Event Type | Description |
---|
kyc.updated | A user's KYC staus has been updated. Provides details on updated reason. |
{
"eventId": "78****ba-312b-4480-9f36-38*****0f63",
"eventCd": "kyc.updated",
"timestamp": "2019-03-28T22:50:02.073327862Z",
"payload": {
"statusCd" : "KYC_APPROVED",
"statusDesc": "KYC Approved",
"statusReason" : "", // Depends on the Status Cd
"action" : "updated",
"custId": "104***1e-bd1f-4fca-afa7-74aa****9fa"
}
}
Field | Type | Description |
---|
eventId | string | Unique Event Identifier |
eventCd | string | EventType |
timestamp | string | Time of the Queue Entry |
payload.custId | string | Customer Id |
payload.statusCd | string | Status of the KYC Event :
KYC_READY , KYC_PROCESSING , KYC_APPROVED ,KYC_INFO_REQUIRED , KYC_DOC_REQUIRED ,KYC_MANUAL_REVIEW KYC_DENIED |
payload.statusDesc | string | Status Description |
payload.statusReason | string | Reasons for KYC Status |
payload.action | string | Event Action : updated |
KYC Statuses :
KYC Status | Description |
---|
KYC_READY | Partner has collected all required PII and is ready for KYC (POST /accounts) |
KYC_PROCESSING | User has been sent for KYC |
KYC_APPROVED | User is KYC approved |
KYC_INFO_REQUIRED | Users PII does not match for KYC, Partner will need to update PII |
KYC_DOC_REQUIRED | User will need to submit a document for verification |
KYC_MANUAL_REVIEW | User is under review after either additional info provided or additional document has been uploaded |
KYC_DENIED | User’s KYC has failed and needs to be resubmitted |
Updated about 2 years ago