Step Completed: PH to PR
phone-ownership-validation
phone-ownership-validationStep Completed
"step" : {
"status" : 200,
"id" : "phone-ownership-validation",
"data" : {
"phoneNumber" : "0000000000",
"countryCode" : "MX",
"dialingCode" : 52
},
"error" : null
}
Step Error
"step" : {
"status" : 200,
"id" : "phone-ownership-validation",
"error" : {
"type" : "StepError",
"code" : "phoneOwnership.notEnoughParams",
"message" : "User has not submitted any valid phone within given time"
}
}
"step" : {
"status" : 200,
"id" : "phone-ownership-validation",
"data" : {
"phoneNumber" : "000000000",
"countryCode" : "CL",
"dialingCode" : 56
},
"error" : {
"type" : "StepError",
"code" : "phoneOwnership.unconfirmed",
"message" : "User has not submitted confirmation code for phone entered within given time"
}
}
"step" : {
"status" : 200,
"id" : "phone-ownership-validation",
"error" : {
"type" : "StepError",
"code" : "phoneOwnership.skipped",
"message" : "User skipped this step"
}
}
phone-risk-analysis-validation
phone-risk-analysis-validationStep Completed
"status" : 200,
"id" : "phone-risk-analysis-validation",
"error" : null,
"data" : {
"phoneNumber" : "0000000000",
"dialingCode" : 52,
"countryCode" : "MX",
"phoneType" : "Mobile",
"phoneTypeStatus" : "Allowed",
"riskLevel" : "very-low",
"riskInsights" : [
{
"name" : "regular activity",
"description" : "Most trustworthy category, based on past behavior.",
"impact" : "Positive",
"type" : "Category"
},
{
"name" : "no range activity",
"description" : "Very little activity, or none at all, for a risky range that this number belongs to over the past 90 days. Also returned if the number does not belong to a risky range.",
"impact" : "Positive",
"type" : "Automation to human activity"
},
{
"name" : "seen in the last 3 months",
"description" : "Activity on this number in the last three months.",
"impact" : "Neutral",
"type" : "Human to human activity"
},
{
"name" : "low number of completed calls",
"description" : "Less success than expected for this number over the past 90 days.",
"impact" : "Negative",
"type" : "Human to human activity"
},
{
"name" : "regular call duration",
"description" : "Expected call duration for this number over the past 90 days.",
"impact" : "Positive",
"type" : "Human to human activity"
},
{
"name" : "sparse long-term activity",
"description" : "Lower than expected activity on this number over a tenure greater than or equal to one week (long-term).",
"impact" : "Positive",
"type" : "Human to human activity"
},
{
"name" : "no range activity",
"description" : "Very little activity, or none at all, for a risky range that this number belongs to over the past 90 days. Also returned if the number does not belong to a risky range.",
"impact" : "Positive",
"type" : "Human to human activity"
}
],
"riskScore" : 16,
"maxPossibleRiskScore" : 100,
"recommendation" : "allow",
"timezone" : "-6",
"lineType" : "MOBILE",
"carrier" : "Radiomovil Dipsa, S.A. De C.V.",
"location" : {
"city" : "Cuauhtemoc",
"state" : null,
"zip" : null,
"metroCode" : null,
"county" : null,
"country" : "Mexico"
}
}
},
Step Error
"step" : {
"status" : 200,
"id" : "phone-risk-analysis-validation",
"error" : {
"type" : "StepError",
"code" : "input.failed",
"message" : "Cannot meet dependent input"
}
}
"step" : {
"status" : 200,
"id" : "phone-risk-analysis-validation",
"error" : {
"type" : "StepError",
"code" : "phoneRisk.highRisk",
"message" : "The phone number that the user provided appears have suspicious behavior and properties"
},
"data" : {
"phoneNumber" : "0000000000",
"dialingCode" : 57,
"countryCode" : "CO",
"phoneType" : "Mobile",
"phoneTypeStatus" : "Allowed",
"riskLevel" : "very-high",
"riskInsights" : [
{
"name" : "high-risk irregular activity",
"description" : "Highest-risk category, based on past behavior.",
"impact" : "Negative",
"type" : "Category"
},
{
"name" : "high short-term range activity",
"description" : "Very significant activity for a risky range that this number belongs to over the last 24 hours.",
"impact" : "Negative",
"type" : "Automation to human activity"
},
{
"name" : "seen in the last 2 months",
"description" : "Activity on this number in the last two months.",
"impact" : "Neutral",
"type" : "Human to human activity"
},
{
"name" : "very low number of completed calls",
"description" : "Much less success than expected, or no success at all, for this number over the past 90 days.",
"impact" : "Negative",
"type" : "Human to human activity"
},
{
"name" : "irregular call duration",
"description" : "Shorter or longer than expected call duration for this number over the past 90 days.",
"impact" : "Negative",
"type" : "Human to human activity"
},
{
"name" : "sparse long-term activity",
"description" : "Lower than expected activity on this number over a tenure greater than or equal to one week (long-term).",
"impact" : "Positive",
"type" : "Human to human activity"
},
{
"name" : "no range activity",
"description" : "Very little activity, or none at all, for a risky range that this number belongs to over the past 90 days. Also returned if the number does not belong to a risky range.",
"impact" : "Positive",
"type" : "Human to human activity"
}
],
"riskScore" : 83,
"maxPossibleRiskScore" : 100,
"recommendation" : "block",
"timezone" : "-5",
"lineType" : "MOBILE",
"carrier" : "Comcel",
"location" : {
"city" : "Countrywide",
"state" : null,
"zip" : null,
"metroCode" : null,
"county" : null,
"country" : "Colombia"
}
}
},
"step" : {
"status" : 200,
"id" : "phone-risk-analysis-validation",
"error" : {
"type" : "StepError",
"code" : "phoneRisk.serviceUnavailable",
"message" : "Service unavailable"
}
}
"step" : {
"status" : 200,
"id" : "phone-risk-analysis-validation",
"error" : {
"type" : "StepError",
"code" : "phoneRisk.skipped",
"message" : "User skipped this step"
}
}
"step" : {
"status" : 200,
"id" : "phone-risk-analysis-validation",
"error" : {
"type" : "StepError",
"code" : "phoneRisk.phoneTypeStatusBlocked",
"message" : "The phone number with a blocked type"
},
"data" : {
"phoneNumber" : "0000000000",
"dialingCode" : 1,
"countryCode" : "US",
"phoneType" : "Voip",
"phoneTypeStatus" : "Blocked",
"riskLevel" : "medium",
"riskInsights" : [
{
"name" : "irregular number type",
"description" : "This number has risky static attributes (like VOIP phone type or being on a blocklist).",
"impact" : "Negative",
"type" : "Category"
},
{
"name" : "no range activity",
"description" : "Very little activity, or none at all, for a risky range that this number belongs to over the past 90 days. Also returned if the number does not belong to a risky range.",
"impact" : "Positive",
"type" : "Automation to human activity"
},
{
"name" : "no activity",
"description" : "Very little activity, or none at all, was ever observed on this number. Very short tenure. Cannot classify.",
"impact" : "Neutral",
"type" : "Human to human activity"
},
{
"name" : "VOIP number",
"description" : "This is a VOIP number.",
"impact" : "Negative",
"type" : "Number type"
},
{
"name" : "medium-risk carrier",
"description" : "This number is associated with a risky carrier.",
"impact" : "Negative",
"type" : "Number type"
}
],
"riskScore" : 50,
"maxPossibleRiskScore" : 100,
"recommendation" : "flag",
"timezone" : "-5",
"lineType" : "VOIP",
"carrier" : "Google (Grand Central) - SVR",
"location" : {
"city" : "Boynton Beach",
"state" : "FL",
"zip" : "33435",
"metroCode" : "8960",
"county" : "Palm Beach",
"country" : "United States"
}
}
},
premium-aml-watchlists-search-validation
premium-aml-watchlists-search-validationStep Completed
"step" : {
"status" : 200,
"id" : "premium-aml-watchlists-search-validation",
"error" : null,
"data" : {
"searchedOn" : "2021-08-15 00:00:11",
"nameSearched" : "JANE DOE",
"profileUrl" : "https://app.complyadvantage.com/public/search/XXXX/XXXX",
"searchId" : 000000000
}
}
Step Error
"step" : {
"status" : 200,
"id" : "premium-aml-watchlists-search-validation",
"error" : {
"type" : "StepError",
"code" : "premiumAmlWatchlists.notValidParams",
"message" : "Full Name is not defined"
}
}
"step" : {
"status" : 200,
"id" : "premium-aml-watchlists-search-validation",
"error" : {
"type" : "SafetyCheckError",
"code" : "premiumAmlWatchlists.matchFound"
},
"data" : {
"searchedOn" : "2021-08-15 00:42:41",
"nameSearched" : "JOHN DOE",
"profileUrl" : "https://app.complyadvantage.com/public/search/XXXX/XXXX",
"searchId" : 000000000
}
}
"step" : {
"status" : 200,
"id" : "premium-aml-watchlists-search-validation",
"error" : {
"type" : "StepError",
"code" : "input.failed",
"message" : "Cannot meet dependent input"
}
}
"step" : {
"status" : 200,
"id" : "premium-aml-watchlists-search-validation",
"error" : {
"type" : "StepError",
"code" : "node.failed",
"message" : "Cannot meet dependent node"
},
"documentType" : "national-id"
}
System Error
"step" : {
"status" : 200,
"id" : "premium-aml-watchlists-search-validation",
"error" : {
"type" : "SystemError",
"code" : "system.internalError",
"message" : "webScraper.getComplyAdvantageData.failed"
}
}
premium-aml-watchlists-validation
premium-aml-watchlists-validationStep Completed
"step": {
"status": 200,
"id": "premium-aml-watchlists-validation",
"error": null,
"data": [
{
"nameSearched": "John Doe",
"profileUrl": "https://app.complyadvantage.com/public/search/00000000000000",
"searchedOn": "2022-07-29 12:53:55",
"searchId": 0000000000,
"originalMatchStatus": "no_match",
"countriesSearched": ["AF"],
"birthYear": 1970,
"dataSource": "custom-fields",
"matchFound": false,
"monitored": true
}
]
}
Step Error
"step": {
"status": 200,
"id": "premium-aml-watchlists-validation",
"error": {
"type": "StepError",
"code": "node.failed",
"message": "Cannot meet dependent node"
}
}
"step": {
"status": 200,
"id": "premium-aml-watchlists-validation",
"error": {
"type": "StepError",
"code": "premiumAmlWatchlists.notEnoughParams",
"message": "Not enough data to perform the search"
},
"data": [
{
"birthYear": null,
"country": "MX",
"documentType": "passport",
"name": null,
"error": {
"type": "StepError",
"code": "premiumAmlWatchlists.notEnoughParams",
"message": "Not enough data to perform the search"
},
"dataSource": "document-data"
},
{
"nameSearched": "John Doe",
"profileUrl": "https://app.complyadvantage.com/public/search/00000000000000",
"searchedOn": "2022-07-29 14:19:51",
"searchId": 0000000000,
"originalMatchStatus": "no_match",
"countriesSearched": ["CA"],
"birthYear": 1980,
"country": "CO",
"documentType": "national-id",
"dataSource": "document-data",
"matchFound": false
}
]
}
"step": {
"status": 200,
"id": "premium-aml-watchlists-validation",
"error": {
"type": "StepError",
"code": "premiumAmlWatchlists.matchFound",
"message": "Match found with the passport"
},
"data": [
{
"nameSearched": "John Doe",
"profileUrl": "https://app.complyadvantage.com/public/search/00000000000000",
"searchedOn": "2022-07-29 14:12:32",
"searchId": 0000000000,
"originalMatchStatus": "potential_match",
"birthYear": 1990,
"country": "MX",
"documentType": "passport",
"dataSource": "document-data",
"matchFound": true
},
{
"nameSearched": "Jack Doe",
"profileUrl": "https://app.complyadvantage.com/public/search/00000000000001",
"searchedOn": "2022-07-29 14:12:32",
"searchId": 0000000001,
"originalMatchStatus": "no_match",
"birthYear": 1980,
"country": "CO",
"documentType": "national-id",
"dataSource": "document-data",
"matchFound": false
}
]
}
{
"status": 200,
"id": "premium-aml-watchlists-validation",
"error": {
"code": "StepError",
"type": "premiumAmlWatchlists.matchFound",
"message": "Match found with the custom-fields"
},
"data": [
{
"searchedOn": "2022-01-31 11:07:45",
"nameSearched": "Some Name",
"profileUrl": "https://link.to/comply-advantage/profile/3",
"searchId": 333333333,
"originalMatchStatus": "no_match",
"dataSource" : "custom-fields",
"matchFound": true
}
]
}
System Error
"step": {
"status": 200,
"id": "premium-aml-watchlists-validation",
"error": {
"type": "SystemError",
"code": "system.internalError",
"message": "Step timeout"
"step": {
"status": 200,
"id": "premium-aml-watchlists-validation",
"error": {
"type": "SystemError",
"code": "system.internalError",
"message": "Internal error"
}
}
Premium-aml-watchlists-validation Monitor true happened
{
"data":{
"searchId":123456789,
"nameSearched":"Full Name",
"searchedOn":"2022-03-01 00:00:00",
"updatedOn":"2022-03-02 00:00:00",
"message":"This monitored search has received an update, please review the profileUrl",
"profileUrl":"https://app.complyadvantage.com/public/search/1234567890-abcdef1g/xxxxxxxx"
}
}
proof-of-residency
proof-of-residencyStep Completed
"step": {
"status": 200,
"id": "document-reading",
"data": {
"fullName": {
"value": "Full name",
"required": true,
"label": "Name"
},
"address": {
"value": "CL 46 13 06 xxx xxx xxx",
"required": true,
"label": "Address"
},
"emissionDate": {
"value": "2024-11-29",
"required": true,
"label": "Emission Date",
"format": "date"
},
"frontUrl": "https://media-cdn.prod.metamap.com/documents/production/f60ee7dd-3026-4dxxxxxxxxx
"error": null,
"documentType": "proof-of-residency"
}
proof-of-ownership
proof-of-ownershipStep Completed
"step" : {
"status" : 200,
"id" : "proof-of-ownership",
"data" : {
"documentType" : "national-id",
"selfiePhotoWithDocumentUrl" : "http://media-server/media/selfie/XXXX.jpeg"
},
"error" : null
}
Step Error
"step" : {
"status" : 200,
"id" : "proof-of-ownership",
"error" : {
"type" : "StepError",
"code" : "input.failed",
"message" : "Cannot meet dependent input"
}
}
"step" : {
"status" : 200,
"id" : "proof-of-ownership",
"data" : {
"documentType" : "national-id",
"selfiePhotoWithDocumentUrl" : "http://media-server/media/selfie/XXXX.jpeg"
},
"error" : {
"type" : "StepError",
"code" : "proofOfOwnership.differentPerson",
"message" : "There are different persons on photos"
}
}
"step" : {
"status" : 200,
"id" : "proof-of-ownership",
"data" : {
"documentType" : "national-id",
"selfiePhotoWithDocumentUrl" : "http://media-server/media/selfie/XXXX.jpeg"
},
"error" : {
"type" : "StepError",
"code" : "proofOfOwnership.notConfidentComparison",
"message" : "The person on photos might not be the same"
}
}
"step" : {
"status" : 200,
"id" : "proof-of-ownership",
"error" : {
"type" : "StepError",
"code" : "node.failed",
"message" : "Cannot meet dependent node"
}
}
Updated 21 days ago