pending

The Document Trust Analysis has been initiated and all underlying processes were launched.

Wait for the status to change.

inconclusive

One ore more underlying processes couldn’t yield a result , ie :

• Only partial data were extracted from the Document.
• Fraud analysis couldn’t be performed.

If a document doesn't match the expected document_type status will always be failed.

Check the uploaded file and request a new file to extract data from or manually add the missing data from a manual inspection of the document.

failed

All processes have successfully completed but some results indicate the need to review the document.

For instance :

• At least one check failed or the document_type didn't match the expected type.
• The fraud_level result was : High or Medium.

Check the document or the input info and request a new Document Analysis.

Manually review the document as we’ve identified a Medium to High risk of fraud.

done

All processes completed successfully and no warning was raised.

The status is done, when

• The fraud_level is Low or Trusted
• All data were successfully extracted
• All consistency checks were positive.

Use the extract data to automate your process or reuse the extract data in another verification.

DA_1001

Check issue

This status code is still emitted alongside more specific check-failure codes (e.g. DA_2001, DA_2002) for backward compatibility. New integrations should rely on the specific codes.

At least, the full_name or the income_year extracted from the document doesn’t match the declared information (ie: the match_level between the extracted and expected data was no_match). Read the full Name Matching Rules guide.

DA_1002

Document issue

The document is expired. Forcompany_certificates, business_registration_certificates we check that the document is at least 3 months old, on driver_licence we simply check that the expiration date.

DA_1003

Document issue

The uploaded document didn't match the expected : document_type. Check the value in extracted_from_document.document_type.

DA_1004

Document issue

We couldn't recognize the type of document.

DA_1100

Provider error

Error on provider side

DA_1201

Document issue

Image quality below minimum threshold

DA_1202

Document issue

PDF document contains annotations

DA_1301

Consistency issue

Holder first name not found in OCR

DA_1302

Consistency issue

Holder last name not found in OCR

DA_1303

Consistency issue

Holder first name initial(s) not found in OCR

DA_1304

Consistency issue

2D-Doc not found in document

DA_1401

Suspicious document

PDF document contains tampering signs

DA_1402

Suspicious document

2D-Doc not signed with trustworthy certificate

DA_2301

Consistency issue (tax notice)

Fiscal number not found in document

DA_1403

Suspicious document

2D-Doc and document type don't match

DA_2302

Consistency issue (tax notice)

Tax notice reference not found in document

DA_2001

Check issue

The full_name extracted from the document doesn’t match the declared information (ie: the match_level between the extracted and expected data was no_match). Read the full Name Matching Rules guide.

DA_2002

Check issue

The income_year extracted from the document doesn’t match the declared information (ie: the match_level between the extracted and expected data was no_match). Read the full Name Matching Rules guide.

DA_2401

Suspicious document (tax notice)

2D-Doc income year does not match

DA_2402

Suspicious document (tax notice)

2D-Doc reference income does not match