Account Verification Status History Object

The Account Verification Status History object represents the Identity Verification (IDV) statuses that have been assigned to a Business Account. These statuses are assigned to the Business Account at each stage of the IDV process.

Attributes

verificationStatusHistory

array

History of IDV status changes for the Business Account. The most recent status is shown first.

status

string enum, values: UNVERIFIED, PROCESSING, APPROVED, REVIEW, DECLINED, RESTRICTED

IDV status of the account. Possible values are:

  • UNVERIFIED  The account has not yet been verified.
  • PROCESSING  The account’s IDV application is currently being processed.
  • APPROVED  The account has been verified successfully.
  • REVIEW  A manual review of the IDV application is required.
  • DECLINED  The account’s IDV application has been denied.
  • RESTRICTED  The account has been verified with restrictions.

reason

string

Reason for the account’s IDV status.

updatedAt

string (date-time), format: yyyy-MM-dd’T’HH:mm:ss.SSSz

Date and time the account’s IDV status was last updated.

updatedBy

object

Entity that last updated the account’s IDV status.

id

string (UUID)

ID of the entity. Will be blank if updatedBy.type is internal.

type

string enum, values: employee, internal, kor_employee, service-account

Type of entity. The following values are supported:

  • employee  Team Member using the RocketKOR Portal.
  • internal  Internal service call.
  • kor_employee  Rocket Financial employee.
  • service-account  Service Account using APIs.

Account Verification Status History Object

				
					{
  "verificationStatusHistory": [
    {
      "status": "UNVERIFIED | PROCESSING | APPROVED | REVIEW | DECLINED | RESTRICTED",
      "reason": "string",
      "updatedAt": "string(date-time)",
      "updatedBy": {
        "id": "string(UUID)",
        "type": "employee | internal | kor_employee | service-account"
      }
    }
  ]
}

				
			
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