How can I check the status of a KYC or KYB?

Linka provides real-time updates on all verification processes. You can check these statuses via the dashboard or through our API.

Via the Dashboard

• Go to the Users or Compliance section.
• Search for the specific user or business entity.
• The Status badge will indicate if the verification is Pending, Approved, or Requires Action.

Via the API

You can query the status of any verification by calling the /v1/compliance/status endpoint with the corresponding entity_id.

GET /v1/compliance/status/{entity_id}

Status Definitions

• Pending: The documents are currently being reviewed by our compliance team.
• Approved: The entity has passed all checks and can begin transacting.
• Requires Action: Additional documentation or clarification is needed. Check the ‘Notes’ section for details.

Pro-tip: Use Webhooks

Set up webhooks to receive automatic notifications the moment a status changes. Listen for the compliance.status.updated event.