KYB Standard Verification Rules, Codes, & Messages - BETA

FloorNumber

1BZ-2100-SUBPREMISE

Full match was made on Sub Premise Descriptors provided in Address Lines

HouseExtension

1BZ-2100-SUBPREMISE

HouseNumber

1BZ-2150-HOUSENUMBER

Full match was made on House Number/Street Number

StreetNumber

1BZ-2150-HOUSENUMBER

StreetName

1BZ-2175-THOROUGHFARE

Full match was made on Street/Thoroughfare

Thoroughfare

1BZ-2175-THOROUGHFARE

StreetType

N/A - INCLUDE IN LOGIC FOR STREETTHOROUGH

Home_Address

1BZ-2200-ADDRESS

Full match was made on address elements provided in Address Lines

Address1

1BZ-2200-ADDRESS

Mail_Address

1BZ-2200-ADDRESS

Locality

1BZ-2250-LOCALITY

Full match was made on City/Locality

PostTown - UK

1BZ-2250-LOCALITY

City

1BZ-2250-LOCALITY

Home_City

1BZ-2250-LOCALITY

Mail_City

1BZ-2250-LOCALITY

Suburb – BZ, BR, NZ, ZA

1BZ-2250-LOCALITY

Municipality - CA

1BZ-2250-LOCALITY

PostalCode

1BZ-2275-POSTALCODE

Full match was made on Postal Code/Zip Code

Mail_Zip

1BZ-2275-POSTALCODE

ZipCode

1BZ-2275-POSTALCODE

County – IE

1BZ-2300-COUNTY

Full match was made on County

Province – CA, IT

1BZ-2325-PROVINCE

Full match was made on State/Province

State

1BZ-2325-PROVINCE

Home_State

1BZ-2325-PROVINCE

Mail_State

1BZ-2325-PROVINCE

Prefecture – JP

1BZ-2325-PROVINCE

Business Name

1BZ-2000-ORGANIZATION

Full match was made on Organization/Business Name

OrganizationName

1BZ-2000-ORGANIZATION

Full match was made on Organization/Business Name

Organization_name

1BZ-2000-ORGANIZATION

Full match was made on Organization/Business Name

Any country specific Business ID that returns today (e.g., CNPJ, RFC)

1BZ-2525-BUSINESSID

Full match was made on Organization/Business Registry Number

Incorporation Date (MM+DD+YYYY)

1BZ-2850-FOUNDINGDATE

Full match was made on Organization/Business Founding Date

Founding Date (MM+DD+YYYY)

1BZ-2850-FOUNDINGDATE

Full match was made on Organization/Business Founding Date

Complete Phone Number

1BZ-2650-PHONENUMBER

Full match was made on Phone Number

Phone

1BZ-2650-PHONENUMBER

Phone Num

1BZ-2650-PHONENUMBER

Phone Last 4

1BZ-2675-PHONELAST4

Full match was made on the last 4 digits of the Phone Number

Domain

Company Status

Company Type

Business Verification match 1 rule set, 1 data source

1BZ-2295-BV1+1

Full Match for BV 1+1 verification

Know Your Business match using 2 rule sets and with a minimum of 2 data sources

1BZ-2300-KYB2+2

Full Match for KYB 2+2 verification

Data Source Types

Codes/Descriptions

Credit

CRD

(A public or private business credit data sets, banking sets, and collections data.)

Business Registry

BUS

(A public or private register of organizations.)

Government Registry

GVT

(Government collated and issued business databases, mostly accessible through a single business identifier like TAX ID, DUNS or VAT numbers.)

Chambers of Commerce/Localized Registry

COC

(Similar to Business Registries, public or private registers of organizations in the jurisdictions they operate under.)

Digital & Commerce

DIG

(Online transactional data sources from sources, Domain data, CRM, Web scraping and other ecommerce site sources.)

Utility

UTL

(Data issued for a national utility provider which includes gas, electric and water.)

Telco

TEL

(Data issued by a national telephone, mobile providers and public telephone directories.)

Postal

PST

(Data issued by a national postal service including NCOA, etc.)

1ODO-3800-BENEFICIAL_OWNER

Confirmed Beneficial Ownership between the Entity and the Organization

3ODO-3860-BENEFICIAL_OWNER

Partial matches but insufficient to confirm Beneficial Ownership

BDE-ISO2-DST-ORGANIZATION

Organization name(s) included on the data source.

BDE-ISO2-DST-ADDRESS

Address element(s) included on the data source.

BDE-ISO2-DST-HOUSENUMBER

House number(s) included on the data source.

BDE-ISO2-DST-THOROUGHFARE

Thoroughfare(s) included on the data source.

BDE-ISO2-DST-LOCALITY

Locality(s) included on the data source.

BDE-ISO2-DST-PROVINCE

Province(s) included on the data source.

BDE-ISO2-DST-POSTALCODE

Postal code(s) included on the data source.

BDE-ISO2-DST-BUSINESSACTIVITY

Indicator as to the business activity.  Is the business actively transacting?

BDE-ISO2-DST-PHONENUMBER

Phone number(s) included on the data source

BDE-ISO2-DST-JOBROLE

Job role defined on the data source for the individual checked.

BDE-ISO2-DST-JOBSTART

Job start date as defined on the data source for the individual checked.

BDE-ISO2-DST-STAKE

Ownership stake as defined on the data source for the individual checked.

BDE-ISO2-DST-COMPANYTYPE

Defined type of company checked according to the data source.  Ex. Limited, Corporation, SAS, GmbH

BDE-ISO2-DST-EMPLOYEECOUNT

Employee headcount as included on the data source.

BDE-ISO2-DST-TURNOVER

Company revenue/ turnover included on the data source.

BDE-ISO2-DST-SHARECOUNT

Company’s total share count included on the data source.

BDE-ISO2-DST-CURRENCY

Currency used by the company.

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

THOROUGHFARE

Full match was made on Street/Thoroughfare

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

ORGANIZATION_NAME

Full match was made on Organization/Business Name

COMPLETENAME

Full match was made on Complete Name

NATIONALID

Full match was made on National ID

BUSINESSID

Full match was made on Organization/Business Registry Number

FOUNDINGDATE

Full match was made on Organization/Business Founding Date

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

BV 1+1

Full Match for BV 1+1 verification

KYB 2+2

Full Match for KYB 2+2 verification

0BZ

Future

1BZ

Indicates a complete match was made with the data source from the input element.

2BZ

Indicates a non-match of the input element and the data source.

3BZ

Indicates a partial match was made with the data source from the input element.

4BZ

Future

0MT

Future

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.

Code

Description

TAX

Government or Tax ID number for the business in the country.  This is default.

VAT

VAT Number for the business in the country.

IBAN

IBAN number

SWT

SWIFT Banking Number

CRD

 Credit card number or last 4 of CC.

BLN

Business License Number in local market

 LEI

Legal Entity Identifier

DUNS

D&B DUNS Number

LOC

Local Registry or Chamber of Commerce Number

Code

Description

Unaffiliated

No affiliation or connection to the organization.

Affiliated

Connection to the organization but not clearly defined.

Former Employee

Connection established in a source as a former employee.

Employee

 Connection established in a source as an employee.

Director

Connection established in a source as an Officer or Director.

 Owner

 Connection established in a source as an owner in the organization.

Signatory

 Connection established in a source and individual has signing authority  in the organization.

Beneficial

 Established as a beneficial owner in the organization.