KYB (Know your Business)
The following flowchart details all possible states a KYB application can transition through
State | Description |
---|---|
initiated | The KYB application has been initiated. Changes can still be made to the application. |
submitted | The KYB application has been submitted and picked up for verification by Tazapay. |
pending | Additional documents required to be submitted or queries to be answered. |
approved | KYB application has been successfully verified |
rejected | KYB application has been rejected. |
Updated about 1 year ago