created | The verification has been created | ✓ | ✓ | ✓ | ✓ | ✓ |
pending | You created an attempt and the verification_url is available | ✓ | ✓ | - | - | - |
capture_in_progress | The applicant is performing the capture | ✓ | ✓ | - | - | - |
refused | The applicant refused to perform the verification | ✓ | ✓ | - | - | - |
quality_checks_in_progress | Checkout.com assesses the quality of the submitted assets | - | - | ✓ | - | - |
checks_in_progress | Checkout.com performs the security checks for the applicant's verification | ✓ | ✓ | ✓ | ✓ | ✓ |
approved | The applicant's verification has been approved | ✓ | ✓ | ✓ | ✓ | ✓ |
declined | The applicant's verification had an irregularity | ✓ | ✓ | ✓ | ✓ | ✓ |
retry_required | Checkout.com could not perform all of the required checks for the applicant's verification | ✓ | ✓ | ✓ | - | - |
review_required | An AML verification case has been opened, you should manually investigate it | - | - | - | ✓ | - |
inconclusive | The verification checks were not completed and a retry is no longer available | ✓ | ✓ | ✓ | ✓ | ✓ |