Accept or Reject KYC Templates

VASPs can accept or reject a KYC template anytime by sending an ivms_state_code in the KYC template. It is this action updates to the Overall KYC Template State status to either:

  • BE_KYC_ACCEPTED

  • BE_KYC_REJECTED

  • OR_KYC_ACCEPTED

  • OR_KYC_REJECTED

ivms_state_code Description

0202

Accepted

0307

Temporary Rejection

0308

Permanent Rejection

If a permanent rejection is sent, the KYC template in question can no-longer be sent back and forth between peers.