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 | Meaning | Default Decision |
|---|
| COMPANY_NOT_FOUND | No company found | REVIEW |
| COMPANY_NUMBER_NOT_VALID_FORMAT | Company number invalid format | REVIEW |
| COMPANY_PREVIOUSLY_SEEN | Business entity previously verified | REVIEW |
| BUSINESS_ID_MISMATCH | Business ID mismatch | REVIEW |
| BUSINESS_INFO_NAME_MISMATCH | Business name mismatch | REVIEW |
| BUSINESS_ID_NOT_VERIFIED | Business ID not verified | REVIEW |
| BUSINESS_GEOLOCATION_MISMATCH | Business geolocation mismatch | REVIEW |
| BUSINESS_COUNTRY_MISMATCH | Business country mismatch | REVIEW |
| BUSINESS_WEBSITE_MISMATCH | Business website mismatch | REVIEW |
| BUSINESS_FORMATION_DATE_MISMATCH | Formation date mismatch | REVIEW |
| BUSINESS_TAX_ID_MISMATCH | Tax ID mismatch | REVIEW |
| BUSINESS_DESCRIPTION_MISMATCH | Business description mismatch | REVIEW |
| REGISTRATION_STATUS_INACTIVE | Registration inactive | REVIEW |
| Warning Code | Meaning | Default Decision |
|---|
| WEBSITE_INPUT_INVALID | Provided URL is invalid | REVIEW |
| WEBSITE_UNSUPPORTED | URL not supported | REVIEW |
| WEBSITE_NOT_FOUND | Website not found | REVIEW |
| WEBSITE_PARKED | Website is parked | REVIEW |
| WEBSITE_REDIRECTED | Website redirected | REVIEW |
| KEYWORD_MATCHES_FOUND | Keyword matches found | REVIEW |
| HIGH_RISK_INDUSTRY_MATCHES_FOUND | High risk industry detected | REVIEW |
| PROHIBITED_INDUSTRY_MATCHES_FOUND | Prohibited industry detected | REVIEW |
| WEBSITE_URL_AND_BUSINESS_NAME_MISMATCH | URL and business name mismatch | REVIEW |
| WEBSITE_GENERIC | Website too generic | REVIEW |
| WEBSITE_NOT_AUTHENTIC | Website not authentic | REVIEW |
| TERMS_AND_CONDITIONS_NOT_FOUND | Terms & Conditions not found | REVIEW |
| TERMS_AND_CONDITIONS_FAILED | Terms & Conditions failed to load | REVIEW |
| INVALID_WEBSITE_SSL | Invalid SSL certificate | REVIEW |
| WEBSITE_INDUSTRY_RISK_CHECK_FAILED | Industry risk check failed | REVIEW |
| PARKED_WEBSITE | Parked domain detected | REVIEW |
| SOCIAL_MEDIA_BROKEN_LINKS | Broken social media links detected | REVIEW |
| SOCIAL_MEDIA_BUSINESS_MISMATCH | Social media business mismatch | REVIEW |
| PLACEHOLDER_TEXT_FOUND_IN_WEBSITE_CONTENT | Placeholder text found in website content | REVIEW |
| INCONSISTENCIES_IN_WEBSITE_CONTENT | Inconsistencies found in website content | REVIEW |
| STOCK_IMAGES_FOUND | Stock images found on website | REVIEW |
| Warning Code | Meaning | Default Decision |
|---|
| AML_MATCH | AML screening returned a match | REVIEW |
| BACKGROUND_CHECK_ALERT | Background check returned an alert | REVIEW |
| Warning Code | Meaning | Default Decision |
|---|
| EMAIL_ADDRESS_MISMATCH | Mismatch between supplied and extracted email address | REVIEW |
| EMAIL_NOT_FOUND | Email address not found | REVIEW |
| PHONE_NUMBER_MISMATCH | Mismatch between supplied and extracted phone number | REVIEW |
| PHONE_NUMBER_NOT_FOUND | Phone number not found | REVIEW |
| Warning Code | Meaning | Default Decision |
|---|
| THIRD_PARTY_RESPONSE_ERROR | Unable to parse third-party response | REVIEW |
| THIRD_PARTY_API_FAILED | Third party API failed | REVIEW |
| REGISTRY_NOT_AVAILABLE | Registry not available | REVIEW |
| WORKFLOW_CONFIG_ERROR | Workflow configuration error | REVIEW |
| UNABLE_TO_EXTRACT_DATA | Unable to extract data | REVIEW |
| INVALID_API_DATA | Invalid API data | REVIEW |
| COUNTRY_NOT_SUPPORTED | Country not supported | REVIEW |
| DOCUMENT_NOT_SUPPORTED | Document not supported | REVIEW |
