KYC Result Codes

Canadian KYC Result Codes

CodeDescription
first_name_mismatchFirst name does not match records.
middle_name_mismatchMiddle name does not match records.
last_name_mismatchLast name does not match records.
street_mismatchStreet does not match records.
civic_number_mismatchCivic Number does not match records.
apartment_number_mismatchApartment Number does not match records.
city_mismatchCity does not match records.
state_mismatchState or Province does not match records.
postal_code_mismatchPostal Code does not match records.
telephone_mismatchTelephone Number does not match records.
sin_mismatchSIN does not match records.
date_of_birth_mismatchDate of Birth does not match records.
public_record_not_foundNo matching public records forund.
fraud_reportedThere is a fraud report on file
insufficient_credit_recordThere is not enough credit record to validate.

Sanction Screening Result Codes

CodeDescription
watchlistClient is on a watchlist
billing_country_watchlistClient billing country is on a watchlist
shipping_country_watchlistClient shipping country is on a watchlist
ip_country_watchlistClient country IP is on a watchlist
blacklistClient is on a blacklist
billing_country_blacklistClient billing country is on a blacklist
shipping_country_blacklistClient shipping country is on a blacklist
ip_country_blacklistClient country IP is on a blacklist