Organization statuses
Individual, Company, Shareholder
|
Status |
Description |
Status transition |
Ability to edit information and upload documents |
|---|---|---|---|
|
NONE |
User has been registered, and KYC is not initiated. This status allows the user to upload documents and fill in the required information. When all mandatory documents are uploaded and all the required information is specified, the status can be changed to PENDING. Status is changed to PENDING by calling API Also, the status is changed to PENDING when the reset identification request is approved. |
PENDING |
Allowed |
|
PENDING |
User submitted all required documents and information to KYC, and KYC is in progress. |
REVIEW_REQUIRED, DECLINED, APPROVED |
Not allowed |
|
REVIEW_REQUIRED |
Verification was completed through the integrated third-party KYC provider, and additional compliance review is required. This status is available only if third-party KYC integration is enabled. |
DECLINED, APPROVED |
Allowed |
|
DECLINED |
The user profile was declined by compliance. |
NONE |
Not allowed |
|
APPROVED |
All uploaded documents and the user profile have been successfully approved. |
NONE, CLOSED |
Not allowed |
|
CLOSED |
The user has closed their profile, and login to the system is no longer possible. A profile can only be closed if all user accounts are already closed. This is a final status. |
— |
Not allowed |