Warning Codes
For every business verification, we run a series of validations. One or more warnings may be generated if the validation fails to pass.
Business Warnings
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 |
BUSINESS_ID_MISMATCH | Mismatch between supplied business entity ID and extracted business ID. | APPROVED |
BUSINESS_INFO_NAME_MISMATCH | Mismatch between supplied business name and extracted business name. | APPROVED |
REGISTRATION_STATUS_INACTIVE | Registration status is inactive. | DECLINED |
WEBSITE_NOT_FOUND | The website was not found because it might not exist or is temporarily unavailable. | APPROVED |
BUSINESS_ID_NOT_VERIFIED | The given business identity number could not be verified against a database. | DECLINED |
AML/PEP Warnings
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 |
Updated about 1 month ago