Allpass.ai
HomeWeb SiteTerms of ServicesPrivacy Policy
  • Introduction
  • Get Started
    • Sign Up and Sign In
    • Navigation
    • Test and Live Modes
    • Company Settings
    • Application
    • Work With the Team
      • User Roles and Permissions
      • Send Invites and Assign Roles
    • Notifications Settings
  • Build Verification Flows
    • Flow Builder Overview
    • Verification Steps
      • Intro
      • Document Check
      • Liveness
      • Facematching
      • Selfie With a Document
      • Email Verification
      • Phone verification
      • AML
      • Crypto Transaction and Wallet Check
      • Questionnaire
      • Final Screen
    • UI Customization
    • Duplicate Workflows
    • Workflow Drafts
    • Questionnaire Builder
  • Verify Your Users
    • Run Verification Flows
    • Receiving and Completing Verification
    • Restart the Verification Flow
    • Change the Verification Flow
    • Request Additional Information
    • Manual Compliance Check
    • Manual Crypto Transaction and Wallet Monitoring
  • Review Data
    • Verification Status
    • Review Process
    • Applicant Profile
      • Document Check
      • Liveness
      • Facematch
      • Selfie with the document
      • Email Verification
      • Phone Verification
      • AML check
      • Crypto Transaction and Wallet Check
      • Questionnaire
      • IP and Geo Data
    • Applicant Timeline
    • Deactivating and Activating Verification Results
    • Applicant Profile Deletion
  • Download Reports
  • Analytics Dashboard
  • Integration
    • Overview
    • Get Started
    • How to use
    • Installation
    • Initialize
    • Render
    • Webhooks
      • Applicant Webhooks
      • Webhook Timestamp Validation Requirement
    • Open API
    • Dictionary
      • Enums
      • Entities
      • Term & Abbreviations
      • Supported Countries & Documents
    • Encryption
  • TROUBLESHOOTING
    • IP Address Detected as VPN
    • Incomplete User Verification Flows
Powered by GitBook

© 2024 Allpass.ai by elKYC OU. All rights reserved

On this page
  1. Review Data

Verification Status

PreviousReview DataNextReview Process

Last updated 2 months ago

Verification statuses help track the progress and outcomes of each verification process, providing clear indicators of where each applicant stands in the verification journey.

Here’s a detailed description of all the verification statuses:

Status
Description
Details

INIT

This status is assigned when the applicant is created.

No actions are required from either the client or the end-user at this stage. The user may not have started the verification process yet.

INCOMPLETE

This status indicates that the user initiated the verification but didn't provide all the required details.

The verification process remains unfinished, and the user needs to complete the required actions.

IN PROGRESS

This status is assigned when the user has completed all the actions on their side.

Background checks have started, and the system is processing the provided data.

ON HOLD

This status is assigned when the verification process requires a manual review before it can proceed.

The system has flagged the verification for additional checks, which may require manual intervention from the compliance team. The process will resume once the review is completed.

COMPLETED

This status is assigned when the user has completed all required actions and provided all necessary data.

All actions from the system side are completed as well, and the verification process is finished.

APPROVED

The applicant has passed the verification process successfully.

REJECTED

The applicant has not passed the verification process, and specific reasons for the reject are noted by the compliance officer.

If the verification flow is restarted or changed for the user, the verification status is updated accordingly. This ensures that the status accurately reflects the current state of the verification process and any changes that have been made.

This status is assigned when the compliance officer has approved the verification. In case the is switched on, the status can be assigned automatically by the system.

This status is assigned when the compliance officer has rejected the verification. In case the is switched on, the status can be assigned automatically by the system.

Flow Auto-Approval
Flow Auto-Approval