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TypeKey (key)Status (status)Sub-text (sub_label)Sub-rule (message)MappingMapping Notes
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Business Name - VerificationnameSuccessVerifiedMatch identified to the submitted Business NamePassRequired Input
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nameWarningSimilar MatchSimilar match identified to the submitted Business Name
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nameFailureAlternate NameWe believe the submitted TIN is associated with “[the name that we have found]”Review/FailCommonly is the name of an officer when an SSN is submitted vs. the EIN
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nameFailureUnverifiedUnable to identify a match to the submitted Business Name
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Office Address - Verificationaddress_verificationSuccessVerifiedMatch identified to the submitted Office AddressPass Required Input
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address_verificationWarningApproximate MatchIdentified an address within 0.2 miles of the submitted Office AddressPass Commonly means that the address is partially verified at line 1 or line 2
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address_verificationWarningSimilar MatchIdentified a similar addressPass
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address_verificationWarningIncomplete MatchIdentified a partial match with a submitted address that is incompleteReview/Fail
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address_verificationFailureUnverifiedUnable to identify a match to the submitted Office AddressReview/Fail
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TIN MatchtinSuccessFoundThe IRS has a record for the submitted TIN and Business Name combinationPass
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tinFailureNot FoundThe IRS does not have a record for the submitted TIN and Business Name combinationReview/Fail
Two cases when this happens 1) either the combo is wrong or 2) TIN is not available via the IRS yet (generally businesses formed < 30 days. In these cases, we can maintain re-tries to verify once the TIN is available)
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tinFailureErrorInvalid TIN or IRS is UnavailableReview/FailWe will retry the IRS and send a tin.retried webhook request at a later time when retried successfully
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tinFailureMismatchWe believe the submitted TIN is associated with a different Business NameReview/FailCommonly is the name of an officer when an SSN is submitted vs. the EIN
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People - Verificationperson_verificationSuccessVerifiedMatch identified to the submitted PeoplePass
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person_verificationWarningPartial MatchSimilar match identified to the submitted PeoplePass
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person_verificationFailureUnverifiedUnable to identify a match to the submitted PeopleReview/Fail
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WatchlistswatchlistSuccessNo HitsNo Watchlists hits were identified on the consolodated sanctions list (including OFAC)Pass
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watchlistFailureHitsX Watchlists hit(s) have been identifiedReview/Fail
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SOS Filings - Domesticsos_domesticSuccessDomestic ActiveActive domestic filing foundPass
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sos_domesticFailureDomestic MissingThe business has no domestic filing
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sos_domesticFailureDomestic InactiveInactive domestic filing found
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sos_domesticWarningDomestic UnknownNo domestic filing status provided
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SOS Filings - Matchsos_matchSuccessSubmitted ActiveThe business is Active in the state of the submitted Office AddressPass
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sos_matchFailureSubmitted Not RegisteredThe business is not registered in the state of the submitted Office Address
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sos_matchFailureSubmitted InactiveThe business is Inactive in the state of the submitted Office Address
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sos_matchWarningSubmitted UnknownThe submitted state does not make filing status available
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SOS Filings - Statussos_activeSuccessActiveX of Y filings found are ActivePass
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sos_inactiveWarningPartially InactiveX of Y filings found are Inactive
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sos_unknownWarningPartially UnknownX of Y filings have no status provided
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sos_inactiveFailureInactiveThe business has no Active Secretary of State filingsReview/Fail
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sos_not_foundFailureNot Registered or InactiveThe business has no Secretary of State filings // The business has no Active Secretary of State filingsReview/Fail
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Office Address - Property Type
address_property_typeSuccessCommercialSubmitted Office Address is a Commercial property
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address_property_typeWarningResidentialSubmitted Office Address is a Residential property
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Office Address - Registered Agent
address_registered_agent
WarningRegistered AgentSubmitted Office Address is actually the address of a Registered Agent, not the actual business
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Office Address - CMRAaddress_cmraFailureCMRASubmitted Office Address is zoned by USPS as a Commercial Mail Receiving Agency
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Office Address - Deliverability
address_deliverabilitySuccessDeliverableThe USPS is able to deliver mail to the submitted Office Address
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address_deliverabilityFailureUndeliverableThe USPS is unable to deliver mail to the submitted Office Address
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Website - Statuswebsite_statusSuccessOnlineWebsite was Online when the business record was ordered
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website_statusFailureOfflineWebsite was Offline when the business record was ordered
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Website - Verificationwebsite_verificationSuccessVerifiedSuccessfully found entity details on the submitted Website
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website_verificationWarningUnverifiedUnable to find entity details on the submitted Website
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website_parkedFailureParking PageThe website has been purchased but has no content.
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