PaaS API Docs
  • Getting Started
  • Authentication
  • Use cases
    • Remittance
      • Bonus/Discount on Remittance
    • Business Payments
    • Individual Wallet
    • Business Wallet
    • Payout
  • API References
    • Data Population
      • Spec Sheet
      • Country
      • States
      • Settlement Rates
    • User
      • User Object
        • User Verification
        • Identification Documents
        • User Verification Status
        • CIP Information Status
      • Receive User Object
      • Register a User
      • Update User
      • Business Representatives
        • Business Representatives Object
        • Add Business Representatives
        • Update Business Representatives
        • Get Business Representatives
      • Declaration
        • Declaration Object
        • Declaration
      • Initiate Verification
      • Get User by ID
      • Get Verification Status
      • Add a Receive User
      • Update a Receive User
      • Get Receive User List
    • Funds
      • User Funding Account Object
      • Funding Account Widget
        • OAuth Integration
        • Bank Verification Status
      • Wallet Object
      • Create a Wallet
      • Get Wallet Details
      • Get User Funding Account
      • Delete User Funding Account
      • Add a Receive Account
      • Update a Receive Account
      • Get Receive Accounts
    • Payout
      • Get Banks
      • Get Payers
    • Transaction (External)
      • Transaction Object
      • Create Transaction
      • Get Transaction by ID
      • Cancel Transaction
      • Transaction Delivery
      • Get Transaction Limits
    • Transaction (Wallet)
      • Wallet Transfer Object
      • Create Transfers
        • Load Wallet
        • Unload Wallet
        • Wallet to Wallet Transfer
      • Get Wallet Transfer Details
      • Get Limits
    • Transaction (Payout)
      • Payout Transaction Object
      • Create Payout Transaction
    • Webhooks
      • Subscribe
      • Integration
      • Events
    • Error Codes
  • Sandbox
    • User: Test Values
    • Funds: Test Values
    • Transaction: Test Values
  • Changelog
    • 2023
      • February 14, 2023
      • January 06, 2023
    • 2022
      • December 28, 2022
      • December 26, 2022
      • December 23, 2022
      • December 2, 2022
      • November 21, 2022
      • November 11, 2022
      • October 31, 2022
      • October 17, 2022
      • August 31, 2022
      • August 1, 2022
      • July 25, 2022
      • May 23, 2022
      • April 7, 2022
      • March 30, 2022
      • March 23, 2022
      • Feb 21, 2022
      • Feb 15, 2022
      • Jan 24, 2022
      • Jan 19, 2022
      • March 10, 2022
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  1. API References
  2. User
  3. User Object

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.

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Last updated 2 years ago

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