VerifyVASP
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Error Report
post
http://<enclave-endpoint>
/v1/verifications/error
Error Report
This API reports an unsuccessful result to the beneficiary VASP.
For example, even if the verification was done successfully, a transaction might not proceed because of an internal issue (e.g. the beneficiary is in the sanction list). Then, the error status must be shared with the beneficiary VASP.
Policy
  • The originating VASP MUST report the error circumstance to VerifyVASP as soon as it decides to cancel the transaction permanently.
  • The report helps the beneficiary VASP stop unnecessary inquiries about the canceled transaction.

Request Body

Request Body Examples
Field Name
Data Type
Required
Example
Description
result
string
true
"VERIFIED"
Error Result. One of 'VERIFIED', 'DENIED', 'UNKNOWN', 'ERROR', 'PENDING', and 'TRANSFER_ERROR.'
reason
string
true
"OK"
A detailed reason for the result
message
string
false
-
Message description for the error code
verificationUuid
string
true
"64ab871b-14a3-47df-9b80-368e29fe8180"
User verification request ID
  • reason field specification is as follows.
    • The field is valid only when result the field is DENIED.
    • Refer to the below table for the message field value.
reason (string)
result (string)
message (string)
Description
UNKNOWN-SYMBOL
DENIED
The value of symbol name (which is not supported in VASP)
Unknown or not supported asset symbol
UNKNOWN-ADDRESS
DENIED
The unknown wallet address
Unknown wallet address to the VASP
LACK-OF-INFORMATION
DEINED
A comma(,) separated required but missing personal information fields list
Verification denied due to lack of personal information
UNAVAILABLE-INFORMATION
DEINED
A comma(,) separated undeliverable personal information field list
Requested personal information cannot be transferred for processing
BLACKLISTED
DEINED
-
Verification denied having probloems in sanction screening
UNVERIFIED-KYC
DEINED
-
User KYC required
MISMATCHED-NAME
DEINED
-
Name mismatch
UNDEFINED-ERROR
DEINED
Error description
Unexpected exceptional case happens

Response Body

Success case

Response Body Examples

Response Body

Field Name
Data Type
Required
Description
result
boolean
true
Whether error reporting on the beneficiary VASP has been completed

Error Codes

Missing parameter

Response Body Examples

Invalid parameter input

Response Body Examples

Invalid verification UUID input.

Response Body Examples