{"title":"Remediating action codes","category":"default","creationDate":1571778840,"content":"<p>Remediating actions provide instructions to resolve an error. There can be multiple remediating actions to resolve an error. Whenever possible, Adyen sends remediation codes and messages within the following:<\/p>\n<ul>\n<li><code>verificationErrors<\/code> array. The remediating actions are only sent in this array when there are common actions for the <code>subErrors<\/code>.<\/li>\n<li><code>subErrors<\/code> array.<\/li>\n<\/ul>\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 remediation codes are divided into the types of issues.<\/p>\n<ul>\n<li><strong>1_1xx<\/strong>: <a href=\"#general-codes\">Remediation for general issues<\/a><\/li>\n<li><strong>1_3xx<\/strong>: <a href=\"#individual-checks\">Remediation for individual check issues<\/a><\/li>\n<li><strong>1_5xx<\/strong>: <a href=\"#organization-checks\">Remediation for organization check issues<\/a>\n<\/li>\n<li><strong>1_6xx<\/strong>: <a href=\"#legal-checks\">Remediation for legal arrangement issues<\/a>\n<\/li>\n<li><strong>1_7xx<\/strong>: <a href=\"#bank-checks\">Remediation for bank account check issues<\/a>\n<\/li>\n<li><strong>1_8xx<\/strong>: <a href=\"#proof-of-signatory\">Remediation for proof of signatory checks<\/a><\/li>\n<li><strong>1_9xx<\/strong>: <a href=\"#bl-checks\">Remediation for business line check issues<\/a>\n<\/li>\n<li><strong>2_1xx<\/strong> - <strong>2_2xx<\/strong>: <a href=\"#missing-data\">Remediation for missing data issues<\/a><\/li>\n<li><strong>2_9xx<\/strong>: <a href=\"#missing-contracts\">Remediation for contract issues<\/a><\/li>\n<li><strong>3_1xx<\/strong>: <a href=\"#data-review\">Remediating for data review issues<\/a><\/li>\n<\/ul>\n<h2 id=\"general-codes\">General remediation codes<\/h2>\n<table>\n<thead>\n<tr>\n<th style=\"text-align: left;\">Remediating&nbsp;action&nbsp;code<\/th>\n<th style=\"text-align: left;\">Message<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_100\"><\/a>1_100<\/td>\n<td style=\"text-align: left;\">No remediation possible<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_101\"><\/a>1_101<\/td>\n<td style=\"text-align: left;\">Contact Support<\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_102\"><\/a>1_102<\/td>\n<td style=\"text-align: left;\">Upload a different document<\/td>\n<td><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h2 id=\"individual-checks\">Individual checks<\/h2>\n<table>\n<thead>\n<tr>\n<th style=\"text-align: left;\">Remediating&nbsp;action&nbsp;code<\/th>\n<th style=\"text-align: left;\">Message<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_300\"><\/a>1_300<\/td>\n<td style=\"text-align: left;\">Update individual details<\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_301\"><\/a>1_301<\/td>\n<td style=\"text-align: left;\">Upload an ID document<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_302\"><\/a>1_302<\/td>\n<td style=\"text-align: left;\">Upload a different ID document<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_303\"><\/a>1_303<\/td>\n<td style=\"text-align: left;\">Upload a different image of the ID document<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_304\"><\/a>1_304<\/td>\n<td style=\"text-align: left;\">Upload proof of residency<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_305\"><\/a>1_305<\/td>\n<td style=\"text-align: left;\">Upload a different proof of residency<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_306\"><\/a>1_306<\/td>\n<td style=\"text-align: left;\">Upload a different image of the proof of residency<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_307\"><\/a>1_307<\/td>\n<td style=\"text-align: left;\">Upload a proof of national ID number<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_308\"><\/a>1_308<\/td>\n<td style=\"text-align: left;\">Upload a different proof of national ID number<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_309\"><\/a>1_309<\/td>\n<td style=\"text-align: left;\">Upload a different image of the proof of national ID number<\/td>\n<td> <\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_310\"><\/a>1_310<\/td>\n<td style=\"text-align: left;\">Update the name (Katakana) with only full-width Katakana characters and remove any invalid characters such as spaces, restricted or special characters<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_311\"><\/a>1_311<\/td>\n<td style=\"text-align: left;\">Update the name (Kanji) with only full-width Katakana, Kanji or Latin characters, and remove any invalid characters such as spaces, restricted or special characters<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_312\"><\/a>1_312<\/td>\n<td style=\"text-align: left;\">Update the residency street in full-width Kanji and remove any invalid characters such as spaces, restricted or special characters<\/td>\n<td> <\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_313\"><\/a>1_313<\/td>\n<td style=\"text-align: left;\">Upload a different image of the proof of the individual tax ID<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_314\"><\/a>1_314<\/td>\n<td style=\"text-align: left;\">Upload a proof of the individual tax ID<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_315\"><\/a>1_315<\/td>\n<td style=\"text-align: left;\">Upload a different proof of the individual tax ID<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_316\"><\/a>1_316<\/td>\n<td style=\"text-align: left;\">Update the national Id number to a 9 digit SSN<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_317\"><\/a>1_317<\/td>\n<td style=\"text-align: left;\">Upload a different live selfie<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_318\"><\/a>1_318<\/td>\n<td style=\"text-align: left;\">Upload a different photo ID document<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_319\"><\/a>1_319<\/td>\n<td style=\"text-align: left;\">Update individual details<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_320\"><\/a>1_320<\/td>\n<td style=\"text-align: left;\">Upload proof of residency<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_321\"><\/a>1_321<\/td>\n<td style=\"text-align: left;\">Update the residential address<\/td>\n<td><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h2 id=\"organization-checks\">Organization checks<\/h2>\n<table>\n<thead>\n<tr>\n<th style=\"text-align: left;\">Remediating&nbsp;action&nbsp;code<\/th>\n<th style=\"text-align: left;\">Message<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_500\"><\/a>1_500<\/td>\n<td style=\"text-align: left;\">Update organization details<\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_501\"><\/a>1_501<\/td>\n<td style=\"text-align: left;\">Upload a registration document<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_502\"><\/a>1_502<\/td>\n<td style=\"text-align: left;\">Upload a different registration document<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_503\"><\/a>1_503<\/td>\n<td style=\"text-align: left;\">Upload a <code>proofOfOrganizationTaxInfo<\/code><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_504\"><\/a>1_504<\/td>\n<td style=\"text-align: left;\">Upload a different <code>proofOfOrganizationTaxInfo<\/code><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_505\"><\/a>1_505<\/td>\n<td style=\"text-align: left;\">Upload a proof of address<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_506\"><\/a>1_506<\/td>\n<td style=\"text-align: left;\">Upload a different proof of address<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_507\"><\/a>1_507<\/td>\n<td style=\"text-align: left;\">Update organization ownership details<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_508\"><\/a>1_508<\/td>\n<td style=\"text-align: left;\">Upload a proof of ownership<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_510\"><\/a>1_510<\/td>\n<td style=\"text-align: left;\">Ensure signing person has the rights to represent the organization or is a listed professional member (lawyer, accountant) in your country of business and upload the right document<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_511\"><\/a>1_511<\/td>\n<td style=\"text-align: left;\">Upload a document that proves the payout entity is 100% affiliated with the legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_512\"><\/a>1_512<\/td>\n<td style=\"text-align: left;\">Upload a VAT document<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_513\"><\/a>1_513<\/td>\n<td style=\"text-align: left;\">Upload a different VAT document<\/td>\n<td> <\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_514\"><\/a>1_514<\/td>\n<td style=\"text-align: left;\">Update the organization name (Katakana) with only full-width Katakana characters and remove any invalid characters such as spaces, restricted or special characters<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_515\"><\/a>1_515<\/td>\n<td style=\"text-align: left;\">Update the organization name (Kanji) with only full-width Katakana, Kanji or Latin characters, and remove any invalid characters such as spaces, restricted or special characters<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_516\"><\/a>1_516<\/td>\n<td style=\"text-align: left;\">Update the registered street in full-width Kanji and remove any invalid characters such as spaces, restricted or special characters<\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_518\"><\/a>1_518<\/td>\n<td style=\"text-align: left;\">Update organization <code>legalName<\/code><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_519\"><\/a>1_519<\/td>\n<td style=\"text-align: left;\">Update source of funds<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_520\"><\/a>1_520<\/td>\n<td style=\"text-align: left;\">Upload a proof of source of funds<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_521\"><\/a>1_521<\/td>\n<td style=\"text-align: left;\">Upload a different proof of source of funds<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_522\"><\/a>1_522<\/td>\n<td style=\"text-align: left;\">Add a director<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_523\"><\/a>1_523<\/td>\n<td style=\"text-align: left;\">Update organization details<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_524\"><\/a>1_524<\/td>\n<td style=\"text-align: left;\">Make sure the registered business address is correct, and that the principal place of business address is a physical, non-PO box address<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_525\"><\/a>1_525<\/td>\n<td style=\"text-align: left;\">Add the physical address of the principal place of business<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h2 id=\"legal-checks\">Legal arrangement checks<\/h2>\n<div class=\"notices green\">\n<p>The actual error message will correspond to the specific type of legal arrangement. For example, \"Update <code>sole proprietership<\/code> details.\"<\/p>\n<\/div>\n<table>\n<thead>\n<tr>\n<th style=\"text-align: left;\">Remediating&nbsp;action&nbsp;code<\/th>\n<th style=\"text-align: left;\">Message<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_600\"><\/a>1_600<\/td>\n<td style=\"text-align: left;\">Update legal arrangement details<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_601\"><\/a>1_601<\/td>\n<td style=\"text-align: left;\">Upload a constitutional document<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_602\"><\/a>1_602<\/td>\n<td style=\"text-align: left;\">Upload a different constitutional document<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_603\"><\/a>1_603<\/td>\n<td style=\"text-align: left;\">Update legal arrangement's affiliated member's details<\/td>\n<td><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h2 id=\"bank-checks\">Bank account checks<\/h2>\n<table>\n<thead>\n<tr>\n<th style=\"text-align: left;\">Remediating&nbsp;action&nbsp;code<\/th>\n<th style=\"text-align: left;\">Message<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_700\"><\/a>1_700<\/td>\n<td style=\"text-align: left;\">Update bank account details<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_701\"><\/a>1_701<\/td>\n<td style=\"text-align: left;\">Use different bank account<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_703\"><\/a>1_703<\/td>\n<td style=\"text-align: left;\">Upload a bank statement<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_704\"><\/a>1_704<\/td>\n<td style=\"text-align: left;\">Upload a different bank document<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_705\"><\/a>1_705<\/td>\n<td style=\"text-align: left;\">Upload an official bank document<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h2 id=\"proof-of-signatory\">Proof of signatory checks<\/h2>\n<table>\n<thead>\n<tr>\n<th style=\"text-align: left;\">Remediating&nbsp;action&nbsp;code<\/th>\n<th style=\"text-align: left;\">Message<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_800\"><\/a>1_800<\/td>\n<td style=\"text-align: left;\">Upload a proof of signatory<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_801\"><\/a>1_801<\/td>\n<td style=\"text-align: left;\">Upload a different proof of signatory<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_802\"><\/a>1_802<\/td>\n<td style=\"text-align: left;\">Update signatory details<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_803\"><\/a>1_803<\/td>\n<td style=\"text-align: left;\">Upload a proof of director document to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_804\"><\/a>1_804<\/td>\n<td style=\"text-align: left;\">Upload a different proof of director document<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_805\"><\/a>1_805<\/td>\n<td style=\"text-align: left;\">Update director details<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h2 id=\"bl-checks\">Business lines checks<\/h2>\n<table>\n<thead>\n<tr>\n<th style=\"text-align: left;\">Remediating&nbsp;action&nbsp;code<\/th>\n<th style=\"text-align: left;\">Message<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_900\"><\/a>1_900<\/td>\n<td style=\"text-align: left;\">Upload a proof of industry<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_901\"><\/a>1_901<\/td>\n<td style=\"text-align: left;\">Update industry<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_902\"><\/a>1_902<\/td>\n<td style=\"text-align: left;\">Update the web address with a website or application that represents your business<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_903\"><\/a>1_903<\/td>\n<td style=\"text-align: left;\">Upload a different proof of industry<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_904\"><\/a>1_904<\/td>\n<td style=\"text-align: left;\">Upload a different image of the proof of industry<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"1_905\"><\/a>1_905<\/td>\n<td style=\"text-align: left;\">Add <code>webData.webAddress<\/code> to business line<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h2 id=\"missing-data\">Missing data<\/h2>\n<p>The following remediation codes may be returned when the error type is <strong>dataMissing<\/strong>.<\/p>\n<table>\n<thead>\n<tr>\n<th style=\"text-align: left;\">Remediating&nbsp;action&nbsp;code<\/th>\n<th style=\"text-align: left;\">Message<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_101\"><\/a>2_101<\/td>\n<td style=\"text-align: left;\">Add <code>individual.identificationData<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_102\"><\/a>2_102<\/td>\n<td style=\"text-align: left;\">Add <code>individual.name.firstName<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_103\"><\/a>2_103<\/td>\n<td style=\"text-align: left;\">Add <code>individual.name.lastName<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_104\"><\/a>2_104<\/td>\n<td style=\"text-align: left;\">Add <code>individual.residentialAddress.country<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_105\"><\/a>2_105<\/td>\n<td style=\"text-align: left;\">Add <code>individual.residentialAddress.stateOrProvince<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_106\"><\/a>2_106<\/td>\n<td style=\"text-align: left;\">Add <code>individual.residentialAddress.street<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_107\"><\/a>2_107<\/td>\n<td style=\"text-align: left;\">Add <code>individual.residentialAddress.city<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_108\"><\/a>2_108<\/td>\n<td style=\"text-align: left;\">Add <code>individual.residentialAddress.postalCode<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_109\"><\/a>2_109<\/td>\n<td style=\"text-align: left;\">Add <code>individual.residentialAddress.street2<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_110\"><\/a>2_110<\/td>\n<td style=\"text-align: left;\">Add <code>individual.nationality<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_112\"><\/a>2_112<\/td>\n<td style=\"text-align: left;\">Add <code>individual.birthData.dateOfBirth<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_113\"><\/a>2_113<\/td>\n<td style=\"text-align: left;\">Add <code>bankAccount.iban<\/code> to bank account<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_114\"><\/a>2_114<\/td>\n<td style=\"text-align: left;\">Add <code>bankAccount.accountNumber<\/code> to bank account<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_115\"><\/a>2_115<\/td>\n<td style=\"text-align: left;\">Add bank account<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_116\"><\/a>2_116<\/td>\n<td style=\"text-align: left;\">Add <code>bankAccount.branchCode<\/code> to bank account<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_117\"><\/a>2_117<\/td>\n<td style=\"text-align: left;\">Add <code>organization.registrationNumber<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_118\"><\/a>2_118<\/td>\n<td style=\"text-align: left;\">Add <code>organization.taxId<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_119\"><\/a>2_119<\/td>\n<td style=\"text-align: left;\">Add <code>attachments<\/code> to document<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_120\"><\/a>2_120<\/td>\n<td style=\"text-align: left;\">Add <code>individual.name<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_121\"><\/a>2_121<\/td>\n<td style=\"text-align: left;\">Add <code>individual.birthData<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_122\"><\/a>2_122<\/td>\n<td style=\"text-align: left;\">Add <code>individual.residentialAddress<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_123\"><\/a>2_123<\/td>\n<td style=\"text-align: left;\">Add <code>organization.entityAssociations<\/code> of type <code>uboThroughOwnership<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_124\"><\/a>2_124<\/td>\n<td style=\"text-align: left;\">Add <code>organization.entityAssociations<\/code> of type <code>signatory<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_125\"><\/a>2_125<\/td>\n<td style=\"text-align: left;\">Add <code>organization.type<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_126\"><\/a>2_126<\/td>\n<td style=\"text-align: left;\">Upload a document<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_127\"><\/a>2_127<\/td>\n<td style=\"text-align: left;\">Upload a drivers license<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_128\"><\/a>2_128<\/td>\n<td style=\"text-align: left;\">Upload the front of a drivers license<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_129\"><\/a>2_129<\/td>\n<td style=\"text-align: left;\">Upload the back of a drivers license<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_130\"><\/a>2_130<\/td>\n<td style=\"text-align: left;\">Upload the front of an identity card<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_131\"><\/a>2_131<\/td>\n<td style=\"text-align: left;\">Upload the back of an identity card<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_132\"><\/a>2_132<\/td>\n<td style=\"text-align: left;\">Add <code>organization.legalName<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_133\"><\/a>2_133<\/td>\n<td style=\"text-align: left;\">Add <code>organization.doingBusinessAs<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_134\"><\/a>2_134<\/td>\n<td style=\"text-align: left;\">Upload a VAT document<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_135\"><\/a>2_135<\/td>\n<td style=\"text-align: left;\">Add <code>bankAccount.sortCode<\/code> to bank account<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_136\"><\/a>2_136<\/td>\n<td style=\"text-align: left;\">Add business line<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_137\"><\/a>2_137<\/td>\n<td style=\"text-align: left;\">Upload a proof of registration<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_138\"><\/a>2_138<\/td>\n<td style=\"text-align: left;\">Add <code>individual.identificationData.number<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_139\"><\/a>2_139<\/td>\n<td style=\"text-align: left;\">Add <code>individual.identificationData.type<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_140\"><\/a>2_140<\/td>\n<td style=\"text-align: left;\">Add <code>bankAccount.accountType<\/code> to bank account<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_141\"><\/a>2_141<\/td>\n<td style=\"text-align: left;\">Add <code>bankAccount.bankBicSwift<\/code> to bank account<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_142\"><\/a>2_142<\/td>\n<td style=\"text-align: left;\">Add <code>bankAccount.bankCity<\/code> to bank account<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_143\"><\/a>2_143<\/td>\n<td style=\"text-align: left;\">Add <code>bankAccount.bankCode<\/code> to bank account<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_144\"><\/a>2_144<\/td>\n<td style=\"text-align: left;\">Add <code>bankAccount.bankName<\/code> to bank account<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_145\"><\/a>2_145<\/td>\n<td style=\"text-align: left;\">Add <code>bankAccount.checkCode<\/code> to bank account<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_146\"><\/a>2_146<\/td>\n<td style=\"text-align: left;\">Add <code>bankAccount.bankCountry<\/code> to bank account<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_147\"><\/a>2_147<\/td>\n<td style=\"text-align: left;\">Add <code>bankAccount.currencyCode<\/code> to bank account<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_148\"><\/a>2_148<\/td>\n<td style=\"text-align: left;\">Add <code>organization.stockData.marketIdentifier<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_149\"><\/a>2_149<\/td>\n<td style=\"text-align: left;\">Add <code>organization.stockData.stockNumber<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_150\"><\/a>2_150<\/td>\n<td style=\"text-align: left;\">Add <code>organization.stockData.tickerSymbol<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_151\"><\/a>2_151<\/td>\n<td style=\"text-align: left;\">Add <code>organization.entityAssociations<\/code> of type <code>uboThroughControl<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_152\"><\/a>2_152<\/td>\n<td style=\"text-align: left;\">Add <code>individual.email<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_153\"><\/a>2_153<\/td>\n<td style=\"text-align: left;\">Add <code>phone.number<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_154\"><\/a>2_154<\/td>\n<td style=\"text-align: left;\">Add <code>phone.type<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_155\"><\/a>2_155<\/td>\n<td style=\"text-align: left;\">Add <code>phone.countryCode<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_156\"><\/a>2_156<\/td>\n<td style=\"text-align: left;\">Add <code>entityAssociation.jobTitle<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_157\"><\/a>2_157<\/td>\n<td style=\"text-align: left;\">Upload a passport<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_158\"><\/a>2_158<\/td>\n<td style=\"text-align: left;\">Add <code>organization.vatNumber<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_159\"><\/a>2_159<\/td>\n<td style=\"text-align: left;\">Add source of funds to business line<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_160\"><\/a>2_160<\/td>\n<td style=\"text-align: left;\">Add <code>businessLine.sourceOfFunds.type<\/code> to business line<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_161\"><\/a>2_161<\/td>\n<td style=\"text-align: left;\">Add <code>businessLine.sourceOfFunds.dateOfFundsReceived<\/code> to business line<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_162\"><\/a>2_162<\/td>\n<td style=\"text-align: left;\">Add <code>businessLine.sourceOfFunds.dateOfSourceEvent<\/code> to business line<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_163\"><\/a>2_163<\/td>\n<td style=\"text-align: left;\">Add <code>businessLine.sourceOfFunds.purpose<\/code> to business line<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_164\"><\/a>2_164<\/td>\n<td style=\"text-align: left;\">Add <code>businessLine.sourceOfFunds.adyenProcessedFunds<\/code> to business line<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_165\"><\/a>2_165<\/td>\n<td style=\"text-align: left;\">Add <code>businessLine.sourceOfFunds.cryptocurrencyExchange<\/code> to business line<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_166\"><\/a>2_166<\/td>\n<td style=\"text-align: left;\">Add <code>businessLine.sourceOfFunds.description<\/code> to business line<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_167\"><\/a>2_167<\/td>\n<td style=\"text-align: left;\">Add <code>businessLine.sourceOfFunds.relationship<\/code> to business line<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_169\"><\/a>2_169<\/td>\n<td style=\"text-align: left;\">Add <code>businessLine.sourceOfFunds.amount<\/code> to business line<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_170\"><\/a>2_170<\/td>\n<td style=\"text-align: left;\">Add tax information to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_171\"><\/a>2_171<\/td>\n<td style=\"text-align: left;\">Add <code>taxInformation.number<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_172\"><\/a>2_172<\/td>\n<td style=\"text-align: left;\">Add <code>taxInformation.type<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_173\"><\/a>2_173<\/td>\n<td style=\"text-align: left;\">Add <code>taxInformation.country<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_174\"><\/a>2_174<\/td>\n<td style=\"text-align: left;\">Add <code>proofOfIndividualTaxId<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_175\"><\/a>2_175<\/td>\n<td style=\"text-align: left;\">Add <code>vatDocument<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_176\"><\/a>2_176<\/td>\n<td style=\"text-align: left;\">Add <code>industryCode<\/code> to business line<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_177\"><\/a>2_177<\/td>\n<td style=\"text-align: left;\">Add <code>channel<\/code> to business line<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_178\"><\/a>2_178<\/td>\n<td style=\"text-align: left;\">Add <code>webAddress<\/code> to business line<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_179\"><\/a>2_179<\/td>\n<td style=\"text-align: left;\">Add <code>taxReportingClassification<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_180\"><\/a>2_180<\/td>\n<td style=\"text-align: left;\">Add <code>taxReportingClassification.type<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_181\"><\/a>2_181<\/td>\n<td style=\"text-align: left;\">Add <code>taxReportingClassification.businessType<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_182\"><\/a>2_182<\/td>\n<td style=\"text-align: left;\">Add <code>taxReportingClassification.mainSourceOfIncome<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_183\"><\/a>2_183<\/td>\n<td style=\"text-align: left;\">Add <code>taxReportingClassification.financialInstitutionNumber<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_184\"><\/a>2_184<\/td>\n<td style=\"text-align: left;\">Add constitutional document for verification to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_185\"><\/a>2_185<\/td>\n<td style=\"text-align: left;\">Add <code>organization.entityAssociations<\/code> of type <code>director<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_186\"><\/a>2_186<\/td>\n<td style=\"text-align: left;\">Add <code>trust.entityAssociations<\/code> of type <code>settlor<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_187\"><\/a>2_187<\/td>\n<td style=\"text-align: left;\">Add <code>trust.entityAssociations<\/code> of type <code>definedBeneficiary<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_188\"><\/a>2_188<\/td>\n<td style=\"text-align: left;\">Add <code>proofOfOwnership<\/code> document document for verification to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_189\"><\/a>2_189<\/td>\n<td style=\"text-align: left;\">Add <code>soleProprietorship.registrationNumber<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_190\"><\/a>2_190<\/td>\n<td style=\"text-align: left;\">Add <code>partnership.entityAssociations<\/code> of type <code>secondaryPartner<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_191\"><\/a>2_191<\/td>\n<td style=\"text-align: left;\">Add <code>organization.dateOfIncorporation<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_192\"><\/a>2_192<\/td>\n<td style=\"text-align: left;\">Add <code>soleProprietorship.dateOfIncorporation<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_193\"><\/a>2_193<\/td>\n<td style=\"text-align: left;\">Add <code>trust.entityAssociations<\/code> of type <code>undefinedBeneficiary<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_194\"><\/a>2_194<\/td>\n<td style=\"text-align: left;\">Add <code>organization.registeredAddress.postalCode<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_195\"><\/a>2_195<\/td>\n<td style=\"text-align: left;\">Add <code>organization.principalPlaceOfBusiness.country<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_196\"><\/a>2_196<\/td>\n<td style=\"text-align: left;\">Add <code>organization.registeredAddress.country<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_197\"><\/a>2_197<\/td>\n<td style=\"text-align: left;\">Add <code>organization.principalPlaceOfBusiness.stateOrProvince<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_198\"><\/a>2_198<\/td>\n<td style=\"text-align: left;\">Add <code>organization.registeredAddress.stateOrProvince<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_199\"><\/a>2_198<\/td>\n<td style=\"text-align: left;\">Add <code>organization.principalPlaceOfBusiness.street<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_206\"><\/a>2_206<\/td>\n<td style=\"text-align: left;\">Add <code>organization.registeredAddress.street<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_207\"><\/a>2_207<\/td>\n<td style=\"text-align: left;\">Add <code>organization.principalPlaceOfBusiness.city<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_208\"><\/a>2_208<\/td>\n<td style=\"text-align: left;\">Add <code>organization.registeredAddress.city<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_209\"><\/a>2_209<\/td>\n<td style=\"text-align: left;\">Add <code>organization.principalPlaceOfBusiness.postalCode<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_210\"><\/a>2_210<\/td>\n<td style=\"text-align: left;\">Add <code>organization.registeredAddress.street2<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_211\"><\/a>2_211<\/td>\n<td style=\"text-align: left;\">Add <code>organization.principalPlaceOfBusiness.street2<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_212\"><\/a>2_212<\/td>\n<td style=\"text-align: left;\">Add <code>trust.description<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_213\"><\/a>2_213<\/td>\n<td style=\"text-align: left;\">Add <code>taxInformation<\/code> from the <code>registeredAddress.country<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_214\"><\/a>2_214<\/td>\n<td style=\"text-align: left;\">Upload a proof of funding or wealth source<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_215\"><\/a>2_215<\/td>\n<td style=\"text-align: left;\">Upload a live selfie<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_216\"><\/a>2_216<\/td>\n<td style=\"text-align: left;\">Update Legal Entity Type<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_217\"><\/a>2_217<\/td>\n<td style=\"text-align: left;\">Add tax information to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_218\"><\/a>2_218<\/td>\n<td style=\"text-align: left;\">Add <code>taxInformation.number<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_219\"><\/a>2_219<\/td>\n<td style=\"text-align: left;\">Add <code>taxInformation.type<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_220\"><\/a>2_220<\/td>\n<td style=\"text-align: left;\">Add <code>taxInformation.country<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_221\"><\/a>2_221<\/td>\n<td style=\"text-align: left;\">Add <code>individual.entityAssociations<\/code> of type <code>legalRepresentative<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_222\"><\/a>2_222<\/td>\n<td style=\"text-align: left;\">Upload a proof of relationship to individual<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_223\"><\/a>2_223<\/td>\n<td style=\"text-align: left;\">Add <code>organization.countryOfGoverningLaw<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_224\"><\/a>2_224<\/td>\n<td style=\"text-align: left;\">Add <code>taxInformation<\/code> or <code>legalArrangement<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_225\"><\/a>2_225<\/td>\n<td style=\"text-align: left;\">Add financial report to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_226\"><\/a>2_226<\/td>\n<td style=\"text-align: left;\">Provide number of employees for legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_227\"><\/a>2_227<\/td>\n<td style=\"text-align: left;\">Provide balance sheet total for legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_228\"><\/a>2_228<\/td>\n<td style=\"text-align: left;\">Provide annual turnover for legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_229\"><\/a>2_229<\/td>\n<td style=\"text-align: left;\">Add <code>businessLine.sourceOfFunds.annualTurnover<\/code> to business line<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_230\"><\/a>2_230<\/td>\n<td style=\"text-align: left;\">Add <code>businessLine.sourceOfFunds.originatorLegalEntityId<\/code> to business line<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_231\"><\/a>2_231<\/td>\n<td style=\"text-align: left;\">Add <code>businessLine.sourceOfFunds.financiers<\/code> to business line<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_232\"><\/a>2_232<\/td>\n<td style=\"text-align: left;\">Add <code>businessLine.sourceOfFunds.website<\/code> to business line<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_233\"><\/a>2_233<\/td>\n<td style=\"text-align: left;\">Add <code>legalArrangement.doingBusinessAs<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_234\"><\/a>2_234<\/td>\n<td style=\"text-align: left;\">Add <code>organization.support.email<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_235\"><\/a>2_235<\/td>\n<td style=\"text-align: left;\">Add <code>individual.support.email<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_236\"><\/a>2_236<\/td>\n<td style=\"text-align: left;\">Add <code>organization.support.phone.number<\/code> to legal entity<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_237\"><\/a>2_237<\/td>\n<td style=\"text-align: left;\">Add <code>individual.support.phone.number<\/code> to legal entity<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h2 id=\"missing-contracts\">Missing contracts<\/h2>\n<table>\n<thead>\n<tr>\n<th style=\"text-align: left;\">Remediating&nbsp;action&nbsp;code<\/th>\n<th style=\"text-align: left;\">Message<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_901\"><\/a>2_901<\/td>\n<td style=\"text-align: left;\">Sign PCI<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_902\"><\/a>2_902<\/td>\n<td style=\"text-align: left;\">Accept TOS<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_903\"><\/a>2_903<\/td>\n<td style=\"text-align: left;\">Add <code>organization.stockData<\/code> to legal entity.<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><a id=\"2_904\"><\/a>2_904<\/td>\n<td style=\"text-align: left;\">Contact support<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h3 id=\"data-review\">Data review<\/h3>\n<table>\n<thead>\n<tr>\n<th style=\"text-align: left;\">Remediating&nbsp;action&nbsp;code<\/th>\n<th style=\"text-align: left;\">Message<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td style=\"text-align: left;\"><a id=\"3_100\"><\/a>3_100<\/td>\n<td style=\"text-align: left;\">Use the  <a href=\"https:\/\/docs.adyen.com\/api-explorer\/legalentity\/latest\/post\/legalEntities\/(id)\/confirmDataReview\" class=\"codeLabel  external-link no-image\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">\/legalEntities\/{id}\/confirmDataReview<\/a> to indicate that the data is confirmed<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h2>Remediating actions array example<\/h2>\n<div data-component-wrapper=\"code-sample\">\n    <code-sample :title=\"'Example remediating actions 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      ...\\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              \\&quot;code\\&quot;:\\&quot;1_3001\\&quot;,\\n              \\&quot;message\\&quot;:\\&quot;The name and date of birth couldn't be verified.\\&quot;,\\n              \\&quot;remediatingActions\\&quot;:[\\n                {\\n                  \\&quot;code\\&quot;:\\&quot;1_301\\&quot;,\\n                  \\&quot;message\\&quot;:\\&quot;Upload an ID document\\&quot;\\n                },\\n                {\\n                  \\&quot;code\\&quot;:\\&quot;1_300\\&quot;,\\n                  \\&quot;message\\&quot;:\\&quot;Update individual details\\&quot;\\n                }\\n              ],\\n              \\&quot;type\\&quot;:\\&quot;invalidInput\\&quot;\\n            },\\n            {\\n              \\&quot;code\\&quot;:\\&quot;1_3000\\&quot;,\\n              \\&quot;message\\&quot;:\\&quot;The user couldn't be verified.\\&quot;,\\n              \\&quot;remediatingActions\\&quot;:[\\n                {\\n                  \\&quot;code\\&quot;:\\&quot;1_300\\&quot;,\\n                  \\&quot;message\\&quot;:\\&quot;Update individual details\\&quot;\\n                },\\n                {\\n                  \\&quot;code\\&quot;:\\&quot;1_301\\&quot;,\\n                  \\&quot;message\\&quot;:\\&quot;Upload an ID document\\&quot;\\n                }\\n              ],\\n              \\&quot;type\\&quot;:\\&quot;invalidInput\\&quot;\\n            }\\n          ],\\n          \\&quot;type\\&quot;:\\&quot;invalidInput\\&quot;\\n        }\\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\/platforms\/kyc-verification-codes\/remediating-actions","articleFields":{"last_edit_on":"19-01-2021 09:45","cache_enable":false,"parameters":{"directoryPath":"\/platforms","model":"platform"}},"algolia":{"url":"https:\/\/docs.adyen.com\/pt\/platforms\/kyc-verification-codes\/remediating-actions","title":"Remediating action codes","content":"Remediating actions provide instructions to resolve an error. There can be multiple remediating actions to resolve an error. Whenever possible, Adyen sends remediation codes and messages within the following:\n\nverificationErrors array. The remediating actions are only sent in this array when there are common actions for the subErrors.\nsubErrors array.\n\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 remediation codes are divided into the types of issues.\n\n1_1xx: Remediation for general issues\n1_3xx: Remediation for individual check issues\n1_5xx: Remediation for organization check issues\n\n1_6xx: Remediation for legal arrangement issues\n\n1_7xx: Remediation for bank account check issues\n\n1_8xx: Remediation for proof of signatory checks\n1_9xx: Remediation for business line check issues\n\n2_1xx - 2_2xx: Remediation for missing data issues\n2_9xx: Remediation for contract issues\n3_1xx: Remediating for data review issues\n\nGeneral remediation codes\n\n\n\nRemediating&nbsp;action&nbsp;code\nMessage\n\n\n\n\n1_100\nNo remediation possible\n\n\n1_101\nContact Support\n\n\n\n1_102\nUpload a different document\n\n\n\n\nIndividual checks\n\n\n\nRemediating&nbsp;action&nbsp;code\nMessage\n\n\n\n\n1_300\nUpdate individual details\n\n\n\n1_301\nUpload an ID document\n\n\n1_302\nUpload a different ID document\n\n\n1_303\nUpload a different image of the ID document\n\n\n1_304\nUpload proof of residency\n\n\n1_305\nUpload a different proof of residency\n\n\n1_306\nUpload a different image of the proof of residency\n\n\n1_307\nUpload a proof of national ID number\n\n\n1_308\nUpload a different proof of national ID number\n\n\n1_309\nUpload a different image of the proof of national ID number\n \n\n\n1_310\nUpdate the name (Katakana) with only full-width Katakana characters and remove any invalid characters such as spaces, restricted or special characters\n\n\n1_311\nUpdate the name (Kanji) with only full-width Katakana, Kanji or Latin characters, and remove any invalid characters such as spaces, restricted or special characters\n\n\n1_312\nUpdate the residency street in full-width Kanji and remove any invalid characters such as spaces, restricted or special characters\n \n\n\n1_313\nUpload a different image of the proof of the individual tax ID\n\n\n1_314\nUpload a proof of the individual tax ID\n\n\n1_315\nUpload a different proof of the individual tax ID\n\n\n1_316\nUpdate the national Id number to a 9 digit SSN\n\n\n1_317\nUpload a different live selfie\n\n\n1_318\nUpload a different photo ID document\n\n\n1_319\nUpdate individual details\n\n\n1_320\nUpload proof of residency\n\n\n1_321\nUpdate the residential address\n\n\n\n\nOrganization checks\n\n\n\nRemediating&nbsp;action&nbsp;code\nMessage\n\n\n\n\n1_500\nUpdate organization details\n\n\n\n1_501\nUpload a registration document\n\n\n1_502\nUpload a different registration document\n\n\n1_503\nUpload a proofOfOrganizationTaxInfo\n\n\n1_504\nUpload a different proofOfOrganizationTaxInfo\n\n\n1_505\nUpload a proof of address\n\n\n1_506\nUpload a different proof of address\n\n\n1_507\nUpdate organization ownership details\n\n\n1_508\nUpload a proof of ownership\n\n\n1_510\nEnsure signing person has the rights to represent the organization or is a listed professional member (lawyer, accountant) in your country of business and upload the right document\n\n\n1_511\nUpload a document that proves the payout entity is 100% affiliated with the legal entity\n\n\n1_512\nUpload a VAT document\n\n\n1_513\nUpload a different VAT document\n \n\n\n1_514\nUpdate the organization name (Katakana) with only full-width Katakana characters and remove any invalid characters such as spaces, restricted or special characters\n\n\n1_515\nUpdate the organization name (Kanji) with only full-width Katakana, Kanji or Latin characters, and remove any invalid characters such as spaces, restricted or special characters\n\n\n1_516\nUpdate the registered street in full-width Kanji and remove any invalid characters such as spaces, restricted or special characters\n\n\n\n1_518\nUpdate organization legalName\n\n\n1_519\nUpdate source of funds\n\n\n1_520\nUpload a proof of source of funds\n\n\n1_521\nUpload a different proof of source of funds\n\n\n1_522\nAdd a director\n\n\n1_523\nUpdate organization details\n\n\n1_524\nMake sure the registered business address is correct, and that the principal place of business address is a physical, non-PO box address\n\n\n1_525\nAdd the physical address of the principal place of business\n\n\n\nLegal arrangement checks\n\nThe actual error message will correspond to the specific type of legal arrangement. For example, \"Update sole proprietership details.\"\n\n\n\n\nRemediating&nbsp;action&nbsp;code\nMessage\n\n\n\n\n1_600\nUpdate legal arrangement details\n\n\n1_601\nUpload a constitutional document\n\n\n1_602\nUpload a different constitutional document\n\n\n1_603\nUpdate legal arrangement's affiliated member's details\n\n\n\n\nBank account checks\n\n\n\nRemediating&nbsp;action&nbsp;code\nMessage\n\n\n\n\n1_700\nUpdate bank account details\n\n\n1_701\nUse different bank account\n\n\n1_703\nUpload a bank statement\n\n\n1_704\nUpload a different bank document\n\n\n1_705\nUpload an official bank document\n\n\n\nProof of signatory checks\n\n\n\nRemediating&nbsp;action&nbsp;code\nMessage\n\n\n\n\n1_800\nUpload a proof of signatory\n\n\n1_801\nUpload a different proof of signatory\n\n\n1_802\nUpdate signatory details\n\n\n1_803\nUpload a proof of director document to legal entity\n\n\n1_804\nUpload a different proof of director document\n\n\n1_805\nUpdate director details\n\n\n\nBusiness lines checks\n\n\n\nRemediating&nbsp;action&nbsp;code\nMessage\n\n\n\n\n1_900\nUpload a proof of industry\n\n\n1_901\nUpdate industry\n\n\n1_902\nUpdate the web address with a website or application that represents your business\n\n\n1_903\nUpload a different proof of industry\n\n\n1_904\nUpload a different image of the proof of industry\n\n\n1_905\nAdd webData.webAddress to business line\n\n\n\nMissing data\nThe following remediation codes may be returned when the error type is dataMissing.\n\n\n\nRemediating&nbsp;action&nbsp;code\nMessage\n\n\n\n\n2_101\nAdd individual.identificationData to legal entity\n\n\n2_102\nAdd individual.name.firstName to legal entity\n\n\n2_103\nAdd individual.name.lastName to legal entity\n\n\n2_104\nAdd individual.residentialAddress.country to legal entity\n\n\n2_105\nAdd individual.residentialAddress.stateOrProvince to legal entity\n\n\n2_106\nAdd individual.residentialAddress.street to legal entity\n\n\n2_107\nAdd individual.residentialAddress.city to legal entity\n\n\n2_108\nAdd individual.residentialAddress.postalCode to legal entity\n\n\n2_109\nAdd individual.residentialAddress.street2 to legal entity\n\n\n2_110\nAdd individual.nationality to legal entity\n\n\n2_112\nAdd individual.birthData.dateOfBirth to legal entity\n\n\n2_113\nAdd bankAccount.iban to bank account\n\n\n2_114\nAdd bankAccount.accountNumber to bank account\n\n\n2_115\nAdd bank account\n\n\n2_116\nAdd bankAccount.branchCode to bank account\n\n\n2_117\nAdd organization.registrationNumber to legal entity\n\n\n2_118\nAdd organization.taxId to legal entity\n\n\n2_119\nAdd attachments to document\n\n\n2_120\nAdd individual.name to legal entity\n\n\n2_121\nAdd individual.birthData to legal entity\n\n\n2_122\nAdd individual.residentialAddress to legal entity\n\n\n2_123\nAdd organization.entityAssociations of type uboThroughOwnership to legal entity\n\n\n2_124\nAdd organization.entityAssociations of type signatory to legal entity\n\n\n2_125\nAdd organization.type to legal entity\n\n\n2_126\nUpload a document\n\n\n2_127\nUpload a drivers license\n\n\n2_128\nUpload the front of a drivers license\n\n\n2_129\nUpload the back of a drivers license\n\n\n2_130\nUpload the front of an identity card\n\n\n2_131\nUpload the back of an identity card\n\n\n2_132\nAdd organization.legalName to legal entity\n\n\n2_133\nAdd organization.doingBusinessAs to legal entity\n\n\n2_134\nUpload a VAT document\n\n\n2_135\nAdd bankAccount.sortCode to bank account\n\n\n2_136\nAdd business line\n\n\n2_137\nUpload a proof of registration\n\n\n2_138\nAdd individual.identificationData.number to legal entity\n\n\n2_139\nAdd individual.identificationData.type to legal entity\n\n\n2_140\nAdd bankAccount.accountType to bank account\n\n\n2_141\nAdd bankAccount.bankBicSwift to bank account\n\n\n2_142\nAdd bankAccount.bankCity to bank account\n\n\n2_143\nAdd bankAccount.bankCode to bank account\n\n\n2_144\nAdd bankAccount.bankName to bank account\n\n\n2_145\nAdd bankAccount.checkCode to bank account\n\n\n2_146\nAdd bankAccount.bankCountry to bank account\n\n\n2_147\nAdd bankAccount.currencyCode to bank account\n\n\n2_148\nAdd organization.stockData.marketIdentifier to legal entity\n\n\n2_149\nAdd organization.stockData.stockNumber to legal entity\n\n\n2_150\nAdd organization.stockData.tickerSymbol to legal entity\n\n\n2_151\nAdd organization.entityAssociations of type uboThroughControl to legal entity\n\n\n2_152\nAdd individual.email to legal entity\n\n\n2_153\nAdd phone.number to legal entity\n\n\n2_154\nAdd phone.type to legal entity\n\n\n2_155\nAdd phone.countryCode to legal entity\n\n\n2_156\nAdd entityAssociation.jobTitle to legal entity\n\n\n2_157\nUpload a passport\n\n\n2_158\nAdd organization.vatNumber to legal entity\n\n\n2_159\nAdd source of funds to business line\n\n\n2_160\nAdd businessLine.sourceOfFunds.type to business line\n\n\n2_161\nAdd businessLine.sourceOfFunds.dateOfFundsReceived to business line\n\n\n2_162\nAdd businessLine.sourceOfFunds.dateOfSourceEvent to business line\n\n\n2_163\nAdd businessLine.sourceOfFunds.purpose to business line\n\n\n2_164\nAdd businessLine.sourceOfFunds.adyenProcessedFunds to business line\n\n\n2_165\nAdd businessLine.sourceOfFunds.cryptocurrencyExchange to business line\n\n\n2_166\nAdd businessLine.sourceOfFunds.description to business line\n\n\n2_167\nAdd businessLine.sourceOfFunds.relationship to business line\n\n\n2_169\nAdd businessLine.sourceOfFunds.amount to business line\n\n\n2_170\nAdd tax information to legal entity\n\n\n2_171\nAdd taxInformation.number to legal entity\n\n\n2_172\nAdd taxInformation.type to legal entity\n\n\n2_173\nAdd taxInformation.country to legal entity\n\n\n2_174\nAdd proofOfIndividualTaxId to legal entity\n\n\n2_175\nAdd vatDocument to legal entity\n\n\n2_176\nAdd industryCode to business line\n\n\n2_177\nAdd channel to business line\n\n\n2_178\nAdd webAddress to business line\n\n\n2_179\nAdd taxReportingClassification to legal entity\n\n\n2_180\nAdd taxReportingClassification.type to legal entity\n\n\n2_181\nAdd taxReportingClassification.businessType to legal entity\n\n\n2_182\nAdd taxReportingClassification.mainSourceOfIncome to legal entity\n\n\n2_183\nAdd taxReportingClassification.financialInstitutionNumber to legal entity\n\n\n2_184\nAdd constitutional document for verification to legal entity\n\n\n2_185\nAdd organization.entityAssociations of type director to legal entity\n\n\n2_186\nAdd trust.entityAssociations of type settlor to legal entity\n\n\n2_187\nAdd trust.entityAssociations of type definedBeneficiary to legal entity\n\n\n2_188\nAdd proofOfOwnership document document for verification to legal entity\n\n\n2_189\nAdd soleProprietorship.registrationNumber to legal entity\n\n\n2_190\nAdd partnership.entityAssociations of type secondaryPartner to legal entity\n\n\n2_191\nAdd organization.dateOfIncorporation to legal entity\n\n\n2_192\nAdd soleProprietorship.dateOfIncorporation to legal entity\n\n\n2_193\nAdd trust.entityAssociations of type undefinedBeneficiary to legal entity\n\n\n2_194\nAdd organization.registeredAddress.postalCode to legal entity\n\n\n2_195\nAdd organization.principalPlaceOfBusiness.country to legal entity\n\n\n2_196\nAdd organization.registeredAddress.country to legal entity\n\n\n2_197\nAdd organization.principalPlaceOfBusiness.stateOrProvince to legal entity\n\n\n2_198\nAdd organization.registeredAddress.stateOrProvince to legal entity\n\n\n2_198\nAdd organization.principalPlaceOfBusiness.street to legal entity\n\n\n2_206\nAdd organization.registeredAddress.street to legal entity\n\n\n2_207\nAdd organization.principalPlaceOfBusiness.city to legal entity\n\n\n2_208\nAdd organization.registeredAddress.city to legal entity\n\n\n2_209\nAdd organization.principalPlaceOfBusiness.postalCode to legal entity\n\n\n2_210\nAdd organization.registeredAddress.street2 to legal entity\n\n\n2_211\nAdd organization.principalPlaceOfBusiness.street2 to legal entity\n\n\n2_212\nAdd trust.description to legal entity\n\n\n2_213\nAdd taxInformation from the registeredAddress.country to legal entity\n\n\n2_214\nUpload a proof of funding or wealth source\n\n\n2_215\nUpload a live selfie\n\n\n2_216\nUpdate Legal Entity Type\n\n\n2_217\nAdd tax information to legal entity\n\n\n2_218\nAdd taxInformation.number to legal entity\n\n\n2_219\nAdd taxInformation.type to legal entity\n\n\n2_220\nAdd taxInformation.country to legal entity\n\n\n2_221\nAdd individual.entityAssociations of type legalRepresentative to legal entity\n\n\n2_222\nUpload a proof of relationship to individual\n\n\n2_223\nAdd organization.countryOfGoverningLaw to legal entity\n\n\n2_224\nAdd taxInformation or legalArrangement to legal entity\n\n\n2_225\nAdd financial report to legal entity\n\n\n2_226\nProvide number of employees for legal entity\n\n\n2_227\nProvide balance sheet total for legal entity\n\n\n2_228\nProvide annual turnover for legal entity\n\n\n2_229\nAdd businessLine.sourceOfFunds.annualTurnover to business line\n\n\n2_230\nAdd businessLine.sourceOfFunds.originatorLegalEntityId to business line\n\n\n2_231\nAdd businessLine.sourceOfFunds.financiers to business line\n\n\n2_232\nAdd businessLine.sourceOfFunds.website to business line\n\n\n2_233\nAdd legalArrangement.doingBusinessAs to legal entity\n\n\n2_234\nAdd organization.support.email to legal entity\n\n\n2_235\nAdd individual.support.email to legal entity\n\n\n2_236\nAdd organization.support.phone.number to legal entity\n\n\n2_237\nAdd individual.support.phone.number to legal entity\n\n\n\nMissing contracts\n\n\n\nRemediating&nbsp;action&nbsp;code\nMessage\n\n\n\n\n2_901\nSign PCI\n\n\n2_902\nAccept TOS\n\n\n2_903\nAdd organization.stockData to legal entity.\n\n\n2_904\nContact support\n\n\n\nData review\n\n\n\nRemediating&nbsp;action&nbsp;code\nMessage\n\n\n\n\n3_100\nUse the  \/legalEntities\/{id}\/confirmDataReview to indicate that the data is confirmed\n\n\n\nRemediating actions array example\n\n    \n\n","type":"page","locale":"pt","boost":17,"hierarchy":{"lvl0":"Home","lvl1":"Platforms","lvl2":"Verification codes","lvl3":"Remediating action codes"},"hierarchy_url":{"lvl0":"https:\/\/docs.adyen.com\/pt","lvl1":"https:\/\/docs.adyen.com\/pt\/platforms","lvl2":"https:\/\/docs.adyen.com\/pt\/platforms\/kyc-verification-codes","lvl3":"\/pt\/platforms\/kyc-verification-codes\/remediating-actions"},"levels":4,"category":"Platforms","category_color":"green","tags":["Remediating","action","codes"]}}
