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CIP Information Status

Information required for user verification (KYC/KYB and tier) are considered CIP info in the Platform. Each required CIP information corresponds to a user object field. The user object fields has a specific verification status which determines the KYC status and transaction limits of the user.

Verified

The information/document has be successfully verified.

Failed

The information/document could not be verified. Please review our Dashboard or contact Machnet Support for additional details.

Reviewing

The information/document is currently being reviewed for verification.

Submit

The information/document has been successfully submitted and will be reviewed for verification.

Requested

The information/document has been requested. Client must collect the requested fields from the user, update the user with the information and initiate verification. The verification status of the user's CIP information will be updated based on the results.