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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

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specversion
string

Cloud Events Specification version that is being used.

Example: 1.0

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source
URI-reference

RFC 3986 - Uniform Recource Identifier (URI)

Event source.

Example: customer

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subject
string

Event subject represents a resource external id.

Example: 82deaa92-d559-40bd-96b7-053341a08e28

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id
string

Unique event ID.

Example: 0412a5ca-3be7-46b7-87de-38366397602e

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time
date

Event time.

Example: 2019-12-13T12:01:02.694Z

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datacontenttype
string

Data content type

Example: application/json

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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, EXTREME

Example:

{ 
    "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

​
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, EXTREME

Example:

{ 
    "initialRiskLevel": "LOW" 
}

​
app.amlyze.operation.riskmanagement.operation_realtime.completed

The event is fired always on completion by a human decision/automatically resolved

​
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

​
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"
}

​

​

​

​