Skip to end of metadata
Go to start of metadata

You are viewing an old version of this page. View the current version.

Compare with Current View Page History

« Previous Version 2 Next »

Value

Default reviewRejectType

Description

UI Text

LOW_QUALITY

RETRY

Documents have low-quality that does not allow definitive conclusions to be made

NOT_DOCUMENT

RETRY

Documents supplied are not relevant for the verification procedure

ID_INVALID

RETRY

A document that identifies a person (like a passport or an ID card) is not valid

BAD_AVATAR

RETRY

When avatar does not meet the client's requirements

INCOMPLETE_DOCUMENT

RETRY

Some information is missing from the document, or it's partially visible

UNSATISFACTORY_PHOTOS

RETRY

There were problems with the photos, like poor quality or masked information

DOCUMENT_PAGE_MISSING

RETRY

Some pages of a document are missing (if applicable)

DOCUMENT_DAMAGED

RETRY

Document is damaged

PROBLEMATIC_APPLICANT_DATA

RETRY

Applicant data does not match the data in the documents

ADDITIONAL_DOCUMENT_REQUIRED

RETRY

Additional documents required to pass the check

WRONG_ADDRESS

RETRY

The address from the documents doesn't match the address that the user entered

GRAPHIC_EDITOR

RETRY

The document has been edited by a graphical editor

DOCUMENT_DEPRIVED

RETRY

The user has been deprived of the document

NOT_ALL_CHECKS_COMPLETED

RETRY

All checks were not completed

FRONT_SIDE_MISSING

RETRY

Front side of the document is missing

BACK_SIDE_MISSING

RETRY

Back side of the document is missing

SCREENSHOTS

RETRY

The user uploaded screenshots

BLACK_AND_WHITE

RETRY

The user uploaded black and white photos of documents

INCOMPATIBLE_LANGUAGE

RETRY

The user should upload translation of his document

EXPIRATION_DATE

RETRY

The user uploaded expired document

UNFILLED_ID

RETRY

The user uploaded the document without signatures and stamps

BAD_SELFIE

RETRY

The user uploaded a bad selfie

BAD_VIDEO_SELFIE

RETRY

The user uploaded a bad video selfie

BAD_FACE_MATCHING

RETRY

Face check between document and selfie failed

BAD_PROOF_OF_IDENTITY

RETRY

The user uploaded a bad ID document

BAD_PROOF_OF_ADDRESS

RETRY

The user uploaded a bad proof of address

BAD_PROOF_OF_PAYMENT

RETRY

The user uploaded a bad proof of payment

SELFIE_WITH_PAPER

RETRY

The user should upload a special selfie (e.g. selfie with paper and date on it)

OTHER

RETRY

Some unclassified reason

REQUESTED_DATA_MISMATCH

RETRY

Provided info doesn't match with recognized from document data

OK

RETRY

Custom reject label

COMPANY_NOT_DEFINED_STRUCTURE

RETRY

Could not establish the entity's control structure

COMPANY_NOT_DEFINED_BENEFICIARIES

RETRY

Could not identify and duly verify the entity's beneficial owners

COMPANY_NOT_VALIDATED_BENEFICIARIES

RETRY

Beneficiaries are not validated

COMPANY_NOT_DEFINED_REPRESENTATIVES

RETRY

Representatives are not defined

COMPANY_NOT_VALIDATED_REPRESENTATIVES

RETRY

Representatives are not validated

APPLICANT_INTERRUPTED_INTERVIEW

RETRY

On Video Ident call user refused to finish interview

DOCUMENT_MISSING

RETRY

On Video Ident call user refused to show or didn't have required documents

UNSUITABLE_ENV

RETRY

On Video Ident call user is either not alone or nor visible

CONNECTION_INTERRUPTED

RETRY

Video Ident call connection was interrupted

CHECK_UNAVAILABLE

RETRY

The database is not available

INCORRECT_SOCIAL_NUMBER

RETRY

The user provided an incorrect social number (SSN, for example)

  • No labels