Declined Reasons
When a verification request involving User AML Screening is declined, the following reasons are presented to the end user or client.
| Status Code | Description |
|---|---|
| SPDR34 | AML screening failed. |
| SPDR160 | AML screening failed. User found in Sanction lists. |
| SPDR161 | AML screening failed. User found in Warning lists. |
| SPDR162 | AML screening failed. User found in Fitness-Probity lists. |
| SPDR163 | AML screening failed. User found in PEP lists. |
| SPDR164 | AML screening failed. User found in Adverse-Media lists. |
| SPDR241 | The verification process was canceled by the user. |
| SPDR313 | AML screening failed. User found in Special Interest Person lists. |
| SPDR314 | AML screening failed. User found in Special Interest Entity lists. |
| SPDR315 | AML screening failed. User found in Insolvency lists. |