Status Dynamics
The analysis process consists of submitting a registration, either of a Natural Person or a Legal Person, to the appropriate endpoint and waiting for the response.
After QI Tech completes the registration analysis, it will return a response with a status related to the analysis. This status is called analysis_status, which represents the result of the registration evaluation performed by QI Tech.
In addition to analysis_status, QI Tech also provides the client_status, which aims to represent the status that the client holds at each point in their journey on your platform.
analysis_status
As previously described, QI Tech has seven analysis_status values that indicate the decision status from the onboarding engine and it features a simple state machine:
| analysis_status | Description |
|---|---|
| automatically_approved | QI Tech's algorithms recommend that this registration be approved |
| automatically_reproved | QI Tech's algorithms recommend that this registration be rejected |
| in_manual_analysis | QI Tech's algorithms have forwarded this registration for manual review |
| manually_approved | After manual review, the analyst decided to approve the registration |
| manually_reproved | After manual review, the analyst decided to reject the registration |
| in_queue | The registration is being processed asynchronously. The result will be returned via Webhook |
| pending | The queries are taking longer than expected; this registration has entered an automatic review queue and will be returned via Webhook |
| not_analysed | The registration was sent with the analysis flag set to false, meaning our systems will not return a recommendation |
client_status
The client_status indicates the client's registration situation, that is, the status of the individual or company within your platform. The following enumerators exist for this status:
| client_status | Descrição |
|---|---|
| registered | The client has been registered on your platform, but no approval or rejection decision has been made yet |
| approved | The client is approved on your platform |
| reproved | The client is rejected on your platform |
| fraud_blocked | The client has been blocked from using your platform due to suspected or confirmed fraud |
| default_blocked | The client has been blocked from using your platform due to default |
| canceled | The client has canceled the use of your service |