KYC Updated

Event TypeDescription
kyc.updatedA 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"
   }
}
FieldTypeDescription
eventIdstringUnique Event Identifier
eventCdstringEventType
timestampstringTime of the Queue Entry
payload.custIdstringCustomer Id
payload.statusCdstringStatus of the KYC Event :
KYC_READY, KYC_PROCESSING, KYC_APPROVED ,KYC_INFO_REQUIRED, KYC_DOC_REQUIRED ,KYC_MANUAL_REVIEW KYC_DENIED
payload.statusDescstringStatus Description
payload.statusReasonstringReasons for KYC Status
payload.actionstringEvent Action : updated

KYC Statuses :

KYC StatusDescription
KYC_READYPartner has collected all required PII and is ready for KYC (POST /accounts)
KYC_PROCESSINGUser has been sent for KYC
KYC_APPROVEDUser is KYC approved
KYC_INFO_REQUIREDUsers PII does not match for KYC, Partner will need to update PII
KYC_DOC_REQUIREDUser will need to submit a document for verification
KYC_MANUAL_REVIEWUser is under review after either additional info provided or additional document has been uploaded
KYC_DENIEDUser’s KYC has failed and needs to be resubmitted