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

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
ADDRESS_ZIPCODE_MISMATCH	Mismatch between supplied address zipcode and extracted/looked up address zipcode.	APPROVED
GEOLOCATION_MISMATCH	The ID issue country does not match with the geolocation country of user.	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