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WEBHOOK
companyAmlReview
{
  "amlReviewSubjectType": "COMPANY",
  "id": "<string>",
  "companyId": "<string>",
  "clientId": "<string>",
  "externalRef": "<string>",
  "negativeNewsComment": "<string>",
  "negativeNewsStatus": "NOT_CHECKED",
  "newsStatusSetAt": "2023-11-07T05:31:56Z",
  "amlComment": "<string>",
  "pepsCheckStatus": "NOT_CHECKED",
  "pepsStatusSetAt": "2023-11-07T05:31:56Z",
  "sanctionsCheckStatus": "NOT_CHECKED",
  "sanctionsStatusSetAt": "2023-11-07T05:31:56Z",
  "overallStatus": "NOT_CHECKED",
  "statusSetAt": "2023-11-07T05:31:56Z"
}

Documentation Index

Fetch the complete documentation index at: https://documentation.idenfy.com/llms.txt

Use this file to discover all available pages before exploring further.

Headers

​
Idenfy-Event-Type
enum<string>
required
Available options:
COMPANY_AML_REVIEW
​
Idenfy-Signature
string

Webhook signature

Body

application/json
​
amlReviewSubjectType
enum<string>
required
Available options:
COMPANY,
BENEFICIARY,
SHAREHOLDER
​
id
string
required
​
companyId
string
required
​
clientId
string
​
externalRef
string | null
​
negativeNewsComment
string | null
​
negativeNewsStatus
enum<string>
Available options:
NOT_CHECKED,
NO_FLAGS,
FALSE_POSITIVE,
TRUE_POSITIVE,
FLAGS_FOUND
​
newsStatusSetBy
object
​
newsStatusSetAt
string<date-time> | null
​
amlComment
string | null
​
pepsCheckStatus
enum<string>
Available options:
NOT_CHECKED,
NO_FLAGS,
FALSE_POSITIVE,
TRUE_POSITIVE,
FLAGS_FOUND
​
pepsStatusSetBy
object
​
pepsStatusSetAt
string<date-time> | null
​
sanctionsCheckStatus
enum<string>
Available options:
NOT_CHECKED,
NO_FLAGS,
FALSE_POSITIVE,
TRUE_POSITIVE,
FLAGS_FOUND
​
sanctionsStatusSetBy
object
​
sanctionsStatusSetAt
string<date-time> | null
​
overallStatus
enum<string>
Available options:
NOT_CHECKED,
NO_FLAGS,
FALSE_POSITIVE,
TRUE_POSITIVE,
FLAGS_FOUND
​
statusSetBy
object
​
statusSetAt
string<date-time> | null

Response

200

Return a 200 status to indicate that the data was received successfully.