Applications started or submitted to BAO have one of the following color-coded statuses:
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Not Started (gray)—For applications that have not completed any part of their application.
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In Progress (gray)—For incomplete applications.
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Denied (red)—For all applications in which applicants failed to answer Enhanced Compliance Suite questions favorably.
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Entered (yellow)—For applications that have had KYB/KYC run.
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Documents Submitted (yellow)—For applications with documents submitted for singular applicants.
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Approved (green)—For applications with all documents submitted and all policy exceptions satisfied by a back-office user.
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Referred (red)—For applications that have failed the application process because KYB/KYC failed.
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Awaiting Signers (yellow)—For applications that have completed the primary application process, but additional signers have not completed their applications.
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Declined (red)—For applications that have been manually declined by the financial institution.
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Auto-Closed (red)—For applications that have been inactive for a certain, configurable number of days.