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AML Guardian Training Videos
What do client verification statuses mean?
Client verification statuses help you track the progress of identity or business verification (KYC/KYB). Understanding these statuses allows you to take the right actions at each stage of the onboarding process.

Verification statuses explained:

  • Not Started
    The verification process has not been initiated for the client.
  • In Progress
    The client has started the verification process but has not completed it yet.
  • Verified
    The client has successfully completed verification and is fully approved.
  • Unverified
    The client has not completed verification or requires further action.

How statuses typically progress:

  • Not Started → In Progress → Verified

👉 If verification is incomplete, the client may remain Unverified

What to do:

👉 Always prioritise clients in Not Started or Unverified status to ensure timely onboarding and compliance.


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