For AI agents: visit https://docs.transfi.com/llms.txt for an index of all pages formatted in Markdown and endpoints in OpenAPI.
| Status | Description | Retry Notes |
|---|
user_created | User account has been created in TransFi. | Not Applicable |
user_approved | User account has been approved in basic screening level. | Not Applicable |
user_rejected | User account has been rejected in TransFi. | Not Applicable |
user_manual_review | Compliance review is in progress to approve or reject the KYC. | Not Applicable |
kyc_initiated | KYC process has been initiated for the user. | Not Applicable |
kyc_pending | KYC process has been submitted and pending for verification. | Not Applicable |
kyc_success | User has been successfully verified. | Not Applicable |
kyc_failed | User is unable to verify the KYC documents. | Yes |
kyc_manual_review | Compliance review is in progress to approve or reject the KYC. | Yes |
kyc_edd_pending | Advanced KYC process has been initiated for the user. | Yes |
kyc_rejected | KYC has been rejected for the future transactions. | No |
kyc_blocked | KYC has been blocked for the future transactions. | No |
kyc_expired | KYC document of the existing user has expired and was identified during the ongoing monitoring process. | Yes |
