Once an account has been created, the customer is then sent through DriveWealth's KYC program, where there could be a few various KYC status outcomes based upon the reviews done. Following are the different outcomes.
KYC Status | Description |
|---|---|
| Partner has not collected all required PII to initiate KYC checks |
| Partner has collected all required PII and is ready for KYC (POST /accounts) |
| User has been sent for KYC |
| User is KYC approved |
| Users PII does not match for KYC, Partner will need to update PII using the PATCH /users request |
| User will need to submit a document for verification |
| User is under review after either additional info provided or additional document has been uploaded |
| User’s KYC has failed and needs to be resubmitted |
Possible KYC Status Mutations
