For every business verification, we run a series of validations. One or more warnings may be generated if the validation fails to pass.
|COMPANY_NOT_FOUND||No company found with the given ID/name.||DECLINED|
|COMPANY_NUMBER_NOT_VALID_FORMAT||The company number specified does not match the format expected.||DECLINED|
|AML_MATCH||Potential match from AML database.||REVIEW|
|API_DATA_REQUIREMENTS_NOT_MET||Missing required fields to run the API.||DECLINED|
|CUSTOM_ERROR_CODE||In this case, a custom error message is returned explaining more details about the warning. This is used in case a warning happened which is not one of the above.||REVIEW|