Ownership Check
| Scenario | status | status_code | Message |
|---|---|---|---|
| When the user enters data passes the check and matches the reference data | SUCCESS | success | Check successful |
| When the user entered data does not match with the reference data | FAILURE | data_mismatch | Data does not match with the reference data |
| No reference data found for the user | FAILURE | data_not_found | No reference data found |
| We can't run this check right now. | FAILURE | check_unavailable | We can't run this check right now. |
At Source Verification Check
| Scenario | status | status_code | Message |
|---|---|---|---|
| When the user enters data passes the check and matches the source data | SUCCESS | success | Check successful |
| When the user entered data does not match with the data at source | FAILURE | data_mismatch | Data does not match with the data at source |
| No data found at the source for the user | FAILURE | data_not_found | No records found at source |
| We can't run this check right now. | FAILURE | check_unavailable | We can't run this check right now. |
Document Readability Check
| Scenario | status | status_code | Message |
|---|---|---|---|
| Image is of good quality and readable | SUCCESS | success | Check successful |
| Image is not clear | FAILURE | image_not_clear | Please upload a good-quality image |
| Incomplete image of the document uploaded | FAILURE | invalid_image | Please upload a good quality image |
Document Tampering Check
| Scenario | status | status_code | Message |
|---|---|---|---|
| When the document is an original document and not tampered | SUCCESS | success | Check successful |
| When the document is tampered | FAILURE | document_tampered | The document has been tampered. Please enter an original document |
| Any unhandled error from Equal | FAILURE | check_unavailable | We can't run this check right now. |
Photocopy Check
| Scenario | status | status_code | Message |
|---|---|---|---|
| When the document is an original document | SUCCESS | success | Check successful |
| When the document is a photocopy | FAILURE | is_photocopy | The document is a photocopy. Please enter an original document |
| Any unhandled error from Equal | FAILURE | check_unavailable | We can't run this check right now. |
UIDAI Validation Check
| Scenario | status | status_code | Message |
|---|---|---|---|
| When the user entered data qualified the check and the data matches with the data at UIDAI | SUCCESS | success | Check successful |
| When the user entered data does not match with the data at UIDAI | FAILURE | data_mismatch | Data does not match with the data at UIDAI |
| No data found at UIDAI for the user | FAILURE | data_not_found | No records found at UIDAI |
| We can't run this check right now. | FAILURE | check_unavailable | We can't run this check right now. |
Duplicate User Check
| Scenario | status | status_code | Message |
|---|---|---|---|
| No duplicate record found for the ID | SUCCESS | success | Check successful |
| Duplicate record found for the ID | FAILURE | duplicate_user | The ID has been already found in our records |
| Any unhandled error from Equal | FAILURE | check_unavailable | We can't run this check right now. |
Payslip Validation Check
| Scenario | status | status_code | Message |
|---|---|---|---|
| When the data in the payslip matches with the data in the bank statement | SUCCESS | success | Check successful |
| When the data in the payslip does not match the data in the bank statement | FAILURE | data_mismatch | Data in payslip does not match with bank statement. |
| Payslip or bank statement data not found | FAILURE | insufficient_data | Reference data not found |
| Any unhandled error from Equal | FAILURE | check_unavailable | We can't run this check right now. |
Criminal Records Check
| Scenario | status | status_code | Message |
|---|---|---|---|
| No past or present civil case found | SUCCESS | success | Check successful |
| When past criminal case found for the user. | FAILURE | data_mismatch | The user was involved in a past criminal case |
| When present criminal case is found for the user. | FAILURE | data_not_found | The user is involved in a present criminalcase |
| When do data found for the user | FAILURE | data_not_found | No records found for the user. |
| Any unhandled error from Equal | FAILURE | check_unavailable | We can't run this check right now. |
Civil Records Check
| Scenario | status | status_code | Message |
|---|---|---|---|
| No past or present civil case found | SUCCESS | success | Check successful |
| When past civil case found for the user. | FAILURE | data_mismatch | The user was involved in a past civil case |
| When present civil case is found for the user. | FAILURE | data_not_found | The user is involved in a present civil case |
| When do data found for the user | FAILURE | data_not_found | No records found for the user. |
| Any unhandled error from Equal | FAILURE | check_unavailable | We can't run this check right now. |
Past Credit Inquiries Check
| Scenario | status | status_code | Message |
|---|---|---|---|
| The past credit inquiries fall under the set threshold. | SUCCESS | success | Check successful |
| The past credit inquiries is greater than the set threshold. | FAILURE | credit_inquiry_limit_exceeded | Credit inquiries greater than expected. |
| No data found for the user | FAILURE | data_not_found | No records found |
| Any unhandled error from Equal | FAILURE | check_unavailable | We can't run this check right now. |
Active Credit Accounts Check
| Scenario | status | status_code | Message |
|---|---|---|---|
| The active credit accounts fall under the set threshold. | SUCCESS | success | Check successful |
| The active credit accounts is greater than the set threshold. | FAILURE | credit_accounts_limit_exceeded | Credit accounts greater than expected. |
| No data found for the user | FAILURE | data_not_found | No records found |
| Any unhandled error from Equal | FAILURE | check_unavailable | We can't run this check right now. |
