Synctera · Schema

status1

Status of the person. One of the following: * `ACTIVE` – is an integrator defined status. Integrators should set a person to active if they believe the person to be qualified for conducting business. Synctera will combine this status with other statuses such a verification to determine if the person is eligible for specific actions such as initiating transactions or issuing a card. * `DECEASED` – person is deceased. * `DENIED` – customer was turned down. * `DORMANT` – person is no longer active. * `ESCHEAT` – person's assets are abandoned and are property of the state. * `FROZEN` – person's actions are blocked for security, legal, or other reasons. * `INACTIVE` – an inactive status indicating that the person is no longer active. * `PROSPECT` – a potential customer, used for information-gathering and disclosures. * `SANCTION` – person is on a sanctions list and should be carefully monitored.

FinTechBaaSBankingPaymentsCard IssuingKYC

View JSON Schema on GitHub

JSON Schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$id": "#/components/schemas/status1",
  "title": "status1",
  "description": "Status of the person. One of the following:\n* `ACTIVE` \u2013 is an integrator defined status.  Integrators should set a person to active if they believe the person to be qualified for conducting business.  Synctera will combine this status with other statuses such a verification to determine if the person is eligible for specific actions such as initiating transactions or issuing a card.\n* `DECEASED` \u2013 person is deceased.\n* `DENIED` \u2013 customer was turned down.\n* `DORMANT` \u2013 person is no longer active.\n* `ESCHEAT` \u2013 person's assets are abandoned and are property of the state.\n* `FROZEN` \u2013 person's actions are blocked for security, legal, or other reasons.\n* `INACTIVE` \u2013 an inactive status indicating that the person is no longer active.\n* `PROSPECT` \u2013 a potential customer, used for information-gathering and disclosures.\n* `SANCTION` \u2013 person is on a sanctions list and should be carefully monitored.\n",
  "enum": [
    "ACTIVE",
    "DECEASED",
    "DENIED",
    "DORMANT",
    "ESCHEAT",
    "FROZEN",
    "INACTIVE",
    "PROSPECT",
    "SANCTION"
  ],
  "example": "ACTIVE",
  "type": "string"
}