# KYC reviewer version actions

Source: https://docs.settlemint.com/docs/api-reference/compliance/kyc-reviewer-version-actions
Approve, reject, or request changes on a KYC profile version under review through the DALP Platform API, SDK, and CLI.



A reviewer decides the outcome of a KYC profile version that is under review.
There are three actions: approve the version, reject it, or request changes
from the user. Each action is a single Platform API call against the version ID
and returns the updated review metadata.

These endpoints act only on a version whose status is `under_review`. Submit a
draft version for review first, then call one of the actions below. For the
operator walkthrough in the Console, see
[Manage KYC data](/docs/operators/compliance/manage-kyc-data).

## Prerequisites [#prerequisites]

* The caller holds the `claimIssuer` or `identityManager` system role.
* The target version status is `under_review`. A draft, approved, or rejected
  version cannot be actioned.

## Choosing an action [#choosing-an-action]

| Action         | SDK method                       | Use when                                               |
| -------------- | -------------------------------- | ------------------------------------------------------ |
| Approve        | `user.kyc.version.approve`       | The data and documents meet your requirements.         |
| Reject         | `user.kyc.version.reject`        | The submission cannot be accepted as provided.         |
| Request update | `user.kyc.version.requestUpdate` | The submission needs specific missing or changed data. |

Direct HTTP integrations use these routes:

* Approve: `POST /api/v2/kyc-profile-versions/{versionId}/approvals`.
* Reject: `POST /api/v2/kyc-profile-versions/{versionId}/rejections`.
* Request update: `POST /api/v2/kyc-profile-versions/{versionId}/update-requests`.

## Approve a version [#approve-a-version]

Approving moves the version to `approved` and points the user's KYC profile at
that version. DALP records the review outcome, review timestamp, and reviewer,
syncs the approved name fields on the profile, and closes any open action
requests for that user's KYC profile.

```ts fixture=dalp-client group=kyc-reviewer-version-actions
const approved = await client.user.kyc.version.approve({
  params: { versionId: "kycv_01hzt7n4submittedversion" },
  body: {
    reviewNotes: "ID and proof of address verified against the form fields.",
  },
});
```

`reviewNotes` is optional. Depending on your organization's configuration these
notes may be visible to the user, so keep internal-only detail out of them.

```json
{
  "data": {
    "id": "kycv_01hzt7n4submittedversion",
    "status": "approved",
    "reviewOutcome": "approved",
    "reviewedAt": "2026-05-24T10:23:17.628Z",
    "reviewedBy": "usr_01hzt7n4reviewer001",
    "reviewNotes": "ID and proof of address verified against the form fields."
  }
}
```

After approval, issue the on-chain KYC verification. See
[Verify KYC](/docs/operators/compliance/verify-kyc).

## Reject a version [#reject-a-version]

Rejecting moves the version to `rejected` and records the rejection reason,
reviewer, and review timestamp. The rejection reason is shown to the user, so
state clearly what was wrong. If the user already has a previously approved
version, that approved version stays active; otherwise the profile returns to
incomplete.

```ts group=kyc-reviewer-version-actions
const rejected = await client.user.kyc.version.reject({
  params: { versionId: "kycv_01hzt7n4submittedversion" },
  body: {
    rejectionReason: "Proof of address document is expired. Upload a statement from the last 3 months.",
    reviewNotes: "Utility bill dated 14 months ago.",
  },
});
```

`rejectionReason` is required and must be at least 10 characters. `reviewNotes`
is optional internal context.

```json
{
  "data": {
    "id": "kycv_01hzt7n4submittedversion",
    "status": "rejected",
    "reviewOutcome": "rejected",
    "rejectionReason": "Proof of address document is expired. Upload a statement from the last 3 months.",
    "reviewedAt": "2026-05-24T10:25:02.114Z",
    "reviewedBy": "usr_01hzt7n4reviewer001"
  }
}
```

## Request an update [#request-an-update]

Requesting an update keeps the version `under_review` with a review outcome of
`changes_requested`, creates an open action request for the user, and marks the
profile as needing an update. The draft the user edits is created when they open
the update flow, not by this call.

```ts group=kyc-reviewer-version-actions
const updateRequest = await client.user.kyc.version.requestUpdate({
  params: { versionId: "kycv_01hzt7n4submittedversion" },
  body: {
    reason: "Add a proof of address document from the last 3 months.",
    requiredFields: ["proof_of_address"],
    dueAt: "2026-06-01T00:00:00.000Z",
  },
});
```

`reason` is required and must be at least 10 characters. `requiredFields` and
`dueAt` are optional. `reviewNotes` is optional; when omitted, DALP uses the
`reason` as the review note.

```json
{
  "data": {
    "version": {
      "id": "kycv_01hzt7n4submittedversion",
      "status": "under_review"
    },
    "actionRequest": {
      "id": "kycar_01hzt7n4openrequest001",
      "status": "open",
      "reason": "Add a proof of address document from the last 3 months.",
      "requiredFields": ["proof_of_address"],
      "dueAt": "2026-06-01T00:00:00.000Z",
      "requestedAt": "2026-05-24T10:26:40.902Z"
    }
  }
}
```

## State transitions [#state-transitions]

| Action         | From           | To                                           | Side effect                                                                 |
| -------------- | -------------- | -------------------------------------------- | --------------------------------------------------------------------------- |
| Approve        | `under_review` | `approved`                                   | Profile points at the version; open action requests are fulfilled.          |
| Reject         | `under_review` | `rejected`                                   | Profile stays approved if a prior approved version exists, else incomplete. |
| Request update | `under_review` | `under_review` (outcome `changes_requested`) | An open action request is created; the profile needs user attention.        |

## CLI equivalents [#cli-equivalents]

The DALP CLI exposes the same reviewer actions for operator scripts:

| Task           | CLI command                  |
| -------------- | ---------------------------- |
| Approve        | `kyc version-approve`        |
| Reject         | `kyc version-reject`         |
| Request update | `kyc version-request-update` |

## Validation and error handling [#validation-and-error-handling]

Treat reviewer action errors as terminal request errors unless the response says
otherwise. Confirm the version status and your reviewer role before retrying.
Store the request ID from the API response when you escalate a repeated platform
error.

| Error       | What DALP observed                                                     | Caller response                                                                 |
| ----------- | ---------------------------------------------------------------------- | ------------------------------------------------------------------------------- |
| `DALP-0388` | Approve was called on a missing version or a version not under review. | No change is made. Confirm the version ID and that the version is under review. |
| `DALP-0390` | Reject was called on a missing version or a version not under review.  | No change is made. Confirm the version ID and that the version is under review. |
| `DALP-0415` | Request update was called on a version that is not under review.       | No change is made. Only an under-review version can have changes requested.     |
| `DALP-0419` | The version ID does not match a KYC version.                           | No change is made. Confirm the version ID.                                      |

## Related [#related]

* [Manage KYC data](/docs/operators/compliance/manage-kyc-data)
* [KYC document uploads](/docs/api-reference/compliance/kyc-document-uploads)
* [Verify KYC](/docs/operators/compliance/verify-kyc)
* [Platform API error reference](/docs/api-reference/errors/platform-api-error-reference)
