​
Envelope

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type
string
Unique event type. Check documentation below to see available types.Example: app.amlyze.customer.riskmanagement.kyc_scoring.completed
​
source
string
Event source - request ID (communication number).Example: 893af30c-7dda-44b2-bf98-476da6ca4326
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subject
string
Event subject represents a resource external id.Example: extId
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data
object
Event response. Differs on the event type.

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Customer KYC Events

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app.amlyze.customer.riskmanagement.kyc_scoring.pending

The event is fired when a human decision is needed.
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initialRiskLevel
string from enum
The initial risk level is shown based on the evaluation given result.Enum class values: NONE, LOW, MEDIUM, HIGH, EXTREMEExample:
{ 
    "initialRiskLevel": "LOW" 
}

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app.amlyze.customer.riskmanagement.kyc_scoring.waiting_for_approval_date

This event is sent when configuration is set to wait for customer approval date
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initialRiskLevel
string from enum
The initial risk level is shown based on the evaluation given result.Enum class values: NONE, LOW, MEDIUM, HIGH, EXTREME
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finalRiskLevel
string from enum
The final risk level.Enum class values: NONE, LOW, MEDIUM, HIGH, EXTREME
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decisionType
string from enum
Decision type.Enum class values: ACCEPTED, REJECTED
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decisionGroundCode
string from classifier list
Description which indicates the selected decision for resolving a case. Return only if a human decision was needed.Example:
{
   "initialRiskLevel": "LOW",
   "finalRiskLevel": "LOW",
   "decisionType": "ACCEPTED",
   "decisionGroundCode": "01"
}

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app.amlyze.customer.riskmanagement.kyc_scoring.completed

The event is fired always on completion by a human decision/automatically resolved
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initialRiskLevel
string from enum
The initial risk level is shown based on the evaluation given result.Enum class values: NONE, LOW, MEDIUM, HIGH, EXTREME
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finalRiskLevel
string from enum
The final risk level.Enum class values: NONE, LOW, MEDIUM, HIGH, EXTREME
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decisionType
string from enum
Decision type.Enum class values: ACCEPTED, REJECTED
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decisionGroundCode
string from classifier list
Description which indicates the selected decision for resolving a case. Return only if a human decision was needed.
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approvedAt
date
Approval date. Set first time in the system
Example:
{
   "initialRiskLevel": "LOW",
   "finalRiskLevel": "LOW",
   "decisionType": "ACCEPTED",
   "decisionGroundCode": "01",
   "approvedAt": "2018-04-05T17:31:00Z"
}

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Operation Real-time Monitoring events

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app.amlyze.operation.riskmanagement.operation_realtime.pending

The event is fired when a human decision is needed
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initialRiskLevel
string from enum
The initial risk level is shown based on the evaluation given result.Enum class values: NONE, LOW, MEDIUM, HIGH, EXTREMEExample:
{ 
    "initialRiskLevel": "LOW" 
}

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app.amlyze.operation.riskmanagement.operation_realtime.completed

The event is fired always on completion by a human decision/automatically resolved.
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initialRiskLevel
string from enum
The initial risk level is shown based on the evaluation given result.Enum class values: NONE, LOW, MEDIUM, HIGH, EXTREME
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finalRiskLevel
string from enum
The final risk level.Enum class values: NONE, LOW, MEDIUM, HIGH, EXTREME
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decisionType
string from enum
Decision type.Enum class values: ACCEPTED, REJECTED
​
decisionGroundCode
string from classifier list
Description which indicates the selected decision for resolving a case. Return only if a human decision was needed.Example:
{
    "initialRiskLevel": "LOW",
    "finalRiskLevel": "LOW",
    "decisionType": "ACCEPTED",
    "decisionGroundCode": "01"
}