KYC Identifications (KYC ID)
- Priit Aavik
- Jurgita Krukonyte (Deactivated)
- Svajunas Gaina
KYC Identifications (KYC ID) is a valuable resource utilized for the Customer Onboarding process. It enables you to access customer metadata, status, and, in the event of a rejection, the reason for rejection associated with the KYC identification. Additionally, you have the capability to retrieve a comprehensive list of KYC Identifications.
KYC ID can have the following statuses and status reasons:
Status | Description | Status reasons | |
|---|---|---|---|
| 1 | awaiting | KYC identification has not yet reached a decision regarding the verification of the identity. | Unfinished |
| 2 | approved | Customer was successfully identified, and the KYC identification was approved. | AutomaticallyIdentified |
| 3 | rejected | Customer was not identified, and the KYC identification was rejected. | TransferToVideoCall |
| 4 | MissingDocumentPhoto | ||
| 5 | DocumentNotAccepted | ||
| 6 | DataNotMatch | ||
| 7 | Sanctioned | ||
| 8 | MissingPersonPhoto | ||
| 9 | FacesNotMatch | ||
| 10 | PoorPhotoQuality | ||
| 11 | PoorPhotoLighting | ||
| 12 | FacePhotoUploadFormat | ||
| 13 | Miscellaneous | ||
| 14 | PossibleFraudAttempt | ||
| 15 | UnrelatedPhotoSubmit | ||
| 16 | MoreThanOnePerson | ||
| 17 | ProhibitedCountryOrState | ||
| 18 | DocumentIsExpired | ||
| 19 | DocumentWithNonLatinCharacters | ||
| 20 | PartOfDocumentIsCovered | ||
| 21 | PartOfFaceIsCovered | ||
| 22 | UnderagePerson | ||
| 23 | ProhibitedNationality | ||
| 24 | DuplicatedInfo | ||
| 25 | AdverseMediaFound | ||
| 26 | DocumentFromScreen | ||
| 27 | DocumentManipulation | ||
| 28 | DocumentPrinted | ||
| 29 | InvalidProofOfAddress | ||
| 30 | KnownFraudster | ||
| 31 | PoliticallyExposedPerson | ||
| 32 | SelfieHasNoFace | ||
| 33 | ProhibitedIpCountry | ||
| 34 | DocumentDamaged | ||
| 35 | ColoredAmbientLightDetected | ||
| 36 | HighRiskCountry |
For more information, please visit KYC Identifications API.
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