Data Verification Statuses

Integrations guide

This page sets out possible statuses for Data Verification.


Statuses

Possible notifications include:

StatusGuidance
newDescription: The workflow is successfully created.

Action: Wait for the next status.
client_data_uploadedDescription: You’ve successfully uploaded the client data, and the one-time AML screening can now start.

Action: Wait for the next status.
pendingDescription: We are currently performing AML screening.

Action: Wait for the next status.
aml_screening_completedDescription: The AML screening is complete.

Action: Wait for the next status.
address_validation_completedDescription: We successfully validated the address against the database provider.

Action: Wait for the next status.
third_party_screening_completedDescription: The verification against two independent databases is complete.

Action: Wait for the next status.
notifiedDescription: We have notified you of the final result of the onboarding.

Action:
• If Successful, the client is onboarded successfully.
• If Failed, you can Create a new Identity Verification flow.


Status flow diagram

The pathways for statuses are as follows:

Data Verification status flow

Data Verification status flow



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