Canadian KYC Result Codes


Code	Description
first_name_mismatch	First name does not match records.
middle_name_mismatch	Middle name does not match records.
last_name_mismatch	Last name does not match records.
street_mismatch	Street does not match records.
civic_number_mismatch	Civic Number does not match records.
apartment_number_mismatch	Apartment Number does not match records.
city_mismatch	City does not match records.
state_mismatch	State or Province does not match records.
postal_code_mismatch	Postal Code does not match records.
telephone_mismatch	Telephone Number does not match records.
sin_mismatch	SIN does not match records.
date_of_birth_mismatch	Date of Birth does not match records.
public_record_not_found	No matching public records found.
fraud_reported	There is a fraud report on file
insufficient_credit_record	There is not enough credit record to validate.

Sanction Screening Result Codes


Code	Description
watchlist	Client is on a watchlist
billing_country_watchlist	Client billing country is on a watchlist
shipping_country_watchlist	Client shipping country is on a watchlist
ip_country_watchlist	Client country IP is on a watchlist
blacklist	Client is on a blacklist
billing_country_blacklist	Client billing country is on a blacklist
shipping_country_blacklist	Client shipping country is on a blacklist
ip_country_blacklist	Client country IP is on a blacklist