Organization statuses
|
Status |
Description |
Status transition |
|---|---|---|
|
NONE |
User has been registered in the system but has not yet provided documents for verification. This status allows the user to upload documents. Once at least one document is uploaded, the status changes to PENDING. |
PENDING, CLOSED |
|
PENDING |
User has uploaded the required documents, but they have not yet been reviewed by compliance, or a user request to reset identification was approved. This status still allows the user to upload documents. |
REVIEW_REQUIRED, DECLINED, APPROVED, CLOSED |
|
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, CLOSED |
|
DECLINED |
The user profile was declined by compliance. This status still allows the user to upload documents. Once at least one new document is uploaded, the status changes to PENDING. |
PENDING, CLOSED |
|
APPROVED |
All uploaded documents and the user profile have been successfully approved. |
PENDING, CLOSED |
|
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. |
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