Transaction Results & Indicators

For each transaction, results show the outcome of a particular check. The transaction result will be accepted, declined, review or error. If you'd like more information on how these work or a look at the Transaction History page in the UI, visit Security Checks and Transaction Results content in Trulioo's Knowledge Hub.

  • Accepted
    The verification test has a pass result. The identity documentation is verified.
  • Review
    There is insufficient information to run the verification test. Checks are run for the validity of the document type, and the quality of the data extracted via Optical Character Recognition.
  • Declined
    The verification test returns a fail result and the identity documentation is not verified.

The indicators for each of these, as well as Errors are defined in the tables below

Accepted

Parent IndicatorSub IndicatorDescriptionDetails
Face MatchFace MatchACCEPTED_FACE_MATCHDocument photo and selfie matched.
DocumentDocumentACCEPTED_DOCUMENTDocument verification passed.
LivenessLivenessACCEPTED_LIVENESSFace photo was not captured live.

Review

Parent IndicatorSub IndicatorDescriptionDetails
DocumentVALID_DOCUMENTINVALID_CHARACTERSDate of birth or document number contains invalid characters.
DocumentCLASSIFIED_DOCUMENTDAMAGEDDocument annulled or damaged.
DocumentVALID_DOCUMENTISSUE_DATE_OVER_10YDocument has no expiration and was issued more than 10 years ago.
DocumentVALID_DOCUMENTEXPIREDDocument expired.
DocumentPRESENTATION_ATTACKDOCUMENT_NOT_FOUNDDocument is not detected in the image
DocumentPRESENTATION_ATTACKDOCUMENT_PHOTO_NOT_FOUNDDocument photo is not detected in the image
DocumentCLASSIFIED_DOCUMENTUNSUPPORTED_DOCUMENTDocument type is not supported.
DocumentCLASSIFIED_DOCUMENTUNKNOWN_DOCUMENT_TYPEDocument type is unknown.
DocumentOCRSKIPPED_IMAGE_QAImage quality check could not be performed.
DocumentMISSING_PHOTOSPHOTOS_MISSINGPhotos are missing.
DocumentOCRPOOR_IMAGE_QUALITYPoor image quality.
DocumentTAMPERINGDATA_XCHECK_REFERENCE_ADDRESSPresented document tampered. Found different data for address.
DocumentTAMPERINGDATA_XCHECK_REFERENCE_EXPIRYPresented document tampered. Found different data for expiration date.
DocumentTAMPERINGDATA_XCHECK_REFERENCE_GIVEN_NAMEPresented document tampered. Found different data for given name.
DocumentTAMPERINGDATA_XCHECK_REFERENCE_SURNAMEPresented document tampered. Found different data for surname.
DocumentFACE_MATCHREVIEW_FACE_MATCHReview document photo with selfie.
DocumentOCRSKIPPED_SECURITYSecurity check could not be performed.
DocumentOCRNO_ADDRESSUnable to collect address.
DocumentOCRNO_DOBUnable to collect date of birth.
DocumentOCRNO_DOC_NUMUnable to collect document number.
DocumentOCRNO_EXP_DATEUnable to collect expiry date.
DocumentOCRNO_GENDERUnable to collect gender.
DocumentOCRNO_ISSUE_DATEUnable to collect issue date.
DocumentOCRNO_NAMEUnable to collect name.
DocumentOCRNO_COUNTRYUnable to collect nationality.
DocumentOCRMISSING_FIELDUnable to collect required fields.

Declined

Parent IndicatorSub IndicatorDescriptionDetails
DOCUMENTPRESENTATION_ATTACKSCREEN_USEDAttempted deceit. Device screen used.
DOCUMENTPRESENTATION_ATTACKPHOTOS_STREAMEDAttempted deceit. Photos streamed.
DOCUMENTPRESENTATION_ATTACKPRINTOUT_USEDAttempted deceit. Printout used.
DOCUMENTCLASSIFIED_DOCUMENTDIFFERENT_DOCUMENTSDocument front and back don't belong to the same document.
FACE_MATCHFACE_MATCHDECLINED_FACE_MATCHDocument photo and selfie match failed.
LIVENESSLIVENESSLIVENESS_FAILFace photo was not captured live.
DOCUMENTTAMPERINGINVALID_MRZMRZ check failed.
FACE_MATCHFACE_MATCHFACE_MATCH_FAILPerson showing the document does not match document photo.
DOCUMENTCLASSIFIED_DOCUMENTJURISDICTION_NOT_FOUNDPresented document is missing jurisdiction. Jurisdiction is required for the document type and country based on configuration.
DOCUMENTCLASSIFIED_DOCUMENTINVALID_CONFIG_DOCTYPEPresented document is not a valid document type based on configuration.
DOCUMENTCLASSIFIED_DOCUMENTINVALID_CONFIG_COUNTRYPresented document is not from a valid country based on configuration.
DOCUMENTCLASSIFIED_DOCUMENTINVALID_CONFIG_JURISDICTIONPresented document is not from a valid jurisdiction based on configuration.
DOCUMENTTAMPERINGINVALID_BARCODEPresented document tampered. Barcode could not be read or is invalid format.
DOCUMENTDATA_XCHECKDATA_XCHECK_REFERENCEPresented document tampered. Data cross check reference is not verified.
DOCUMENTPRESENTATION_ATTACKDOCUMENT_TAMPERINGPresented document tampered. Document similarity to specimen is not verified.
DOCUMENTTAMPERINGDATA_XCHECK_REFERENCE_DOBPresented document tampered. Found different data for date of birth.
DOCUMENTTAMPERINGDATA_XCHECK_REFERENCE_NAMEPresented document tampered. Found different data for full name.
DOCUMENTSUSPICIOUS_ACTIVITYSUSPICIOUSSuspicious behavior found.
DOCUMENTPRESENTATION_ATTACKNONEUnknown issue.

Error

IndicatorSub IndicatorDescriptionDetails
DOCUMENTPRESENTATION_ATTACKERROR_DOCUMENT_LIVENESSError retrieving document liveness.
DOCUMENTVALID_DOCUMENTERROR_DOCUMENTError retrieving document verification.
FACE_MATCHFACE_MATCHERROR_FACE_MATCHError retrieving face match results.
LIVENESSLIVENESSERROR_LIVENESSError retrieving liveness results.