- Codes in the 2xx range indicate success.
- Codes in the 4xx range indicate an business error that failed given the information provided (e.g., a required parameter was omitted, provided value is incorrect, etc.).
- Codes in the 5xx range indicate an internal error within Amlyze servers (these are rare).
List of errors
Some error codes contains
[[dynamicValue]] - this value in the description is replaced by actual value based on the context. It could be value from classifier or from the enum or some other aspect that is dynamic and might change.| Error Code | Description |
|---|---|
| AccountExtId is mandatory | |
| AccountNumber is mandatory | |
| ActivityInRestrictedRegionDescription | |
| BirthCountry | |
| BirthDate | |
| BusinessEntityExtId is mandatory | |
| CitizenshipCountry | |
| CompanyAssetValue | |
| EstablishmentDate | |
| FirstName | |
| GIIN | |
| Given customer exists as regular customer | |
| LastName | |
| LegalForm | |
| LEI | |
| LicenseDescription | |
| NumberOfAudits | |
| NumberOfEmployees | |
| OrganizationalStructureDescription | |
| PeriodsOfAuditsInYears | |
| PermanentResidenceCountry | |
| RegionOfActivityDescription | |
| SecondCitizenshipCountry | |
| ThirdPartyServicesUsedDescription | |
| Title | |
| TradingName | |
| 001 | CommunicationNumber is mandatory |
| 001 | Currency does not exist in Amlyze |
| 001 | Requester is mandatory |
| 002 | CLOSED account requires closingDate |
| 002 | Invalid Account status, allowed values: ACTIVE, SUSPENDED, CLOSED; |
| 002 | not closed account cant have closing date |
| 003 | Account already linked with other customer |
| 005 | Given bic does not belong to your institution |
| 005 | when using external account, bic is mandatory |
| 006 | Given AccountType does not exist in Amlyze |
| 007 | openingDate is mandatory |
| 400 | Cannot register account for lead customer |
| 404 | BusinessEntity with given extId does not exist in amlyze |
| 500 | failed processing account balance |
| 500 | failed Processing account |
| 500 | failed processing contract |
| 500 | failed processing customer |
| 500 | failed Processing operation |
| 500 | failed processing simplified customer |
| A001 | The additional property code is mandatory. |
| A001 | The additional property title is mandatory. |
| A001 | The boolean value of ‘[[dynamicValue]]’ is invalid ‘[[dynamicValue]]’ true/false. |
| A001 | The value of ‘[[dynamicValue]]’ is in an invalid format ‘yyyy-MM-dd’ ‘[[dynamicValue]]’. |
| A001 | The value of ‘[[dynamicValue]]’ is in an invalid format ‘yyyy-MM-dd’T’HH:mm:ss.SSS’Z” ‘[[dynamicValue]]’. |
| A001 | The value of ‘[[dynamicValue]]’ is out of bounds or in an invalid format ‘[[dynamicValue]]’. |
| A01 | AmountInEquivalent or deprecated AmountInEuro is mandatory and must be greater than 0. |
| A01 | AmountInEquivalent is mandatory and must be greater than 0. |
| A02 | EuroExchangeRate deprecated must be greater than 0. |
| A02 | ExchangeRate must be greater than 0. |
| AC01 | ActivityType is mandatory |
| AC02 | ActivityType must be defined in Amlyze |
| ADR01 | AddressType is mandatory. |
| ADR02 | AddressType is not defined in amlyze. |
| ADR02 | Country is mandatory and cant be empty |
| ADR02 | Country is mandatory and must exist in Amlyze |
| AR01 | AppealReasonType is mandatory and must defined in Amlyze |
| AR02 | AppealReasonType is mandatory and cant be empty |
| AV01 | AdditionalValue.Code is mandatory |
| AV02 | AdditionalValue.Description is mandatory |
| AV03 | AdditionalValue.Value is mandatory |
| AV04 | AdditionalValue.Datatype is mandatory |
| AV05 | Dublicate code in additionalValues, [[dynamicValue]] |
| AV06 | Bad datatype valueCode: [[dynamicValue]] |
| AV07 | bad value for [[dynamicValue]] valueCode: [[dynamicValue]] |
| AV07 | bad value for [[dynamicValue]] format: ‘yyyy-MM-dd HH:mm:ss.SSSZ’ valueCode: [[dynamicValue]] |
| AV07 | bad value for [[dynamicValue]] format: ‘yyyy-MM-dd HH:mm:ss.SSSZ’ valueCode: [[dynamicValue]] |
| AV07 | bad value for [[dynamicValue]] format: ‘yyyy-MM-dd’ valueCode: [[dynamicValue]] |
| AV07 | bad value for [[dynamicValue]] format: ‘yyyy-MM-dd’ valueCode: [[dynamicValue]] |
| AV07 | bad value for [[dynamicValue]] values: true false’ valueCode: [[dynamicValue]] |
| AV07 | bad value for [[dynamicValue]] valueCode: [[dynamicValue]] |
| C001 | The account balance external ID is mandatory. |
| C001 | The account balance type is mandatory. |
| C001 | The contract external ID is mandatory. |
| C001 | The contract type is mandatory. |
| C001 | The customer external ID is mandatory. |
| C001 | The requester is mandatory. |
| C002 | A account balance type ‘[[dynamicValue]]’ was not found in the system. |
| C002 | A contract type ‘[[dynamicValue]]’ was not found in the system. |
| C002 | A contract with the external ID ‘[[dynamicValue]]’ already exists. The contract can only be updated. |
| C002 | A contract with the external ID ‘[[dynamicValue]]’ does not exist. The contract can only be created. |
| C002 | A customer with the external ID ‘[[dynamicValue]]’ was not found. |
| C002 | additionalProperties[[[dynamicValue]]]. |
| C002 | An account with the external ID ‘[[dynamicValue]]’ was not found. |
| C002 | CustomerExtId is mandatory. |
| C004 | Cannot update not existing customer, use Action = CREATE |
| C004 | Customer already exists |
| C005 | DELETE not yet implemented, contact Amlyze support |
| C006 | Requester is mandatory. |
| C007 | RiskManagementCategory does not exist in Amlyze |
| C007 | RiskManagementCategory is mandatory. |
| C008.E01 | When source of risk level EVALUATE. RiskLevel can’t be provided |
| C008.I01 | When source of risk level IMPORT. RiskLevel is mandatory, values: NONE, LOW, MEDIUM, HIGH, EXTREME |
| C008.I02 | When source of risk level IMPORT. ‘Lead’ risk management category is forbidden |
| C008 | SourceOfRiskLevel is mandatory. Values: IMPORT, EVALUATE |
| C009 | When importing, CustomerStatus is mandatory. |
| C010 | EntityType is mandatory. |
| C012 | ApplicationDate is mandatory |
| C013 | ClosingDate is mandatory for CLOSED CustomerStatus |
| C013a | ClosingDate can not exist for not CLOSED CustomerStatus |
| C014 | EntityType is mandatory |
| C014 | Field not allowed for INDIVIDUAL. Field: |
| C015 | Field not allowed for ORGANIZATION. Field: |
| C016.I06 | BirthCountry not defined in Amlyze |
| C016.I06 | Problem with field for INDIVIDUAL type customer. CitizenshipCountry not found in amlyze |
| C016.I07 | CitizenshipCountry not defined in Amlyze |
| C016.I08 | permanentResidenceCountry not defined in Amlyze |
| C016.I08 | SecondCitizenshipCountry not defined in Amlyze |
| C016 | For INDIVIDUAL type customer |
| C016 | Problem with field for INDIVIDUAL type customer. |
| C016 | Problem with relatedEntities. |
| C016 | Problem with relatedEntity (index: [[dynamicValue]]). |
| C017 | For ORGANIZATION type customer |
| C017 | Problem with field for ORGANIZATION type customer. |
| CA01 | CountryOfActivity must be defined |
| CA01 | CountryOfActivity not found in Amlyze |
| CARD_REFUND_op | for card_refund subtype, creditor must be your customer |
| Co1 | ContactType is mandatory. values: MOBILEPHONE, FIXEDPHONE, EMAIL, WEBSITE |
| Co2 | ContactDetails is mandatory |
| COTP01 | CountryOfTaxPayment cant be empty |
| COTP01 | CountryOfTaxPayment not found in Amlyze |
| DOC01 | EntityType is mandatory. values : INDIVIDUAL, ORGANIZATION |
| DOC02 | IdentityDocumentType is mandatory. values: PASSPORT IDENTITYCARD, RESIDENCEPERMIT, DRIVINGLICENSE, REGISTRATIONCERTIFICATE, OTHER |
| DOC03 | DocumentNumber is mandatory. |
| DOC04 | DocumentIssueDate is mandatory. |
| DOC06 | DocumentIssueCountry is mandatory and must exist in Amlyze |
| DOC07 | DocumentIssueAuthority is mandatory |
| DT01 | TurnoverType is mandatory |
| DT01 | TurnoverType must exist in amlyze |
| DT02 | At least one value must be specified (FROM, TO |
| DT03 | TurnoverRange is mandatory. Values: SINGLE, DAILY, MONTHLY, ANNUAL |
| FOA01 | FieldOfActivity.Student.Country is invalid |
| FOA02 | PensionCountry is invalid |
| I01 | FirstName is mandatory |
| I02 | LastName is mandatory |
| IS01 | IncomeSourceType is mandatory and exist in Amlyze |
| IS01 | IntroductionSource not found in amlyze |
| IS02 | IntroductionSource not found in amlyze |
| LEAD | Cannot demote existing customer to Lead riskManagementCategory |
| legalForm | LegalForm must exist in Amlyze |
| MCC01 | Invalid MerchantCountryCode |
| O001 | CommunicationNumber already used in amlyze |
| O001 | CommunicationNumber is mandatory |
| O001 | CommunicationNumber was already used in Amlyze |
| O0018 | OperationDateTime is mandatory. |
| O002 | OperationExtId is mandatory |
| O002 | Requester is mandatory |
| O003 | Action is not supported. |
| O004 | SourceOfRiskLevel is mandatory, allowed values: IMPORT / EVALUATE. |
| O005 | Operation with given OperationExtId already exists in Amlyze |
| O005 | Operation with given OperationExtId does not exist in Amlyze |
| O006 | OperationType is mandatory |
| O006 | Problem with OperationType [[dynamicValue]]. CardOperationSubType is mandatory |
| O006 | Problem with OperationType [[dynamicValue]]. CardOperationSubType[[dynamicValue]] requires [[dynamicValue]]direction |
| O006 | Problem with OperationType [[dynamicValue]]. Subtype not found in Amlyze |
| O006 | Problem with OperationType [[dynamicValue]]. |
| O007 | ListOperationParty is mandatory and can’t be empty. |
| O007 | Problem with operation party (index: [[dynamicValue]]). |
| O008 | Problem with SourceOfRiskLevel [[dynamicValue]]. |
| O008 | SourceOfRiskLevel is mandatory. |
| O009 | OperationDateTime is mandatory. |
| O01 | Title is mandatory |
| O010 | SourceCountry is mandatory, check country classifier codes for allowed values. |
| O010 | SourceCountry is mandatory, check country classifier codes for allowed values. |
| O011 | DestinationCountry is mandatory, check country classifier codes for allowed values. |
| O011 | DestinationCountry is mandatory, check country classifier codes for allowed values. |
| O012 | Currency is mandatory, check Currency classifier codes for allowed values. |
| O013 | Amount is mandatory and must be > 0. |
| O013 | Amount is mandatory and must be greater than 0. |
| O013 | When currency != [[dynamicValue]]. |
| O013e | Despite currency = [[dynamicValue]], AmountInEquivalent differs from Amount |
| O013e | Despite currency = [[dynamicValue]], AmountInEuro differs from Amount |
| O015 | For not INTERNAL operation financialFlowDirection value cant be ‘NULL’ |
| O015a | Invalid FinancialFlowDirection. Your institution DEBTOR found for INCOMING operation |
| O015b | Invalid FinancialFlowDirection. Your institution CREDITOR found for OUTGOING operation |
| O016 | RiskManagementCategory does not exist in Amlyze |
| O016 | RiskManagementCategory is mandatory |
| O019 | OperationParties must contain CREDITOR |
| O02 | RegistrationCountry is mandatory |
| O020 | OperationParties must contain DEBTOR |
| O021 | Description is mandatory |
| O021 | For cryptoExchange at least one currency must be crypto |
| O021 | For cryptoExchange operationPartyCurrencies must differ |
| O021 | PIS operation financialFlowDirection can’t be OUTGOING |
| O03 | LegalForm is mandatory |
| OP_roles | for INCOMING operation your’s customer party role must be CREDITOR |
| OP_roles | for OUTGOING operation your’s customer party role must be DEBTOR |
| Op00 | AccountNumber or CardNumber is mandatory. for card operation |
| OP00 | operation party title or firstName or lastName or cardHolderName is mandatory |
| OP01 | AccountNumber is mandatory. |
| Op01 | Invalid operation party count. Range: min 1 max 4. |
| OP02 | BIC is mandatory. |
| Op02 | Invalid count of operation parties for [[dynamicValue]] operationType |
| Op02 | Invalid count of your institution operation parties for [[dynamicValue]] operationType |
| Op03 | Invalid count of your institution operation parties for [[dynamicValue]] operationType |
| Op04 | Currency is mandatory, check Currency classifier codes for allowed values |
| OP04 | EntityType is mandatory, values: INDIVIDUAL, ORGANIZATION, UNKNOWN |
| Op04 | No operation party account related to your institution BIC, or Customer |
| OP05 | PartyRole is mandatory, possible values: CREDITOR, ULTIMATE_CREDITOR |
| OP05 | PartyRole is mandatory, possible values: DEBTOR, CREDITOR, ULTIMATE_DEBTOR, ULTIMATE_CREDITOR |
| OP06 | Account registered to your institution, Account found in amlyze, but customer not found in Amlyze |
| OP06 | Account registered to your institution, Account found in Amlyze, but customer not found in Amlyze |
| OP06 | The value for the country in the party is not within the allowed values specified by the country classifier. |
| Op19 | CREDITOR bic is mandatory. |
| OPi01 | For INDIVIDUAL party firstName + lastName, title is mandatory. |
| OPi01 | For INDIVIDUAL party firstName + lastName, title or identifier is mandatory. |
| OPi01 | For UNKNOWN party title is mandatory. |
| OPi01 | For UNKNOWN party title or identifier is mandatory. |
| OPo01 | For ORGANIZATION party firstName or lastName cannot be provided. |
| OPo01 | For ORGANIZATION party title is mandatory. |
| OPo01 | For ORGANIZATION party title or identifier is mandatory. |
| OPo01 | For UNKNOWN party firstName or lastName cannot be provided. |
| OST01 | ServiceType not found in Amlyze |
| OST02 | ServiceType not found in Amlyze |
| Ot01 | [[dynamicValue]] is not defined in Amlyze. Check Operation type classifier for available values. |
| Ot02 | Problem with OperationParties. |
| PP01 | PaymentPurposeType does not exist in Amlyze |
| PP02 | TurnoverDirection is invalid |
| Q001 | InitialDepositCurrency not found in amlyze |
| Q002 | Problem with Customer BusinessEntityDocument index = [[dynamicValue]]. |
| Q003 | Problem with Customer Contact index = [[dynamicValue]]. |
| Q004 | Problem with Address (index: [[dynamicValue]]). classifier [[dynamicValue]] |
| Q004 | Problem with Address (index: [[dynamicValue]]). |
| Q006 | Problem with IncomeSource (index: [[dynamicValue]]). |
| Q007 | Problem with activity (index: [[dynamicValue]]). |
| Q008 | Problem with RegionOfActivity (index: [[dynamicValue]]). |
| Q009 | Problem with CountryOfActivity (index: [[dynamicValue]]). |
| Q010 | Problem with ListAppealReason (index: [[dynamicValue]]). |
| Q011 | Problem with IntroductionSource (index: [[dynamicValue]]). |
| Q012 | Problem with OrderedService (index: [[dynamicValue]]). |
| Q013 | Problem with DeclaredTurnover (index: [[dynamicValue]]). |
| Q014 | Problem with PaymentCountry (index: [[dynamicValue]]). |
| Q015 | Problem with PaymentPurpose (index: [[dynamicValue]]). |
| Q017 | CountryOfTaxPayment (index: [[dynamicValue]]). |
| RA01 | RegionOfActivity must be defined |
| RA01 | RegionOfActivity not found in Amlyze |
| RC01 | PaymentCountry not found in Amlyze |
| RC02 | PaymentCountry cant be empty |
| RC02 | TurnoverDirection is invalid |
| RE00 | first and last name or title is mandatory for Individual |
| RE00 | Title is mandatory for ORGANIZATION |
| RE00 | Title or firstName + lastName is mandatory |
| RE01 | Relation type is mandatory |
| RE01 | Relation type is not defined in Amlyze |
| RE02 | EntityType is mandatory. |
| RE03 | BirthCountry not defined in Amlyze |
| RE03 | Country not defined in Amlyze |
| RE05 | LegalForm not found in Amlyze |
| RE06 | Problem with Address (index: [[dynamicValue]]). |
| RE06 | Problem with Contact (index: [[dynamicValue]]). |
| RE08 | Problem with BusinessEntityDocuments (index: [[dynamicValue]]). |
| RE09 | Problem with IncomeSource (index: [[dynamicValue]]). |
| RE10 | Problem with activity (index: [[dynamicValue]]). |
| RE11 | Problem with RegionOfActivity (index: [[dynamicValue]]). |
| RE12 | Problem with CountryOfActivity (index: [[dynamicValue]]). |
| RE13 | Related entity list got duplicates (index: [[dynamicValue]]) and [[dynamicValue]]. |
| REG | registrationCountry is invalid |
| REG | registrationCountry must exist in Amlyze |
| SCR01 | screening process is undefined: [[dynamicValue]] |
| SEC1 | Business unit is mandatory |
| SEC1 | Tenant header ‘[[dynamicValue]]’ is mandatory |
| SEC3 | Tenant ‘[[dynamicValue]]’ business unit ‘[[dynamicValue]]’ does not exist |
| SoRL01 | OperationStatus is mandatory for IMPORT operation. Possible values: REJECTED / EXECUTED. |
| SoRL02 | OperationStatus must be empty for EVALUATE operation |
| SOV01 | SourceOfWealth [[dynamicValue]] is not defined in amlyze |