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.

Category

Requirement

Description

company_provided_documents

signatory_identity_verification

signatory_authorization_verification

company_identity_verification

federal_ein_verification

state_registration_verification

Documents needed in order to complete Company Review.

company_provided_documents

company_financial_verification

Documents needed in order to consider a company for accelerated processing periods.

company_provided_documents

bank_account_verification

bank_account_identity_verification

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

required_tax_id

tax_parameters_fed

tax_parameters_al

tax_parameters_ak

tax_parameters_az

tax_parameters_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_debit

resolve_funding_failure

Funding failures that need to be resolved before a company is allowed to run payroll again