Lithic · Schema

KYC/KYB Status Reasons

Status Reasons for KYC/KYB enrollment states

FintechCard IssuingPaymentsIssuer ProcessorKYCBanking as a Service

JSON Schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$id": "#/components/schemas/status-reasons",
  "title": "KYC/KYB Status Reasons",
  "description": "Status Reasons for KYC/KYB enrollment states",
  "type": "string",
  "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",
    "PRIMARY_BUSINESS_ENTITY_ID_VERIFICATION_FAILURE",
    "PRIMARY_BUSINESS_ENTITY_ADDRESS_VERIFICATION_FAILURE",
    "PRIMARY_BUSINESS_ENTITY_NAME_VERIFICATION_FAILURE",
    "PRIMARY_BUSINESS_ENTITY_BUSINESS_OFFICERS_NOT_MATCHED",
    "PRIMARY_BUSINESS_ENTITY_SOS_FILING_INACTIVE",
    "PRIMARY_BUSINESS_ENTITY_SOS_NOT_MATCHED",
    "PRIMARY_BUSINESS_ENTITY_CMRA_FAILURE",
    "PRIMARY_BUSINESS_ENTITY_WATCHLIST_FAILURE",
    "PRIMARY_BUSINESS_ENTITY_REGISTERED_AGENT_FAILURE",
    "CONTROL_PERSON_BLOCKLIST_ALERT_FAILURE",
    "CONTROL_PERSON_ID_VERIFICATION_FAILURE",
    "CONTROL_PERSON_DOB_VERIFICATION_FAILURE",
    "CONTROL_PERSON_NAME_VERIFICATION_FAILURE"
  ]
}

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