Content Comparison

Identity Verification (IDV) resource webhooks

IdentityVerification.Consented

user accepts consent agreement on new identification.

IdentityVerification.StatusChanged

IDV status changes.

KYC Identifiation recourse webhooks

KycIdentification.Created

KYC Identification step is started by the customer.

KycIdentification.Processed

KYC Identification is completed by the customer.

KycIdentification.Approved

KYC Identification identification is manually or automatically approved.

KycIdentification.Updated

document data of KYC Identification is updated in Ondato Portal.

KycIdentification.Rejected

KYC Identification is manually or automatically rejected.

KYB Identification resource webhooks

KybIdentification.Created

Customer finished filling in business onboarding form.

KybIdentification.Approved

All KYC identifications were approved and all registries checks were successfully validated.

KybIdentification.Rejected

Not all KYC identifications were approved and/or not all registries were successfully validated.

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.