Lithic · Schema

AccountHolderVerificationApplication

Represents the status of an identity verification application for an account holder

FintechCard IssuingPaymentsIssuer ProcessorKYCBanking as a Service

Properties

Name Type Description
created string Timestamp of when the application was created.
status string KYC and KYB evaluation states. Note: * `PENDING_REVIEW` is only applicable for the `KYB_BASIC` workflow.
status_reasons array Reason for the evaluation status.
updated string Timestamp of when the application was last updated.
View JSON Schema on GitHub

JSON Schema

lithic-com-accountholderverificationapplication-schema.json Raw ↑
{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$id": "#/components/schemas/AccountHolderVerificationApplication",
  "title": "AccountHolderVerificationApplication",
  "description": "Represents the status of an identity verification application for an account holder",
  "properties": {
    "created": {
      "description": "Timestamp of when the application was created.",
      "format": "date-time",
      "type": "string"
    },
    "status": {
      "description": "KYC and KYB evaluation states.\n\nNote:\n* `PENDING_REVIEW` is only applicable for the `KYB_BASIC` workflow.\n",
      "enum": [
        "ACCEPTED",
        "PENDING_REVIEW",
        "PENDING_DOCUMENT",
        "PENDING_RESUBMIT",
        "REJECTED"
      ],
      "type": "string"
    },
    "status_reasons": {
      "description": "Reason for the evaluation status.",
      "items": {
        "enum": [
          "ADDRESS_VERIFICATION_FAILURE",
          "AGE_THRESHOLD_FAILURE",
          "COMPLETE_VERIFICATION_FAILURE",
          "DOB_VERIFICATION_FAILURE",
          "ID_VERIFICATION_FAILURE",
          "MAX_DOCUMENT_ATTEMPTS",
          "MAX_RESUBMISSION_ATTEMPTS",
          "NAME_VERIFICATION_FAILURE",
          "OTHER_VERIFICATION_FAILURE",
          "RISK_THRESHOLD_FAILURE",
          "WATCHLIST_ALERT_FAILURE"
        ],
        "type": "string"
      },
      "type": "array"
    },
    "updated": {
      "description": "Timestamp of when the application was last updated.",
      "format": "date-time",
      "type": "string"
    }
  },
  "type": "object"
}

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