VerifyVASP
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Getting Started
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
resultthe field is DENIED. - Refer to the below table for the
messagefield value.
reason (string)
result (string)
message (string)
Description
UNKNOWN-SYMBOLDENIED
The value of symbol name (which is not supported in VASP)
Unknown or not supported asset symbol
UNKNOWN-ADDRESSDENIED
The unknown wallet address
Unknown wallet address to the VASP
LACK-OF-INFORMATIONDEINED
A comma(,) separated required but missing personal information fields list
Verification denied due to lack of personal information
UNAVAILABLE-INFORMATIONDEINED
A comma(,) separated undeliverable personal information field list
Requested personal information cannot be transferred for processing
BLACKLISTEDDEINED
-
Verification denied having probloems in sanction screening
UNVERIFIED-KYCDEINED
-
User KYC required
MISMATCHED-NAMEDEINED
-
Name mismatch
UNDEFINED-ERRORDEINED
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
Last modified 2mo ago
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