| 1 | Rejected | Overall verification failed due to at least one rejected component. | At least one verification within the Trust Flow returns Rejected. | Takes precedence over Review Needed and Verified. | Document verification rejected while Biometrics and AML passed. |
| 2 | Review Needed | Verification requires manual assessment before final decision. | At least one component is marked Review Needed, and no components are Rejected. | Applies only if no Rejected exists. | AML flagged for manual screening review. |
| 3 | Verified | All verification components successfully passed. | Every verification step in the Trust Flow returned a successful result. | Applies only when all checks pass. | Document, Biometrics, and AML all passed automatically. |
| 4 | Incomplete | Required verification steps were not fully submitted or completed. | One or more required verifications were not performed or not finalized. | — | User uploaded a document but did not complete selfie verification. |
| 5 | In Progress | Verification process is actively ongoing. | User has initiated verification and at least one component is currently processing. | — | User is currently performing document upload or liveness check. |
| 6 | Failed | Verification encountered a technical or internal system error. | At least one verification component failed due to internal processing error. | — | External provider timeout or internal API error. |
| 99 | Empty | Verification created but no actions performed yet. | Verification record created via API, but no verification components initiated. | Default initial state. | Immediately after Create Verification API is called. |
