Understanding entity rejection labels
Reject labels are used to explain why an applicant has been rejected.
During the verification process, we check for potential fraud, forgery, and many other factors to ensure you're dealing with legitimate entities. When we reject an entity, we provide a rejectLabel
to explain why they were rejected.
Reject Label | Reject Type | Description |
---|---|---|
COMPANY_NOT_DEFINED_STRUCTURE | Retry | Entity's control structure could not be established |
COMPANY_NOT_DEFINED_BENEFICIARIES | Retry | Entity's beneficiaries could not be identified or verified |
COMPANY_NOT_VALIDATED_BENEFICIARIES | Retry | Entity's beneficiaries could not be validated |
COMPANY_NOT_DEFINED_REPRESENTATIVES | Retry | Entity's representatives could not be defined |
COMPANY_NOT_VALIDATED_REPRESENTATIVES | Retry | Entity's representatives could not be validated |
SPAM | Final | The applicant has tried verifying themselves multiple times, with multiple companies |
BLACKLIST, BLOCKLIST | Final | The applicant has appeared on known blocklist databases for fraud, identity misuse or other illegitimate purposes |
CRIMINAL | Final | The applicant has a criminal record |
COMPROMISED_PERSONS | Final | The applicant appears on known databases of compromised persons |
PEP | Final | The applicant is a politically exposed person |
ADVERSE_MEDIA | Final | The applicant appears within negative news or media articles, from reputable sources |
FRAUDULENT_PATTERNS | Final | The applicant has displayed signs of fraudulent behaviour while uploading their documents |
SANCTIONS | Final | The applicant has sanctions against them |
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