KYB States
KYB States
The flowchart details all possible states for a user's KYB
All Possible KYB States
State | Description |
---|---|
not_started | The KYB applicated is in draft mode. It can be still be edited using the PUT KYB endpoint. |
initiated | 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. |
completed | KYB application has been successfully verified |
rejected | KYB application has been rejected. |
Updated over 2 years ago