Reject mapping

Value

Default reviewRejectType

Description

UI Text

Value

Default reviewRejectType

Description

UI Text

LOW_QUALITY

RETRY

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

Documents have low quality

NOT_DOCUMENT

RETRY

Documents supplied are not relevant for the verification procedure

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

A document that identifies a person is not valid

BAD_AVATAR

RETRY

When avatar does not meet the client's requirements

Avatar does not meet the requirements

INCOMPLETE_DOCUMENT

RETRY

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

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

Poor photo quality or masked information

DOCUMENT_PAGE_MISSING

RETRY

Some pages of a document are missing (if applicable)

Some pages of a document are missing

DOCUMENT_DAMAGED

RETRY

Document is damaged

Document is damaged

PROBLEMATIC_APPLICANT_DATA

RETRY

Applicant data does not match the data in the documents

Applicant data does not match the data in the documents

ADDITIONAL_DOCUMENT_REQUIRED

RETRY

Additional documents required to pass the check

Additional documents required to pass the check

WRONG_ADDRESS

RETRY

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

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

The document has been edited by a graphical editor

DOCUMENT_DEPRIVED

RETRY

The user has been deprived of the document

Document deprived

NOT_ALL_CHECKS_COMPLETED

RETRY

All checks were not completed

All checks were not completed

FRONT_SIDE_MISSING

RETRY

Front side of the document is missing

Front side of the document is missing

BACK_SIDE_MISSING

RETRY

Back side of the document is missing

Back side of the document is missing

SCREENSHOTS

RETRY

The user uploaded screenshots

Files are screenshots

BLACK_AND_WHITE

RETRY

The user uploaded black and white photos of documents

Black and white photos of documents instead of colorful

INCOMPATIBLE_LANGUAGE

RETRY

The user should upload translation of his document

Translation of the document required

EXPIRATION_DATE

RETRY

The user uploaded expired document

Uploaded document is expired

UNFILLED_ID

RETRY

The user uploaded the document without signatures and stamps

The document has no signatures and stamps

BAD_SELFIE

RETRY

The user uploaded a bad selfie

Selfie does not meet requirements

BAD_VIDEO_SELFIE

RETRY

The user uploaded a bad video selfie

Video does not meet requirements

BAD_FACE_MATCHING

RETRY

Face check between document and selfie failed

Face check between document and selfie failed

BAD_PROOF_OF_IDENTITY

RETRY

The user uploaded a bad ID document

ID document does not meet requirements

BAD_PROOF_OF_ADDRESS

RETRY

The user uploaded a bad proof of address

Proof of addres does not meet requirements

BAD_PROOF_OF_PAYMENT

RETRY

The user uploaded a bad proof of payment

Proof of payment does not meet requirements

SELFIE_WITH_PAPER

RETRY

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

Special selfie required

OTHER

RETRY

Some unclassified reason

Something went wrong. Please try again later

REQUESTED_DATA_MISMATCH

RETRY

Provided info doesn't match with recognized from document data

Provided info doesn't match with recognized from document data

OK

RETRY

Custom reject label

Something went wrong. Please try again later

COMPANY_NOT_DEFINED_STRUCTURE

RETRY

Could not establish the entity's control structure

Could not establish the entity's control structure

COMPANY_NOT_DEFINED_BENEFICIARIES

RETRY

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

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

COMPANY_NOT_VALIDATED_BENEFICIARIES

RETRY

Beneficiaries are not validated

Beneficiaries are not validated

COMPANY_NOT_DEFINED_REPRESENTATIVES

RETRY

Representatives are not defined

Representatives are not defined

COMPANY_NOT_VALIDATED_REPRESENTATIVES

RETRY

Representatives are not validated

Representatives are not validated

APPLICANT_INTERRUPTED_INTERVIEW

RETRY

On Video Ident call user refused to finish interview

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

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

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

CONNECTION_INTERRUPTED

RETRY

Video Ident call connection was interrupted

Video Ident call connection was interrupted

CHECK_UNAVAILABLE

RETRY

The database is not available

The database is not availabl

INCORRECT_SOCIAL_NUMBER

RETRY

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

The user provided an incorrect social number

Â