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Declined Reasons

This end-point returns verification decline reasons with their status codes and descriptions.


Run in Postman


sample-decline-reasons-request
//GET /decline/reasons/ HTTP/1.1
//Host: api.shuftipro.com/
//Content-Type: application/json
//Authorization: Basic NmI4NmIyNzNmZjM0ZmNlMTlkNmI4WJRTUxINTJHUw==
// replace "Basic" with "Bearer in case of Access Token"

sample-decline-reason-response
{
"decline_reasons": [
{
"status_code": "SPDR34",
"description": "AML screening failed"
},
{
"status_code": "SPDR160",
"description": "AML screening failed. User found in Sanction lists"
}
]
}

AML For Individuals Status Code

Status CodeDescription
SPDR34AML screening failed
SPDR160AML screening failed. User found in Sanction lists
SPDR161AML screening failed. User found in Warning lists
SPDR162AML screening failed. User found in Fitness-Probity lists
SPDR163AML screening failed. User found in PEP lists
SPDR164AML screening failed. User found in Adverse-Media lists

AML For Businesses Status Code

Status CodeDescription
SPDR34AML screening failed
SPDR182AML screening failed. Business found in Sanction lists
SPDR183AML screening failed. Business found in Warning lists
SPDR184AML screening failed. Business found in Fitness-Probity lists
SPDR185AML screening failed. Business found in PEP lists
SPDR186AML screening failed. Business found in Adverse-Media lists