Envelope
Unique event type. Check documentation below to see available types.Example:
app.amlyze.customer.riskmanagement.kyc_scoring.completed
Event source - request ID (communication number).Example:
893af30c-7dda-44b2-bf98-476da6ca4326
Event subject represents a resource external id.Example:
extId
Event response. Differs on the event type.
Customer KYC Events
app.amlyze.customer.riskmanagement.kyc_scoring.pending
The event is fired when a human decision is needed.
The initial risk level is shown based on the evaluation given result.Enum class values:
NONE
, LOW
, MEDIUM
, HIGH
, EXTREME
Example:app.amlyze.customer.riskmanagement.kyc_scoring.waiting_for_approval_date
This event is sent when configuration is set to wait for customer approval date
The initial risk level is shown based on the evaluation given result.Enum class values:
NONE
, LOW
, MEDIUM
, HIGH
, EXTREME
The final risk level.Enum class values:
NONE
, LOW
, MEDIUM
, HIGH
, EXTREME
Decision type.Enum class values:
ACCEPTED
, REJECTED
Description which indicates the selected decision for resolving a case.
Return only if a human decision was needed.Example:
app.amlyze.customer.riskmanagement.kyc_scoring.completed
The event is fired always on completion by a human decision/automatically resolved
The initial risk level is shown based on the evaluation given result.Enum class values:
NONE
, LOW
, MEDIUM
, HIGH
, EXTREME
The final risk level.Enum class values:
NONE
, LOW
, MEDIUM
, HIGH
, EXTREME
Decision type.Enum class values:
ACCEPTED
, REJECTED
Description which indicates the selected decision for resolving a case.
Return only if a human decision was needed.Example:
Approval date.
Set first time in the system
Operation Real-time Monitoring events
app.amlyze.operation.riskmanagement.operation_realtime.pending
The event is fired when a human decision is needed
The initial risk level is shown based on the evaluation given result.Enum class values:
NONE
, LOW
, MEDIUM
, HIGH
, EXTREME
Example:app.amlyze.operation.riskmanagement.operation_realtime.completed
The event is fired always on completion by a human decision/automatically resolved.
The initial risk level is shown based on the evaluation given result.Enum class values:
NONE
, LOW
, MEDIUM
, HIGH
, EXTREME
The final risk level.Enum class values:
NONE
, LOW
, MEDIUM
, HIGH
, EXTREME
Decision type.Enum class values:
ACCEPTED
, REJECTED
Description which indicates the selected decision for resolving a case.
Return only if a human decision was needed.Example: