Verification status

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.