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:
Error | Description | Actions |
---|---|---|
document_not_readable | Uploaded document cannot be processed. | Resend document file, making sure it is clear. |
documents_cropped | Uploaded document sent is cropped. | Send a picture of a physical document without cutting edges. |
documents_duplicate_type | Uploaded document is duplicated. | Send a unique document. |
documents_same_image | Uploaded document has similar images. | Send the required image. |
documents_expired | The document could not be used for verification because it has expired | Send a document with a valid expiration date. |
documents_failed_other | The document could not be verified due to a general error. | Resend document file. |
documents_invalid | The document sent is not supported. | Send a valid document according to documentation. |
documents_photo_mismatch | The document photo does not match the selfie or proof of life sent. | Verify which information is correct and resend a matching pair consisting of a selfie or proof of life and a document. |
documents_too_large | Uploaded document has a size of over 10MB. | Resend document file, making sure its size is no more than 10MB. |
documents_type_not_supported | Document uploaded by the user is different than expected. | Send a valid document according to documentation. |
validation_missing_ubo | dLocal could not find given shareholder´s information. | Verify the tax ID informed is correct. |
validation_missing_director | dLocal could not find given director´s information. | Verify the tax ID informed is correct. |
legal_representative_not_found_in_company | The legal representative is not related to the company. | Please share a document that could prove the relationship of the legal representative with the company. |
documents_bad_text | The document has difficult to read information. | Resend document file making sure its content is legible. |
documents_blurry_text | The document image is blurry. | Resend document file making sure its content is legible. |
documents_small_image_size | The document resolution has to be 600x600 or higher. | Resend a valid file with a 600x600 resolution at least. |
documents_unexpected_data | The document has unexpected data. | Send a valid document according to documentation. |
documents_no_text | The document has no text. | Send a valid document according to documentation. |
documents_no_face | The document has no photo. | Send a picture of a full color physical document. |
documents_grayscale_image | Given document has to be a full color version. | Send a colored photo of the document. |
documents_screen_photo | Image sent is not a photo but a screenshot. | Send a picture of a full color physical document |
documents_missing_fields | The document has missing information. | Send a valid document according to documentation, the current one has fields missing. |
documents_wrong_format | The document format is not supported. | Send a valid document according to documentation. |
selfie_multiple_faces | Multiple faces found on the picture. | Send a new photo with the face of only one person. |
selfie_no_face | Face not found on the picture. | Send a new photo with the face of only one person. |
selfie_not_valid | The selfie sent is not valid. | Send a new photo, ensuring proper orientation and illumination. |
proof_of_life_not_valid | The proof of life sent is not valid. | Send a new validation, ensuring proper orientation and illumination. |
proof_of_life_no_face | Face not found in the proof of life. | Send a new photo with the face of only one person. |
proof_of_life_multiple_faces | Multiple faces found in the proof of life. | Send a new photo with the face of only one person. |
documents_missmatch | Document does not match with other parameters. | Send a new document matching the information sent. |
website_under_construction | Website informed is not ready yet, it doesn´t have products available. | Add products and resend the website. |
website_not_available | Website informed is not accessible. | Check the URL format and if the domain is accessible, and then resend the website. |
website_deactivated | Website informed is either deactivated or suspended by Platform owner. | Reactivate the site and resend the website. |
website_template | Website informed contains mainly example products. | Add products with real images to the site and resend the website. |
website_missing_prices | Website is missing prices. | Add prices to the products and resend the website. |
website_products_mismatch | Website products don’t match their name and description. | Check product names, descriptions and images. And then resend the website. |
tax_id_inactive | Tax ID not active according to regulator. | Verify tax ID and resend information. |
tax_id_expired | Tax ID has expired. | Verify tax ID and send a non expired one. |
tax_id_invalid | Tax ID number invalid. | Verify tax ID and resend information. |
tax_id_other | Other issues related to tax ID. | Verify tax ID and resend information. |
underage | The document sent is from an underage person. | Send a valid document from a full legal age person. |
Rejected status
For REJECTED
status:
Error | Description |
---|---|
legal_representative_not_found_in_company | The legal representative is not related to the company. |
underage | The document sent is from an underage person. |
adult_goods | Adult goods industry is not allowed. |
financial_business | Financial business industry is not allowed. |
counterfeit_products | Counterfeit products or replicas are not allowed. |
marketing_practices | Marketing practices industry is not allowed. |
non_profit | Not for profit business are not allowed. |
turism_services | Tourism services are not allowed. |
car_truck_services | Car/truck rental, sales, importers, parts are not allowed. |
securities_and_trading_services | Securities & Trading services are not allowed. |
third_party_payment_processing | Third Party Payment Processing is not allowed. |
technology_services | Technology services are not allowed. |
ticket_agencies | Ticket agencies are not allowed. |
illegal_products_services | Illegal products/services or support for illegal activities are not allowed. |
extractive_industry | Extractive Industry is not allowed. |
gambling | Gambling is not allowed. |
medical_products_services | Medical products/services sales are not allowed. |
drop_shipping | Drop shipping is not allowed. |
hazardous_materials | Hazardous materials sales are not allowed. |
animal_products_services | Animal products sales are not allowed. |
art_and_jewellery | Art and jewellery sales are not allowed. |
relationship_services | Personal Relationship and Heritage Services are not allowed. |
governmental_services | Governmental services (embassies, consulates) are not allowed. |
real_estate_services | Real estate services are not allowed. |
political_religious_social_campaigning | Political, religious or Social Campaigning are not allowed. |