Synctera · Schema

verification_status

The result of a KYC/KYB verification. One of the following: * `UNVERIFIED` – verification has not been completed for this customer. * `PENDING` – verification is in progress for this customer. * `PROVISIONAL` – partially verified or verified with restrictions. * `ACCEPTED` – the customer has been verified. * `REVIEW` – verification has run and issues have been identified and require review. * `REJECTED` – the customer was rejected and should not be allowed to take certain actions e.g., open an account.

FinTechBaaSBankingPaymentsCard IssuingKYC

View JSON Schema on GitHub

JSON Schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$id": "#/components/schemas/verification_status",
  "title": "verification_status",
  "description": "The result of a KYC/KYB verification. One of the following:\n* `UNVERIFIED` \u2013 verification has not been completed for this customer.\n* `PENDING` \u2013 verification is in progress for this customer.\n* `PROVISIONAL` \u2013 partially verified or verified with restrictions.\n* `ACCEPTED` \u2013 the customer has been verified.\n* `REVIEW` \u2013 verification has run and issues have been identified and require review.\n* `REJECTED` \u2013 the customer was rejected and should not be allowed to take certain actions e.g., open an account.\n",
  "enum": [
    "UNVERIFIED",
    "PENDING",
    "PROVISIONAL",
    "ACCEPTED",
    "REVIEW",
    "REJECTED"
  ],
  "example": "ACCEPTED",
  "readOnly": true,
  "type": "string"
}