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KYC Verification

Why Is This User Unverified?

Alfredo

Updated July 20, 2023 21:39

Question

Why Is This User Unverified?

Answer

A user can become unverified when their KYC doesn’t meet its CIP requirements. Typically this indicates a user is either missing KYC or their existing KYC is invalid. Use the guides below to see if the user is unverified due to missing or invalid KYC.

How Can I Check For Missing KYC?
How Can I Check For Invalid KYC?

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Articles in this section

Why Is This User Unverified?
How do I check for invalid Social KYC docs?
How do I check for invalid virtual KYC docs?
How can I collect missing KYC from a user?
How can I check for invalid physical KYC docs?
How Can I Determine What KYC is Missing?
How can I upload missing KYC for a user?
How Can I Determine The CIP KYC Requirements For A User?
How Can I Check For Invalid KYC?
How Can I Check For Missing KYC?