Filing a Form VIF and the appropriate checklist to improve matching

Go to the dashboard CORE (cro.ie)

Putting First and Last Names forward for Registration

Things to check before you complete the below

The names you enter and the order of the name parts will impact on the matching where an existing directorship has already started.

For example;

 

Existing Director Details*

Verified Identity (Form VIF)

First Name

Joe

Joe E.

Last Name

Public

Public

*created pre 11 June 2023

Presently, the above is a mis-match. We will update this webpage if closer matching is introduced for Alternate IDs. It is exact matching and letters and punctuation should be considered like numbers.

The Form VIF could be completed like the below but if you review how the existing director details are on record you can adjust the CORE portal entry accordingly. We will approve the close match manually.

Adjust the name on CORE so it is exactly like the existing director details on the CRO record. We will manually approve the close match.

Examples of close matches we will manually approve

Existing Director Details

Verified Identity (VIF)

CORE Portal Entry (Adjusted)

Results

William Hennessy

William James Hennessy

William Hennessy

Approved as close match and Registered

Sharon Dempsey

Sharon Mary Dempsey

Sharon Dempsey

Approved as close match and Registered

Sam Nolan

Samuel James Nolan

Sam Nolan

Approved as close match and Registered

 

Examples of close matches but extra data is in existing director details and not in Form VIF

  • The CRO Staff may not be inclined to approve where extra data is not available on Form VIF
Existing Director Details

Verified Identity (VIF)

CORE Portal Entry (Adjusted)

Results

Martin Jim O’Reilly

Martin O’Reilly

Martin Jim O’Reilly

If ‘Jim’ is not on Form VIF, we may return for amendment

 

 

Below are some examples of close matches that were approved but also where the adjustment was not taken  into account.The filing of an A1, B1, B10, presently, will be returned for a failure to match if the below applies;

Existing Director Details

Verified Identity (VIF)

CORE Portal Entry (Adjusted)

Results

Will Hennessy

William James Hennessy

William Hennessy

Approved as close match and Registered

Sharon M. Dempsey

Sharon Mary Dempsey

Sharon Dempsey

Approved as close match and Registered

Sammy Nolan

Samuel James Nolan

Sam Nolan

Approved as close match and Registered

 

The CRO Staff may not have the time to do advanced searches on names currently on the record that may contain some of the words. Please review the data thoroughly and treat a name like a date of birth.

Other things to consider with names

The order of the parts will impact the matching if not thoroughly reviewed.

Full Name of Director Details

CORE Portal Entry (First Name)

CORE Portal Entry (Last Name)

Existing Directorship on Record of Register (First Name)

Existing Directorship on Record of Register (Last Name)

Oriel Javier Mulhall

Oriel

Javier Mulhall

Oriel Javier

Mulhall

Jose Ignacio Del Corral Vinciguerra

 

Jose Ignacio

Del Corral Vinciguerra

 

Jose Ignacio Del

Corral Vinciguerra

Michael Tage Skov Pisak

Michael

Tage Skov Pisak

Michael Tage

Skov Pisak

 

The above 3 examples will create mis-matches if the parts of the long name are in the incorrect field box i.e. First/Last.
The presenter must thoroughly review how the name is presented already in the existing directorship. It may also be the case that the names were presented incorrectly in the Form VIF/CORE entries.

 

Date of Birth

We check to see that the date of birth matches the information provided on the Form VIF.
We do not do full searches on existing directors with a similar name to see if they have the same date of birth.
The director/presenter should make sure the date of birth on the CRO record, if a directorship exists, is the same.