Application

An Application is a single verification session. It links a Profile to a Level, drives the verification workflow, and writes results back to the Profile upon completion.

How an Application Works
Profile
The person
or company
→
Level
Ruleset &
checks config
→
Application
Verification
session
→
Result
Written back
to Profile

One session per run

Multiple Applications can be submitted against the same Profile over time, for example annual re-verification.

Links Profile + Level

Each Application references one Profile and one Level. The Level determines which checks run and what "verified" means.

Results write back

On completion, verified data is automatically written back to the Profile, updating its identity snapshot and risk status.

Two types of Applications

Individual
KYC — person verification

Individual Application

Verify a natural person: ID documents, liveness, AML screening. Results: GREEN or RED with reject labels.

View Individual Application docs →

Company
KYB — business verification

Company Application

Verify a company: business registry checks, beneficial owner verification, AML for all associated persons. Final status: APPROVED, REJECTED, or PENDING_RESUBMISSION.

View Company Application docs →


Application lifecycle

All Applications share the same lifecycle states regardless of type. The flow below shows the typical progression:

INIT
Created &
checks triggered
→
PENDING
Checks
running
→
ON_HOLD
Awaiting
manual review
→
COMPLETED
All checks done,
result available
→
TERMINATED
Manually cancelled
or timed out

Individual Application final result

● GREEN

 — Passed all verification checks

● RED

 — Failed or rejected

Company Application final result

APPROVED — Company passed KYB review

REJECTED — Did not pass

PENDING_RESUBMISSION — More info needed


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