KYB (Know your Business)

The following flowchart details all possible states a KYB application can transition through

initiatedThe KYB application has been initiated. Changes can still be made to the application.
submittedThe KYB application has been submitted and picked up for verification by Tazapay.
pendingAdditional documents required to be submitted or queries to be answered.
approvedKYB application has been successfully verified
rejectedKYB application has been rejected.