{"title":"General error codes","category":"default","creationDate":1571778840,"content":"<p>You can use the general error codes to broadly identify the cause of an error. Adyen sends the general error codes and messages in the <code>verificationErrors<\/code> array. This array also usually contains corresponding <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors\">suberrors<\/a>.<\/p>\n<h2 id=\"requirements\">Requirements<\/h2>\n<p>If you have an <a href=\"\/pt\/adyen-for-platforms-model\/\">Adyen for Platforms<\/a> or <a href=\"\/pt\/issuing\">Adyen Issuing<\/a> integration, there are no additional requirements, limitations, or preparations.<\/p>\n<h2>Types of error codes<\/h2>\n<p>The range of error codes are divided into the types of check.<\/p>\n<ul>\n<li><strong>1_1x<\/strong>: <a href=\"#general-errors\">General issues<\/a><\/li>\n<li><strong>1_3x<\/strong>-<strong>1_4x<\/strong>: <a href=\"#individual-check\">Issues with the individual check<\/a><\/li>\n<li><strong>1_5x<\/strong>: <a href=\"#organization-check\">Issues with the organization check<\/a>\n<\/li>\n<li><strong>1_6x<\/strong>: <a href=\"#legal-check\">Issues with the legal arrangement check<\/a>\n<\/li>\n<li><strong>1_7x<\/strong>: <a href=\"#bank-check\">Issues with the bank account check<\/a><\/li>\n<li><strong>1_8x<\/strong>: <a href=\"#proof-of-signatory-check\">Issues with the proof of signatory check<\/a>\n<\/li>\n<li><strong>1_9x<\/strong>: <a href=\"#bl-check\">Issues with the business line check<\/a>\n<\/li>\n<li><strong>2_8x<\/strong>: <a href=\"#missing-data\">Issues with missing data<\/a><\/li>\n<li><strong>2_9x<\/strong>: <a href=\"#missing-contracts\">Issues with missing contracts<\/a><\/li>\n<li><strong>3_1x<\/strong>: <a href=\"#data-review\">Issues with data review<\/a><\/li>\n<\/ul>\n<h2 id=\"general-errors\">General issues<\/h2>\n<table>\n<thead>\n<tr>\n<th>General<br>error&nbsp;code<\/th>\n<th>Message<\/th>\n<th>Possible suberrors<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td><a id=\"1_10\"><\/a>1_10<\/td>\n<td>Information couldn't be verified<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_1002\">1_1002<\/a><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_11\"><\/a>1_11<\/td>\n<td>Document didn't meet requirements<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_1003\">1_1003<\/a><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_12\"><\/a>1_12<\/td>\n<td>Legal entity declined<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_1000\">1_1000<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_13\"><\/a>1_13<\/td>\n<td>Verification couldn't be completed<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_1001\">1_1001<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_14\"><\/a>1_14<\/td>\n<td>Capability not allowed for type individual<\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_15\"><\/a>1_15<\/td>\n<td>Capability not allowed due to legal entity's or associated individual's country<\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_16\"><\/a>1_16<\/td>\n<td>Capability not allowed for entity type<\/td>\n<td><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h2 id=\"individual-check\">Individual identity check<\/h2>\n<table>\n<thead>\n<tr>\n<th>General<br>error&nbsp;code<\/th>\n<th>Message<\/th>\n<th>Possible suberrors<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td><a id=\"1_30\"><\/a>1_30<\/td>\n<td>Individual details couldn't be verified<\/td>\n<td> <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3000\">1_3000<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3001\">1_3001<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3002\">1_3002<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3003\">1_3003<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3004\">1_3004<\/a>, <br> <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3005\">1_3005<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3006\">1_3006<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3007\">1_3007<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3057\">1_3057<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3058\">1_3058<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3062\">1_3062<\/a>  <\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_31\"><\/a>1_31<\/td>\n<td>ID document is needed<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3052\">1_3052<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_32\"><\/a>1_32<\/td>\n<td>ID document couldn't be processed<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3012\">1_3012<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_33\"><\/a>1_33<\/td>\n<td>ID document didn't meet requirements<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3009\">1_3009<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3013\">1_3013<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3015\">1_3015<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3019\">1_3019<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3020\">1_3020<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3024\">1_3024<\/a>, <br> <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3026\">1_3026<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3027\">1_3027<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3029\">1_3029<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3030\">1_3030<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3031\">1_3031<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3066\">1_3066<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3067\">1_3067<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_34\"><\/a>1_34<\/td>\n<td>Image of the ID document didn't meet requirements<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3008\">1_3008<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3010\">1_3010<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3011\">1_3011<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3014\">1_3014<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3036\">1_3036<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3016\">1_3016<\/a>,<br> <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3017\">1_3017<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3018\">1_3018<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3021\">1_3021<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3022\">1_3022<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3023\">1_3023<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_35\"><\/a>1_35<\/td>\n<td>Individual details didn't match the ID document<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3032\">1_3032<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3033\">1_3033<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3034\">1_3034<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3035\">1_3035<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3025\">1_3025<\/a>, <br> <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3028\">1_3028<\/a>, <br> <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3065\">1_3065<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_36\"><\/a>1_36<\/td>\n<td>Proof of residency didn't meet requirements<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3040\">1_3040<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3041\">1_3041<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3042\">1_3042<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3043\">1_3043<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3044\">1_3044<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_37\"><\/a>1_37<\/td>\n<td>Image of the proof of residency didn't meet the requirements<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3045\">1_3045<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_38\"><\/a>1_38<\/td>\n<td>Individual details didn't match the proof of residency<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3037\">1_3037<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3038\">1_3038<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3039\">1_3039<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3046\">1_3046<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_39\"><\/a>1_39<\/td>\n<td>Proof of national ID number didn't meet requirements<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3047\">1_3047<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_40\"><\/a>1_40<\/td>\n<td>Image of the proof of national ID number didn't meet the requirements<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3051\">1_3051<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_41\"><\/a>1_41<\/td>\n<td>Individual details didn't match the proof of national ID number<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3048\">1_3048<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3049\">1_3049<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3050\">1_3050<\/a><\/td>\n<td> <\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_42\"><\/a>1_42<\/td>\n<td>Individual details didn't meet the format requirements<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3053\">1_3053<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3054\">1_3054<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3055\">1_3055<\/a><\/td>\n<td> <\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_43\"><\/a>1_43<\/td>\n<td>Image of the proof of the individual tax ID didn't meet the requirements<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3056\">1_3056<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_44\"><\/a>1_44<\/td>\n<td>Proof of the individual tax ID didn't meet requirements<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3059\">1_3059<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_45\"><\/a>1_45<\/td>\n<td>Individual details didn't match the proof of the individual tax ID<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3060\">1_3060<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3061\">1_3061<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3063\">1_3063<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_46\"><\/a>1_46<\/td>\n<td>Identity couldn't be verified<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3077\">1_3077<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_47\"><\/a>1_47<\/td>\n<td>Image of the live selfie didn't meet requirements<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3078\">1_3078<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3079\">1_3079<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3080\">1_3080<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_48\"><\/a>1_48<\/td>\n<td>Biometric verification couldn't be performed<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3075\">1_3075<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_3076\">1_3076<\/a><\/td>\n<td><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h2 id=\"organization-check\">Organization check<\/h2>\n<table>\n  <tbody>\n    <tr>\n      <th>General<br>error\u00a0code<\/th>\n      <th>Message<\/th>\n      <th>Possible suberrors<\/th>\n    <\/tr>\n    <tr>\n            <td><a id=\"1_50\"><\/a>1_50<\/td>\n      <td> Organization\u00a0details\u00a0couldn't\u00a0be\u00a0verified<\/td>\n      <td><a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5000\">1_5000<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5001\">1_5001<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5002\">1_5002<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5003\">1_5003<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5004\">1_5004<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5005\">1_5005<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5006\">1_5006<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5007\">1_5007<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5008\">1_5008<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5009\">1_5009<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5010\">1_5010<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5011\">1_5011<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5012\">1_5012<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5013\">1_5013<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5014\">1_5014<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5015\">1_5015<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5016\">1_5016<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5017\">1_5017<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5018\">1_5018<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5019\">1_5019<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5020\">1_5020<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5025\">1_5025<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5026\">1_5026<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5033\">1_5033<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5036\">1_5036<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5042\">1_5042<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5042\">1_5054<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5055\">1_5055<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5093\">1_5093<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5094\">1_5094<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_8000\">1_8000<\/a><\/td>\n          <\/tr>\n    <tr>\n          <\/tr>\n    <tr>\n           <td><a id=\"1_51\"><\/a>1_51<\/td>\n      <td>Organization details didn't match the document<\/td>\n      <td><a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5023\">1_5023<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5027\">1_5027<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5028\">1_5028<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5029\">1_5029<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5030\">1_5030<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5031\">1_5031<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5032\">1_5032<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5037\">1_5037<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5041\">1_5041<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5043\">1_5043<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5044\">1_5044<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5045\">1_5045<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5061\">1_5061<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5062\">1_5062<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5063\">1_5063<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5064\">1_5064<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5065\">1_5065<\/a>,  <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5066\">1_5066<\/a>,  <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5067\">1_5067<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_8001\">1_8001<\/a><\/td>\n         <\/tr>\n    <tr>\n            <td><a id=\"1_52\"><\/a>1_52<\/td>\n       <td>Registration document didn't meet requirements<\/td>\n       <td><a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5021\">1_5021<\/a>,  <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5022\">1_5022<\/a>,  <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5024\">1_5024<\/a>,  <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5035\">1_5035<\/a><\/td>\n            <\/tr>\n    <tr>\n             <td><a id=\"1_53\"><\/a>1_53<\/td>\n        <td>Tax document didn't meet requirements<\/td>\n        <td><a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5038\">1_5038<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5039\">1_5039<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5040\">1_5040<\/a><\/td>\n         <\/tr>\n    <tr>\n                <td><a id=\"1_54\"><\/a>1_54<\/td>\n        <td>Proof of address didn't meet requirements<\/td>\n        <td><a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5034\">1_5034<\/a><\/td>\n             <\/tr>\n    <tr>\n               <td><a id=\"1_55\"><\/a>1_55<\/td>\n       <td>Proof of ownership is needed<\/td>\n        <td><a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5048\">1_5048<\/a><\/td>\n            <\/tr>\n    <tr>\n           <td><a id=\"1_56\"><\/a>1_56<\/td>\n      <td>Organization ownership couldn't be verified<\/td>\n      <td><a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5046\">1_5046<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5047\">1_5047<\/a><\/td>\n          <\/tr>\n    <tr>\n                <td><a id=\"1_57\"><\/a>1_57<\/td>\n          <td>Submitted affiliation document didn't meet the requirements<\/td>\n          <td><a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5049\">1_5049<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5051\">1_5051<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5052\">1_5052<\/a><\/td>\n                  <\/tr>\n        <tr>\n                   <td><a id=\"1_58\"><\/a>1_58<\/td>\n          <td>VAT document didn't meet requirements<\/td>\n          <td><a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5056\">1_5056<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5057\">1_5057<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5058\">1_5058<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5059\">1_5059<\/a>, <a href=\"\/marketplaces\/kyc-verification-codes\/sub-errors#1_5060\">1_5060<\/a><\/td>\n                  <\/tr>\n        <tr>\n                  <\/tr>\n  <\/tbody>\n<\/table>\n<h2 id=\"legal-check\">Legal arrangement check<\/h2>\n<div class=\"notices green\">\n<p>The actual error message will correspond to the specific type of legal arrangement. For example, \"<code>Sole proprietorship<\/code> details couldn't be verified.\"<\/p>\n<\/div>\n<table>\n<thead>\n<tr>\n<th>General<br>error&nbsp;code<\/th>\n<th>Message<\/th>\n<th>Possible suberrors<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td><a id=\"1_60\"><\/a>1_60<\/td>\n<td>Legal arrangement details couldn't be verified<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_6000\">1_6000<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_6001\">1_6001<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_6002\">1_6002<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_6004\">1_6004<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_6005\">1_6005<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_61\"><\/a>1_61<\/td>\n<td>Constitutional document didn't meet requirements<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_6006\">1_6006<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_6009\">1_6009<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_6010\">1_6010<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_6017\">1_6017<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_62\"><\/a>1_62<\/td>\n<td>Legal arrangement details didn't match the constitutional document<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_6007\">1_6007<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_6008\">1_6008<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_6011\">1_6011<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_63\"><\/a>1_63<\/td>\n<td>Legal arrangement's affiliated member's details didn't match the constitutional document<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_6034\">1_6034<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_6035\">1_6035<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_6036\">1_6036<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_6037\">1_6037<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_6038\">1_6038<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h2 id=\"bank-check\">Bank account check<\/h2>\n<table>\n<thead>\n<tr>\n<th>General<br>error&nbsp;code<\/th>\n<th>Message<\/th>\n<th>Possible suberrors<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td><a id=\"1_70\"><\/a>1_70<\/td>\n<td>Bank account couldn't be verified<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_7000\">1_7000<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_7003\">1_7003<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_71\"><\/a>1_71<\/td>\n<td>Bank account details couldn't be verified<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_7001\">1_7001<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_7002\">1_7002<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_7004\">1_7004<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_7015\">1_7015<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_7017\">1_7017<\/a>,<br> <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_7020\">1_7020<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_7007\">1_7007<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_72\"><\/a>1_72<\/td>\n<td>Verification could not be completed<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_1001\">1_1001<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_73\"><\/a>1_73<\/td>\n<td>Bank&nbsp;account&nbsp;access&nbsp;could&nbsp;not&nbsp;be&nbsp;authenticated<\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_74\"><\/a>1_74<\/td>\n<td>Bank statement is needed<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_7008\">1_7008<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_75\"><\/a>1_75<\/td>\n<td>Bank statement didn't meet requirements<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_7009\">1_7009<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_7010\">1_7010<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_7012\">1_7012<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_7013\">1_7013<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_7014\">1_7014<\/a>,<br> <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_7018\">1_7018<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_7019\">1_7019<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_7021\">1_7021<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_7022\">1_7022<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_76\"><\/a>1_76<\/td>\n<td>Bank details didn't match the bank document<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_7011\">1_7011<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_7016\">1_7016<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_77\"><\/a>1_77<\/td>\n<td>The entity is in pending status<\/td>\n<td><\/td>\n<td><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h2 id=\"proof-of-signatory-check\">Proof of signatory check<\/h2>\n<table>\n<thead>\n<tr>\n<th>General<br>error&nbsp;code<\/th>\n<th>Message<\/th>\n<th>Possible suberrors<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>1_80<\/td>\n<td>Proof of signatory missing<\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td>1_81<\/td>\n<td>Signatory details didn't match proof of signatory<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_8002\">1_8002<\/a><\/td>\n<\/tr>\n<tr>\n<td>1_82<\/td>\n<td>Proof of signatory didn't meet requirements<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_8003\">1_8003<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_8004\">1_8004<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_8005\">1_8005<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_8006\">1_8006<\/a><\/td>\n<\/tr>\n<tr>\n<td>1_83<\/td>\n<td>Signatory details couldn't be verified<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_8007\">1_8007<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_8008\">1_8008<\/a><\/td>\n<\/tr>\n<tr>\n<td>1_84<\/td>\n<td>Proof of director document missing<\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td>1_85<\/td>\n<td>Proof of director document didn't meet the requirements<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_8013\">1_8013<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_8014\">1_8014<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_8008\">1_8015<\/a><\/td>\n<\/tr>\n<tr>\n<td>1_86<\/td>\n<td>Director details didn't match with proof of director document<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_8011\">1_8011<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_8012\">1_8012<\/a><\/td>\n<\/tr>\n<tr>\n<td>1_87<\/td>\n<td>Director details couldn't be verified<\/td>\n<td><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h2 id=\"bl-check\">Business line check<\/h2>\n<table>\n<thead>\n<tr>\n<th>General<br>error&nbsp;code<\/th>\n<th>Message<\/th>\n<th>Possible suberrors<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td><a id=\"1_90\"><\/a>1_90<\/td>\n<td>Industry couldn't be verified<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_9000\">1_9000<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_9001\">1_9001<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_9002\">1_9002<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_9003\">1_9003<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_91\"><\/a>1_91<\/td>\n<td>Proof of industry didn't meet requirements<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_9004\">1_9004<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_9005\">1_9005<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_9006\">1_9006<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_9007\">1_9007<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_9008\">1_9008<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_92\"><\/a>1_92<\/td>\n<td>No web address available to perform verification<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_9002\">1_9002<\/a><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_93\"><\/a>1_93<\/td>\n<td>Source of funds details couldn\u2019t be verified<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_9009\">1_9009<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"1_94\"><\/a>1_94<\/td>\n<td>Proof of funds document didn't meet requirements<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_9010\">1_9010<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_9011\">1_9011<\/a>, <a href=\"\/pt\/marketplaces\/kyc-verification-codes\/sub-errors#1_9012\">1_9012<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h2 id=\"missing-data\">Missing data<\/h2>\n<table>\n<thead>\n<tr>\n<th>General error code<\/th>\n<th>Message<\/th>\n<th>Remediating action code<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td><a id=\"2_8009\"><\/a>2_8009<\/td>\n<td><code>individual.firstName<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_102\">2_102<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8011\"><\/a>2_8011<\/td>\n<td><code>individual.lastName<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_103\">2_103<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8017\"><\/a>2_8017<\/td>\n<td><code>individual.residentialAddress.country<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_104\">2_104<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8018\"><\/a>2_8018<\/td>\n<td><code>individual.residentialAddress.stateOrProvince<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_105\">2_105<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8019\"><\/a>2_8019<\/td>\n<td><code>individual.residentialAddress.street<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_106\">2_106<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8020\"><\/a>2_8020<\/td>\n<td><code>individual.residentialAddress.city<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_107\">2_107<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8021\"><\/a>2_8021<\/td>\n<td><code>individual.residentialAddress.postalCode<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_108\">2_108<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8022\"><\/a>2_8022<\/td>\n<td><code>individual.residentialAddress.street2<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_109\">2_109<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8025\"><\/a>2_8025<\/td>\n<td><code>individual.nationality<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_110\">2_110<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8028\"><\/a>2_8028<\/td>\n<td><code>individual.birthData.dateOfBirth<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_112\">2_112<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8030\"><\/a>2_8030<\/td>\n<td><code>bankAccount.iban<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_113\">2_113<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8032\"><\/a>2_8032<\/td>\n<td><code>bankAccount.accountNumber<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_114\">2_114<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8036\"><\/a>2_8036<\/td>\n<td><code>bankAccount<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_115\">2_115<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8037\"><\/a>2_8037<\/td>\n<td><code>bankStatement<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#1_703\">1_703<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8038\"><\/a>2_8038<\/td>\n<td><code>bankAccount.branchCode<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_116\">2_116<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8043\"><\/a>2_8043<\/td>\n<td><code>organization.registrationNumber<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_117\">2_117<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8044\"><\/a>2_8044<\/td>\n<td><code>soleProprietorship.registrationNumber<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_189\">2_189<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8045\"><\/a>2_8045<\/td>\n<td><code>organization.taxId<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_118\">2_118<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8052\"><\/a>2_8052<\/td>\n<td><code>documents.attachment<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_119\">2_119<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8058\"><\/a>2_8058<\/td>\n<td><code>individual.name<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_120\">2_120<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8059\"><\/a>2_8059<\/td>\n<td><code>individual.birthData<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_121\">2_121<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8060\"><\/a>2_8060<\/td>\n<td><code>individual.identificationData<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_101\">2_101<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8062\"><\/a>2_8062<\/td>\n<td><code>individual.residentialAddress<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_122\">2_122<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8064\"><\/a>2_8064<\/td>\n<td><code>UBO through ownership<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_123\">2_123<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8067\"><\/a>2_8067<\/td>\n<td><code>Signatory<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_124\">2_124<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8069\"><\/a>2_8069<\/td>\n<td><code>organization.type<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_125\">2_125<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8071\"><\/a>2_8071<\/td>\n<td><code>Identity document<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#1_301\">1_301<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8076\"><\/a>2_8076<\/td>\n<td><code>Drivers license<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_127\">2_127<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8077\"><\/a>2_8077<\/td>\n<td><code>Front image of drivers license<\/code> was missing.<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_128\">2_128<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8078\"><\/a>2_8078<\/td>\n<td><code>Back image of drivers license<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_129\">2_129<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8079\"><\/a>2_8079<\/td>\n<td><code>Identity card<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#1_301\">1_301<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8080\"><\/a>2_8080<\/td>\n<td><code>Back image of identity card<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_131\">2_131<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8081\"><\/a>2_8081<\/td>\n<td><code>Front image of identity card<\/code> was missing.<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_130\">2_130<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8082\"><\/a>2_8082<\/td>\n<td><code>individual.identificationData.number<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_101\">2_101<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8085\"><\/a>2_8085<\/td>\n<td><code>organization.legalName<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_132\">2_132<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8086\"><\/a>2_8086<\/td>\n<td><code>organization.doingBusinessAs<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_133\">2_133<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8087\"><\/a>2_8087<\/td>\n<td><code>Legal representative<\/code> was missing.<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_221\">2_221<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8100\"><\/a>2_8100<\/td>\n<td><code>VAT document<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_134\">2_134<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8107\"><\/a>2_8107<\/td>\n<td><code>Proof of residency<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#1_304\">1_304<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8108\"><\/a>2_8108<\/td>\n<td><code>Continuous payout entity<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#1_100\">1_100<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8109\"><\/a>2_8109<\/td>\n<td><code>Full affiliation proof<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#1_100\">1_100<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8129\"><\/a>2_8129<\/td>\n<td><code>Name<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#1_100\">1_100<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8131\"><\/a>2_8131<\/td>\n<td><code>Type<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#1_100\">1_100<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8138\"><\/a>2_8138<\/td>\n<td><code>Passport<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#1_100\">1_100<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8139\"><\/a>2_8139<\/td>\n<td><code>Proof of national ID number<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#1_307\">1_307<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8140\"><\/a>2_8140<\/td>\n<td><code>Proof of address<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#1_505\">1_505<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8141\"><\/a>2_8141<\/td>\n<td><code>Registration document<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_137\">2_137<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8142\"><\/a>2_8142<\/td>\n<td><code>email<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#1_100\">1_100<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8148\"><\/a>2_8148<\/td>\n<td><code>individual.identificationData.type<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_139\">2_139<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8149\"><\/a>2_8149<\/td>\n<td><code>individual.email<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_152\">2_152<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8150\"><\/a>2_8150<\/td>\n<td><code>phone.number<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_153\">2_153<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8151\"><\/a>2_8151<\/td>\n<td><code>phone.type<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_154\">2_154<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8152\"><\/a>2_8152<\/td>\n<td><code>phone.countryCode<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_155\">2_155<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8153\"><\/a>2_8153<\/td>\n<td><code>entityAssociation.jobTitle<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_156\">2_156<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8154\"><\/a>2_8154<\/td>\n<td><code>bankAccount.accountType<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_140\">2_140<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8155\"><\/a>2_8155<\/td>\n<td><code>bankAccount.bankBicSwift<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_141\">2_141<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8156\"><\/a>2_8156<\/td>\n<td><code>bankAccount.bankCity<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_142\">2_142<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8157\"><\/a>2_8157<\/td>\n<td><code>bankAccount.bankCode<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_143\">2_143<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8158\"><\/a>2_8158<\/td>\n<td><code>bankAccount.bankName<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_144\">2_144<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8159\"><\/a>2_8159<\/td>\n<td><code>bankAccount.checkCode<\/code> was missing.<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_145\">2_145<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8161\"><\/a>2_8161<\/td>\n<td><code>bankAccount.currencyCode<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_147\">2_147<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8162\"><\/a>2_8162<\/td>\n<td><code>proofOfOrganizationTaxInfo<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#1_503\">1_503<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8163\"><\/a>2_8163<\/td>\n<td><code>sourceOfFunds<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_159\">2_159<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8164\"><\/a>2_8164<\/td>\n<td><code>businessLine.sourceOfFunds.type<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_160\">2_160<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8165\"><\/a>2_8165<\/td>\n<td><code>businessLine.sourceOfFunds.dateOfFundsReceived<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_161\">2_161<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8166\"><\/a>2_8166<\/td>\n<td><code>businessLine.sourceOfFunds.dateOfSourceEvent<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_162\">2_162<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8167\"><\/a>2_8167<\/td>\n<td><code>businessLine.sourceOfFunds.purpose<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_163\">2_163<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8168\"><\/a>2_8168<\/td>\n<td><code>businessLine.sourceOfFunds.adyenProcessedFunds<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_164\">2_164<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8169\"><\/a>2_8169<\/td>\n<td><code>businessLine.sourceOfFunds.cryptocurrencyExchange<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_165\">2_165<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8170\"><\/a>2_8170<\/td>\n<td><code>businessLine.sourceOfFunds.description<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_166\">2_166<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8171\"><\/a>2_8171<\/td>\n<td><code>businessLine.sourceOfFunds.relationship<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_167\">2_167<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8173\"><\/a>2_8173<\/td>\n<td><code>businessLine.sourceOfFunds.amount<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_169\">2_169<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8174\"><\/a>2_8174<\/td>\n<td><code>taxInformation<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_170\">2_170<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8175\"><\/a>2_8175<\/td>\n<td><code>taxInformation.number<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_170\">2_170<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8176\"><\/a>2_8176<\/td>\n<td><code>taxInformation.type<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_171\">2_171<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8177\"><\/a>2_8177<\/td>\n<td><code>taxInformation.country<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_172\">2_172<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8178\"><\/a>2_8178<\/td>\n<td><code>proofOfIndividualTaxId<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_173\">2_173<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8179\"><\/a>2_8179<\/td>\n<td><code>vatNumber<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_174\">2_174<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8180\"><\/a>2_8180<\/td>\n<td><code>vatDocument<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_175\">2_175<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8181\"><\/a>2_8181<\/td>\n<td><code>industryCode<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_176\">2_176<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8182\"><\/a>2_8182<\/td>\n<td><code>channel<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_177\">2_177<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8183\"><\/a>2_8183<\/td>\n<td><code>webAddress<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_178\">2_178<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8184\"><\/a>2_8184<\/td>\n<td><code>taxReportingClassification<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_179\">2_179<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8185\"><\/a>2_8185<\/td>\n<td><code>taxReportingClassification.type<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_180\">2_180<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8186\"><\/a>2_8186<\/td>\n<td><code>taxReportingClassification.businessType<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_181\">2_181<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8187\"><\/a>2_8187<\/td>\n<td><code>taxReportingClassification.mainSourceOfIncome<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_182\">2_182<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8188\"><\/a>2_8188<\/td>\n<td><code>taxReportingClassification.financialInstitutionNumber<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_183\">2_183<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8189\"><\/a>2_8189<\/td>\n<td><code>UBO through control<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_151\">2_151<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8190\"><\/a>2_8190<\/td>\n<td><code>businessLine<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_136\">2_136<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8191\"><\/a>2_8191<\/td>\n<td><code>businessLine<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_136\">2_136<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8192\"><\/a>2_8192<\/td>\n<td><code>constitutional document<\/code> to perform verification was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_184\">2_184<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8193\"><\/a>2_8193<\/td>\n<td><code>director<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_185\">2_185<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8194\"><\/a>2_8194<\/td>\n<td><code>settlor<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_186\">2_186<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8195\"><\/a>2_8195<\/td>\n<td><code>definedBeneficiary<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_187\">2_187<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8196\"><\/a>2_8196<\/td>\n<td><code>proofOfOwnership<\/code> document to perform verification was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_188\">2_188<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8197\"><\/a>2_8197<\/td>\n<td><code>secondaryPartner<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_190\">2_190<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8198\"><\/a>2_8198<\/td>\n<td>Proof of industry to perform verification was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#1_900\">1_900<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8199\"><\/a>2_8199<\/td>\n<td><code>organization.dateOfIncorporation<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_191\">2_191<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8200\"><\/a>2_8200<\/td>\n<td><code>soleProprietorship.dateOfIncorporation<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_192\">2_192<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8201\"><\/a>2_8201<\/td>\n<td><code>undefinedBeneficiary<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_193\">2_193<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8202\"><\/a>2_8202<\/td>\n<td><code>organization.registeredAddress.postalCode<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_194\">2_194<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8203\"><\/a>2_8203<\/td>\n<td><code>organization.economicSector<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_905\">2_905<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8204\"><\/a>2_8204<\/td>\n<td><code>organization.globalLegalEntityIdentifier<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_909\">2_909<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8205\"><\/a>2_8205<\/td>\n<td><code>organization.stockData<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_903\">2_903<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8206\"><\/a>2_8206<\/td>\n<td><code>organization.stockData.marketIdentifier<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_148\">2_148<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8207\"><\/a>2_8207<\/td>\n<td><code>organization.stockData.stockNumber<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_149\">2_149<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8208\"><\/a>2_8208<\/td>\n<td><code>organization.stockData.tickerSymbol<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_150\">2_150<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8209\"><\/a>2_8209<\/td>\n<td>Proof of signatory was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#1_800\">1_800<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8210\"><\/a>2_8210<\/td>\n<td>Live selfie was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_215\">2_215<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8211\"><\/a>2_8211<\/td>\n<td><code>organization.registeredAddress.country<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_196\">2_196<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8212\"><\/a>2_8212<\/td>\n<td><code>organization.principalPlaceOfBusiness.country<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_195\">2_195<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8213\"><\/a>2_8213<\/td>\n<td><code>organization.registeredAddress.stateOrProvince<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_198\">2_198<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8214\"><\/a>2_8214<\/td>\n<td><code>organization.principalPlaceOfBusiness.stateOrProvince<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_197\">2_197<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8215\"><\/a>2_8215<\/td>\n<td><code>organization.registeredAddress.street<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_206\">2_206<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8216\"><\/a>2_8216<\/td>\n<td><code>organization.principalPlaceOfBusiness.street<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_199\">2_199<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8217\"><\/a>2_8217<\/td>\n<td><code>organization.registeredAddress.city<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_208\">2_208<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8218\"><\/a>2_8218<\/td>\n<td><code>organization.principalPlaceOfBusiness.city<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_207\">2_207<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8219\"><\/a>2_8219<\/td>\n<td><code>organization.principalPlaceOfBusiness.postalCode<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_209\">2_209<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8220\"><\/a>2_8220<\/td>\n<td><code>organization.registeredAddress.street2<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_210\">2_210<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8221\"><\/a>2_8221<\/td>\n<td><code>organization.principalPlaceOfBusiness.street2<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_211\">2_211<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8222\"><\/a>2_8222<\/td>\n<td><code>trust.description<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_212\">2_212<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8223\"><\/a>2_8223<\/td>\n<td><code>taxInformation<\/code> from the <code>registeredAddress.country<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_213\">2_213<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8224\"><\/a>2_8224<\/td>\n<td>Proof of funding or wealth source was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_214\">2_214<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8225\"><\/a>2_8225<\/td>\n<td>Institutional sector was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_910\">2_910<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8226\"><\/a>2_8226<\/td>\n<td>Legal form was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_906\">2_906<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8227\"><\/a>2_8227<\/td>\n<td>Status of legal proceedings was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_907\">2_907<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8228\"><\/a>2_8228<\/td>\n<td>Date of initiation of legal proceedings was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_908\">2_908<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8229\"><\/a>2_8229<\/td>\n<td>Head office indicator was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_911\">2_911<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8230\"><\/a>2_8230<\/td>\n<td>CNAE Number was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#1_100\">1_100<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8231\"><\/a>2_8231<\/td>\n<td><code>businessLine<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_136\">2_136<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8232\"><\/a>2_8232<\/td>\n<td>E-invoicing code was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#1_100\">1_100<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8233\"><\/a>2_8233<\/td>\n<td><code>Proof of relationship<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_222\">2_222<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8234\"><\/a>2_8234<\/td>\n<td><code>organization.countryOfGoverningLaw<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_223\">2_223<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8235\"><\/a>2_8235<\/td>\n<td>Legal Form Description was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#1_100\">1_100<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8236\"><\/a>2_8236<\/td>\n<td>Proof of director was missing.<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#1_803\">1_803<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8237\"><\/a>2_8237<\/td>\n<td><code>taxInformation<\/code> or <code>legalArrangement<\/code> was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_224\">2_224<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8238\"><\/a>2_8238<\/td>\n<td>Financial report was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_225\">2_225<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8239\"><\/a>2_8239<\/td>\n<td>Number of employees was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_226\">2_226<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8240\"><\/a>2_8240<\/td>\n<td>Balance sheet total was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_227\">2_227<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8241\"><\/a>2_8241<\/td>\n<td>Annual turnover was missing<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_228\">2_228<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8242\"><\/a>2_8242<\/td>\n<td><code>businessLine.sourceOfFunds.annualTurnover<\/code> was missing.<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_229\">2_229<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8243\"><\/a>2_8243<\/td>\n<td><code>businessLine.sourceOfFunds.originatorLegalEntityId<\/code> was missing.<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_230\">2_230<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8244\"><\/a>2_8244<\/td>\n<td><code>businessLine.sourceOfFunds.financiers<\/code> was missing.<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_231\">2_231<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8245\"><\/a>2_8245<\/td>\n<td><code>businessLine.sourceOfFunds.website<\/code> was missing.<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_232\">2_232<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8246\"><\/a>2_8246<\/td>\n<td><code>legalArrangement.doingBusinessAs<\/code> was missing.<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_233\">2_233<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8247\"><\/a>2_8247<\/td>\n<td><code>organization.support.email<\/code> was missing.<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_234\">2_234<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8248\"><\/a>2_8248<\/td>\n<td><code>individual.support.email was missing<\/code> was missing.<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_235\">2_235<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8249\"><\/a>2_8249<\/td>\n<td><code>organization.support.phone.number<\/code> was missing.<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_236\">2_236<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8250\"><\/a>2_8250<\/td>\n<td><code>individual.support.phone.number<\/code> was missing.<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_237\">2_237<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8251\"><\/a>2_8251<\/td>\n<td>Financial report currency was missing.<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_228\">2_228<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8252\"><\/a>2_8252<\/td>\n<td>Proof of identity verification report was missing.<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_239\">2_239<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8253\"><\/a>2_8253<\/td>\n<td>Additional due diligence was missing.<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_240\">2_240<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8254\"><\/a>2_8254<\/td>\n<td>Business line and activity verification was missing.<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_241\">2_241<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_8255\"><\/a>2_8255<\/td>\n<td>Credit underwriting document was missing.<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_242\">2_242<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h2 id=\"missing-contracts\">Missing contracts<\/h2>\n<table>\n<thead>\n<tr>\n<th>General error code<\/th>\n<th>Message<\/th>\n<th>Remediating action code<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td><a id=\"2_901\"><\/a>2_901<\/td>\n<td>PCI forms are not signed<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_901\">2_901<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_902\"><\/a>2_902<\/td>\n<td>Terms Of Service forms are not accepted<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_902\">2_902<\/a><\/td>\n<\/tr>\n<tr>\n<td><a id=\"2_904\"><\/a>2_904<\/td>\n<td>Integration is not fully implemented<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#2_904\">2_904<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h3 id=\"data-review\">Data review errors<\/h3>\n<table>\n<thead>\n<tr>\n<th>General error code<\/th>\n<th>Message<\/th>\n<th>Remediating action code<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td><a id=\"3_10\"><\/a>3_10<\/td>\n<td>Review of data is required<\/td>\n<td><a href=\"\/pt\/marketplaces\/kyc-verification-codes\/remediating-actions#3_100\">3_100<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h2>General verification errors array example<\/h2>\n<div data-component-wrapper=\"code-sample\">\n    <code-sample :title=\"'Example problems array'\" :id=\"''\" :code-data=\"[{&quot;language&quot;:&quot;json&quot;,&quot;tabTitle&quot;:&quot;&quot;,&quot;content&quot;:&quot;{\\n  ...\\n  \\&quot;problems\\&quot;: [\\n    {\\n      \\&quot;entity\\&quot;: {\\n        \\&quot;id\\&quot;: \\&quot;LE00000000000000000000001\\&quot;,\\n        \\&quot;type\\&quot;: \\&quot;LegalEntity\\&quot;\\n      },\\n      \\&quot;verificationErrors\\&quot;: [\\n        {\\n          \\&quot;code\\&quot;: \\&quot;1_30\\&quot;,\\n          \\&quot;message\\&quot;: \\&quot;Individual details couldn't be verified\\&quot;,\\n          \\&quot;{hint:Sent when there is a common remediating action}remediatingActions{\\\/hint}\\&quot;: [\\n            {\\n              \\&quot;code\\&quot;: \\&quot;1_300\\&quot;,\\n              \\&quot;message\\&quot;: \\&quot;Update individual details\\&quot;\\n            }\\n          ],\\n          \\&quot;subErrors\\&quot;: [...]\\n        }\\n      ]\\n    }\\n  ]\\n}&quot;}]\" :enable-copy-link-to-code-block=\"true\" :code-sample-card-size=\"'fullsize'\"><\/code-sample>\n<\/div>\n","url":"https:\/\/docs.adyen.com\/pt\/marketplaces\/kyc-verification-codes\/general-verification-errors","articleFields":{"last_edit_on":"28-02-2023 10:50","cache_enable":false,"parameters":{"directoryPath":"\/marketplaces","model":"marketplace"},"feedback_component":true},"algolia":{"url":"https:\/\/docs.adyen.com\/pt\/marketplaces\/kyc-verification-codes\/general-verification-errors","title":"General error codes","content":"You can use the general error codes to broadly identify the cause of an error. Adyen sends the general error codes and messages in the verificationErrors array. This array also usually contains corresponding suberrors.\nRequirements\nIf you have an Adyen for Platforms or Adyen Issuing integration, there are no additional requirements, limitations, or preparations.\nTypes of error codes\nThe range of error codes are divided into the types of check.\n\n1_1x: General issues\n1_3x-1_4x: Issues with the individual check\n1_5x: Issues with the organization check\n\n1_6x: Issues with the legal arrangement check\n\n1_7x: Issues with the bank account check\n1_8x: Issues with the proof of signatory check\n\n1_9x: Issues with the business line check\n\n2_8x: Issues with missing data\n2_9x: Issues with missing contracts\n3_1x: Issues with data review\n\nGeneral issues\n\n\n\nGeneralerror&nbsp;code\nMessage\nPossible suberrors\n\n\n\n\n1_10\nInformation couldn't be verified\n1_1002\n\n\n\n1_11\nDocument didn't meet requirements\n1_1003\n\n\n\n1_12\nLegal entity declined\n1_1000\n\n\n1_13\nVerification couldn't be completed\n1_1001\n\n\n1_14\nCapability not allowed for type individual\n\n\n\n1_15\nCapability not allowed due to legal entity's or associated individual's country\n\n\n\n1_16\nCapability not allowed for entity type\n\n\n\n\nIndividual identity check\n\n\n\nGeneralerror&nbsp;code\nMessage\nPossible suberrors\n\n\n\n\n1_30\nIndividual details couldn't be verified\n 1_3000, 1_3001, 1_3002, 1_3003, 1_3004,  1_3005, 1_3006, 1_3007, 1_3057, 1_3058, 1_3062  \n\n\n\n1_31\nID document is needed\n1_3052\n\n\n1_32\nID document couldn't be processed\n1_3012\n\n\n1_33\nID document didn't meet requirements\n1_3009, 1_3013, 1_3015, 1_3019, 1_3020, 1_3024,  1_3026, 1_3027, 1_3029, 1_3030, 1_3031, 1_3066, 1_3067\n\n\n1_34\nImage of the ID document didn't meet requirements\n1_3008, 1_3010, 1_3011, 1_3014, 1_3036, 1_3016, 1_3017, 1_3018, 1_3021, 1_3022, 1_3023\n\n\n1_35\nIndividual details didn't match the ID document\n1_3032, 1_3033, 1_3034, 1_3035, 1_3025,  1_3028,  1_3065\n\n\n1_36\nProof of residency didn't meet requirements\n1_3040, 1_3041, 1_3042, 1_3043, 1_3044\n\n\n1_37\nImage of the proof of residency didn't meet the requirements\n1_3045\n\n\n1_38\nIndividual details didn't match the proof of residency\n1_3037, 1_3038, 1_3039, 1_3046\n\n\n1_39\nProof of national ID number didn't meet requirements\n1_3047\n\n\n1_40\nImage of the proof of national ID number didn't meet the requirements\n1_3051\n\n\n1_41\nIndividual details didn't match the proof of national ID number\n1_3048, 1_3049, 1_3050\n \n\n\n1_42\nIndividual details didn't meet the format requirements\n1_3053, 1_3054, 1_3055\n \n\n\n1_43\nImage of the proof of the individual tax ID didn't meet the requirements\n1_3056\n\n\n1_44\nProof of the individual tax ID didn't meet requirements\n1_3059\n\n\n1_45\nIndividual details didn't match the proof of the individual tax ID\n1_3060, 1_3061, 1_3063\n\n\n1_46\nIdentity couldn't be verified\n1_3077\n\n\n1_47\nImage of the live selfie didn't meet requirements\n1_3078, 1_3079, 1_3080\n\n\n1_48\nBiometric verification couldn't be performed\n1_3075, 1_3076\n\n\n\n\nOrganization check\n\n  \n    \n      Generalerror\u00a0code\n      Message\n      Possible suberrors\n    \n    \n            1_50\n       Organization\u00a0details\u00a0couldn't\u00a0be\u00a0verified\n      1_5000, 1_5001, 1_5002, 1_5003, 1_5004, 1_5005, 1_5006, 1_5007, 1_5008, 1_5009, 1_5010, 1_5011, 1_5012, 1_5013, 1_5014, 1_5015, 1_5016, 1_5017, 1_5018, 1_5019, 1_5020, 1_5025, 1_5026, 1_5033, 1_5036, 1_5042, 1_5054, 1_5055, 1_5093, 1_5094, 1_8000\n          \n    \n          \n    \n           1_51\n      Organization details didn't match the document\n      1_5023, 1_5027, 1_5028, 1_5029, 1_5030, 1_5031, 1_5032, 1_5037, 1_5041, 1_5043, 1_5044, 1_5045, 1_5061, 1_5062, 1_5063, 1_5064, 1_5065,  1_5066,  1_5067, 1_8001\n         \n    \n            1_52\n       Registration document didn't meet requirements\n       1_5021,  1_5022,  1_5024,  1_5035\n            \n    \n             1_53\n        Tax document didn't meet requirements\n        1_5038, 1_5039, 1_5040\n         \n    \n                1_54\n        Proof of address didn't meet requirements\n        1_5034\n             \n    \n               1_55\n       Proof of ownership is needed\n        1_5048\n            \n    \n           1_56\n      Organization ownership couldn't be verified\n      1_5046, 1_5047\n          \n    \n                1_57\n          Submitted affiliation document didn't meet the requirements\n          1_5049, 1_5051, 1_5052\n                  \n        \n                   1_58\n          VAT document didn't meet requirements\n          1_5056, 1_5057, 1_5058, 1_5059, 1_5060\n                  \n        \n                  \n  \n\nLegal arrangement check\n\nThe actual error message will correspond to the specific type of legal arrangement. For example, \"Sole proprietorship details couldn't be verified.\"\n\n\n\n\nGeneralerror&nbsp;code\nMessage\nPossible suberrors\n\n\n\n\n1_60\nLegal arrangement details couldn't be verified\n1_6000, 1_6001, 1_6002, 1_6004, 1_6005\n\n\n1_61\nConstitutional document didn't meet requirements\n1_6006, 1_6009, 1_6010, 1_6017\n\n\n1_62\nLegal arrangement details didn't match the constitutional document\n1_6007, 1_6008, 1_6011\n\n\n1_63\nLegal arrangement's affiliated member's details didn't match the constitutional document\n1_6034, 1_6035, 1_6036, 1_6037, 1_6038\n\n\n\nBank account check\n\n\n\nGeneralerror&nbsp;code\nMessage\nPossible suberrors\n\n\n\n\n1_70\nBank account couldn't be verified\n1_7000, 1_7003\n\n\n1_71\nBank account details couldn't be verified\n1_7001, 1_7002, 1_7004, 1_7015, 1_7017, 1_7020, 1_7007\n\n\n1_72\nVerification could not be completed\n1_1001\n\n\n1_73\nBank&nbsp;account&nbsp;access&nbsp;could&nbsp;not&nbsp;be&nbsp;authenticated\n\n\n\n1_74\nBank statement is needed\n1_7008\n\n\n1_75\nBank statement didn't meet requirements\n1_7009, 1_7010, 1_7012, 1_7013, 1_7014, 1_7018, 1_7019, 1_7021, 1_7022\n\n\n1_76\nBank details didn't match the bank document\n1_7011, 1_7016\n\n\n1_77\nThe entity is in pending status\n\n\n\n\n\nProof of signatory check\n\n\n\nGeneralerror&nbsp;code\nMessage\nPossible suberrors\n\n\n\n\n1_80\nProof of signatory missing\n\n\n\n1_81\nSignatory details didn't match proof of signatory\n1_8002\n\n\n1_82\nProof of signatory didn't meet requirements\n1_8003, 1_8004, 1_8005, 1_8006\n\n\n1_83\nSignatory details couldn't be verified\n1_8007, 1_8008\n\n\n1_84\nProof of director document missing\n\n\n\n1_85\nProof of director document didn't meet the requirements\n1_8013, 1_8014, 1_8015\n\n\n1_86\nDirector details didn't match with proof of director document\n1_8011, 1_8012\n\n\n1_87\nDirector details couldn't be verified\n\n\n\n\nBusiness line check\n\n\n\nGeneralerror&nbsp;code\nMessage\nPossible suberrors\n\n\n\n\n1_90\nIndustry couldn't be verified\n1_9000, 1_9001, 1_9002, 1_9003\n\n\n1_91\nProof of industry didn't meet requirements\n1_9004, 1_9005, 1_9006, 1_9007, 1_9008\n\n\n1_92\nNo web address available to perform verification\n1_9002\n\n\n\n1_93\nSource of funds details couldn\u2019t be verified\n1_9009\n\n\n1_94\nProof of funds document didn't meet requirements\n1_9010, 1_9011, 1_9012\n\n\n\nMissing data\n\n\n\nGeneral error code\nMessage\nRemediating action code\n\n\n\n\n2_8009\nindividual.firstName was missing\n2_102\n\n\n2_8011\nindividual.lastName was missing\n2_103\n\n\n2_8017\nindividual.residentialAddress.country was missing\n2_104\n\n\n2_8018\nindividual.residentialAddress.stateOrProvince was missing\n2_105\n\n\n2_8019\nindividual.residentialAddress.street was missing\n2_106\n\n\n2_8020\nindividual.residentialAddress.city was missing\n2_107\n\n\n2_8021\nindividual.residentialAddress.postalCode was missing\n2_108\n\n\n2_8022\nindividual.residentialAddress.street2 was missing\n2_109\n\n\n2_8025\nindividual.nationality was missing\n2_110\n\n\n2_8028\nindividual.birthData.dateOfBirth was missing\n2_112\n\n\n2_8030\nbankAccount.iban was missing\n2_113\n\n\n2_8032\nbankAccount.accountNumber was missing\n2_114\n\n\n2_8036\nbankAccount was missing\n2_115\n\n\n2_8037\nbankStatement was missing\n1_703\n\n\n2_8038\nbankAccount.branchCode was missing\n2_116\n\n\n2_8043\norganization.registrationNumber was missing\n2_117\n\n\n2_8044\nsoleProprietorship.registrationNumber was missing\n2_189\n\n\n2_8045\norganization.taxId was missing\n2_118\n\n\n2_8052\ndocuments.attachment was missing\n2_119\n\n\n2_8058\nindividual.name was missing\n2_120\n\n\n2_8059\nindividual.birthData was missing\n2_121\n\n\n2_8060\nindividual.identificationData was missing\n2_101\n\n\n2_8062\nindividual.residentialAddress was missing\n2_122\n\n\n2_8064\nUBO through ownership was missing\n2_123\n\n\n2_8067\nSignatory was missing\n2_124\n\n\n2_8069\norganization.type was missing\n2_125\n\n\n2_8071\nIdentity document was missing\n1_301\n\n\n2_8076\nDrivers license was missing\n2_127\n\n\n2_8077\nFront image of drivers license was missing.\n2_128\n\n\n2_8078\nBack image of drivers license was missing\n2_129\n\n\n2_8079\nIdentity card was missing\n1_301\n\n\n2_8080\nBack image of identity card was missing\n2_131\n\n\n2_8081\nFront image of identity card was missing.\n2_130\n\n\n2_8082\nindividual.identificationData.number was missing\n2_101\n\n\n2_8085\norganization.legalName was missing\n2_132\n\n\n2_8086\norganization.doingBusinessAs was missing\n2_133\n\n\n2_8087\nLegal representative was missing.\n2_221\n\n\n2_8100\nVAT document was missing\n2_134\n\n\n2_8107\nProof of residency was missing\n1_304\n\n\n2_8108\nContinuous payout entity was missing\n1_100\n\n\n2_8109\nFull affiliation proof was missing\n1_100\n\n\n2_8129\nName was missing\n1_100\n\n\n2_8131\nType was missing\n1_100\n\n\n2_8138\nPassport was missing\n1_100\n\n\n2_8139\nProof of national ID number was missing\n1_307\n\n\n2_8140\nProof of address was missing\n1_505\n\n\n2_8141\nRegistration document was missing\n2_137\n\n\n2_8142\nemail was missing\n1_100\n\n\n2_8148\nindividual.identificationData.type was missing\n2_139\n\n\n2_8149\nindividual.email was missing\n2_152\n\n\n2_8150\nphone.number was missing\n2_153\n\n\n2_8151\nphone.type was missing\n2_154\n\n\n2_8152\nphone.countryCode was missing\n2_155\n\n\n2_8153\nentityAssociation.jobTitle was missing\n2_156\n\n\n2_8154\nbankAccount.accountType was missing\n2_140\n\n\n2_8155\nbankAccount.bankBicSwift was missing\n2_141\n\n\n2_8156\nbankAccount.bankCity was missing\n2_142\n\n\n2_8157\nbankAccount.bankCode was missing\n2_143\n\n\n2_8158\nbankAccount.bankName was missing\n2_144\n\n\n2_8159\nbankAccount.checkCode was missing.\n2_145\n\n\n2_8161\nbankAccount.currencyCode was missing\n2_147\n\n\n2_8162\nproofOfOrganizationTaxInfo was missing\n1_503\n\n\n2_8163\nsourceOfFunds was missing\n2_159\n\n\n2_8164\nbusinessLine.sourceOfFunds.type was missing\n2_160\n\n\n2_8165\nbusinessLine.sourceOfFunds.dateOfFundsReceived was missing\n2_161\n\n\n2_8166\nbusinessLine.sourceOfFunds.dateOfSourceEvent was missing\n2_162\n\n\n2_8167\nbusinessLine.sourceOfFunds.purpose was missing\n2_163\n\n\n2_8168\nbusinessLine.sourceOfFunds.adyenProcessedFunds was missing\n2_164\n\n\n2_8169\nbusinessLine.sourceOfFunds.cryptocurrencyExchange was missing\n2_165\n\n\n2_8170\nbusinessLine.sourceOfFunds.description was missing\n2_166\n\n\n2_8171\nbusinessLine.sourceOfFunds.relationship was missing\n2_167\n\n\n2_8173\nbusinessLine.sourceOfFunds.amount was missing\n2_169\n\n\n2_8174\ntaxInformation was missing\n2_170\n\n\n2_8175\ntaxInformation.number was missing\n2_170\n\n\n2_8176\ntaxInformation.type was missing\n2_171\n\n\n2_8177\ntaxInformation.country was missing\n2_172\n\n\n2_8178\nproofOfIndividualTaxId was missing\n2_173\n\n\n2_8179\nvatNumber was missing\n2_174\n\n\n2_8180\nvatDocument was missing\n2_175\n\n\n2_8181\nindustryCode was missing\n2_176\n\n\n2_8182\nchannel was missing\n2_177\n\n\n2_8183\nwebAddress was missing\n2_178\n\n\n2_8184\ntaxReportingClassification was missing\n2_179\n\n\n2_8185\ntaxReportingClassification.type was missing\n2_180\n\n\n2_8186\ntaxReportingClassification.businessType was missing\n2_181\n\n\n2_8187\ntaxReportingClassification.mainSourceOfIncome was missing\n2_182\n\n\n2_8188\ntaxReportingClassification.financialInstitutionNumber was missing\n2_183\n\n\n2_8189\nUBO through control was missing\n2_151\n\n\n2_8190\nbusinessLine was missing\n2_136\n\n\n2_8191\nbusinessLine was missing\n2_136\n\n\n2_8192\nconstitutional document to perform verification was missing\n2_184\n\n\n2_8193\ndirector was missing\n2_185\n\n\n2_8194\nsettlor was missing\n2_186\n\n\n2_8195\ndefinedBeneficiary was missing\n2_187\n\n\n2_8196\nproofOfOwnership document to perform verification was missing\n2_188\n\n\n2_8197\nsecondaryPartner was missing\n2_190\n\n\n2_8198\nProof of industry to perform verification was missing\n1_900\n\n\n2_8199\norganization.dateOfIncorporation was missing\n2_191\n\n\n2_8200\nsoleProprietorship.dateOfIncorporation was missing\n2_192\n\n\n2_8201\nundefinedBeneficiary was missing\n2_193\n\n\n2_8202\norganization.registeredAddress.postalCode was missing\n2_194\n\n\n2_8203\norganization.economicSector was missing\n2_905\n\n\n2_8204\norganization.globalLegalEntityIdentifier was missing\n2_909\n\n\n2_8205\norganization.stockData was missing\n2_903\n\n\n2_8206\norganization.stockData.marketIdentifier was missing\n2_148\n\n\n2_8207\norganization.stockData.stockNumber was missing\n2_149\n\n\n2_8208\norganization.stockData.tickerSymbol was missing\n2_150\n\n\n2_8209\nProof of signatory was missing\n1_800\n\n\n2_8210\nLive selfie was missing\n2_215\n\n\n2_8211\norganization.registeredAddress.country was missing\n2_196\n\n\n2_8212\norganization.principalPlaceOfBusiness.country was missing\n2_195\n\n\n2_8213\norganization.registeredAddress.stateOrProvince was missing\n2_198\n\n\n2_8214\norganization.principalPlaceOfBusiness.stateOrProvince was missing\n2_197\n\n\n2_8215\norganization.registeredAddress.street was missing\n2_206\n\n\n2_8216\norganization.principalPlaceOfBusiness.street was missing\n2_199\n\n\n2_8217\norganization.registeredAddress.city was missing\n2_208\n\n\n2_8218\norganization.principalPlaceOfBusiness.city was missing\n2_207\n\n\n2_8219\norganization.principalPlaceOfBusiness.postalCode was missing\n2_209\n\n\n2_8220\norganization.registeredAddress.street2 was missing\n2_210\n\n\n2_8221\norganization.principalPlaceOfBusiness.street2 was missing\n2_211\n\n\n2_8222\ntrust.description was missing\n2_212\n\n\n2_8223\ntaxInformation from the registeredAddress.country was missing\n2_213\n\n\n2_8224\nProof of funding or wealth source was missing\n2_214\n\n\n2_8225\nInstitutional sector was missing\n2_910\n\n\n2_8226\nLegal form was missing\n2_906\n\n\n2_8227\nStatus of legal proceedings was missing\n2_907\n\n\n2_8228\nDate of initiation of legal proceedings was missing\n2_908\n\n\n2_8229\nHead office indicator was missing\n2_911\n\n\n2_8230\nCNAE Number was missing\n1_100\n\n\n2_8231\nbusinessLine was missing\n2_136\n\n\n2_8232\nE-invoicing code was missing\n1_100\n\n\n2_8233\nProof of relationship was missing\n2_222\n\n\n2_8234\norganization.countryOfGoverningLaw was missing\n2_223\n\n\n2_8235\nLegal Form Description was missing\n1_100\n\n\n2_8236\nProof of director was missing.\n1_803\n\n\n2_8237\ntaxInformation or legalArrangement was missing\n2_224\n\n\n2_8238\nFinancial report was missing\n2_225\n\n\n2_8239\nNumber of employees was missing\n2_226\n\n\n2_8240\nBalance sheet total was missing\n2_227\n\n\n2_8241\nAnnual turnover was missing\n2_228\n\n\n2_8242\nbusinessLine.sourceOfFunds.annualTurnover was missing.\n2_229\n\n\n2_8243\nbusinessLine.sourceOfFunds.originatorLegalEntityId was missing.\n2_230\n\n\n2_8244\nbusinessLine.sourceOfFunds.financiers was missing.\n2_231\n\n\n2_8245\nbusinessLine.sourceOfFunds.website was missing.\n2_232\n\n\n2_8246\nlegalArrangement.doingBusinessAs was missing.\n2_233\n\n\n2_8247\norganization.support.email was missing.\n2_234\n\n\n2_8248\nindividual.support.email was missing was missing.\n2_235\n\n\n2_8249\norganization.support.phone.number was missing.\n2_236\n\n\n2_8250\nindividual.support.phone.number was missing.\n2_237\n\n\n2_8251\nFinancial report currency was missing.\n2_228\n\n\n2_8252\nProof of identity verification report was missing.\n2_239\n\n\n2_8253\nAdditional due diligence was missing.\n2_240\n\n\n2_8254\nBusiness line and activity verification was missing.\n2_241\n\n\n2_8255\nCredit underwriting document was missing.\n2_242\n\n\n\nMissing contracts\n\n\n\nGeneral error code\nMessage\nRemediating action code\n\n\n\n\n2_901\nPCI forms are not signed\n2_901\n\n\n2_902\nTerms Of Service forms are not accepted\n2_902\n\n\n2_904\nIntegration is not fully implemented\n2_904\n\n\n\nData review errors\n\n\n\nGeneral error code\nMessage\nRemediating action code\n\n\n\n\n3_10\nReview of data is required\n3_100\n\n\n\nGeneral verification errors array example\n\n    \n\n","type":"page","locale":"pt","boost":17,"hierarchy":{"lvl0":"Home","lvl1":"Marketplaces","lvl2":"Verification codes","lvl3":"General error codes"},"hierarchy_url":{"lvl0":"https:\/\/docs.adyen.com\/pt","lvl1":"https:\/\/docs.adyen.com\/pt\/marketplaces","lvl2":"https:\/\/docs.adyen.com\/pt\/marketplaces\/kyc-verification-codes","lvl3":"\/pt\/marketplaces\/kyc-verification-codes\/general-verification-errors"},"levels":4,"category":"Marketplaces","category_color":"green","tags":["General","error","codes"]}}