Content Comparison

Idv.Consented

user accepts consent agreement on new identification.

Idv.StatusChanged

Identity Verification status changes.

KycIdentification.Created

new identification KYC step is started by the customer.

KycIdentification.Processed

new identification KYC is completed by the customer.

KycIdentification.Approved

KYC identification is manually or automatically identifiedapproved.

KycIdentification.Updated

document data of KYC identification is updated in Ondato Portal.

KycIdentification.Rejected

KYC identification is manually or automatically unidentifiedrejected.

KybIdentification.Created

customer finished filling in a form.

KybIdentification.Document.Created

KYB related document entity is created in the KYB identification with status “NeedReview”.

KybIdentification.Document.Uploaded

KYB related document file is uploaded to the document entity.

KybIdentification.Document.Updated

KYB related document is verified and status is changed from “NeedReview” to “Validated”/ “Invalidated”.

KybIdentification.Document.Deleted

KYB related document is deleted from KYB identification.