Organisation statuses

23. 12. 2024

Status	Description	Status transition
NONE	means that user has been registered in the system and did not yet provide required documents for verification. This status allows user to upload documents. After user uploads at least one document status is changed to pending	PENDING
PENDING	means that user has uploaded the required documents which were not yet reviewed by compliance or user request to reset identification was approved. This status allows user to upload documents.	REVIEW_REQUIRED DECLINED APPROVED
REVIEW_REQUIRED	means that verification in the integrated third-party KYC provider were performed and additional compliance review is required. This status can appear only if integration with third-party KYC provider is enabled.	DECLINED APPROVED
DECLINED	means that user profile was declined by compliance. This status allows user to upload documents. After user uploads at least one document status is changed to pending.	PENDING
APPROVED	means that all uploaded documents and user profile have been approved	PENDING