KYC errors description

Find all the detailed error descriptions for pending and rejected KYC.

Accounts errors detailed description

When a KYC returns a PENDING.DOCUMENTATION or a REJECTED status, an object with possible errors is provided.

Pending status documentation

For PENDING.DOCUMENTATION status:

ErrorDescriptionActions
document_not_readableUploaded document cannot be processed.Resend document file, making sure it is clear.
documents_croppedUploaded document sent is cropped.Send a picture of a physical document without cutting edges.
documents_duplicate_typeUploaded document is duplicated.Send a unique document.
documents_same_imageUploaded document has similar images.Send the required image.
documents_expiredThe document could not be used for verification because it has expiredSend a document with a valid expiration date.
documents_failed_otherThe document could not be verified due to a general error.Resend document file.
documents_invalidThe document sent is not supported.Send a valid document according to documentation.
documents_missingThe document was not sent and the verification could not be performed.Identify the missing document and send it.
documents_photo_mismatchThe document photo does not match the selfie sent.Verify which is the correct information and resend a matching pair of selfie and document.
documents_too_largeUploaded document has a size of over 10MB.Resend document file, making sure its size is no more than 10MB.
documents_type_not_supportedDocument uploaded by the user is different than expected.Send a valid document according to documentation.
validation_failed_otherThe validation could not be performed due to a general error.Resend document file.
validation_missing_ubodLocal could not find given shareholder´s information.Verify the tax id informed is correct.
validation_missing_legal_representativedLocal could not find given director´s information.Verify the tax id informed is correct.
documents_bad_textThe document has difficult to read information.Resend document file making sure its content is legible.
documents_blurry_textThe document image is blurry.Resend document file making sure its content is legible.
documents_small_image_sizeThe document resolution has to be 600x600 or higher.Resend a valid file with a 600x600 resolution at least.
documents_unexpected_dataThe document has unexpected data.Send a valid document according to documentation.
documents_no_textThe document has no text.Send a valid document according to documentation.
documents_no_faceThe document has no photo.Send a valid document according to documentation.
documents_grayscale_imageGiven document has to be a full color version.Send a colored photo of the document.
documents_screen_photoImage sent is not a photo but a screenshot.Send a picture of a full color physical document
documents_missing_fieldsThe document has missing information.Send a valid document according to documentation, the current one has fields missing.
documents_wrong_formatThe document format is not supported.Send a valid document according to documentation.
selfie_multiple_facesMultiple faces found on the picture.Send a new photo with the face of only one person.
selfie_no_faceFace not found on the picture.Send a new photo with the face of only one person.
selfie_not_validThe selfie sent is not valid.Send a new photo, ensuring proper orientation and illumination.
documents_incompleteMissing information on given document.Send a valid document according to documentation.
documents_missmatchDocument does not match with other parameters.Send a new document matching the information sent.
website_under_constructionWebsite informed is not ready yet.Send a valid website.
website_not_availableWebsite informed is unavailable.Send a valid website.
tax_id_inactiveTax ID not active according to regulator.Verify tax ID and resend information.
tax_id_expiredTax ID has expired.Verify tax ID and send a non expired one.
tax_id_invalidTax ID number invalid.Verify tax ID and resend information.
tax_id_otherOther issues related to tax ID.Verify tax ID and resend information.

Rejected status

For REJECTED status:

ErrorDescription
validation_prohibited_industriesAccount cannot be approved due to product or service being sold is not legal.
validation_restricted_industryAccount cannot be approved due to product or service being sold is not accepted by dLocal.
validation_legal_issuesAccount cannot be approved due to dLocal compliance.
validation_invalid_tax_idAccount cannot be approved due to tax ID is not valid.
validation_fraud_attemptAccount cannot be approved due to fraud attempt.
validation_otherAccount cannot be approved by dLocal due to other reasons.