CheckStatus

A status of a particular KYC check.

Field Type Required Description
type Enum (tick)

A KYC check type.

Possible values:
  • COMPANY_VERIFICATION
  • IDENTITY_VERIFICATION
  • PASSPORT_VERIFICATION
  • BANK_ACCOUNT_VERIFICATION

For more information, refer to Verification checks.

status Enum (tick)

A KYC check status.

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

For more information, refer to Verification checks.

summary KYCCheckSummary (error) A summary of performing a KYC check.
requiredFields Array of String (error) Fields that need to be provided for the account holder to pass this KYC check.