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# The Regulatory Status object

### Description

Mangopay teams can block a user's ability to initiate transactions (pay-ins, transfers, and payouts) when fraudulent behavior or a compliance risk is suspected.

The Regulatory Status object provides information about the blocked inflows and/or outflows for a given user.

### Attributes

### Schema (`UserRegulatoryStatusResponse`)

```yaml
components:
  schemas:
    UserRegulatoryStatusResponseScopeBlocked:
      type: object
      properties:
        Inflows:
          type: boolean
          description: >-
            Whether or not the user is blocked from making pay-ins or sending or
            receiving transfers.
        Outflows:
          type: boolean
          description: >-
            Whether or not the user is blocked from making payouts or sending or
            receiving transfers.
      description: Information about which payment flows are blocked for the user.
      title: UserRegulatoryStatusResponseScopeBlocked
    UserRegulatoryStatusResponseKycInformation:
      type: object
      properties:
        LastKycDate:
          type:
            - string
            - 'null'
          description: >-
            Format: YYYY-MM-DD (UTC, date-only ISO 8601); example: `2025-12-15`


            The date of the User's last successful KYC/KYB verification, when
            `KYCLevel` changed from `LIGHT` to `REGULAR`.


            Returned `null` if the User has never been KYC/KYB-verified.
        KycRenewalDeadline:
          type:
            - string
            - 'null'
          description: >-
            Format: YYYY-MM-DD (UTC, date-only ISO 8601); example: `2026-12-15`


            The date after which the User is KYC/KYB downgraded, and their
            `KYCLevel` changed from `REGULAR` to `LIGHT`, unless they
            successfully complete the KYC/KYB verification process again.


            May be in the past if the User didn't renew their verification.


            Returned `null` if the User has never been KYC/KYB-verified.
      description: >-
        Information about the Natural or Legal User's upcoming
        `KycRenewalDeadline` and their `LastKycDate`, as part of Mangopay's
        [continuous KYC/KYB verification](/guides/users/verification/renewal)
        obligations.


        If the User doesn't renew their KYC/KYB verification before the
        `KycRenewalDeadline`, they are downgraded the day after (UTC) and their
        `KYCLevel` is changed to `LIGHT`.
      title: UserRegulatoryStatusResponseKycInformation
    UserRegulatoryStatusResponse:
      type: object
      properties:
        ActionCode:
          type: string
          description: >-
            **Returned values:** One of the action codes available in the
            [Blocked users](/guides/users/blocked-users) article.


            Code indicating the reason for blocking the user, and steps you can
            take to get them unblocked.
        ScopeBlocked:
          $ref: '#/components/schemas/UserRegulatoryStatusResponseScopeBlocked'
          description: Information about which payment flows are blocked for the user.
        KycInformation:
          $ref: '#/components/schemas/UserRegulatoryStatusResponseKycInformation'
          description: >-
            Information about the Natural or Legal User's upcoming
            `KycRenewalDeadline` and their `LastKycDate`, as part of Mangopay's
            [continuous KYC/KYB
            verification](/guides/users/verification/renewal) obligations.


            If the User doesn't renew their KYC/KYB verification before the
            `KycRenewalDeadline`, they are downgraded the day after (UTC) and
            their `KYCLevel` is changed to `LIGHT`.
        Id:
          type: string
          description: The unique identifier of the user.
      title: UserRegulatoryStatusResponse
```

### Related resources

#### [Guide](/guides/users/blocked-users)

Learn more about blocked users