Verification Error Codes

When a verification check fails, the response includes one or more numeric error codes. Each code maps to a specific failure reason. Codes are grouped by range so the leading digits indicate the category.

Range	Category
500 – 501	Tampering and device-level edits
1000 – 1099	OCR and document detection
1100 – 1999	Data field checks
2000 – 2999	MRZ parsing and validation
3000 – 3099	Document expiration
3100 – 3199	Document mismatch
3200 – 3299	Age and date of birth
4000 – 4499	Face detection and comparison
4500 – 4999	Proof of Address
5000 – 5499	Liveness
6000 – 6499	AML
7000 – 7099	Cross-check (duplicates)
8000 – 8099	Verification flow
9000 – 9099	Dependency failures
9500 – 9799	KYB
10000	Device fingerprinting
11000 – 11099	SSN

Tampering and device edits

Code	Message
500	Tampered file found. Please try another one.
501	Your photo upload might be affected by filters, watermarks, or glare. Please check your phone settings and try uploading again.

OCR and document detection

Code	Message
1001	Some data fields not recognized.
1012	Capture a photo of a physical document. Alternatively, try a different document or retake the photo.
1013	Incorrect document layout. Try another document and ensure all 4 edges are visible in the image.
1014	Document not recognized or not supported.
1015	Alignment issue: try again with a straight document against a clear background.
1016	No face was detected on the document. Ensure no glare or overlapping artifacts.
1017	Document has poor image quality.
1018	Document with selfie.
1019	Mirrored document.
1020	Deepfake document detected.

Data field checks

Code	Message
1103	Expiration date not detected.

MRZ parsing

Code	Message
2001	MRZ on the document doesn’t match parsed data.
2006	Country code not detected or unknown.
2010	Incorrect fields retrieved from the document.
2011	Parsed MRZ has incorrect length.

Document expiration

Code	Message
3001	Document has expired.

Document mismatch

Code	Message
3100	Document type doesn’t match the expected type.
3101	Document from this country is not accepted.
3102	Name on the document doesn’t match your name.

Age and date of birth

Code	Message
3201	Applicant age is below the minimum age limit.
3202	Applicant age exceeds the maximum allowed threshold.
3203	Applicant age could not be determined based on the provided documents (poor quality, obstruction, etc.).
3204	The uploaded document does not contain a date of birth.

Face detection and comparison

Code	Message
4001	Face not detected on the document.
4002	Face on the selfie doesn’t match the document.
4003	Document and selfie photos are identical.

Proof of Address (PoA)

Code	Message
4500	Name in PoA document not verified.
4501	Surname in PoA document not verified.
4502	Country in PoA document not verified.
4503	PoA document is not applicable or not supported.
4504	Uploaded document is outdated.
4505	Document processing failed.
4506	Address in PoA document not verified.
4507	Date not found in PoA.

Liveness

Code	Message
5000	Liveness check failed.
5001	Potential deepfake usage detected.
5002	Potential print-based spoofing detected.
5003	Face too far away.
5004	Poor lighting conditions.
5005	Liveness confirmation inconclusive.
5006	Face too small.
5007	Image of a face detected, not the real one.
5008	Eyes are closed on photo.
5009	The image is too blurry for the liveness check. Ensure your camera is steady and try again.
5010	Camera resolution is too low for the liveness check. Please use a device with a higher resolution camera and try again.
5011	Forehead is not visible in the liveness check. Adjust your position so that your entire face, including your forehead, is visible.
5012	Chin is not visible in the liveness check. Adjust your position so that your entire face, including your chin, is visible.
5013	Face not found.
5014	A mask or obstruction has been detected during the liveness check. Ensure your face is unobstructed and clearly visible, without any masks or filters.
5018	Potential screen-based spoofing detected.

AML

Code	Message
6000	Potential high AML risk detected.
6001	AML check could not run: applicant identity data is missing or incomplete.

Cross-check (duplicates)

Code	Message
7000	Duplicate with the same document number found.
7001	Duplicate with the same name and birth date found.
7002	Duplicate with the same photo found.

Verification flow

Code	Message
8000	The required documents were not submitted within the designated timeframe.
8001	This verification was canceled.
8002	Too many attempts to upload files.

Dependency failures

Code	Message
9000	One of the previous checks within this verification has failed, and this step was marked as failed as a result.

KYB

General KYB errors:

Code	Message
9500	Verification of KYB failed.
9501	Document unreadable or corrupted.
9502	UBO name not found in submitted documents.
9503	UBO name does not match data from the document.
9504	UBO nationality does not match data from the document.
9505	Unsupported document type for organization verification.
9506	Submitted documents belong to different organizations.
9507	Document not valid for organization verification.

Certificate of incorporation:

Code	Message
9601	Certificate of incorporation document unreadable or corrupted.
9602	UBO name not found in submitted certificate of incorporation document.
9603	UBO name does not match data from the certificate of incorporation document.
9604	UBO nationality does not match data from the certificate of incorporation document.

Shareholders document:

Code	Message
9701	Shareholders document unreadable or corrupted.
9702	UBO name not found in submitted shareholders document.
9703	UBO name does not match data from the certificate of shareholders document.
9704	UBO nationality does not match data from the shareholders document.

Device fingerprinting

Code	Message
10000	Device fingerprinting failed.

SSN

Code	Message
11000	SSN verification failed.
11001	Name not verified.
11002	Date of birth not verified.
11003	Address not verified.
11004	SSN not verified.

API documentation

KYT

Verification Error Codes

Tampering and device edits

OCR and document detection

Data field checks

MRZ parsing

Document expiration

Document mismatch

Age and date of birth

Face detection and comparison

Proof of Address (PoA)

Liveness

AML

Cross-check (duplicates)

Verification flow

Dependency failures

KYB

Device fingerprinting

SSN

​Tampering and device edits

​OCR and document detection

​Data field checks

​MRZ parsing

​Document expiration

​Document mismatch

​Age and date of birth

​Face detection and comparison

​Proof of Address (PoA)

​Liveness

​AML

​Cross-check (duplicates)

​Verification flow

​Dependency failures

​KYB

​Device fingerprinting

​SSN

Tampering and device edits

OCR and document detection

Data field checks

MRZ parsing

Document expiration

Document mismatch

Age and date of birth

Face detection and comparison

Proof of Address (PoA)

Liveness

AML

Cross-check (duplicates)

Verification flow

Dependency failures

KYB

Device fingerprinting

SSN