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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 typeExample: 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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assessmentGuid
string(255)
Assessment GUID.Example: 82deaa92-d559-40bd-96b7-053341a08e28
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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:
{
    "assessmentGuid": "82deaa92-d559-40bd-96b7-053341a08e28",
    "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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assessmentGuid
string(255)
Assessment GUID.Example: 82deaa92-d559-40bd-96b7-053341a08e28
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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(255) from classifier list
Description which indicates the selected decision for resolving a case. Return only if a human decision was needed.Example:
{
   "assessmentGuid": "82deaa92-d559-40bd-96b7-053341a08e28",
   "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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assessmentGuid
string(255)
Assessment GUID.Example: 82deaa92-d559-40bd-96b7-053341a08e28
​
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(255) 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:
{
   "assessmentGuid": "82deaa92-d559-40bd-96b7-053341a08e28",
   "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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assessmentGuid
string(255)
Assessment GUID.Example: 82deaa92-d559-40bd-96b7-053341a08e28
​
initialRiskLevel
string from enum
The initial risk level is shown based on the evaluation given result.Enum class values: NONE, LOW, MEDIUM, HIGH, EXTREMEExample:
{
    "assessmentGuid": "82deaa92-d559-40bd-96b7-053341a08e28",
    "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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assessmentGuid
string(255)
Assessment GUID.Example: 82deaa92-d559-40bd-96b7-053341a08e28
​
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(255) from classifier list
Description which indicates the selected decision for resolving a case. Return only if a human decision was needed.Example:
{
   "assessmentGuid": "82deaa92-d559-40bd-96b7-053341a08e28",
   "initialRiskLevel": "LOW",
   "finalRiskLevel": "LOW",
   "decisionType": "ACCEPTED",
   "decisionGroundCode": "01"
}

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Customer retrospective events

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com.amlyze.customer.riskmanagement.retrospective.pending

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assessmentGuid
string(255)
Assessment GUID.Example: 82deaa92-d559-40bd-96b7-053341a08e28
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customerExternalId
string(255)
Customer external ID.Example: 82deaa92-d559-40bd-96b7-053341a08e28
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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:
{
    "assessmentGuid": "82deaa92-d559-40bd-96b7-053341a08e28",
    "customerExternalId": "63a50c5a-5502-4fab-bd71-064c22a5f006",
    "initialRiskLevel": "HIGH"
}

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com.amlyze.customer.riskmanagement.retrospective.completed

The event is fired always on completion by a human decision/automatically resolved
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assessmentGuid
string(255)
Assessment GUID.Example: 82deaa92-d559-40bd-96b7-053341a08e28
​
customerExternalId
string(255)
Customer external ID.Example: 82deaa92-d559-40bd-96b7-053341a08e28
​
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
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decisionType
string from enum
Decision type.Enum class values: NON_SUSPICIOUS, SUSPICIOUS
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decisionGroundCode
string(255) from classifier list
Description which indicates the selected decision for resolving a case. Return only if a human decision was needed.Example:
{
   "assessmentGuid": "82deaa92-d559-40bd-96b7-053341a08e28",
   "customerExternalId": "63a50c5a-5502-4fab-bd71-064c22a5f006",
   "initialRiskLevel": "HIGH",
   "finalRiskLevel": "LOW",
   "decisionType":" NON_SUSPICIOUS",
   "decisionGroundCode":"01"
}
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