{
"id": "<string>",
"companyId": "<string>",
"clientId": "<string>",
"externalRef": "<string>",
"negativeNewsComment": "<string>",
"newsStatusSetBy": {
"name": "<string>",
"surname": "<string>",
"email": "jsmith@example.com"
},
"newsStatusSetAt": "2023-11-07T05:31:56Z",
"amlComment": "<string>",
"pepsStatusSetBy": {
"name": "<string>",
"surname": "<string>",
"email": "jsmith@example.com"
},
"pepsStatusSetAt": "2023-11-07T05:31:56Z",
"sanctionsStatusSetBy": {
"name": "<string>",
"surname": "<string>",
"email": "jsmith@example.com"
},
"sanctionsStatusSetAt": "2023-11-07T05:31:56Z",
"statusSetBy": {
"name": "<string>",
"surname": "<string>",
"email": "jsmith@example.com"
},
"statusSetAt": "2023-11-07T05:31:56Z"
}Company aml review
This notification is sent when an AML review status is manually updated for a company or it’s beneficiaries.
WEBHOOK
companyAmlReview
{
"id": "<string>",
"companyId": "<string>",
"clientId": "<string>",
"externalRef": "<string>",
"negativeNewsComment": "<string>",
"newsStatusSetBy": {
"name": "<string>",
"surname": "<string>",
"email": "jsmith@example.com"
},
"newsStatusSetAt": "2023-11-07T05:31:56Z",
"amlComment": "<string>",
"pepsStatusSetBy": {
"name": "<string>",
"surname": "<string>",
"email": "jsmith@example.com"
},
"pepsStatusSetAt": "2023-11-07T05:31:56Z",
"sanctionsStatusSetBy": {
"name": "<string>",
"surname": "<string>",
"email": "jsmith@example.com"
},
"sanctionsStatusSetAt": "2023-11-07T05:31:56Z",
"statusSetBy": {
"name": "<string>",
"surname": "<string>",
"email": "jsmith@example.com"
},
"statusSetAt": "2023-11-07T05:31:56Z"
}Headers
Available options:
COMPANY_AML_REVIEW Webhook signature
Body
application/json
Available options:
COMPANY, BENEFICIARY, SHAREHOLDER Available options:
NOT_CHECKED, NO_FLAGS, FALSE_POSITIVE, TRUE_POSITIVE, FLAGS_FOUND Show child attributes
Show child attributes
Available options:
NOT_CHECKED, NO_FLAGS, FALSE_POSITIVE, TRUE_POSITIVE, FLAGS_FOUND Show child attributes
Show child attributes
Available options:
NOT_CHECKED, NO_FLAGS, FALSE_POSITIVE, TRUE_POSITIVE, FLAGS_FOUND Show child attributes
Show child attributes
Available options:
NOT_CHECKED, NO_FLAGS, FALSE_POSITIVE, TRUE_POSITIVE, FLAGS_FOUND Show child attributes
Show child attributes
Response
200
Return a 200 status to indicate that the data was received successfully.
Was this page helpful?