> ## Documentation Index
> Fetch the complete documentation index at: https://docs.pythas.io/llms.txt
> Use this file to discover all available pages before exploring further.

# Verification Profile

> Reference for verification statuses and the complete list of fields collected during the MetaMap KYC and KYB flows.

## 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 |

<Warning>
  All fields are mandatory. Clients have **5 business days** to complete outstanding requirements before the application is closed.
</Warning>