Requirement categories

Represents the different groupings of requirements for an employer, employee, or contractor.

List of available requirement categories and the names of their related requirements.

CategoryRequirementDescription
company_provided_documentssignatory_identity_verification

signatory_authorization_verification

company_identity_verification

federal_ein_verification

state_registration_verification
Documents needed in order to complete Company Review.
company_provided_documentscompany_financial_verificationDocuments needed in order to consider a company for accelerated processing periods.
company_provided_documentsbank_account_verification

bank_account_identity_verification
Documents needed in order to confirm the ownership of an employer's bank account.
required_tax_idtax_parameter_fed

tax_parameter_al

tax_parameter_ak

tax_parameter_az

tax_parameter_ar

... for each state abbreviation.
Grouping of requirements that indicate an employer has marked their tax ID as 'Applied For' in certain jurisdictions (by state).

Only one requirement exists per jurisdiction, regardless of the number of tax IDs marked 'Applied For' within that jurisdiction. Any remaining 'Applied For' tax ID within a jurisdiction will retain the requirement status of not_provided, even if other tax IDs within the same jurisdiction are already supplied.
failed_payroll_debitresolve_funding_failureFunding failures that need to be resolved before a company is allowed to run payroll again