For every business verification, we run a series of validations. One or more warnings may be generated if the validation fails to pass.
| Warning Code | Description | Decision |
|---|
| 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 |
| COMPANY_PREVIOUSLY_SEEN | The given business entity_id/tax_id has been previously verified. | APPROVED |
| Warning Code | Description | Decision |
|---|
| AML_MATCH | Potential match from AML database. | REVIEW |
| API_DATA_REQUIREMENTS_NOT_MET | Missing required fields to run the API. | DECLINED |
| Warning Code | Description | Decision |
|---|
| 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 |
