Some changes can trigger re-verification. Design your UX so the user understands why they may need to upload new documents again.
What can be updated
You typically update:- Name
- Date of birth
- Nationality
- Address
- Phone number
What users should expect after an update
Low-risk changes (usually no re-verification)
Low-risk changes (usually no re-verification)
Example: phone number or email updates.The customer may remain active.
Identity changes (often require re-verification)
Identity changes (often require re-verification)
Example: name, date of birth, nationality, or address corrections.The customer may move to update_requested or pending while the update is reviewed.
Operational guidance
- If the customer is blocked from product usage during re-verification, show a clear message and expected next step.
- If the update was requested by compliance, keep the request and updated documents together in your UI to reduce back-and-forth.

