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. |