KYCVerificationStatus

Describes the current KnowYourCustomer verification status of the user.

enum KYCVerificationStatus {
  ACCEPTED
  ERROR
  MANUALLY_ACCEPTED
  MANUALLY_REJECTED
  MANUALLY_UNDER_REVIEW
  MANUAL_VERIFICATION_NEEDED
  NOT_STARTED
  PENDING
  REJECTED
  RESUBMISSION_REQUIRED
  SKIPPED
}

Values

`KYCVerificationStatus.ACCEPTED`

Verification has passed, everything looks good

`KYCVerificationStatus.ERROR`

KYC provider indicated this KYC had an unclassified error.

`KYCVerificationStatus.MANUALLY_ACCEPTED`

KYC was manually accepted via a support process. Initial KYC was either rejected or required manual review.

`KYCVerificationStatus.MANUALLY_REJECTED`

KYC was manually rejected via a support process. Initial KYC was either rejected or required manual review.

`KYCVerificationStatus.MANUALLY_UNDER_REVIEW`

User's identity is under manual review. Initial KYC was either rejected or required manual review.

`KYCVerificationStatus.MANUAL_VERIFICATION_NEEDED`

Manual verification is needed to confirm this user.

`KYCVerificationStatus.NOT_STARTED`

KYC Verification has not started.

`KYCVerificationStatus.PENDING`

Verification is in progress

`KYCVerificationStatus.REJECTED`

User was rejected by the KYC check. More information available in DB / Admin app

`KYCVerificationStatus.RESUBMISSION_REQUIRED`

Some data was incorrect, we need to resubmit with correct data.

`KYCVerificationStatus.SKIPPED`

KYC was skipped for this user (e.g., the underlying bank partner has a direct KYC integration).

Member of

KycVerificationResult object ● PendingHsaCard object ● RegistrationState object

Values​

Member of​

Values

Member of