​
Envelope

type
string

Unique event type. Check documentation below to see available types.

Example: app.amlyze.customer.riskmanagement.kyc_scoring.completed

specversion
string

Cloud Events Specification version that is being used.

Example: 1.0

source
URI-reference

RFC 3986 - Uniform Recource Identifier (URI)

Event source.

Example: customer

subject
string

Event subject represents a resource external id.

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

id
string

Unique event ID.

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

time
date

Event time.

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

datacontenttype
string

Data content type

Example: application/json

data
object

Event response. Differs on the event type.

​
Customer KYC ecents

app.amlyze.customer.riskmanagement.kyc_scoring.pending

The event is fired when a human decision is needed

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.customer.riskmanagement.kyc_scoring.waiting_for_approval_date

This event is sent when configuration is set to wait for customer approval date

initialRiskLevel
string from enum

The initial risk level is shown based on the evaluation given result.

Enum class values: NONE, LOW, MEDIUM, HIGH, EXTREME

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"
}

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

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.

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"
}

Customer Update WebhooksScreening Webhooks