KYC/KYB
Can we fail a KYC case if we believe it is a fraudulent user?
If you believe that an end-user’s signup is potentially fraudulent, we can either fail the user, or request additional documentation to make a determination.
Ground Control may also fail users we believe to be fraudulent during the course of a normal investigation. If an end-user is failed due to concerns of fraud (identity theft, manipulated identity), we can reconsider this outcome if additional documentation is supplied later on.
Can an end customer's rejected application be overridden?What is the full list of information to include for each KYC case type?

