iDenfy · Schema
CompanyStatus
AMLAge VerificationBank VerificationBiometricsComplianceFraud PreventionIdentity VerificationKYBKYCMCPOpen BankingRegTechSanctions ScreeningWebhookA2A
JSON Schema
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"$id": "https://raw.githubusercontent.com/api-evangelist/idenfy/main/json-schema/idenfy-company-status-schema.json",
"title": "CompanyStatus",
"x-generated": "2026-10-12",
"x-method": "derived",
"x-generator": "derive-json-schema.py",
"x-source": "openapi/idenfy-companies-api-openapi.yml#/components/schemas/CompanyStatus",
"oneOf": [
{
"$ref": "#/$defs/NeedToStatus"
},
{
"$ref": "#/$defs/NeedToStatus"
},
{
"$ref": "#/$defs/CompletedStatus"
}
],
"$defs": {
"ApprovalStatusEnum": {
"enum": [
"APPROVED",
"DENIED"
],
"type": "string"
},
"CompletedStatus": {
"type": "object",
"properties": {
"status": {
"allOf": [
{
"$ref": "#/$defs/KybStatusEnum"
}
],
"description": "Setting this status is the same as a manual review through the dashboard.<br>In the end, the KYB review webhook is sent."
},
"reviewInfo": {
"$ref": "#/$defs/ManualReview"
}
},
"required": [
"reviewInfo"
]
},
"KybStatusEnum": {
"enum": [
"PENDING",
"PROCESSING",
"NEED_TO_PROCESS",
"NEED_TO_REVIEW",
"COMPLETED"
],
"type": "string"
},
"ManualApprove": {
"type": "object",
"properties": {
"approvalStatus": {
"allOf": [
{
"$ref": "#/$defs/ApprovalStatusEnum"
}
],
"description": "Review approval status.\n- Can not select this status if there are unreviewed AML statuses.\n- In the end, AML monitoring subjects are added according to account settings."
},
"denyReason": {
"type": [
"string",
"null"
],
"readOnly": true,
"description": "The reason why this KYB form was denied."
}
},
"required": [
"approvalStatus",
"denyReason"
]
},
"ManualDeny": {
"type": "object",
"properties": {
"approvalStatus": {
"allOf": [
{
"$ref": "#/$defs/ApprovalStatusEnum"
}
],
"description": "Review approval status."
},
"denyReason": {
"type": [
"string",
"null"
],
"description": "The reason why this KYB form was denied.",
"maxLength": 64
}
},
"required": [
"approvalStatus"
]
},
"ManualReview": {
"oneOf": [
{
"$ref": "#/$defs/ManualApprove"
},
{
"$ref": "#/$defs/ManualDeny"
}
]
},
"NeedToStatus": {
"type": "object",
"properties": {
"status": {
"$ref": "#/$defs/KybStatusEnum"
}
}
}
}
}
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