# 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 | ## KycDocumentType 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 | ## RiskLevel 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 |