> ## Documentation Index
> Fetch the complete documentation index at: https://www.marqeta.com/docs/llms.txt
> Use this file to discover all available pages before exploring further.

# List KYC results for a business

> Use this endpoint to retrieve all KYC verification results for a business.

GET/kyc/business/\{business\_token}

Use this endpoint to retrieve all KYC verification results for a business.

This endpoint supports [pagination](https://www.marqeta.com/docs/core-api/sorting-and-pagination.md).

## Business KYC outcome reasons (business response)

The following tables describe KYC outcome reasons potentially returned in the `outcome_reasons` field of the business `result` response object when a business is in a `pending` or `failure` state. Where possible, they also describe acceptable documents that your customers can submit to resolve `pending` outcomes.

### Outcome reasons for the business

These outcome reasons pertain to the business organization itself.

| Outcome Reason and State | Description | Accepted Documents |
| - | - | - |
| AddressIssue `pending` | Missing, invalid, mismatched, or PO Box address. | One of the following documents. Document must show the full business name and address: - Bank statement - Utility bill - Current lease or rental agreement - Insurance policy |
| BusinessNameIssue `pending` | Invalid or mismatched name. | Articles or certificate of incorporation. |
| OFACFailure `failure` | Business appears on an Office of Foreign Assets Control (OFAC) list. | This outcome requires a manual review by Marqeta to determine the next appropriate step. Contact your Marqeta representative. |
| RegistrationIssue `pending` | Business is inactive, not registered, or not in good standing with the Secretary of State; recently reported or not recently updated. | This outcome requires a manual review by Marqeta to determine the next appropriate step. Contact your Marqeta representative. |
| Sanctions List Non-OFAC `pending` | Business appears on a non-OFAC screening list, bankruptcy, or alert list. | This outcome requires a manual review by Marqeta to determine the next appropriate step. Contact your Marqeta representative. |
| TINIssue `pending` | Missing, invalid, or mismatched Tax Identification Number (TIN). | IRS Notice Letter 147C or CP575, or most recent tax return. |
| Watchlist `failure` | Appears on government watchlist (such as OFAC) or other relevant watchlists. | This outcome requires a manual review by Marqeta to determine the next appropriate step. Contact your Marqeta representative. |

### Outcome reasons for individuals associated with a business

These outcome reasons pertain to individuals associated with a business: proprietors, business officers, and beneficial owners.

| Outcome Reason and State | Description | Accepted Documents |
| - | - | - |
| AddressIssue `pending` | Missing, invalid, mismatched, or PO Box address. | One of the following documents. Document must show the full name and address: - Unexpired state-issued driver's license or identification card - US Military Identification Card - Utility bill - Bank statement - Current rental or lease agreement - Mortgage statement |
| DateOfBirthIssue `pending` | Invalid or mismatched date of birth. | Unexpired government-issued photo identification that shows name and date of birth: - Driver's license or state-issued identification card - Passport |
| Denied KYC `failure` | KYC denied for cardholder. | This outcome requires a manual review by Marqeta to determine the next appropriate step. Contact your Marqeta representative. |
| NameIssue `pending` | Invalid or mismatched name. | Unexpired government-issued photo identification that has name and date of birth: - Driver's license or state-issued identification card - Passport or US passport card |
| NoRecordFound `failure` | No records were found for this individual. | As no record was found for this individual, supporting documentation must be provided for each attribute (name, date of birth, address, and SSN): - To verify an individual's address, provide one of these documents: - Unexpired state-issued driver's license or identification card - US Military Identification Card - Utility bill - Bank statement - Current rental or lease agreement - Mortgage statement - To verify an individual's name and date of birth, provide one of these documents: - Driver's license or state-issued identification card - Passport - To verify an individual's Social Security Number, provide one of these documents: - Social Security card - Recent W-2 or 1099 showing nine-digit SSN, full name, and address - ITIN card or document showing ITIN approval |
| OFACFailure `failure` | Appears on an Office of Foreign Assets Control (OFAC) list. | This outcome requires a manual review by Marqeta to determine the next appropriate step. Contact your Marqeta representative. |
| RiskIssue `failure` | Appears on a non-OFAC screening list, bankruptcy, or alert list, or has an insufficient record. | This outcome requires a manual review by Marqeta to determine the next appropriate step. Contact your Marqeta representative. `failure` |
| SSNIssue `pending` | Missing, invalid, or mismatched SSN. | - Social Security card - Recent W-2 or 1099 showing nine-digit SSN, full name, and address - ITIN card or document showing ITIN approval |
| warm address alert `failure` | Address is a PO box or other post office address, virtual address, UPS store, mail forward, or mail drop. Such addresses are not valid for KYC verification. | One of the following documents. Document must show the full name and valid street address: - US Military Identification Card - Utility bill - Current rental or lease agreement - Mortgage statement |
| Watchlist `failure` | Appears on government watchlist (such as OFAC) or other relevant watchlists. | This outcome requires a manual review by Marqeta to determine the next appropriate step. Contact your Marqeta representative. |

## URL path parameters

| Fields | Description |
| - | - |
| business\_token string  Required | The unique identifier of the business resource for which you want to retrieve KYC verification results. **Allowable Values:**  Existing business token |

## URL query parameters

| Fields | Description |
| - | - |
| count integer  Optional | The number of resources to retrieve. **Allowable Values:**  1-10 |
| start\_index integer  Optional | The sort order index of the first resource in the returned array. **Allowable Values:**  Any integer |
| fields string  Optional | Comma-delimited list of fields to return (`field_1,field_2`, and so on). Leave blank to return all fields. **Allowable Values:**  Comma-delimited list of fields, or blank |
| sort\_by string  Optional | Field on which to sort. Use any field in the resource model, or one of the system fields `lastModifiedTime` or `createdTime`. Prefix the field name with a hyphen (`-`) to sort in descending order. Omit the hyphen to sort in ascending order. **Allowable Values:**  `createdTime`, `lastModifiedTime`, or any field in the resource model |

## Response body

| Fields | Description |
| - | - |
| count integer  Conditionally returned | Number of resources in the returned array. This field is returned if there are resources in your returned array. **Allowable Values:**  1-10 |
| data array of objects  Conditionally returned | Array of KYC verification response objects. Objects are returned as appropriate to your query. **Allowable Values:**  Valid array of one or more KYC verification response objects |
| data\[].**business\_token** string  Conditionally returned | The business account holder on which the identity check was performed. **Allowable Values:**  Existing business token |
| data\[].**created\_time** datetime  Returned | Time when the KYC verification was performed. **Allowable Values:**  datetime **Format:** yyyy-MM-ddThh:mm:ssZ |
| data\[].**last\_modified\_time** datetime  Returned | Time when the KYC verification was last updated. **Allowable Values:**  datetime **Format:** yyyy-MM-ddThh:mm:ssZ |
| data\[].**manual\_override** boolean  Conditionally returned | If `true`, the user account holder is designated as having passed a verification check without Marqeta performing the check. This override is used when verification is performed through another mechanism, such as an alternative KYC provider or directly with the account holder. **Allowable Values:**  `true`, `false` |
| data\[].**notes** string  Conditionally returned | Notes pertaining to a manual override. This field is included in the response only when the `manual_override` field is set to `true`. **Allowable Values:**  255 char max |
| data\[].**reference\_id** string  Conditionally returned | If you verified the account holder's identity by performing a KYC verification outside of the Marqeta platform, you can use the `reference_id` field to store the reference number returned by that KYC provider. This field is included in the response only when the `manual_override` field is set to `true`. **NOTE:** When you submit a KYC verification request with `manual_override=false`, the Marqeta platform performs the verification through one of its KYC providers. If the KYC provider responds with a reference identifier, that identifier is passed to you by way of this field in the response. **Allowable Values:**  32 char max |
| data\[].**result** object  Conditionally returned | Contains information about the KYC verification result. **Allowable Values:**  Existing KYC verification object |
| data\[].result.**codes** array of objects  Conditionally returned | An array of KYC verification result code objects. **Allowable Values:**  One or more KYC verification result code objects |
| data\[].result.codes\[].**code** string  Conditionally returned | For any `pending` or `failure` outcome, see the [User KYC failure codes](https://www.marqeta.com/docs/core-api/kyc-verification/list-results-user.md#_user_kyc_failure_codes) table, the [Outcome reasons for the business](https://www.marqeta.com/docs/core-api/kyc-verification/list-results-business.md#_outcome_reasons_for_the_business) table, or the [Outcome reasons for individuals associated with a business](https://www.marqeta.com/docs/core-api/kyc-verification/list-results-business.md#_outcome_reasons_for_individuals_associated_with_a_business) table. **Allowable Values:**  `AddressIssue`, `DateofBirthIssue`, `Denied KYC`, `NameIssue`, `NoRecordFound`, `OFACFailure`, `RiskIssue`, `SSNIssue`, `warm address alert`, `Watchlist` |
| data\[].result.codes\[].**message** string  Conditionally returned | Result code description. **Allowable Values:**  255 char max |
| data\[].result.**status** string  Conditionally returned | KYC verification status. **Allowable Values:**  `success`, `failure`, `pending` |
| data\[].**token** string  Conditionally returned | The unique identifier of the identity check. **Allowable Values:**  Existing identity check token |
| data\[].**user\_token** string  Conditionally returned | The user account holder on which the identity check was performed. **Allowable Values:**  Existing user token |
| end\_index integer  Conditionally returned | Sort order index of the last resource in the returned array. This field is returned if there are resources in your returned array. **Allowable Values:**  Any integer |
| is\_more boolean  Conditionally returned | A value of `true` indicates that more unreturned resources exist. A value of `false` indicates that no more unreturned resources exist. This field is returned if there are resources in your returned array. **Allowable Values:**  `true`, `false` |
| start\_index integer  Conditionally returned | Sort order index of the first resource in the returned array. This field is returned if there are resources in your returned array. **Allowable Values:**  Any integer |

## Sample response body

```json JSON lines wrap theme={null}
{
  "count": 1,
  "start_index": 0,
  "end_index": 0,
  "is_more": false,
  "data": [
    {
      "created_time": "2024-09-25T05:35:02Z",
      "last_modified_time": "2024-09-25T05:35:02Z",
      "token": "164dc008-1503-4932-a42d-27739346710f",
      "business_token": "my-business-token",
      "result": {
        "status": "pending"
      },
      "manual_override": false
    }
  ]
}
```


## Related topics

- [KYC Verification Overview](https://www.marqeta.com/docs/core-api/kyc-verification.md)
- [List KYC results for a user](https://www.marqeta.com/docs/core-api/kyc-verification/list-results-user.md)
- [About KYC Verification](https://www.marqeta.com/docs/developer-guides/about-kyc.md)
- [Retrieve KYC result](https://www.marqeta.com/docs/core-api/kyc-verification/retrieve-result.md)
- [Perform KYC verification](https://www.marqeta.com/docs/core-api/kyc-verification/perform.md)