Envelope
Unique event type. Check documentation below to see available types.Example:
app.amlyze.customer.riskmanagement.kyc_scoring.completedCloud Events Specification version that is being used.Example:
1.0Event subject represents a resource external id.Example:
82deaa92-d559-40bd-96b7-053341a08e28Unique event ID.Example:
0412a5ca-3be7-46b7-87de-38366397602eEvent time.Example:
2019-12-13T12:01:02.694ZData content typeExample:
application/jsonEvent response. Differs on the event type.
Customer sanctions screening
app.amlyze.customer.screening.sanctions.pending
The event is fired when a human decision is needed
Customer external id.
An indication that the screening process found any matches
Identifier of the screening alert created for this screening process.
For more information see integration services section.
Only return if we have match.Example:
0199bee4-a5e6-71d6-8f81-9bd85806942bapp.amlyze.customer.screening.sanctions.completed
The event is always fired on screening finished with resolution
Customer sanctioned or not.
When a screening match is not found then this value is empty because there is no decision.
Customer external id.
An indication that the screening process found any matches
Identifier of the screening alert created for this screening process.
For more information see integration services section.
Only return if we have match.Example:
0199bee4-a5e6-71d6-8f81-9bd85806942bCustomer politically exposed person screening
app.amlyze.customer.screening.pep.pending
The event is fired when a human decision is needed
Customer external id.
An indication that the screening process found any matches
Identifier of the screening alert created for this screening process.
For more information see integration services section.
Only return if we have match.Example:
0199bee4-a5e6-71d6-8f81-9bd85806942bapp.amlyze.customer.screening.pep.completed
The event is always fired on screening finished with resolution
The customer is or is not a politically exposed person.
When a screening match is not found then this value is empty because there is no decision.
Customer external id.
An indication that the screening process found any matches
Identifier of the screening alert created for this screening process.
For more information see integration services section.
Only return if we have match.Example:
0199bee4-a5e6-71d6-8f81-9bd85806942bCustomer adverse media screening
app.amlyze.customer.screening.adverse_media.pending
The event is fired when a human decision is needed
Customer external id.
An indication that the screening process found any matches
Identifier of the screening alert created for this screening process.
For more information see integration services section.
Only return if we have match.Example:
0199bee4-a5e6-71d6-8f81-9bd85806942bapp.amlyze.customer.screening.adverse_media.completed
The event is always fired on screening finished with resolution
Customer found in adverse media or not.
When a screening match is not found then this value is empty because there is no decision.
Customer external id.
An indication that the screening process found any matches
Identifier of the screening alert created for this screening process.
For more information see integration services section.
Only return if we have match.Example:
0199bee4-a5e6-71d6-8f81-9bd85806942bCustomer internal list screening
app.amlyze.customer.screening.internal_list.pending
The event is fired when a human decision is needed
Customer external id.
An indication that the screening process found any matches
Identifier of the screening alert created for this screening process.
For more information see integration services section.
Only return if we have match.Example:
0199bee4-a5e6-71d6-8f81-9bd85806942bapp.amlyze.customer.screening.internal_list.completed
The event is always fired on screening finished with resolution
Customer found in adverse media or not.
When a screening match is not found then this value is empty because there is no decision.
Customer external id.
An indication that the screening process found any matches
Identifier of the screening alert created for this screening process.
For more information see integration services section.
Only return if we have match.Example:
0199bee4-a5e6-71d6-8f81-9bd85806942bRelated entity sanctions screening
app.amlyze.related_entity.screening.sanctions.pending
The event is fired when a human decision is needed
External id of customer, to which related entity is related.
Related entity external id.
Related entity birth date. Applicable when
entityType is INDIVIDUAL.Related entity establishment date. Applicable when
entityType is ORGANIZATION.Related entity type.Enum class values:
INDIVIDUAL, ORGANIZATION, UNKNOWNRelated entity first name. Applicable when
entityType is INDIVIDUAL.Related entity last name. Applicable when
entityType is INDIVIDUAL.Related entity title.
Related entity national code.
Related entity relation type.
For Individual related entity:
Citizenship country.
For Organization related entity:
Registration country.
An indication that the screening process found any matches.
Identifier of the screening alert created for this screening process.
For more information see integration services section.
Only return if we have match.Example:
0199bee4-a5e6-71d6-8f81-9bd85806942bapp.amlyze.related_entity.screening.sanctions.completed
The event is always fired on screening finished with resolution
Related entity sanctioned or not.
When a screening match is not found then this value is empty because there is no decision.
External id of customer, to which related entity is related.
Related entity external id.
Related entity birth date. Applicable when
entityType is INDIVIDUAL.Related entity establishment date. Applicable when
entityType is ORGANIZATION.Related entity type.Enum class values:
INDIVIDUAL, ORGANIZATION, UNKNOWNRelated entity first name. Applicable when
entityType is INDIVIDUAL.Related entity last name. Applicable when
entityType is INDIVIDUAL.Related entity title.
Related entity national code.
Related entity relation type.
For Individual related entity:
Citizenship country.
For Organization related entity:
Registration country.
An indication that the screening process found any matches.
Identifier of the screening alert created for this screening process.
For more information see integration services section.
Only return if we have match.Example:
0199bee4-a5e6-71d6-8f81-9bd85806942bRealted entity politically exposed person screening
app.amlyze.related_entity.screening.pep.pending
The event is fired when a human decision is needed
External id of customer, to which related entity is related.
Related entity external id.
Related entity birth date. Applicable when
entityType is INDIVIDUAL.Related entity establishment date. Applicable when
entityType is ORGANIZATION.Related entity type.Enum class values:
INDIVIDUAL, ORGANIZATION, UNKNOWNRelated entity first name. Applicable when
entityType is INDIVIDUAL.Related entity last name. Applicable when
entityType is INDIVIDUAL.Related entity title.
Related entity national code.
Related entity relation type.
For Individual related entity:
Citizenship country.
For Organization related entity:
Registration country.
An indication that the screening process found any matches.
Identifier of the screening alert created for this screening process.
For more information see integration services section.
Only return if we have match.Example:
0199bee4-a5e6-71d6-8f81-9bd85806942bapp.amlyze.related_entity.screening.pep.completed
The event is always fired on screening finished with resolution
Related entity pep or not.
When a screening match is not found then this value is empty because there is no decision.
External id of customer, to which related entity is related.
Related entity external id.
Related entity birth date. Applicable when
entityType is INDIVIDUAL.Related entity establishment date. Applicable when
entityType is ORGANIZATION.Related entity type.Enum class values:
INDIVIDUAL, ORGANIZATION, UNKNOWNRelated entity first name. Applicable when
entityType is INDIVIDUAL.Related entity last name. Applicable when
entityType is INDIVIDUAL.Related entity title.
Related entity national code.
Related entity relation type.
For Individual related entity:
Citizenship country.
For Organization related entity:
Registration country.
An indication that the screening process found any matches.
Identifier of the screening alert created for this screening process.
For more information see integration services section.
Only return if we have match.Example:
0199bee4-a5e6-71d6-8f81-9bd85806942bRelated entity adverse media screening
app.amlyze.related_entity.screening.adverse_media.pending
The event is fired when a human decision is needed
External id of customer, to which related entity is related.
Related entity external id.
Related entity birth date. Applicable when
entityType is INDIVIDUAL.Related entity establishment date. Applicable when
entityType is ORGANIZATION.Related entity type.Enum class values:
INDIVIDUAL, ORGANIZATION, UNKNOWNRelated entity first name. Applicable when
entityType is INDIVIDUAL.Related entity last name. Applicable when
entityType is INDIVIDUAL.Related entity title.
Related entity national code.
Related entity relation type.
For Individual related entity:
Citizenship country.
For Organization related entity:
Registration country.
An indication that the screening process found any matches.
Identifier of the screening alert created for this screening process.
For more information see integration services section.
Only return if we have match.Example:
0199bee4-a5e6-71d6-8f81-9bd85806942bapp.amlyze.related_entity.screening.adverse_media.completed
The event is always fired on screening finished with resolution
Related entity in adverse media or not.
When a screening match is not found then this value is empty because there is no decision.
External id of customer, to which related entity is related.
Related entity external id.
Related entity birth date. Applicable when
entityType is INDIVIDUAL.Related entity establishment date. Applicable when
entityType is ORGANIZATION.Related entity type.Enum class values:
INDIVIDUAL, ORGANIZATION, UNKNOWNRelated entity first name. Applicable when
entityType is INDIVIDUAL.Related entity last name. Applicable when
entityType is INDIVIDUAL.Related entity title.
Related entity national code.
Related entity relation type.
For Individual related entity:
Citizenship country.
For Organization related entity:
Registration country.
An indication that the screening process found any matches.
Identifier of the screening alert created for this screening process.
For more information see integration services section.
Only return if we have match.Example:
0199bee4-a5e6-71d6-8f81-9bd85806942bRelated entity internal list screening
app.amlyze.related_entity.screening.internal_list.pending
The event is fired when a human decision is needed
External id of customer, to which related entity is related.
Related entity external id.
Related entity birth date. Applicable when
entityType is INDIVIDUAL.Related entity establishment date. Applicable when
entityType is ORGANIZATION.Related entity type.Enum class values:
INDIVIDUAL, ORGANIZATION, UNKNOWNRelated entity first name. Applicable when
entityType is INDIVIDUAL.Related entity last name. Applicable when
entityType is INDIVIDUAL.Related entity title.
Related entity national code.
Related entity relation type.
For Individual related entity:
Citizenship country.
For Organization related entity:
Registration country.
An indication that the screening process found any matches.
Identifier of the screening alert created for this screening process.
For more information see integration services section.
Only return if we have match.Example:
0199bee4-a5e6-71d6-8f81-9bd85806942bapp.amlyze.related_entity.screening.internal_list.completed
The event is always fired on screening finished with resolution
Related entity in internal list or not.
When a screening match is not found then this value is empty because there is no decision.
External id of customer, to which related entity is related.
Related entity external id.
Related entity birth date. Applicable when
entityType is INDIVIDUAL.Related entity establishment date. Applicable when
entityType is ORGANIZATION.Related entity type.Enum class values:
INDIVIDUAL, ORGANIZATION, UNKNOWNRelated entity first name. Applicable when
entityType is INDIVIDUAL.Related entity last name. Applicable when
entityType is INDIVIDUAL.Related entity title.
Related entity national code.
Related entity relation type.
For Individual related entity:
Citizenship country.
For Organization related entity:
Registration country.
An indication that the screening process found any matches.
Identifier of the screening alert created for this screening process.
For more information see integration services section.
Only return if we have match.Example:
0199bee4-a5e6-71d6-8f81-9bd85806942b