AccountStage

public enum AccountStage : String, Codable, Sendable, CaseIterable

The current stage in the verification process.

  • Fraud verification stage.

    Declaration

    Swift

    case fraud = "FRAUD"

  • Address verification stage.

    Declaration

    Swift

    case address = "ADDRESS"

  • Identity verification stage.

    Declaration

    Swift

    case identity = "IDENTITY"

  • Identity optional SSN verification stage.

    Declaration

    Swift

    case identityOptionalSsn = "IDENTITY_OPTIONAL_SSN"

  • Document verification stage.

    Declaration

    Swift

    case documents = "DOCUMENTS"

  • Sanctions verification stage.

    Declaration

    Swift

    case sanctions = "SANCTIONS"

  • Documents optional full SSN stage.

    Declaration

    Swift

    case documentsOptionalFullSsn = "DOCUMENTS_OPTIONAL_FULL_SSN"

  • Prevalidation stage.

    Declaration

    Swift

    case prevalidation = "PREVALIDATION"

  • Verification stage.

    Declaration

    Swift

    case verification = "VERIFICATION"

  • Stakeholders stage.

    Declaration

    Swift

    case stakeholders = "STAKEHOLDERS"