KYCVerificationResult

This object contains information on the results of KYC verification checks.

Field Type Required Description
accountHolderCode String (tick) A code of the account holder, for which KYC verification has been performed.
bankAccountUUID String (error)

A bank ID represented by a unique string value.

shareholderCode String (error)

A code of the shareholder.

checkResults Array (tick)

An array with detailed descriptions why each KYC check got a specific state.

This array contains the KYCCheckResult elements.

verificationStatuses Object (tick) This field consists of entries, each of which includes the key and value.
  key String (tick)

Possible values:
  • COMPANY_VERIFICATION
  • IDENTITY_VERIFICATION
  • PASSPORT_VERIFICATION
  • BANK_ACCOUNT_VERIFICATION

For more information, refer to Verification checks.

  value String (tick)

Possible values:
  • PASSED
  • FAILED
  • PENDING
  • INVALID_DATA
  • AWAITING_DATA
  • DATA_PROVIDED
  • RETRY_LIMIT_REACHED

For more information, refer to Verification checks.