Receive results via API
Understand verification statuses, associated webhooks, and rejection labels.
After applicant verification is complete, we send you the results via the applicantReviewed webhook.
In this webhook, you can find the reviewResult object with the reviewAnswer field that indicates the verification status. If the status is GREEN, it means verification went well. If it is RED, additional fields are added:
moderationComment— a human-readable comment that can be shown to your applicants. Note that some images may also contain additional document-specific comments, in which case the field might be empty. To get the additional comments, use this method.clientComment— a human-readable comment that should not be shown to your applicants. This field will contain applicant top-level comments and—ifreviewRejectTypeisFINAL—it may also contain some private information which should not be shared with anyone except administrative personnel on the client side.reviewAnswer— explains the review result:GREEN— approved,RED— rejected.rejectLabels— enumerates rejection labels.reviewRejectType— Indicates the type of rejection:FINAL— indicates a final rejection, for example, when the applicant is considered to be a fraudster or a client does not want to accept such types of clients.RETRY— applicants are allowed to resubmit their documents, for example, by uploading an image of better quality.
buttonIds— specific identifiers that are automatically assigned to each rejection of an applicant or a document. For more details, see Resubmission requested and Rejected.
An example webhook payload with a GREEN response:
{
"applicantId": "5cb56e8e0a975a35f333cb83",
"inspectionId": "5cb56e8e0a975a35f333cb84",
"correlationId": "req-a260b669-4f14-4bb5-a4c5-ac0218acb9a4",
"externalUserId": "externalUserId",
"levelName": "id-and-liveness",
"type": "applicantReviewed",
"reviewResult": {
"reviewAnswer": "GREEN"
},
"reviewStatus": "completed",
"createdAtMs": "2020-02-21 13:23:19.321"
}
An example webhook payload with a RED (final rejection) response:
{
"applicantId": "5cb744200a975a67ed1798a4",
"inspectionId": "5cb744200a975a67ed1798a5",
"correlationId": "req-fa94263f-0b23-42d7-9393-ab10b28ef42d",
"externalUserId": "externalUserId",
"levelName": "id-and-liveness",
"type": "applicantReviewed",
"reviewResult": {
"moderationComment": "We could not verify your profile. If you have any questions, please contact the Company where you try to verify your profile ${clientSupportEmail}",
"clientComment": "Verification rejected due to excessive file uploads.",
"reviewAnswer": "RED",
"rejectLabels": [
"UNSATISFACTORY_PHOTOS",
"GRAPHIC_EDITOR",
"FORGERY"
],
"reviewRejectType": "FINAL",
"buttonIds": [
"selfie_badFaceComparison",
"badPhoto",
"additionalPages",
"badDocument",
"additionalPages_anotherSide",
"badDocument_withoutFace",
"badPhoto_screenshot",
"selfie",
"spam",
"badPhoto_dataNotVisible"
]
},
"reviewStatus": "completed",
"createdAtMs": "2020-02-21 13:23:19.001"
}
Understand rejection
When applicants are rejected, we automatically assign rejection labels to their profile. We also assign explanatory buttons clarifying the reason for rejection. Explanatory buttons may have a Resubmission requested or Rejected state. To get the list of explanatory buttons by applicantId, use this API method.
Resubmission requested labels
This type of rejection usually occurs when the required documents are unsuitable or uploaded in poor quality. Applicants can correct any outstanding issues in accordance with the system instructions and attempt verification again:
| Resubmission requested labels | Description |
|---|---|
ADDITIONAL_DOCUMENT_REQUIRED | Additional documents are required to pass the check. |
ADVERSE_MEDIA | Applicant was found in the adverse media. |
AGE_REQUIREMENT_MISMATCH | The Age requirement is not met (e.g. can't rent a car to a person below 25yo). |
APPLICANT_INTERRUPTED_INTERVIEW | Applicant refused to finish the interview during the Video Ident call. |
BACK_SIDE_MISSING | Back side of the document is missing. |
BAD_AVATAR | Applicant's avatar doesn't meet the client's requirements. |
BAD_FACE_MATCHING | Face check between a document and a selfie was failed. |
BAD_PROOF_OF_ADDRESS | Applicant uploaded a poor quality proof of address. |
BAD_PROOF_OF_IDENTITY | Applicant uploaded a poor quality ID document. |
BAD_PROOF_OF_PAYMENT | Applicant uploaded a poor quality proof of payment. |
BAD_SELFIE | Applicant uploaded a selfie in poor quality. |
BAD_VIDEO_SELFIE | Applicant uploaded a video selfie in poor quality. |
BLACK_AND_WHITE | Applicant uploaded black and white photos of their documents. |
BLACKLIST | User is blocklisted by Sumsub. |
BLOCKLIST | User is blocklisted by you. |
CHECK_UNAVAILABLE | External database service is not available at the moment. |
COMPANY_DATA_MISMATCH | Company attributes like Name, Registration on the provided documents do not match the state company registry. |
COMPANY_INACTIVE_ENTITY | According to the publicly available state company registry, the entity is inactive, dissolved, or deregistered. |
COMPANY_INCORRECT_DATA | Provided company attributes like Name, Registration or Tax Number do not match the provided documents or the state company registry. |
COMPANY_NOT_DEFINED_BENEFICIARIES | The entity's beneficial owners weren't identified and duly verified. |
COMPANY_NOT_DEFINED_OWNERSHIP_STRUCTURE | Company ownership structure has not been specified or differs from the one declared by the corporate documents. |
COMPANY_NOT_DEFINED_REPRESENTATIVES | The entity's representatives weren't defined. |
COMPANY_NOT_DEFINED_STRUCTURE | The entity's control structure wasn't defined. |
COMPANY_NOT_VALIDATED_BENEFICIARIES | The entity's beneficial owners weren't validated. |
COMPANY_NOT_VALIDATED_BENEFICIAL_OWNERS | Not all beneficial owners have passed the KYC verification procedure. |
COMPANY_NOT_VALIDATED_DIRECTORS | Not all directors have passed the KYC verification procedure. |
COMPANY_NOT_VALIDATED_REPRESENTATIVES | The entity's representatives weren't validated. |
COMPANY_PROBLEMATIC_STRUCTURE | There are officials in the control and ownership structure who got rejected. |
COMPROMISED_PERSONS | Applicant doesn't correspond to Compromised Person Politics. |
CONNECTION_INTERRUPTED | Video Ident call connection was interrupted. |
CRIMINAL | Applicant is involved in the illegal actions. |
DB_DATA_MISMATCH | Input data/doc does not match the data from the external database. |
DB_DATA_NOT_FOUND | Data not found in the external database. |
DB_NO_DATA_SOURCE | Input data is not supported by any enabled source. |
DIGITAL_DOCUMENT | Applicant uploaded a digital version of the document. |
DOCUMENT_DAMAGED | Document is damaged. |
DOCUMENT_DEPRIVED | Applicant has been deprived of the document. |
DOCUMENT_MISSING | Applicant refused to show or didn't have required documents during the Video Ident call. |
DOCUMENT_PAGE_MISSING | Some pages of a document are missing (if applicable). |
DOCUMENT_TEMPLATE | Submitted documents are templates downloaded from the internet. |
DUPLICATE | Applicant has multiple accounts while duplicates aren't allowed by the regulations. |
EXPERIENCE_REQUIREMENT_MISMATCH | Applicant doesn't have enough experience (e.g. driving experience is not enough). |
EXPIRATION_DATE | Applicant uploaded an expired document. |
FOREIGNER | Rejection label associated with the applicants from an unsupported country or e.g. without a residence permit. |
FORGERY | Forgery attempt was recognized. |
FRAUDULENT_LIVENESS | There was an attempt to bypass liveness check. |
FRAUDULENT_PATTERNS | There was fraudulent behavior detected during the verification. |
FRONT_SIDE_MISSING | Front side of the document is missing. |
GRAPHIC_EDITOR | Document has been edited by a graphical editor. |
GPS_AS_POA_SKIPPED | When GpsAsPoa was skipped and no image uploaded. |
ID_INVALID | Document that identifies a person (like a passport or an ID card) is not valid. |
INCOMPATIBLE_LANGUAGE | Document's translation is required. |
INCOMPLETE_DOCUMENT | Some information is missing from the document, or it's partially visible. |
INCONSISTENT_PROFILE | Data or documents of different persons were uploaded to one applicant. |
INCORRECT_SOCIAL_NUMBER | Incorrect TIN/SSN was provided to perform the check. |
LOW_QUALITY | Documents have low-quality that doesn't allow definitive decisions to be made. |
MORE_DOCUMENTS_REQUIRED | Additional documents are required to pass the check for applicant review. |
NOT_ALL_CHECKS_COMPLETED | Not all of the checks were completed. |
NOT_DOCUMENT | Submitted documents aren't relevant for the verification procedure. |
OK | Custom reject label. |
OTHER | There is some unclassified reason of rejection. |
OUTDATED_DOCUMENT_VERSION | Based on the publicly available state company register, not the most recent version was provided. |
PEP | Applicant belongs to the PEP category. |
PROBLEMATIC_APPLICANT_DATA | Applicant data doesn't match the data in their documents. |
REGULATIONS_VIOLATIONS | Some violations of the regulations were found. |
REQUESTED_DATA_MISMATCH | Provided information doesn't match with the data recognized from a document. |
RESTRICTED_PERSON | Person is found in a restricted list (e.g., prohibited from betting). |
SANCTIONS | Applicant was found on the sanction lists. |
SCREENSHOTS | Applicant uploaded screenshots. |
SELFIE_MISMATCH | Applicant's photo (profile image) doesn't match a photo on the provided documents. |
SELFIE_WITH_PAYMENT | Special selfie is required (e.g. selfie with a piece of paper and date on it). |
SPAM | Applicant was created by mistake or is just a spam user (irrelevant images were supplied). |
STOLEN_DOCS | Sumsub ID account owner reported unauthorized use of their documents and requested to stop the verification process. |
SUSPICIOUS_PATTERNS | An obsolete label. The applicant may have previously received a “Rejected” status in the dashboard due to patterns potentially implying a non-genuine verification attempt (e.g., signs of artificially altered data, third-party involvement, etc). |
THIRD_PARTY_INVOLVED | Video Ident user is trying to pass verification to transfer the account to a third party. |
UNFILLED_ID | Applicant uploaded the document without signatures and stamps. |
UNSATISFACTORY_PHOTOS | There were problems with the photos during verification, like poor quality or masked information. |
UNSUITABLE_DOCUMENT | Document either does not fit the required type or lacks obligatory elements, like seal, apostille, or notary certification. |
UNSUITABLE_ENV | Applicant is either not alone or nor visible during the Video Ident call. |
UNSUPPORTED_LANGUAGE | Video Ident user does not speak the language common to the operator. |
WRONG_ADDRESS | Address from the applicant's documents doesn't match the address entered by them manually. |
WRONG_USER_REGION | Applicant from a region/country which is not allowed to be registered |
Rejected labels
This type of rejection occurs due to major violations of the verification rules, such as fraud attempts. Applicants are blocked and cannot attempt verification again:
| Rejected labels | Description |
|---|---|
ADVERSE_MEDIA | Applicant was found in the adverse media. |
AGE_REQUIREMENT_MISMATCH | Age requirement is not met (for example, cannot rent a car to a person below 25yo). |
BLOCKLIST | Applicant is blocklisted by your side. |
CHECK_UNAVAILABLE | Database is not available. |
COMPROMISED_PERSONS | Applicant does not correspond to Compromised Person Politics. |
CRIMINAL | Applicant is involved in illegal actions. |
DB_DATA_MISMATCH | Data mismatch; the profile could not be verified. |
DB_DATA_NOT_FOUND | No data was found; the profile could not be verified. |
DOCUMENT_TEMPLATE | Documents supplied are templates downloaded from the internet. |
DUPLICATE | This applicant was already created for this client, and duplicates are not allowed by the regulations. |
EXPERIENCE_REQUIREMENT_MISMATCH | Not enough experience (for example, driving experience is not enough). |
EXTERNAL_DECISION_REJECTION | The applicant was rejected not by Sumsub decision, but by an external decision submitted via API. |
FORGERY | Forgery attempt has been made. |
FRAUDULENT_LIVENESS | There was an attempt to bypass the liveness check. |
FRAUDULENT_PATTERNS | Fraudulent behavior was detected. |
INCONSISTENT_PROFILE | Data or documents of different persons were uploaded to one applicant. |
PEP | Applicant belongs to the PEP category. |
REGULATIONS_VIOLATIONS | Regulations violations. |
SANCTIONS | Applicant was found on sanction lists. |
SELFIE_MISMATCH | Applicant photo (profile image) does not match a photo on the provided documents. |
SPAM | Applicant has been created by mistake or is just a spam user (irrelevant images were supplied). |
NOT_DOCUMENT | Documents supplied are not relevant for the verification procedure. |
THIRD_PARTY_INVOLVED | Applicant is doing verification from a third party for a fee. |
UNSUPPORTED_LANGUAGE | Unsupported language for video identification. |
WRONG_USER_REGION | When applicants from certain regions/countries are not allowed to be registered. |
SUSPICIOUS_PATTERNS | An obsolete label. The applicant may have previously received a “Rejected” status in the dashboard due to patterns potentially implying a non-genuine verification attempt (e.g., signs of artificially altered data, third-party involvement, etc). |
Updated 12 days ago