Verification error messages

Posted 2025-01-02 | Updated 2025-02-18

Content of this guide

Overview

This guide dives into the most common HTTP error codes related to the verification endpoints of KYC API V2, offering insights into what they mean, why they occur, and how to effectively address them.

/verification/ein

Error code and message Description
400 ERR_EIN_INVALID_PARAM Invalid parameter detected. Please check the documentation.
400 ERR_EIN_VERIFICATION_BAD_REQUEST Bad request for EIN verification.
500 ERR_EIN_CHECK_SERVER_ERROR An unexpected error appeared during request execution. Please retry the request or get in contact with Customer Support team if the error persists.
503 ERR_EIN_VERIFICATION_PROVIDER_ERROR The data provider, to which the enhanced order was forwarded, failed to respond correctly. Please try your request again.

/verification/iban

Error code and message Description
400 ERR_IBAN_INVALID_PARAM Invalid parameter detected. Please check the documentation.
400 ERR_IBAN_VERIFICATION_BAD_REQUEST Bad request for IBAN verification.
401 ERR_IBAN_VERIFICATION_UNAUTHORIZED Unauthorized attempt at IBAN verification.
500 ERR_IBAN_SERVER_ERROR Server error during IBAN processing.
503 ERR_IBAN_VERIFICATION_PROVIDER_ERROR This IBAN does not exist.

/verification/isin

Error code and message Description
400 ERR_ISIN_VERIFICATION_BAD_REQUEST Bad request for ISIN verification.
400 ERR_ISIN_INVALID_PARAM Invalid parameter detected. Please check the documentation.
500 ERR_ISIN_SERVER_ERROR Server error during ISIN processing.
503 ERR_ISIN_VERIFICATION_PROVIDER_ERROR The data provider, from which the dataset was queried, failed to respond correctly. Please try your request again.

/api/v2/verification/leiValidation

Error code and message Description
400 ERR_LEI_VERIFICATION_BAD_REQUEST Bad request for LEI verification.
400 ERR_LEI_INVALID_PARAM Invalid parameter detected. Please check the documentation.
404 ERR_LEI_VERIFICATION_NOT_FOUND LEI verification not found.

/api/v2/verification/tin

Error code and message Description
400 ERR_TIN_VERIFICATION_BAD_REQUEST Bad request for TIN verification.
400 ERR_TIN_INVALID_PARAM Invalid parameter detected. Please check the documentation.
429 ERR_TIN_CHECK_PROVIDER_LIMITS_REACHED We have reached our current limits with the provider. Please try again later!
500 ERR_TIN_CHECK_SERVER_ERROR An unexpected error appeared during request execution. Please retry the request or get in contact with Customer Support team if the error persists.
503 ERR_TIN_CHECK_PROVIDER_ERROR The data provider, to which the enhanced order was forwarded, failed to respond correctly. Please try your request again.
503 IRS_TIN_MATCHING_UNVAVAILABLE IRS Tin Matching Service temporarily unavailable

/verification/vat

Error code and message Description
400 ERR_VAT_INVALID_PARAM Invalid parameter detected. Please check the documentation.
400 ERR_VAT_VERIFICATION_BAD_REQUEST Bad request for VAT verification.
400 ERR_VAT_LOOKUP_INVALID_PARAMS Either `name` or `number` should be provided in the request!
503 ERR_VAT_PROVIDER_ERROR The data provider, to which the request was forwarded, failed to respond correctly. Please try your request again.