KYC In Review Codes

The table below explains when different values for reviewCode may occur and what your program should do to resolve the issue:

Solid KYC In Review Codes

Here's a sample response for the Retrieve a KYC API that illustrates the reason code:

1. {
2.   "createdAt": "2022-09-07T18:22:31.998452289Z",
3.   "id": "kyc-9999a9-1b1d-4112-a465-5e172af44",
4.   "modifiedAt": "2022-09-07T18:24:25.664110055Z",
5.   "partner": "KYC_PARTNER_NA",
6.   "personId": "per-abcdefg-9999-4b99-8fa9-01102339",
7.   "results": {
8.     "address": "VS_APPROVED",
9.     "dateOfBirth": "VS_APPROVED",
10.     "fraud": "VS_IN_REVIEW",
11.     "idv": "VS_NOT_STARTED",
12.     "bank": "VS_NOT_STARTED"
13.   },
14.   "reviewCode": "R112",
15.   "reviewMessage": "Possible fraud risk identified. Perform an enhanced verification. If possible, run identity verification (IDV).",
16.   "status": "KYC_IN_REVIEW"
17. }

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