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Start Here

  • Welcome to Tazapay's API docs
  • Creating your Tazapay account
  • Core Concepts
    • Users
    • Bank Account
    • KYB (Know Your Business)
    • Payment Links
    • Checkout
    • Escrow
    • Release
    • Refund
    • Milestone schemes
  • Object States
    • Checkout States
    • Escrow States
    • KYB States
    • Refund States
  • API Reference

Plugins & No-Code Options

  • How to Install Tazapay's Plugin
    • Installing Shopify Checkout
    • Installing WooCommerce Checkout
    • Installing Magento Checkout
  • Download the Tazapay Plugins
    • Shopify Plugin
    • WooCommerce Plugin
    • Magento Plugin

Checkout

  • Introduction to Checkout
  • How Checkout works
  • Managing Payment Methods
  • After the Payment
    • Payouts
    • Refunds
    • Reconciliation
    • Webhook events

Use Cases

  • Use Case Overview
    • Hosted Checkout with Tazapay
    • Co-Branded Payment Links
    • Payout Orchestration
    • Buyer-Initiated Payments
  • In-Depth Guides for Use Cases
    • Hosted Checkout In-Depth Guide
    • Co-Branded Payment Links In-Depth Guide
    • Payout Orchestration In-Depth Guide

Developer Tools

  • Webhook Responses
    • Checkout
    • KYB
    • Escrow
    • Payment
    • Refund

KYB States

Suggest Edits

KYB States

The flowchart details all possible states for a user's KYB

621

All Possible KYB States

StateDescription
not_startedThe KYB applicated is in draft mode. It can be still be edited using the PUT KYB endpoint.
initiatedThe KYB application has been submitted and picked up for verification by Tazapay.
pendingAdditional documents required to be submitted or queries to be answered.
completedKYB application has been successfully verified
rejectedKYB application has been rejected.

Updated 10 months ago


  • Table of Contents
    • KYB States
      • All Possible KYB States