Ownership Check

Scenariostatusstatus_codeMessage
When the user enters data passes the check and matches the reference dataSUCCESSsuccessCheck successful
When the user entered data does not match with the reference dataFAILUREdata_mismatchData does not match with the reference data
No reference data found for the userFAILUREdata_not_foundNo reference data found
We can't run this check right now.FAILUREcheck_unavailableWe can't run this check right now.

At Source Verification Check

Scenariostatusstatus_codeMessage
When the user enters data passes the check and matches the source dataSUCCESSsuccessCheck successful
When the user entered data does not match with the data at sourceFAILUREdata_mismatchData does not match with the data at source
No data found at the source for the userFAILUREdata_not_foundNo records found at source
We can't run this check right now.FAILUREcheck_unavailableWe can't run this check right now.

Document Readability Check

Scenariostatusstatus_codeMessage
Image is of good quality and readableSUCCESSsuccessCheck successful
Image is not clearFAILUREimage_not_clearPlease upload a good-quality image
Incomplete image of the document uploadedFAILUREinvalid_imagePlease upload a good quality image

Document Tampering Check

Scenariostatusstatus_codeMessage
When the document is an original document and not tamperedSUCCESSsuccessCheck successful
When the document is tamperedFAILUREdocument_tamperedThe document has been tampered. Please enter an original document
Any unhandled error from EqualFAILUREcheck_unavailableWe can't run this check right now.

Photocopy Check

Scenariostatusstatus_codeMessage
When the document is an original documentSUCCESSsuccessCheck successful
When the document is a photocopyFAILUREis_photocopyThe document is a photocopy. Please enter an original document
Any unhandled error from EqualFAILUREcheck_unavailableWe can't run this check right now.

UIDAI Validation Check

Scenariostatusstatus_codeMessage
When the user entered data qualified the check and the data matches with the data at UIDAISUCCESSsuccessCheck successful
When the user entered data does not match with the data at UIDAIFAILUREdata_mismatchData does not match with the data at UIDAI
No data found at UIDAI for the userFAILUREdata_not_foundNo records found at UIDAI
We can't run this check right now.FAILUREcheck_unavailableWe can't run this check right now.

Duplicate User Check

Scenariostatusstatus_codeMessage
No duplicate record found for the IDSUCCESSsuccessCheck successful
Duplicate record found for the IDFAILUREduplicate_userThe ID has been already found in our records
Any unhandled error from EqualFAILUREcheck_unavailableWe can't run this check right now.

Payslip Validation Check

Scenariostatusstatus_codeMessage
When the data in the payslip matches with the data in the bank statementSUCCESSsuccessCheck successful
When the data in the payslip does not match the data in the bank statementFAILUREdata_mismatchData in payslip does not match with bank statement.
Payslip or bank statement data not foundFAILUREinsufficient_dataReference data not found
Any unhandled error from EqualFAILUREcheck_unavailableWe can't run this check right now.

Criminal Records Check

Scenariostatusstatus_codeMessage
No past or present civil case foundSUCCESSsuccessCheck successful
When past criminal case found for the user.FAILUREdata_mismatchThe user was involved in a past criminal case
When present criminal case is found for the user.FAILUREdata_not_foundThe user is involved in a present criminalcase
When do data found for the userFAILUREdata_not_foundNo records found for the user.
Any unhandled error from EqualFAILUREcheck_unavailableWe can't run this check right now.

Civil Records Check

Scenariostatusstatus_codeMessage
No past or present civil case foundSUCCESSsuccessCheck successful
When past civil case found for the user.FAILUREdata_mismatchThe user was involved in a past civil case
When present civil case is found for the user.FAILUREdata_not_foundThe user is involved in a present civil case
When do data found for the userFAILUREdata_not_foundNo records found for the user.
Any unhandled error from EqualFAILUREcheck_unavailableWe can't run this check right now.

Past Credit Inquiries Check

Scenariostatusstatus_codeMessage
The past credit inquiries fall under the set threshold.SUCCESSsuccessCheck successful
The past credit inquiries is greater than the set threshold.FAILUREcredit_inquiry_limit_exceededCredit inquiries greater than expected.
No data found for the userFAILUREdata_not_foundNo records found
Any unhandled error from EqualFAILUREcheck_unavailableWe can't run this check right now.

Active Credit Accounts Check

Scenariostatusstatus_codeMessage
The active credit accounts fall under the set threshold.SUCCESSsuccessCheck successful
The active credit accounts is greater than the set threshold.FAILUREcredit_accounts_limit_exceededCredit accounts greater than expected.
No data found for the userFAILUREdata_not_foundNo records found
Any unhandled error from EqualFAILUREcheck_unavailableWe can't run this check right now.