Verification status

Understand the verification status descriptions to know its condition.

Verification status codes

CREATING

StatusStatus codeStatus detailStatus detail description
CREATING300creatingVerification is being created.

PENDING

StatusStatus codeStatus detailStatus detail description
PENDING100pendingVerification is pending.
PENDING101documentationVerification is pending documentation.
PENDING102compliance_reviewVerification is pending review by compliance.
PENDING104resubmit_documentationVerification requires resubmission as the previous upload was invalid.

APPROVED

StatusStatus codeStatus detailStatus detail description
APPROVED200approvedVerification is approved.

REJECTED

StatusStatus codeStatus detailStatus detail description
REJECTED500rejectedVerification is rejected.
REJECTED503validation_legal_issuesVerification rejected due to legal issues.
REJECTED505invalid_taxidVerification rejected due to invalid KYC.
REJECTED506high_riskVerification rejected due to high risk

EXPIRED

StatusStatus codeStatus detailStatus detail description
EXPIRED600expiredVerification expired.
EXPIRED601expired_doc_not_completedVerification expired because the documentation completion period elapsed.
EXPIRED602expired_period_of_validaityVerification expired due to the expiration date.

ERROR

StatusStatus codeStatus detailStatus detail description
ERROR700errorAn error has occurred.