Perform bank account verification.
This indicates incomplete onboarding due to not passed incomplete attributes. Treat as CONTACT_CUSTOMER_SERVICE.
Contact customer service to resolve the restriction.
Paysafe requires explanation of customer activity.
Perform the Customer Verification.
This indicates that manual review of the restriction is needed.
This indicates some unexpected process issues. Treat as CONTACT_CUSTOMER_SERVICE.
Submit PEP Declaration to customer service.
Account is under manual review. Wait for further instructions or contact customer support.
Represents a suggested action to resolve the restriction applied to the customer.