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  Documentation

CheckStatus

A status of a particular KYC check.

Field Type Required Description
type Enum -white_check_mark-

A KYC check type.

Possible values:

  • COMPANY_VERIFICATION
  • IDENTITY_VERIFICATION
  • PASSPORT_VERIFICATION
  • BANK_ACCOUNT_VERIFICATION
For more information, refer to Verification checks.
status Enum -white_check_mark-

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 -x- A summary of performing a KYC check.
requiredFields Array of String -x- Fields that need to be provided for the account holder to pass this KYC check.