Compliance and risk

These values are generated from the SDK's own types, so they always match what the shipped client accepts.

KycStatus

Know Your Customer (KYC) verification status.

Value	Meaning
`pending`	KYC verification is awaiting review
`pass`	KYC verification was successful
`fail`	KYC verification failed

Types of documents that can be submitted for KYC verification.

Value	Meaning
`id_card`	Government-issued ID card
`passport`	International passport
`drivers_license`	Driver's license
`business_registration`	Business registration certificate
`tax_certificate`	Tax registration certificate
`bank_statement`	Recent bank statement
`utility_bill`	Utility bill for address verification
`proof_of_address`	Other proof of address document

Risk assessment levels used for fraud detection and compliance.

Value	Meaning
`low`	Minimal risk, standard processing
`medium`	Moderate risk, may require additional verification
`high`	High risk, requires careful review
`critical`	Critical risk, may be blocked automatically