumber	1AU-125-BUILDING
HouseNumber	1AU-150-HOUSENUMBER	Full match was made on House Number/Street Number
StreetNumber	1AU-150-HOUSENUMBER
CivicNumber – returns for CA	1AU-150-HOUSENUMBER
StreetName	1AU-175-THOROUGHFARE	Full match was made on Street/Thoroughfare
Thoroughfare	1AU-175-THOROUGHFARE
StreetType	N/A - INCLUDE IN LOGIC FOR STREETTHOROUGH
Home_Address	1AU-200-ADDRESS	Full match was made on address elements provided in Address Lines
Address1	1AU-200-ADDRESS
Mail_Address	1AU-200-ADDRESS
Aza – JP	1AU-225-DISTRICT	Full match was made on District
District – HK	1AU-225-DISTRICT	Full match was made on District
Locality	1AU-250-LOCALITY	Full match was made on City/Locality
PostTown - UK	1AU-250-LOCALITY
City	1AU-250-LOCALITY
Home_City	1AU-250-LOCALITY
Mail_City	1AU-250-LOCALITY
Suburb – AU, BR, NZ, ZA	1AU-250-LOCALITY
Municipality - CA	1AU-250-LOCALITY
PostalCode	1AU-275-POSTALCODE	Full match was made on Postal Code/Zip Code
Mail_Zip	1AU-275-POSTALCODE
ZipCode	1AU-275-POSTALCODE
County – IE	1AU-300-COUNTY	Full match was made on County
Province – CA, IT	1AU-325-PROVINCE	Full match was made on State/Province
State	1AU-325-PROVINCE
Home_State	1AU-325-PROVINCE
Mail_State	1AU-325-PROVINCE
Prefecture – JP	1AU-325-PROVINCE
EggCode – NL	1AU-225-DISTRICT
CebucoCode – NL	1AU-225-DISTRICT
HAUS-CODE	1AU-150-HOUSENUMBER
First Name, Fname, FirstName	1AU-350-FIRSTNAME	Full match was made on First Name/Given Name
Given Name	1AU-350-FIRSTNAME	Full match was made on First Name/Given Name
First Initial	1AU-375-FIRSTINITIAL	Full match was made on First Initial
Last Name, Lname, LastName	1AU-400-LASTNAME	Full match was made on Last Name/Surname
Surname	1AU-400-LASTNAME	Full match was made on Last Name/Surname
Maternal Surname	1AU-405-MATERNAL-LNAME	Full match was made on Maternal Last Name/Surname
Paternal Surname	1AU-410-PATERNAL-LNAME	Full match was made on Paternal Last Name/Surname
Complete Name	1AU-425-COMPLETENAME	Full match was made on Complete Name
Middle Name	1AU-450-MIDDLENAME	Full match was made on Middle Name
Middle Initial	1AU-475-MIDDLEINITIAL	Full match was made on Middle Initial
Suffix	1AU-500-SUFFIX	Full match was made on Suffix
Any country specific National ID that returns today (e.g., DNI, CURP)	1AU-525-NATIONALID	Full match was made on National ID
Date of Birth (MM+DD+YYYY)	1AU-550-DATEOFBIRTH	Full match was made on Date of Birth
Day of Birth	1AU-575-DAYOFBIRTH	Full match was made on Day of Birth
Month of Birth	1AU-600-MONTHOFBIRTH	Full match was made on Month of Birth
Year of Birth	1AU-625-YEAROFBIRTH	Full match was made on Year of Birth
Complete Phone Number	1AU-650-PHONENUMBER	Full match was made on Phone Number
Phone	1AU-650-PHONENUMBER
Phone Num	1AU-650-PHONENUMBER
Phone Last 4	1AU-675-PHONELAST4	Full match was made on the last 4 digits of the Phone Number

Indicator Types

The table below lists the currently supported indicator types for National ID in Identity Verification:

Indicator Type	Indicator Number	Description
TAX	0	Government or Tax ID number for the business in the country. This is the default
PASS	1	Passport Number for the individual in the country
MED	3	Medicare card or local country health card number
DRV	4	Driving License Number
VISA	5	Passport VISA number

Match Type Messages

MT Field Name	1MT Message
SUBPREMISE	Full match was made on Sub Premise Descriptors provided in Address Lines
BUILDING	Full match was made on Building Descriptors provided in Address Lines
ADDRESS	Full match was made on address elements provided in Address Lines
DISTRICT	Full match was made on District
LOCALITY	Full match was made on City/Locality
POSTALCODE	Full match was made on Postal Code/Zip Code
PROVINCE	Full match was made on State/Province
HOUSENUMBER	Full match was made on House Number
FIRSTNAME	Full match was made on First Name/Given Name
FIRSTINITIAL	Full match was made on First Initial
LASTNAME	Full match was made on Last Name/Surname
MATERNAL	Full match was made on Maternal Last Name/Surname
PATERNAL	Full match was made on Paternal Last Name/Surname
COMPLETENAME	Full match was made on Complete Name
NATIONALID	Full match was made on National ID
DATEOFBIRTH	Full match was made on Date of Birth
DAYOFBIRTH	Full match was made on Day of Birth
MONTHOFBIRTH	Full match was made on Month of Birth
YEAROFBIRTH	Full match was made on Year of Birth
PHONELAST4	Full match was made on the last 4 digits of the Phone Number
COUNTY	Full match was made on County

AU Types

0AU	Future
1AU	Indicates a complete match was made with the data source from the input element.
2AU	Indicates a non-match of the input element and the data source.
3AU	Indicates a partial match was made with the data source from the input element.
4AU	Future

Match Types

0MT	Element has degree of fuzzy matching or distance calculation applied which is described in the message. This message can accompany 1MT and 3MT messages.
1MT	Element fully matched with the data source.
2MT	Element did not match with the data source.
3MT	Element partially matched with the data source.
4MT	Element is not contained in the data source.

Configuration Summary

Identity Verification (1+1)

Compliance KYC Check (2+2)