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