KYC Verification Results

Comprehensive verification completed for {{org_name}}

Verification ID: b10984eb-4d77-4f73-a9f8-2b0cdbc9e0d6 | Completed: 2025-11-13T12:02:29.325879
⚠️

Review Required

Additional review needed before approval. Risk level: medium.

Overall Risk Score: 0.37

Provider Summary

{{org_name}}

{{[provider_type]}}

Not provided

{{company_number}}

{{urn}}

Not provided

Not provided

Medium

2025-11-13 12:02:27

Not provided

Verification Check Results

Overall Risk Score 37.1%

Companies House Verification

Failed

Companies House API

Company Details
Data Quality
Confidence:
90.0%

Recommendations:

  • Verify company number is correct
90.0%
Risk Score
90.0% confidence

UKPRN Validation

Not_applicable

UKRLP

UKRLP Provider Details
Data Source
UKRLP

Recommendations:

  • Consider UKPRN registration for credibility
30.0%
Risk Score

Postcode Validation

Failed

Postcodes.io

Postcode: {{postcode}}

Error: Postcode not found

Recommendations:

  • • Verify postcode exists and is correctly formatted
80.0%
Risk Score

Ofsted Rating

Passed

Ofsted (Simulated)

Latest Inspection
Overall Effectiveness: Good
Safeguarding: Good
Inspection Date:

2023-01-01

Data Source
Ofsted (Simulated)
15.0%
Risk Score
⚠ Simulated

Educational Risk Assessment

Approved_with_monitoring

Internal Educational Risk Engine

Risk Level: Medium

Total Checks: 7

Critical Issues: company_registration, postcode_validation

Recommendations:

  • • Address critical compliance issues before proceeding
37.1%
Risk Score

Technical Details

8

Yes

2

6

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