Verification status
| Status | Description | Can transact? |
|---|---|---|
incomplete | Client has not yet completed all verification requirements. Initial state. | No |
pending | All requirements submitted — under review by compliance team. | No |
approved | Verification complete. Client is authorized to transact. | Yes |
rejected | Verification could not be approved. Contact compliance team. | No |
Status lifecycle
incomplete → pending → approved
↘ rejected
KYB fields collected via MetaMap
1. Business information
| Field | Status |
|---|---|
| Legal company name | Required |
| Brand name (if different from legal name) | Required |
| Company main address | Required |
| Business description | Required |
| Countries where you plan to operate | Required |
2. Business registration information
| Field | Status |
|---|---|
| Company type (LLC, Corp, SRL, SA, etc.) | Required |
| Business registration number or Tax ID | Required |
| Company start date | Required |
| Country of registration | Required |
| Main source of business income | Required |
3. Financial information and wallet address
| Field | Status |
|---|---|
| Bank name | Required |
| Business name as shown in bank account | Required |
| Account number (or IBAN) | Required |
| Has any director been convicted of a financial crime? | Required |
| Wallet address to be used for transactions | Required |
4. Company additional information
| Field | Status |
|---|---|
| Expected transaction volume | Required |
| Purpose of transactions | Required |
| Estimated yearly revenue | Required |
5. Applicant information (UBO / signatory)
| Field | Status |
|---|---|
| Role (owner, manager, etc.) | Required |
| Percentage of ownership | Required |
| Full name | Required |
| Email address | Required |
| Country of birth | Required |
| Phone number | Required |
| Date of birth | Required |
| Residential address | Required |
| Country of residence | Required |
| Social Security Number (US) or Tax ID | Required |
| Are you closely connected to a high-level government official? | PEP check |
| Is the applicant or any shareholder on a sanctions list? | Sanctions check |
| Do you or any family member hold a government position? | PEP check |
6. Identity verification (automated)
| Field | Status |
|---|---|
| Government-issued photo ID (front and back) | Required |
| Biometric liveness check (selfie) | Required |
| Document authenticity verification | Automated |
| Watchlist / OFAC screening | Automated |
7. Agreement and certification
| Field | Status |
|---|---|
| I certify that all information provided is true and accurate | Required |
| I agree to Pythas Terms of Use and Privacy Policy | Required |
| E-signature | Required |
All fields are mandatory. Clients have 5 business days to complete outstanding requirements before the application is closed.