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Error Codes

This document contains a list of error codes and their corresponding descriptions related to know your customer (KYC) data. There are over 100 error codes listed ranging from ERR-00000 to ERR-99999 describing issues like invalid applicant information, missing or incorrect documents, data that does not match between the application and supporting documents, and other errors in submitting or processing KYC data.

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920 views6 pages

Error Codes

This document contains a list of error codes and their corresponding descriptions related to know your customer (KYC) data. There are over 100 error codes listed ranging from ERR-00000 to ERR-99999 describing issues like invalid applicant information, missing or incorrect documents, data that does not match between the application and supporting documents, and other errors in submitting or processing KYC data.

Uploaded by

Bever App
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
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ERROR CODE

ERR-00000
ERR-00001
ERR-00002
ERR-00003
ERR-00004
ERR-00005
ERR-00006
ERR-00007
ERR-00008
ERR-00009
ERR-00010
ERR-00011
ERR-00012
ERR-00013
ERR-00014
ERR-00015
ERR-00016
ERR-00017
ERR-00018
ERR-00019
ERR-00020
ERR-00021
ERR-00022
ERR-00023
ERR-00024
ERR-00025
ERR-00099
ERR-80082
ERR-90001
ERR-90002
ERR-90003
ERR-90004
ERR-90005
ERR-90006
ERR-90007
ERR-90008
ERR-90009
ERR-90010
ERR-90011
ERR-90012
ERR-90013
ERR-90014
ERR-90015
ERR-90016
ERR-90017
ERR-90018
ERR-90019
ERR-90020
ERR-90021
ERR-90022
ERR-90023
ERR-90024
ERR-90025
ERR-90026
ERR-90027
ERR-90028
ERR-90029
ERR-90030
ERR-90031
ERR-90032
ERR-90033
ERR-90034
ERR-90035
ERR-90036
ERR-90037
ERR-90038
ERR-90039
ERR-90040
ERR-90041
ERR-90042
ERR-90043
ERR-90044
ERR-90045
ERR-90046
ERR-90047
ERR-90048
ERR-90049
ERR-90050
ERR-90051
ERR-90052
ERR-90053
ERR-90054
ERR-90055
ERR-90056
ERR-90057
ERR-90058
ERR-90059
ERR-90060
ERR-90061
ERR-90062
ERR-90063
ERR-90064
ERR-90065
ERR-90066
ERR-90067
ERR-90068
ERR-90069
ERR-90070
ERR-90071
ERR-90072
ERR-90073
ERR-90074
ERR-90075
ERR-90076
ERR-90077
ERR-90078
ERR-90079
ERR-90080
ERR-90081
ERR-90082
ERR-90083
ERR-90084
ERR-90085
ERR-90086
ERR-90087
ERR-90088
ERR-90091
ERR-90092
ERR-90093
ERR-90094
ERR-90095
ERR-90096
ERR-90097
ERR-99901
ERR-99902
ERR-99903
ERR-99995
ERR-99996
ERR-99997
ERR-99998
ERR-99999
ERROR DESCRIPTION

ADDRESS ON APPLICATION NOT MATCHING WITH THE ADDRESS PROOF SUBMITTED


ADDRESS PROOF SUBMITTED NOT CURRENT
APPLICANT HAS NOT SIGNED ON THE APPLICATION FORM
APPLICANT PHOTO MISSING ON THE APPLICATION FORM
APPLICATION FORM INCOMPLETE
APPLICATION FORM NOT IN PRESCRIBED FORMAT
KYC DOCUMENTS NOT RECEIVED WITHIN DEFINED TAT
INVALID APPLICATION FORM FORMAT (FORM NOT AS PER AMFI FORMAT
INVALID PAN
MINOR PAN CARD COPY SUBMITTED
MOBILE BILL SUBMITTED AS A ADDRESS PROOF
NAME ON PAN DOES NOT MATCH WITH THE NAME ON APPLICATION FORM
OTHERS
PAN CARD COPY NOT LEGIBLE
PAN CARD COPY NOT SUBMITTED
POS HAS NOT VERIFIED THE DOCUMENTS WITH THE ORIGINAL
PROOF OF ADDRESS NOT SUBMITTED
PROOF OF ADDRESS NOT VALID
PROOF OF ADDRESS NOT IN THE NAME OF APPLICANT
PROOF OF CORRESPONDENCE ADDRESS NOT PROPER
PROOF OF IDENTITY NOT AVAILABLE / IMPROPER
PROOF OF PERMANENT ADDRESS NOT PROPER
VALIDITY PAGE OF DRIVING LICENSE NOT SUBMITTED
VALIDITY PAGE OF PASSPORT COPY NOT SUBMITTED
SIGNATURE DOES NOT MATCH SUPPORTING DOCUMENTS
OLD KYC REJECTED DUE TO KYC ENTERED IN NEW FORMAT
PIN CODE NOT PRESENT IN MASTERS
KYC DATA NOT MATCHING THE FOOTER COUNT CONTROL
KYC ADDITIONAL DATA NOT MATCHING THE FOOTER COUNT CONTROL
INVALID UPDATE FLAG
INVALID ENTITY TYPE
INVALID EXEMPTION TYPE
INVALID EXEMPTION CATEOGORY
INVALID ID PROOF
INVALID IN-PERSON VERIFICATION FLAG
INVALID IN-PERSON VERIFICATION DATE
INVALID GENDER
APPLICANT NAME IS MANDATORY & SHOULD BE LESS THAN 100 CHARS
FATHER / SPOUSE NAME IS MANDATORY & SHOULD BE LESS THAN 100 CHARS
INVALID DATE OF BIRTH / INCORPORATION DATE
INVALID COMMENCEMENT DATE
INVALID NATIONALITY
INVALID NATIONALITY - OTHERS
INVALID COMPANY STATUS
INVALID COMPANY STATUS - OTHERS
INVALID RESIDENCE STATUS
INVALID RESIDENCE PROOF - FOR NON RESIDENTS
INVALID PAN NO
INVALID PAN COPY ATTACHMENT FLAG
CORRESPONDENCE ADDRESS1 IS MANDATORY
CORRESPONDENCE CITY IS MANDATORY
CORRESPONDENCE STATE IS MANDATORY
INVALID CORRESPONDENCE PIN CODE
INVALID CORRESPONDENCE COUNTRY
INVALID EMAIL ADDRESS
INVALID CORRESPONDENCE ADDRESS PROOF
INVALID CORRESPONDENCE ADDRESS PROOF ID
INVALID CORRESPONDENCE ADDRESS PROOF DATE
INVALID PERMANENT ADDRESS FLAG
REGD / PERMANENT / FOREIGN ADDRESS1 IS MANDATORY
REGD / PERMANENT / FOREIGN CITY IS MANDATORY
REGD / PERMANENT / FOREIGN STATE IS MANDATORY
INVALID REGD / PERMANENT / FOREIGN PIN CODE
INVALID REGD / PERMANENT / FOREIGN COUNTRY
INVALID REGD / PERMANENT / FOREIGN ADDRESS PROOF
INVALID REGD / PERMANENT / FOREIGN ADDRESS PROOF ID
INVALID REGD / PERMANENT / FOREIGN ADDRESS PROOF DATE
INVALID INCOME DETAILS
INVALID OCCUPATION DETAILS
INVALID OCCUPATION DETAILS - OTHERS
INVALID POLITICAL CONNECTION INFO
INVALID DOCUMENT PROOF TYPE
INVALID MARITAL STATUS
INVALID INCORPORATION CITY
INVALID NETWORTH DETAIL
INVALID NETWORTH DATE
EITHER (NETWORTH & DATE) OR INCOME DETAIL IS MANDATORY
BOTH NETWORTH, NETWORTH DATE AND INCOME DETAIL ARE MANDATORY
INVALID ADDITIONAL DATA UPDATE FLAG
INVALID ADDITIONAL DATA ENTITY PAN
INVALID ADDITIONAL DATA DIRECTOR`S PAN
DIRECTOR / KARTA / PARTNER NAME IS MANDATORY & SHOULD BE LESS THAN 100 CHARS
DIRECTOR / KARTA / PARTNER DIN / UID IS MANDATORY & SHOULD BE LESS THAN 20 CHARS
DIRECTOR / KARTA / PARTNER RELATIONSHIP IS INVALID
DIRECTOR / KARTA / PARTNER POLITICAL CONNECTION FLAG IS INVALID
REGISTRATION NO IS MANDATORY & LESS THAN 30 CHARS
INVALID REGISTRATION NO.
KYC DATA ALREADY EXISTS FOR THE PAN
COMPANY CODE IN HEADER DOES NOT MATCH YOUR COMPANY CODE
POS CODE IN DATA DOES NOT MATCH YOUR ELIGIBLE POS CODES
DIRECTOR / HUF DATA ERROR - ADDITIONAL DATA NOT PROPER
DUPLICATE PAN NO DATA
INVALID APP DATE
OFF TEL NO SHOULD BE LESS THAN OR EQUAL TO 20 CHARS
RES TEL NO SHOULD BE LESS THAN OR EQUAL TO 20 CHARS
FAX NO SHOULD BE LESS THAN OR EQUAL TO 20 CHARS
MOB NO SHOULD BE LESS THAN OR EQUAL TO 10 CHARS
INVALID ACCOUNT SET UP DATE
INVALID ACCOUNT ACTIVATION DATE
INVALID ACCOUNT LAST MODIFICATION DATE
INVALID ACCOUNT SET UP DATE. SHOULD BE LESS THAN `OR` EQUAL TO 31-DEC-2011
IN CASE OF OLD KYC, PROVIDE EITHER ACCOUNT SETUP DATE `OR` ACTIVATION DATE `OR` LAST UPDATE DATE
RECORD CANNOT BE MODIFIED - YOU HAVE NOT CREATED / FETCHED THE KYC DATA / EARLIER RECORD IS PENDING VERF
RECORD CANNOT BE MODIFIED - EARLIER RECORD IS PENDING VERFICATION AT CVL-KRA
INVALID DETAILS GIVEN FOR MODIFICATION (PAN / DOB)
MF DATA FOR THE PAN NO. NOT AVAILABLE IN THE SYSTEM
NON-INDIVIDUAL MF DATA CANNOT BE MODIFIED
REJECTED DUE TO PAN NO. CHANGE
ENTRY REQUEST DONE WITHIN LAST 15 DAYS
INVALID IN-PERSON VERIFICATION DETAILS
INVALID ADDITIONAL DATA DIRECTOR`S ADDRESS DETAILS
NOT ALLOWED TO ENTER/FETCH THE DETAILS
NON-INDIVIDUAL RECORD NOT ACCEPTED FOR UCC
INVALID KYC MODE / UID
PAN MARKED AS DECEASED
INVALID UID NUMBER
INVALID VID NUMBER
INVALID KYC MODE / UID TOKEN
INVALID UID TOKEN LENGTH
INVALID KYC MODE
INVALID FPI CONSENT EMAIL
INVALID FPI CONSENT FLAG
KYC DATA NOT MATCHING THE FOOTER COUNT CONTROL
KYC ADDITIONAL DATA NOT MATCHING THE FOOTER COUNT CONTROL
INVALID UPDATE FLAG
KYC REJECTED BY CVLKRA
KYC DATA PRESENT IN OTHER KRA-KARVY
KYC DATA PRESENT IN OTHER KRA-CAMS
KYC DATA PRESENT IN OTHER KRA-DOTEX
KYC DATA PRESENT IN OTHER KRA-NDML

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