CustomerStatus

Status of the customer's KYC process in SEP-12.

Indicates the current state of customer verification and what actions are required to proceed with anchor services.

Status meanings:

• ACCEPTED: Customer has been approved. No further action required.

• PROCESSING: Customer information is being reviewed. Wait for status update.

• NEEDS_INFO: More information is required. Check the fields property for requirements.

• REJECTED: Customer was rejected. Check the message property for reason.

Status flow:

1. New customer starts in NEEDS_INFO status

2. After submitting information, moves to PROCESSING

3. May return to NEEDS_INFO if more information is needed

4. Eventually reaches ACCEPTED (approved) or REJECTED (denied)

Example - Check customer status:

val response = kycService.getCustomerInfo(request)

when (response.status) {
    CustomerStatus.ACCEPTED -> {
        println("Customer approved, can proceed with transfer")
    }
    CustomerStatus.PROCESSING -> {
        println("Verification in progress, please wait")
    }
    CustomerStatus.NEEDS_INFO -> {
        println("More information required:")
        response.fields?.keys?.forEach { field ->
            println("- $field")
        }
    }
    CustomerStatus.REJECTED -> {
        println("Customer rejected: ${response.message}")
    }
}

See also:

• GetCustomerInfoResponse for full customer information

• FieldStatus for individual field verification status

• SEP-0012 Specification