KYC Sessions

Creating a KYC Session provides a URL through which your user can identify themselves with our KYC partner.

The KYC Status Lifecycle

not_started - Verification URL has not yet been opened.

intiated - Verification URL has been opened but not yet completed.

pending_assessment - Verification has been completed but no checks have been performed.

prechecks_completed - Preliminary checks have been completed.

application_queued - Verification attempt is now waiting full review.

awaiting_manual_review - Verification attempt is awaiting manual review by the Cheq team.

retry_required - A new verification URL needs to be requested for the user to provide additional information.

approved - User has successfully passed verification.

failed - User has failed verification and cannot use the platform.