| ActivityType is mandatory |
| ActivityType must be defined in Amlyze |
| AddressType is mandatory. |
| AddressType is not defined in Amlyze. |
| Country is mandatory and can’t be empty |
| Country is mandatory and must exist in Amlyze |
| AdditionalValue.Code is mandatory |
| AdditionalValue.Description is mandatory |
| AdditionalValue.Value is mandatory |
| AdditionalValue.Datatype is mandatory |
| Duplicate code in additionalValues |
| Bad datatype valueCode: |
| Bad value for valueCode: |
| Bad value for (format: ‘yyyy-MM-dd’) valueCode: |
| Bad value for (format: ‘yyyy-MM-dd HH:mm:ss.SSSZ’) valueCode: |
| Bad value for (values: true false’) valueCode: |
| EntityType is mandatory. values: INDIVIDUAL, ORGANIZATION |
| DocumentNumber is mandatory. |
| DocumentIssueDate is mandatory. |
| DocumentIssueCountry is mandatory and must exist in Amlyze |
| DocumentIssueAuthority is mandatory |
| CustomerExtId is mandatory. |
| DELETE not yet implemented, contact Amlyze support |
| Customer already exists |
C004 | Cannot update not existing customer, use Action = CREATE |
| Requester is mandatory. |
| RiskManagementCategory is mandatory. |
C007 | RiskManagementCategory does not exist in Amlyze |
| Given RiskManagementCategory not supported for Customer |
| SourceOfRiskLevel is mandatory. Values: IMPORT, EVALUATE |
| Cannot demote existing customer to Lead riskManagementCategory |
| EntityType is mandatory. |
| When importing, CustomerStatus is mandatory. |
C008.I02 | When source of risk level IMPORT. ‘Lead’ risk management category is forbidden |
| When source of risk level IMPORT. RiskLevel is mandatory, values: NONE, LOW, MEDIUM, HIGH, EXTREME |
| When source of risk level EVALUATE. RiskLevel can’t be provided |
C012 | ApplicationDate is mandatory |
C013 | ClosingDate is mandatory for CLOSED CustomerStatus |
C013a | ClosingDate can not exist for not CLOSED CustomerStatus |
| Field not allowed for INDIVIDUAL. Field: |
| For INDIVIDUAL type customer |
| Field not allowed for ORGANIZATION. Field: |
| For ORGANIZATION type customer |
C016.I06 | Problem with field for INDIVIDUAL type customer. CitizenshipCountry not found in amlyze |
| InitialDepositCurrency not found in amlyze |
C016.I06 | BirthCountry not defined in Amlyze |
| CitizenshipCountry not defined in Amlyze |
C016.I08 | SecondCitizenshipCountry not defined in Amlyze |
C016.I08 | PermanentResidenceCountry not defined in Amlyze |
| Problem with field for INDIVIDUAL type customer. |
FOA01 | FieldOfActivity.Student.Country is invalid |
FOA02 | PensionCountry is invalid |
| registrationCountry is invalid |
REG | registrationCountry must exist in Amlyze |
| LegalForm must exist in Amlyze |
| Problem with field for ORGANIZATION type customer. |
| TurnoverType is mandatory |
| TurnoverType must exist in amlyze |
| At least one value must be specified (FROM, TO) |
| Problem with DeclaredTurnover (index: ). |
| PaymentPurposeType does not exist in Amlyze |
| TurnoverDirection is invalid |
| Problem with PaymentPurpose (index: ). |
| ServiceType not found in Amlyze |
| Problem with OrderedService (index: ). |
| Problem with Customer Contact index = . |
| Problem with Customer BusinessEntityDocument index = . |
| Problem with relatedEntity (index: ). |
| Problem with relatedEntities. |
| Problem with Address (index: ). |
| screening process is undefined: |
| PaymentCountry can’t be empty |
| PaymentCountry not found in Amlyze |
| TurnoverDirection is invalid |
| Problem with PaymentCountry (index: ). |
| IntroductionSource not found in amlyze |
| Problem with IntroductionSource (index: ). |
| Problem with IncomeSource (index: ). |
| AppealReasonType is mandatory and can’t be empty |
| AppealReasonType is mandatory and must be defined in Amlyze |
| Problem with ListAppealReason (index: ). |
| Problem with activity (index: ). |
| Problem with RegionOfActivity (index: ). |
| CountryOfTaxPayment can’t be empty |
| CountryOfTaxPayment not found in Amlyze |
| CountryOfTaxPayment (index: ). |
| Problem with CountryOfActivity (index: ). |
| Title is mandatory |
| RegistrationCountry is mandatory |
| LegalForm is mandatory |
| FirstName is mandatory |
| LastName is mandatory |
AV07 | Bad value for TIMESTAMP (format: ‘yyyy-MM-dd HH:mm:ss.SSSZ’) valueCode: lastonlinesupport |
C014 | Field not allowed for INDIVIDUAL. Field: CompanyAssetValue |
C016.I06 | Problem with field for INDIVIDUAL type customer. CitizenshipCountry not found in amlyze |
C008.I02 | When source of risk level IMPORT. ‘Lead’ risk management category is forbidden |
C015 | Field not allowed for ORGANIZATION. Field: LastName |
SCR01 | Screening process is undefined: NOT_EXISTS |
Q004.ADR02 | Problem with Address (index: 0 ). Country is mandatory and must exist in Amlyze |
C015 | Field not allowed for ORGANIZATION. Field: SecondCitizenshipCountry |
C017.C016.RE01 | Problem with field for ORGANIZATION type customer. Problem with relatedEntity (index: 0 ). Relation type is mandatory |
Q014.RC01 | Problem with PaymentCountry (index: 0 ). PaymentCountry not found in Amlyze |
C014 | Field not allowed for INDIVIDUAL. Field: NumberOfEmployees |
AV07 | Bad value for BOOLEAN (values: true false’) valueCode: isvip |
C012 | ApplicationDate is mandatory |
C002 | CustomerExtId is mandatory |
Q002.DOC06 | Problem with Customer BusinessEntityDocument index = 0 . DocumentIssueCountry is mandatory and must exist in Amlyze |
Q017.COTP01 | CountryOfTaxPayment (index: 0 ). CountryOfTaxPayment not found in Amlyze |
C007 | RiskManagementCategory does not exist in Amlyze |
C014 | Field not allowed for INDIVIDUAL. Field: LicenseDescription |
C014 | Field not allowed for INDIVIDUAL. Field: NumberOfAudits |
C015 | Field not allowed for ORGANIZATION. Field: FirstName |
Q017.COTP01 | CountryOfTaxPayment (index: 0 ). CountryOfTaxPayment not found in Amlyze |
C016.I08 | PermanentResidenceCountry not defined in Amlyze |
FOA02 | PensionCountry is invalid |
C014 | Field not allowed for INDIVIDUAL. Field: RegionOfActivityDescription |
C016.I06 | BirthCountry not defined in Amlyze |
C013a | ClosingDate can not exist for not CLOSED CustomerStatus |
C013 | ClosingDate is mandatory for CLOSED CustomerStatus |
C017.C016.RE08.DOC01 | Problem with field for ORGANIZATION type customer. Problem with relatedEntity (index: 0 ). Problem with BusinessEntityDocuments (index: 0 ). EntityType is mandatory. values : INDIVIDUAL, ORGANIZATION |
C017.C016.RE06.Co2 | Problem with field for ORGANIZATION type customer. Problem with relatedEntity (index: 0 ). Problem with Contact (index: 0 ). ContactDetails is mandatory |
C014 | Field not allowed for INDIVIDUAL. Field: Title |
AV07 | Bad value for INTEGER valueCode: number_users |
C017.O01 | For ORGANIZATION type customer Title is mandatory |
C010 | EntityType is mandatory |
C015 | Field not allowed for ORGANIZATION. Field: PermanentResidenceCountry |
C014 | Field not allowed for INDIVIDUAL. Field: LegalForm |
C014 | Field not allowed for INDIVIDUAL. Field: ThirdPartyServicesUsedDescription |
C015 | Field not allowed for ORGANIZATION. Field: BirthCountry |
C014 | Field not allowed for INDIVIDUAL. Field: GIIN |
C017.C016.RE01 | Problem with field for ORGANIZATION type customer. Problem with relatedEntity (index: 0 ). Relation type is not defined in Amlyze |
C004 | Cannot update not existing customer, use Action = CREATE |
C017.C016.RE03 | Problem with field for ORGANIZATION type customer. Problem with relatedEntity (index: 0 ). Country not defined in Amlyze |
C017.C016.RE02 | Problem with field for ORGANIZATION type customer. Problem with relatedEntity (index: 0 ). EntityType is mandatory |
REG | RegistrationCountry must exist in Amlyze |
C017.C016.RE06.Co1 | Problem with field for ORGANIZATION type customer. Problem with relatedEntity (index: 0 ). Problem with Contact (index: 0 ). ContactType is mandatory. values: MOBILEPHONE, FIXEDPHONE, EMAIL, WEBSITE |
C014 | Field not allowed for INDIVIDUAL. Field: EstablishmentDate |
C014 | Field not allowed for INDIVIDUAL. Field: PeriodsOfAuditsInYears |
C017.C016.AV07 | Problem with field for ORGANIZATION type customer. Problem with relatedEntity (index: 1 ). bad value for BOOLEAN (values: true false’) valueCode: is_related_to_Lithuania |
C014 | Field not allowed for INDIVIDUAL. Field: OrganizationalStructureDescription |
C007 | RiskManagementCategory is mandatory |
| Problem with field for ORGANIZATION type customer. |