Customer Attestations¶

Attestation Types¶

Attestation types currently supported by BRIJ:

Value	Description
`VALIDATED_EMAIL`	Email address has been verified
`VALIDATED_PHONE`	Phone number has been verified
`VALIDATED_ID_DOCUMENT`	Identity document has been verified
`LIVENESS_CHECK`	Liveness verification has been completed
`AML_CHECK`	Anti-money laundering check has been completed
`TERMS`	Terms and conditions have been accepted
`VALIDATED_CRYPTO_WALLET`	Cryptocurrency wallet ownership has been verified

Attestation statuses indicate the current state of an attestation:

Value	Description
`WAITING_USER_ACTION`	Attestation either awaits for Customer to submit data (OTP code, acceptance code, signature), or waits for Customer to follow the link (in that case, `actionUrl` is provided). Exact flow depends on attestation type.
`IN_PROGRESS`	Background checks are running, Customer should wait for the result (can close the window).
`COMPLETED`	Attestation has been successfully completed.
`FAILED`	Attestation verification failed (customer can retry).
`REJECTED`	Attestation was rejected (final, cannot retry).
`EXPIRED`	Attestation has expired and is no longer valid, a new attestation of this type is required.
`REVOKED`	Attestation was revoked after being completed, a new attestation of this type is required.