Grid Client Alert Decisioning reason codes
Firms configured for Client Alert Decisioning can be set up to display Alert and No Match reason codes in web interface results.
Alert reason codes
The available reason codes for Alerts are:
Insufficient information
Matched by irrelevant
Matched by entity
Requires further investigation
No Match reason codes
The available reason codes for No Match are:
Duplicate information
Insufficient information
Irrelevant information
Known entity
No Date of Birth/DOB match
No location match
No longer associated
No name match
Not AML related
Not a match
Previously remediated
Reason codes for API users
You can optionally include your decisioning information, such as reason codes and notes, on alerted matches in your response files.