Envelope
Unique event type. Check documentation below to see available types.Example: app.amlyze.customer.riskmanagement.kyc_scoring.completed
Cloud Events Specification version that is being used.Example: 1.0
Event subject represents a resource external id.Example: 82deaa92-d559-40bd-96b7-053341a08e28
Unique event ID.Example: 0412a5ca-3be7-46b7-87de-38366397602e
Event time.Example: 2019-12-13T12:01:02.694Z
Data content typeExample: application/json
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:{
"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
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
decisionGroundCode
string from classifier list
Description which indicates the selected decision for resolving a case.
Return only if a human decision was needed.Show Path to extract classifier values
HTTP Method: GET
Path: {{baseUrl}}
/classifier/decisionGround
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
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
decisionGroundCode
string from classifier list
Description which indicates the selected decision for resolving a case.
Return only if a human decision was needed.Show Path to extract classifier values
HTTP Method: GET
Path: {{baseUrl}}
/classifier/decisionGround
Approval date.
Set first time in the system
Example:{
"initialRiskLevel": "LOW",
"finalRiskLevel": "LOW",
"decisionType": "ACCEPTED",
"decisionGroundCode": "01",
"approvedAt": "2018-04-05T17:31:00Z"
}
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:{
"initialRiskLevel": "LOW"
}
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
decisionGroundCode
string from classifier list
Description which indicates the selected decision for resolving a case.
Return only if a human decision was needed.Show Path to extract classifier values
HTTP Method: GET
Path: {{baseUrl}}
/classifier/decisionGround
Example:{
"initialRiskLevel": "LOW",
"finalRiskLevel": "LOW",
"decisionType": "ACCEPTED",
"decisionGroundCode": "01"
}