{
"final": true,
"status": {
"fraudTags": [],
"mismatchTags": []
},
"data": {
"docFirstName": "<string>",
"docLastName": "<string>",
"docNumber": "<string>",
"docPersonalCode": "<string>",
"docExpiry": "<string>",
"docDob": "<string>",
"docDateOfIssue": "<string>",
"docNationality": "<string>",
"docIssuingCountry": "<string>",
"manuallyDataChanged": true,
"fullName": "<string>",
"selectedCountry": "<string>",
"orgFirstName": "<string>",
"orgLastName": "<string>",
"orgNationality": "<string>",
"orgBirthPlace": "<string>",
"orgAuthority": "<string>",
"orgAddress": "<string>",
"orgTemporaryAddress": "<string>",
"orgMothersMaidenName": "<string>",
"orgPatronymic": "<string>",
"orgBirthName": "<string>",
"duplicateFaces": [
"<string>"
],
"duplicateDocFaces": [
"<string>"
],
"birthPlace": "<string>",
"authority": "<string>",
"address": "<string>",
"docTemporaryAddress": "<string>",
"mothersMaidenName": "<string>",
"docBirthName": "<string>",
"docPatronymic": "<string>",
"driverLicenseCategory": "<string>",
"additionalData": {}
},
"fileUrls": {},
"scanRef": "<string>",
"clientId": "<string>",
"companyId": "<string>",
"beneficiaryId": "<string>",
"startTime": 123,
"finishTime": 123,
"clientIp": "<string>",
"clientIpCountry": "<string>",
"clientLocation": "<string>",
"additionalStepPdfUrls": {},
"AML": [
{
"status": {
"serviceSuspected": true,
"serviceUsed": true,
"serviceFound": true,
"checkSuccessful": true
},
"serviceName": "<string>",
"serviceGroupType": "<string>",
"uid": "<string>",
"errorMessage": "<string>",
"data": [
{
"name": "<string>",
"surname": "<string>",
"nationality": "<string>",
"dob": "<string>",
"reason": "<string>",
"listNumber": "<string>",
"listName": "<string>",
"score": 123,
"lastUpdate": "<string>",
"exitDate": "<string>",
"isPerson": true,
"isActive": true,
"linkedDocument": "<string>",
"pepLevel": 123,
"category": "<string>",
"otherInformation": "<string>",
"checkDate": "<string>",
"whitelisted": true
}
]
}
],
"amlCheck": {
"id": "<string>",
"overallStatus": "<string>",
"statusSetBy": {},
"statusSetAt": "2023-11-07T05:31:56Z",
"adverseMedia": [
{
"title": "<string>",
"url": "<string>",
"text": "<string>",
"score": "<string>",
"type": "<string>",
"publishDate": "<string>"
}
],
"amlCheck": [
{
"addresses": [
{
"city": "<string>",
"geography": "<string>"
}
],
"datesOfBirth": [
"<string>"
],
"gender": "<string>",
"nationalities": [
"<string>"
],
"match": "<string>",
"formerSanBodyIds": [
123
],
"countries": [
"<string>"
],
"datasets": [
"<string>"
],
"currentSanBodyIds": [
123
],
"version": 123,
"score": 123,
"name": "<string>",
"resourceId": "<string>",
"pepTier": "<string>",
"profileImage": "<string>"
}
]
},
"LID": [
{
"status": {
"serviceSuspected": true,
"serviceUsed": true,
"serviceFound": true,
"checkSuccessful": true
},
"data": [
{
"documentNumber": "<string>",
"documentType": "<string>",
"valid": true,
"expiryDate": "<string>",
"checkDate": "<string>"
}
],
"serviceName": "<string>",
"uid": "<string>",
"errorMessage": "<string>",
"serviceGroupType": "LID"
}
],
"CRIMINAL_CHECK": [
{
"status": {
"serviceSuspected": true,
"serviceUsed": true,
"serviceFound": true,
"checkSuccessful": true
},
"data": [
{
"offenses": [
{
"offense": "<string>",
"offenseClass": "<string>",
"offenseDescription": "<string>",
"offenseLevel": "<string>",
"sentenceDate": "<string>",
"courtName": "<string>",
"courtCaseNumber": "<string>",
"releaseDate": "<string>"
}
],
"fullName": "<string>",
"county": "<string>"
}
],
"serviceName": "<string>",
"uid": "<string>",
"errorMessage": "<string>",
"serviceGroupType": "CRIMINAL_CHECK"
}
],
"externalRef": "<string>",
"gdcMatch": true,
"manualAddress": "<string>",
"manualAddressMatch": true,
"registryCenterCheck": {
"checkedMrz": "<string>",
"firstName": "<string>",
"lastName": "<string>",
"maidenName": "<string>",
"mothersMaidenName": "<string>",
"birthDate": "2023-12-25",
"birthPlace": "<string>",
"address": {},
"residentialAddress": {},
"idCard": {},
"passport": {},
"additionalData": {}
},
"addressVerification": {
"address": "<string>"
},
"questionnaireAnswers": {
"title": "<string>",
"sections": [
{
"title": "<string>",
"questions": [
{
"key": "<string>",
"title": "<string>"
}
]
}
]
},
"riskAssessment": {
"riskScore": 50
},
"bankVerification": {
"id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"bank": "<string>",
"accounts": [
{
"id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"name": "<string>",
"iban": "<string>",
"currency": "<string>",
"balancesOverview": {
"bookedBalance": 123,
"availableBalance": 123
},
"transactionsCount": 123
}
]
},
"emailVerification": {
"email": "jsmith@example.com",
"emailVerified": true
},
"phoneVerification": {
"phone": "<string>",
"phoneVerified": true
},
"driverLicenseCheck": {
"name": "<string>",
"surname": "<string>",
"dateOfBirth": "2023-12-25",
"state": "<string>",
"gender": "<string>",
"dateOfIssue": "2023-12-25",
"dateOfExpiry": "2023-12-25",
"documentNumber": "<string>",
"nameMatch": true,
"surnameMatch": true,
"dateOfBirthMatch": true,
"dateOfIssueMatch": true,
"dateOfExpiryMatch": true,
"documentNumberMatch": true,
"genderMatch": true
},
"additionalSteps": {}
}Identification manual finished
This notification is sent when an identity verification is manually approved or denied.
{
"final": true,
"status": {
"fraudTags": [],
"mismatchTags": []
},
"data": {
"docFirstName": "<string>",
"docLastName": "<string>",
"docNumber": "<string>",
"docPersonalCode": "<string>",
"docExpiry": "<string>",
"docDob": "<string>",
"docDateOfIssue": "<string>",
"docNationality": "<string>",
"docIssuingCountry": "<string>",
"manuallyDataChanged": true,
"fullName": "<string>",
"selectedCountry": "<string>",
"orgFirstName": "<string>",
"orgLastName": "<string>",
"orgNationality": "<string>",
"orgBirthPlace": "<string>",
"orgAuthority": "<string>",
"orgAddress": "<string>",
"orgTemporaryAddress": "<string>",
"orgMothersMaidenName": "<string>",
"orgPatronymic": "<string>",
"orgBirthName": "<string>",
"duplicateFaces": [
"<string>"
],
"duplicateDocFaces": [
"<string>"
],
"birthPlace": "<string>",
"authority": "<string>",
"address": "<string>",
"docTemporaryAddress": "<string>",
"mothersMaidenName": "<string>",
"docBirthName": "<string>",
"docPatronymic": "<string>",
"driverLicenseCategory": "<string>",
"additionalData": {}
},
"fileUrls": {},
"scanRef": "<string>",
"clientId": "<string>",
"companyId": "<string>",
"beneficiaryId": "<string>",
"startTime": 123,
"finishTime": 123,
"clientIp": "<string>",
"clientIpCountry": "<string>",
"clientLocation": "<string>",
"additionalStepPdfUrls": {},
"AML": [
{
"status": {
"serviceSuspected": true,
"serviceUsed": true,
"serviceFound": true,
"checkSuccessful": true
},
"serviceName": "<string>",
"serviceGroupType": "<string>",
"uid": "<string>",
"errorMessage": "<string>",
"data": [
{
"name": "<string>",
"surname": "<string>",
"nationality": "<string>",
"dob": "<string>",
"reason": "<string>",
"listNumber": "<string>",
"listName": "<string>",
"score": 123,
"lastUpdate": "<string>",
"exitDate": "<string>",
"isPerson": true,
"isActive": true,
"linkedDocument": "<string>",
"pepLevel": 123,
"category": "<string>",
"otherInformation": "<string>",
"checkDate": "<string>",
"whitelisted": true
}
]
}
],
"amlCheck": {
"id": "<string>",
"overallStatus": "<string>",
"statusSetBy": {},
"statusSetAt": "2023-11-07T05:31:56Z",
"adverseMedia": [
{
"title": "<string>",
"url": "<string>",
"text": "<string>",
"score": "<string>",
"type": "<string>",
"publishDate": "<string>"
}
],
"amlCheck": [
{
"addresses": [
{
"city": "<string>",
"geography": "<string>"
}
],
"datesOfBirth": [
"<string>"
],
"gender": "<string>",
"nationalities": [
"<string>"
],
"match": "<string>",
"formerSanBodyIds": [
123
],
"countries": [
"<string>"
],
"datasets": [
"<string>"
],
"currentSanBodyIds": [
123
],
"version": 123,
"score": 123,
"name": "<string>",
"resourceId": "<string>",
"pepTier": "<string>",
"profileImage": "<string>"
}
]
},
"LID": [
{
"status": {
"serviceSuspected": true,
"serviceUsed": true,
"serviceFound": true,
"checkSuccessful": true
},
"data": [
{
"documentNumber": "<string>",
"documentType": "<string>",
"valid": true,
"expiryDate": "<string>",
"checkDate": "<string>"
}
],
"serviceName": "<string>",
"uid": "<string>",
"errorMessage": "<string>",
"serviceGroupType": "LID"
}
],
"CRIMINAL_CHECK": [
{
"status": {
"serviceSuspected": true,
"serviceUsed": true,
"serviceFound": true,
"checkSuccessful": true
},
"data": [
{
"offenses": [
{
"offense": "<string>",
"offenseClass": "<string>",
"offenseDescription": "<string>",
"offenseLevel": "<string>",
"sentenceDate": "<string>",
"courtName": "<string>",
"courtCaseNumber": "<string>",
"releaseDate": "<string>"
}
],
"fullName": "<string>",
"county": "<string>"
}
],
"serviceName": "<string>",
"uid": "<string>",
"errorMessage": "<string>",
"serviceGroupType": "CRIMINAL_CHECK"
}
],
"externalRef": "<string>",
"gdcMatch": true,
"manualAddress": "<string>",
"manualAddressMatch": true,
"registryCenterCheck": {
"checkedMrz": "<string>",
"firstName": "<string>",
"lastName": "<string>",
"maidenName": "<string>",
"mothersMaidenName": "<string>",
"birthDate": "2023-12-25",
"birthPlace": "<string>",
"address": {},
"residentialAddress": {},
"idCard": {},
"passport": {},
"additionalData": {}
},
"addressVerification": {
"address": "<string>"
},
"questionnaireAnswers": {
"title": "<string>",
"sections": [
{
"title": "<string>",
"questions": [
{
"key": "<string>",
"title": "<string>"
}
]
}
]
},
"riskAssessment": {
"riskScore": 50
},
"bankVerification": {
"id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"bank": "<string>",
"accounts": [
{
"id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"name": "<string>",
"iban": "<string>",
"currency": "<string>",
"balancesOverview": {
"bookedBalance": 123,
"availableBalance": 123
},
"transactionsCount": 123
}
]
},
"emailVerification": {
"email": "jsmith@example.com",
"emailVerified": true
},
"phoneVerification": {
"phone": "<string>",
"phoneVerified": true
},
"driverLicenseCheck": {
"name": "<string>",
"surname": "<string>",
"dateOfBirth": "2023-12-25",
"state": "<string>",
"gender": "<string>",
"dateOfIssue": "2023-12-25",
"dateOfExpiry": "2023-12-25",
"documentNumber": "<string>",
"nameMatch": true,
"surnameMatch": true,
"dateOfBirthMatch": true,
"dateOfIssueMatch": true,
"dateOfExpiryMatch": true,
"documentNumberMatch": true,
"genderMatch": true
},
"additionalSteps": {}
}Headers
IDENTIFICATION_MANUAL_FINISHED Webhook signature
Body
PC, MOBILE, TABLET, MOBILE_APP, MOBILE_SDK, OTHER See Status Handling for what to do with overall, and especially how to handle a SUSPECTED result using fraudTags/mismatchTags.
Show child attributes
Show child attributes
Show child attributes
Show child attributes
Show child attributes
Show child attributes
361003636392100Show child attributes
Show child attributes
Legacy (v2) object structure. If enabled, use amlCheck (v3), which better aligns with our new schema.
- Option 1
- Option 2
- Option 3
- Option 4
- Option 5
Show child attributes
Show child attributes
Show child attributes
Show child attributes
Show child attributes
Show child attributes
Show child attributes
Show child attributes
40255- Option 1
- Option 2
- Option 3
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
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
Response
Return a 200 status to indicate that the data was received successfully.
Related topics
KYC WebhooksStatus HandlingIdentification auto finishediOS SDK QuickstartAndroid SDK QuickstartWas this page helpful?