These docs are for v1. Click to read the latest docs for v3.

KYB States

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.