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WEBHOOK

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> | null
Available options:
NOT_CHECKED,
NO_FLAGS,
FALSE_POSITIVE,
TRUE_POSITIVE,
FLAGS_FOUND
newsStatusSetBy
object | null
newsStatusSetAt
string<date-time> | null
amlComment
string | null
pepsCheckStatus
enum<string> | null
Available options:
NOT_CHECKED,
NO_FLAGS,
FALSE_POSITIVE,
TRUE_POSITIVE,
FLAGS_FOUND
pepsStatusSetBy
object | null
pepsStatusSetAt
string<date-time> | null
sanctionsCheckStatus
enum<string> | null
Available options:
NOT_CHECKED,
NO_FLAGS,
FALSE_POSITIVE,
TRUE_POSITIVE,
FLAGS_FOUND
sanctionsStatusSetBy
object | null
sanctionsStatusSetAt
string<date-time> | null
overallStatus
enum<string> | null
Available options:
NOT_CHECKED,
NO_FLAGS,
FALSE_POSITIVE,
TRUE_POSITIVE,
FLAGS_FOUND
statusSetBy
object | null
statusSetAt
string<date-time> | null

Response

200

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