Declined Reasons
When a verification request involving Business AML Screening is declined, the following reasons are presented to the end user or client.
| Status Code | Description |
|---|---|
| SPDR129 | AML screening failed. Business found in Warning lists. |
| SPDR182 | AML screening failed. Business found in Sanction lists. |
| SPDR184 | AML screening failed. Business found in Fitness-Probity lists. |
| SPDR185 | AML screening failed. Business found in PEP lists. |
| SPDR186 | AML screening failed. Business found in Adverse-Media lists. |
| SPDR241 | The verification process was canceled by the user. |
| SPDR316 | AML screening failed. Business found in Special Interest Business lists. |
| SPDR317 | AML screening failed. Business found in Special Interest Entity lists. |
| SPDR318 | AML screening failed. Business found in Insolvency lists. |