{
"companyName": "<string>",
"statusChangedBy": {
"username": "<string>",
"email": "jsmith@example.com",
"name": "<string>",
"surname": "<string>"
},
"sanctionsStatusSetBy": {
"username": "<string>",
"email": "jsmith@example.com",
"name": "<string>",
"surname": "<string>"
},
"amlCheck": {
"statusSetBy": {
"name": "<string>",
"surname": "<string>",
"email": "jsmith@example.com"
},
"statusSetAt": "2023-11-07T05:31:56Z",
"adverseMedia": [
{
"title": "<string>",
"url": "<string>",
"text": "<string>",
"score": "<string>",
"type": "<string>",
"publishDate": "<string>",
"status": "<string>"
}
],
"amlCheck": [
{
"resourceId": "<string>",
"score": 123,
"match": "<string>",
"name": "<string>",
"addresses": [
{
"geography": "<string>",
"city": "<string>"
}
],
"datasets": [],
"currentSanBodyIds": [
123
],
"formerSanBodyIds": [
123
],
"version": 123
}
]
},
"beneficiaries": [
{
"pepsStatusSetBy": {
"username": "<string>",
"email": "jsmith@example.com",
"name": "<string>",
"surname": "<string>"
},
"sanctionsStatusSetBy": {
"username": "<string>",
"email": "jsmith@example.com",
"name": "<string>",
"surname": "<string>"
},
"newsStatusSetBy": {
"username": "<string>",
"email": "jsmith@example.com",
"name": "<string>",
"surname": "<string>"
},
"amlCheck": {
"statusSetBy": {
"name": "<string>",
"surname": "<string>",
"email": "jsmith@example.com"
},
"statusSetAt": "2023-11-07T05:31:56Z",
"adverseMedia": [
{
"title": "<string>",
"url": "<string>",
"text": "<string>",
"score": "<string>",
"type": "<string>",
"publishDate": "<string>",
"status": "<string>"
}
],
"amlCheck": [
{
"resourceId": "<string>",
"score": 123,
"match": "<string>",
"name": "<string>",
"addresses": [
{
"geography": "<string>",
"city": "<string>"
}
],
"nationalities": [],
"datesOfBirth": [
"<string>"
],
"datasets": [],
"currentSanBodyIds": [
123
],
"formerSanBodyIds": [
123
],
"version": 123,
"profileImage": "<string>"
}
]
},
"amlComment": "<string>",
"pepsStatusSetAt": "2023-11-07T05:31:56Z",
"sanctionsStatusSetAt": "2023-11-07T05:31:56Z",
"negativeNewsComment": "<string>",
"newsStatusSetAt": "2023-11-07T05:31:56Z"
}
],
"newsStatusSetBy": {
"username": "<string>",
"email": "jsmith@example.com",
"name": "<string>",
"surname": "<string>"
},
"clientId": "<string>",
"registrationNumber": "<string>",
"denyReason": "<string>",
"soleProprietor": true,
"amlComment": "<string>",
"sanctionsStatusSetAt": "2023-11-07T05:31:56Z",
"negativeNewsComment": "<string>",
"newsStatusSetAt": "2023-11-07T05:31:56Z",
"externalRef": "<string>",
"relatedClientScanRefs": [
"<string>"
]
}Company review
This notification is sent when a company verification is completed.
WEBHOOK
companyReview
{
"companyName": "<string>",
"statusChangedBy": {
"username": "<string>",
"email": "jsmith@example.com",
"name": "<string>",
"surname": "<string>"
},
"sanctionsStatusSetBy": {
"username": "<string>",
"email": "jsmith@example.com",
"name": "<string>",
"surname": "<string>"
},
"amlCheck": {
"statusSetBy": {
"name": "<string>",
"surname": "<string>",
"email": "jsmith@example.com"
},
"statusSetAt": "2023-11-07T05:31:56Z",
"adverseMedia": [
{
"title": "<string>",
"url": "<string>",
"text": "<string>",
"score": "<string>",
"type": "<string>",
"publishDate": "<string>",
"status": "<string>"
}
],
"amlCheck": [
{
"resourceId": "<string>",
"score": 123,
"match": "<string>",
"name": "<string>",
"addresses": [
{
"geography": "<string>",
"city": "<string>"
}
],
"datasets": [],
"currentSanBodyIds": [
123
],
"formerSanBodyIds": [
123
],
"version": 123
}
]
},
"beneficiaries": [
{
"pepsStatusSetBy": {
"username": "<string>",
"email": "jsmith@example.com",
"name": "<string>",
"surname": "<string>"
},
"sanctionsStatusSetBy": {
"username": "<string>",
"email": "jsmith@example.com",
"name": "<string>",
"surname": "<string>"
},
"newsStatusSetBy": {
"username": "<string>",
"email": "jsmith@example.com",
"name": "<string>",
"surname": "<string>"
},
"amlCheck": {
"statusSetBy": {
"name": "<string>",
"surname": "<string>",
"email": "jsmith@example.com"
},
"statusSetAt": "2023-11-07T05:31:56Z",
"adverseMedia": [
{
"title": "<string>",
"url": "<string>",
"text": "<string>",
"score": "<string>",
"type": "<string>",
"publishDate": "<string>",
"status": "<string>"
}
],
"amlCheck": [
{
"resourceId": "<string>",
"score": 123,
"match": "<string>",
"name": "<string>",
"addresses": [
{
"geography": "<string>",
"city": "<string>"
}
],
"nationalities": [],
"datesOfBirth": [
"<string>"
],
"datasets": [],
"currentSanBodyIds": [
123
],
"formerSanBodyIds": [
123
],
"version": 123,
"profileImage": "<string>"
}
]
},
"amlComment": "<string>",
"pepsStatusSetAt": "2023-11-07T05:31:56Z",
"sanctionsStatusSetAt": "2023-11-07T05:31:56Z",
"negativeNewsComment": "<string>",
"newsStatusSetAt": "2023-11-07T05:31:56Z"
}
],
"newsStatusSetBy": {
"username": "<string>",
"email": "jsmith@example.com",
"name": "<string>",
"surname": "<string>"
},
"clientId": "<string>",
"registrationNumber": "<string>",
"denyReason": "<string>",
"soleProprietor": true,
"amlComment": "<string>",
"sanctionsStatusSetAt": "2023-11-07T05:31:56Z",
"negativeNewsComment": "<string>",
"newsStatusSetAt": "2023-11-07T05:31:56Z",
"externalRef": "<string>",
"relatedClientScanRefs": [
"<string>"
]
}Headers
Available options:
COMPANY_REVIEW Webhook signature
Body
application/json
Maximum string length:
200Show child attributes
Show child attributes
Show child attributes
Show child attributes
Show child attributes
Show child attributes
Show child attributes
Show child attributes
Show child attributes
Show child attributes
A unique string identifying a client on your side.
Maximum string length:
100Maximum string length:
100Review approval status.
Available options:
APPROVED, DENIED The reason why this KYB form was denied.
Maximum string length:
64DEPRECATED
DEPRECATED
Available options:
NOT_CHECKED, NO_FLAGS, FALSE_POSITIVE, TRUE_POSITIVE, FLAGS_FOUND DEPRECATED
DEPRECATED
DEPRECATED
Available options:
NOT_CHECKED, NO_FLAGS, FALSE_POSITIVE, TRUE_POSITIVE, FLAGS_FOUND DEPRECATED
Any additional value chosen by you.
Maximum string length:
40Maximum string length:
40Pattern:
^[^,]+$Response
200
Return a 200 status to indicate that the data was received successfully.
Was this page helpful?