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 4 months ago