{
"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 resubmitted
This notification is sent when a client resubmits an identity verification.
{
"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_RESUBMITTED 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.
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361003636392100Show child attributes
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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
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40255- Option 1
- Option 2
- Option 3
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Response
Return a 200 status to indicate that the data was received successfully.
Related topics
KYC WebhooksIdentificationNotificationsCustom Email SenderSystem Notifications for Webhooks and EmailsWas this page helpful?