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KYC Identification
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🆔 IDV Webhooks Examples
1️⃣ IdentityVerification.Consented
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{ "Idid": "e4e148dee4df532d-8fd1a448-4e6443b2-9173a875-00374ed139d2031475695cf2", "ApplicationIdapplicationId": "8c7218bda2af2fd1-939460aa-46034549-b8baab2e-1ccea0b5e8d7e6294385af62", "CreatedUtccreatedUtc": "2023-0102-10T1221T07:1647:5306.4746293Z196653Z", "DeliveredUtc":"2023-01-10T12:16:53.6690350Z",payload": { "IsDelivered":true, "Payloadid": "6c14b207-f73f-4a85-9e38-bbfb5ca62858", { "idstatus":"7175fc81-8ac1-418a-b2e4-89d0e8894442 "InProgress", "applicationId": "8c7218bda2af2fd1-939460aa-46034549-b8baab2e-1ccea0b5e8d7e6294385af62", "createdUtc": "2023-0102-10T1221T07:1646:5357.319Z862Z", "setup": { "idmodifiedUtc": "12d8478b2023-0174-49e9-b3e6-45f9063ba0d202-21T07:47:06.14Z", "versionIdsetup":"03a5ec17-18af-4e88-8a35-1f8ebdec2d3a" { }, "identityVerificationIdid": "ef9379b327820208-652de4d0-44ee4841-b4c9bacf-8da7a682ce4093e6e709637b", "statusversionId":"Awaiting", "7cd83758-bc5f-4aa0-97cc-d7f3fa177dca" "statusReason":"Unfinished",}, "isCrossCheckedstep":false { }, "TypedocumentSignatures":"KycIdentification.Created" } |
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{ "Id": "25aa5e86-dd51-4a23-870d-0015e7d98227", [], "ApplicationIdforms": "8921c61b-a5c0-4f1f-9d44-5a83009a29b1",[], "CreatedUtc": "2023-02-20T13:24:32.4234105Z", "DeliveredUtc": "2023-02-21T12:11:47.7290598Z", "IsDeliveredconsent": { true, "Payload": { "id": "c9fc134b-0386-4e4f-940e-f1349b9d3d64", "applicationIdisConsented": "8921c61b-a5c0-4f1f-9d44-5a83009a29b1",true, "createdUtcconsentedUtc": "2023-02-20T1321T07:2447:2306.938Z14Z", "setup": { "id": "d4915b8c-f4a7-4e94-a2c3-16c68a1aee78",} "versionId": "f3135842-d53c-4525-8118-be63a12641ba" } }, "identityVerificationIdtype": "7b4032ff-3a4a-4846-abf3-b1ffa9afbe26",IdentityVerification.Consented" } |
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2️⃣ IdentityVerification.StatusChanged
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{ "statusid": "Awaiting7a21b0e2-580e-4d2d-8578-00fc32a753ad", "statusReasonapplicationId": "Processing44575362-e08e-4f75-b399-00d9d8916552", "isCrossCheckedcreatedUtc": false"2023-01-31T07:25:55.6073016Z", "documentpayload": { "typeid": "IdCard03be8be3-fbd5-4496-b552-bcd3e4918116", "mrzVerifiedstatus": false"Completed", "filesapplicationId": ["44575362-e08e-4f75-b399-00d9d8916552", { "createdUtc": "2023-01-31T07:22:11.313Z", "createdUtcmodifiedUtc": "2023-0201-20T1331T07:2425:26Z55.595Z", "fileIdsetup": "1d712a49-bcb4-47eb-ba33-0652dcebad2f",{ "fileNameid": "c9fc134b03864e4f940ef1349b9d3d64_front_132425267.jpeg5f16990b-d00a-4ff2-8102-e7b8d5820c28", "fileExtensionversionId": "jpeg",60e8a778-1885-4162-bd58-d8b07bddba2e" }, "partstep": "Front", { "fileTypekycIdentification": "DocumentPhoto"{ } ], "id": "6df0d302-f0bb-441a-804c-5b114b476fc0" "ocrValidations": [ }, { "keydocumentSignatures": "Address"[], "isValidforms": false [], }, { "consent": { "key": "Category", "isValidisConsented": true }, { "keyconsentedUtc": "DateOfBirth",2023-01-31T07:22:25.08Z" "isValid": false} }, }, { "type": "IdentityVerification.StatusChanged" } |
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👤 KYC Webhooks Examples
1️⃣ KycIdentification.Created
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{ "keyid": "DateOfExpiratione4e148de-8fd1-4e64-9173-00374ed139d2", "applicationId": "8c7218bd-9394-4603-b8ba-1ccea0b5e8d7", "isValidcreatedUtc": false"2023-01-10T12:16:53.4746293Z", "payload": { }, "id": "7175fc81-8ac1-418a-b2e4-89d0e8894442", { "key": "DateOfIssue""applicationId": "8c7218bd-9394-4603-b8ba-1ccea0b5e8d7", "isValidcreatedUtc": false"2023-01-10T12:16:53.319Z", }, "setup": { { "key"id": "DocumentNumber12d8478b-0174-49e9-b3e6-45f9063ba0d2", "isValidversionId": false"03a5ec17-18af-4e88-8a35-1f8ebdec2d3a" }, { "identityVerificationId": "ef9379b3-652d-44ee-b4c9-8da7a682ce40", "keystatus": "FirstNameAwaiting", "isValidstatusReason": false"Unfinished", }, "isCrossChecked": false }, { "type": "KycIdentification.Created" } |
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2️⃣ KycIdentification.Processed
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{ "keyid": "LastName25aa5e86-dd51-4a23-870d-0015e7d98227", "applicationId": "8921c61b-a5c0-4f1f-9d44-5a83009a29b1", "isValidcreatedUtc": false }"2023-02-20T13:24:32.4234105Z", "payload": { "keyid": "Genderc9fc134b-0386-4e4f-940e-f1349b9d3d64", "applicationId": "isValid": false"8921c61b-a5c0-4f1f-9d44-5a83009a29b1", },"createdUtc": "2023-02-20T13:24:23.938Z", "setup": { "keyid": "Nationalityd4915b8c-f4a7-4e94-a2c3-16c68a1aee78", "isValidversionId": false"f3135842-d53c-4525-8118-be63a12641ba" }, { "identityVerificationId": "7b4032ff-3a4a-4846-abf3-b1ffa9afbe26", "keystatus": "PersonalCodeAwaiting", "isValidstatusReason": false"Processing", } "isCrossChecked": false, ] }, "rulesdocument": [{ { "nametype": "DocumentNotExpiredIdCard", "statusmrzVerified": "Fail"false, "reason": "DocumentExpirationDateNotFound" "files": [ }, { { "name": "DocumentHasFace", "status": "Fail", "reasoncreatedUtc": "DocumentHasNoFace"2023-02-20T13:24:26Z", }, { "namefileId": "DocumentHasBothSides1d712a49-bcb4-47eb-ba33-0652dcebad2f", "status": "Fail", "reasonfileName": "DocumentPartTypeNotRecognized"c9fc134b03864e4f940ef1349b9d3d64_front_132425267.jpeg", }, { "namefileExtension": "DocumentTypeNotProhibitedjpeg", "status": "Success" }, "part": "Front", { "name": "NotUnder18", "statusfileType": "FailDocumentPhoto", "reason": "BirthDateNotFound" }, { ], "name": "NotProhibitedByCountryOrState", "statusocrValidations": "Fail",[ "reason": "DocumentCountryOrStateUnknown" }{ ], "registries": [], "fraudChecks": [], "completedUtckey": "2023-02-20T13:24:32Z"Address", }, "Type": "KycIdentification.Processed" } |
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{ "Id": "00b6c3c8-8219-4206-a4ab-04554c97fa1a", "ApplicationId": "00cabb1f-4d7c-41d9-9a97-55482d920160", "CreatedUtcisValid": "2023-01-16T23:40:52.4886646Z", false "DeliveredUtc": "2023-01-16T23:40:54.4748441Z", "IsDelivered": true, "Payload": { }, "id": "4c0000ac-f116-4dec-93ba-493f3809ca9b", "applicationId": "00cabb1f-4d7c-41d9-9a97-55482d920160", "createdUtc": "2023-01-16T23:40:42.77Z", { "setup": { "id": "04b803f3-6c62-4560-bf5f-9ef75397ce1d", "versionIdkey": "fde54820-00ec-4da0-87fa-c70f81729b0e"Category", }, "identityVerificationId": "d1a76177-00d5-494e-bbba-557527501a0e", "status": "Approved", "statusReasonisValid": "AutomaticallyIdentified",true "isCrossChecked": false, "document": { }, "fullName": "NAME MIDDLE SURNAME", "firstName": "NAME MIDDLE", { "lastName": "SURNAME", "documentNumber": "1740931767", "dateOfIssuekey": "2018-12-03DateOfBirth", "dateOfExpiration": "2023-12-01", "dateOfBirthisValid": "1985-02-27", false "personalCode": "000.000.000-17", "countryIso3": "BRA" }, "type": "DriverLicense", "mrzVerified": true, { "category": "B", "files": [ "key": "DateOfExpiration", { "createdUtc": "2023-01-16T23:40:43Z", "isValid": false "fileId": "e2ec5e00-0000-40f3-9e1c-c7a435d1fe2f", "fileName": "4c4811acf1164dec93ba493f3809ca9b_front_234040000.jpeg", }, "fileExtension": "jpeg", { "part": "Front", "fileTypekey": "DocumentPhotoDateOfIssue", }, { "isValid": false "createdUtc": "2023-01-16T23:40:43Z", }, "fileId": "717e98b1-00a-0000-ab51-655b8cf0bb2d", "fileName": "4c4811acf1164dec93ba493f3809ca9b_back_234043541.jpeg", { "fileExtension": "jpeg", "partkey": "BackDocumentNumber", "fileTypeisValid": "DocumentPhoto"false } ]}, "ocrValidations": [ { "key": "AddressFirstName", "isValid": true }, "isValid": false { }, "key": "Category", "isValid": true },{ { "key": "DateOfBirthLastName", "isValid": true }, "isValid": false { "key": "DateOfExpiration"}, "isValid": true { }, { "key": "DateOfIssueGender", "isValid": true }, "isValid": false { "key": "DocumentNumber"}, "isValid": true { }, { "key": "FirstNameNationality", "isValid": true }, "isValid": false { "key": "LastName"}, "isValid": true { }, { "key": "GenderPersonalCode", "isValid": true }, "isValid": false { } "key": "Nationality", "isValid":] true }, {"rules": [ "key": "PersonalCode", { "isValid": true "name": "DocumentNotExpired", } ] }, "status": "rulesFail":, [ { "namereason": "DocumentHasBothSidesDocumentExpirationDateNotFound", "status": "Success" }, }, { "name": "DocumentNotExpiredDocumentHasFace", "status": "Success" },"status": "Fail", { "namereason": "DocumentHasFaceDocumentHasNoFace", "status": "Success" }, }, { "name": "DocumentTypeNotProhibitedDocumentHasBothSides", "status": "Success" }"status": "Fail", { "namereason": "NotUnder18DocumentPartTypeNotRecognized", "status": "Success" }, } ], { "registriesname": [],"DocumentTypeNotProhibited", "fraudChecks": [ "status": "Success" }, { "name": "DocumentManipulationNotUnder18", "status": "SuccessFail", } ], "completedUtcreason": "2023-01-16T23:40:51Z"BirthDateNotFound" }, "Type": "KycIdentification.Approved" } |
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{ "Id": "a59c2055-7655-43bb-923d-0005928301d7", "ApplicationId": "8921c61b-a5c0-4f1f-9d44-5a83009a29b1", "CreatedUtc": "2023-02-16T14:46:33.1467591Z", "DeliveredUtc }, { "name": "NotProhibitedByCountryOrState", "status": "Fail", "reason": "DocumentCountryOrStateUnknown" } ], "registries": [], "fraudChecks": [], "completedUtc": "2023-02-16T1420T13:46:34.2869411Z", "IsDelivered": true, "Payload": { "id": "9655ae23-7be6-4df4-98e4-df43a58f9620", "applicationId": "8921c61b-a5c0-4f1f-9d44-5a83009a29b1", "createdUtc": "2023-02-16T14:43:40.503Z", "setup": { "id": "d4915b8c-f4a7-4e94-a2c3-16c68a1aee78", "versionId": "f3135842-d53c-4525-8118-be63a12641ba" }, "identityVerificationId": "67c8dad4-b8ea-40aa-bced-7cdfb1e3199f", "status": "Rejected", "statusReason": "UnrelatedPhotoSubmit", "isCrossChecked": true, "document": { "type": "DriverLicense", "mrzVerified": true, "files": [ {24:32Z" }, "type": "KycIdentification.Processed" } |
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3️⃣ KycIdentification.Approved
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{
"id": "00b6c3c8-8219-4206-a4ab-04554c97fa1a",
"applicationId": "00cabb1f-4d7c-41d9-9a97-55482d920160",
"createdUtc": "2023-01-16T23:40:52.4886646Z",
"payload": {
"id": "4c0000ac-f116-4dec-93ba-493f3809ca9b",
"applicationId": "00cabb1f-4d7c-41d9-9a97-55482d920160",
"createdUtc": "2023-01-16T23:40:42.77Z",
"setup": {
"id": "04b803f3-6c62-4560-bf5f-9ef75397ce1d",
"versionId": "fde54820-00ec-4da0-87fa-c70f81729b0e"
},
"identityVerificationId": "d1a76177-00d5-494e-bbba-557527501a0e",
"status": "Approved",
"statusReason": "AutomaticallyIdentified",
"isCrossChecked": false,
"document": {
"fullName": "NAME MIDDLE SURNAME",
"firstName": "NAME MIDDLE",
"lastName": "SURNAME",
"documentNumber": "1740931767",
"dateOfIssue": "2018-12-03",
"dateOfExpiration": "2023-12-01",
"dateOfBirth": "1985-02-27",
"personalCode": "000.000.000-17",
"countryIso3": "BRA",
"type": "DriverLicense",
"mrzVerified": true,
"category": "B",
"files": [
{
"createdUtc": "2023-01-16T23:40:43Z",
"fileId": "e2ec5e00-0000-40f3-9e1c-c7a435d1fe2f",
"fileName": "4c4811acf1164dec93ba493f3809ca9b_front_234040000.jpeg",
"fileExtension": "jpeg",
"part": "Front",
"fileType": "DocumentPhoto"
},
{
"createdUtc": "2023-01-16T23:40:43Z",
"fileId": "717e98b1-00a-0000-ab51-655b8cf0bb2d",
"fileName": "4c4811acf1164dec93ba493f3809ca9b_back_234043541.jpeg",
"fileExtension": "jpeg",
"part": "Back",
"fileType": "DocumentPhoto"
}
],
"ocrValidations": [
{
"key": "Address",
"isValid": true
},
{
"key": "Category",
"isValid": true
},
{
"key": "DateOfBirth",
"isValid": true
},
{
"key": "DateOfExpiration",
"isValid": true
},
{
"key": "DateOfIssue",
"isValid": true
},
{
"key": "DocumentNumber",
"isValid": true
},
{
"key": "FirstName",
"isValid": true
},
{
"key": "LastName",
"isValid": true
},
{
"key": "Gender",
"isValid": true
},
{
"key": "Nationality",
"isValid": true
},
{
"key": "PersonalCode",
"isValid": true
}
]
},
"rules": [
{
"name": "DocumentHasBothSides",
"status": "Success"
},
{
"name": "DocumentNotExpired",
"status": "Success"
},
{
"name": "DocumentHasFace",
"status": "Success"
},
{
"name": "DocumentTypeNotProhibited",
"status": "Success"
},
{
"name": "NotUnder18",
"status": "Success"
}
],
"registries": [],
"fraudChecks": [
{
"name": "DocumentManipulation",
"status": "Success"
}
],
"completedUtc": "2023-01-16T23:40:51Z"
},
"type": "KycIdentification.Approved"
} |
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4️⃣ KycIdentification.Updated
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{
"id": "a59c2055-7655-43bb-923d-0005928301d7",
"applicationId": "8921c61b-a5c0-4f1f-9d44-5a83009a29b1",
"createdUtc": "2023-02-16T14:46:33.1467591Z",
"payload": {
"id": "9655ae23-7be6-4df4-98e4-df43a58f9620",
"applicationId": "8921c61b-a5c0-4f1f-9d44-5a83009a29b1",
"createdUtc": "2023-02-16T14:43:40.503Z",
"setup": {
"id": "d4915b8c-f4a7-4e94-a2c3-16c68a1aee78",
"versionId": "f3135842-d53c-4525-8118-be63a12641ba"
},
"identityVerificationId": "67c8dad4-b8ea-40aa-bced-7cdfb1e3199f",
"status": "Rejected",
"statusReason": "UnrelatedPhotoSubmit",
"isCrossChecked": true,
"document": {
"type": "DriverLicense",
"mrzVerified": true,
"files": [
{
"createdUtc": "2023-02-16T14:43:42Z",
"fileId": "25afc22e-9f87-4466-afb4-e1609141798a",
"fileName": "9655ae237be64df498e4df43a58f9620_front_144342156.png",
"fileExtension": "png",
"part": "Front",
"fileType": "DocumentPhoto"
}
],
"ocrValidations": [
{
"key": "Address",
"isValid": false
},
{
"key": "Category",
"isValid": false
},
{
"key": "DateOfBirth",
"isValid": false
},
{
"key": "DateOfExpiration",
"isValid": false
},
{
"key": "DateOfIssue",
"isValid": false
},
{
"key": "DocumentNumber",
"isValid": false
},
{
"key": "FirstName",
"isValid": false
},
{
"key": "LastName",
"isValid": false
},
{
"key": "Gender",
"isValid": false
},
{
"key": "Nationality",
"isValid": true
},
{
"key": "PersonalCode",
"isValid": false
}
]
},
"rules": [
{
"name": "DocumentNotExpired",
"status": "Fail",
"reason": "DocumentExpirationDateNotFound"
},
{
"name": "DocumentHasFace",
"status": "Fail",
"reason": "DocumentHasNoFace"
},
{
"name": "DocumentHasBothSides",
"status": "Fail",
"reason": "DocumentPartTypeNotRecognized"
},
{
"name": "DocumentTypeNotProhibited",
"status": "Success"
},
{
"name": "NotUnder18",
"status": "Fail",
"reason": "BirthDateNotFound"
},
{
"name": "NotProhibitedByCountryOrState",
"status": "Fail",
"reason": "DocumentCountryOrStateUnknown"
}
],
"registries": [],
"fraudChecks": [],
"completedUtc": "2023-02-16T14:43:47Z"
},
"type": "KycIdentification.Updated"
} |
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5️⃣ KycIdentification.Rejected
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{ "id": "15df07d7-4b54-4674-9dd5-00354e6cd1a9", "applicationId": "8921c61b-a5c0-4f1f-9d44-5a83009a29b1", "createdUtc": "2023-02-15T15:10:07.6788678Z", "payload": { "id": "832f67ab-0f6f-4a57-bfc2-83abb543bbd0", "applicationId": "8921c61b-a5c0-4f1f-9d44-5a83009a29b1", "createdUtc": "2023-02-15T15:09:57.944Z", "setup": { "id": "d4915b8c-f4a7-4e94-a2c3-16c68a1aee78", "versionId": "f3135842-d53c-4525-8118-be63a12641ba" }, "identityVerificationId": "0458600b-f373-404d-8603-9fcc5c8d5d23", "status": "Rejected", "statusReason": "UnrelatedPhotoSubmit", "isCrossChecked": true, "document": { "type": "Passport", "mrzVerified": true, "files": [ { "createdUtc": "2023-02-15T15:09:59Z", "fileId": "df72c1a0-cb92-43d5-9c32-f15ead7a6c83", "fileName": "832f67ab0f6f4a57bfc283abb543bbd0_front_150958998.png", "fileExtension": "png", "part": "FrontCover", "fileType": "DocumentPhoto" } ], "ocrValidations": [ { "key": "Address", "isValid": true }, { "key": "Category", "isValid": true }, { "key": "DateOfBirth", "isValid": false }, { "key": "DateOfExpiration", "isValid": false }, { "key": "DateOfIssue", "isValid": false }, { "key": "DocumentNumber", "isValid": false }, { "key": "FirstName", "isValid": false }, { "key": "LastName", "isValid": false }, { "key": "Gender", "isValid": false }, { "key": "Nationality", "isValid": false }, { "key": "PersonalCode", "isValid": false } ] }, "rules": [ { "name": "DocumentNotExpired", "status": "Fail", "reason": "DocumentExpirationDateNotFound" }, { "name": "DocumentHasFace", "createdUtcstatus": "2023-02-16T14:43:42ZFail", "fileIdreason": "25afc22e-9f87-4466-afb4-e1609141798a",DocumentHasNoFace" "fileName": "9655ae237be64df498e4df43a58f9620_front_144342156.png", }, { "fileExtension": "png", "partname": "FrontDocumentHasBothSides", "fileType": "DocumentPhoto" "status": "Fail", } ], "ocrValidationsreason": ["DocumentPartTypeNotRecognized" { }, "key": "Address", { "isValid": false }, "name": "DocumentTypeNotProhibited", { "keystatus": "CategorySuccess", "isValid": false}, }, { { "keyname": "DateOfBirthNotUnder18", "isValid": false }, "status": "Fail", { "keyreason": "DateOfExpirationBirthDateNotFound", "isValid": false}, }, { { "keyname": "DateOfIssueNotProhibitedByCountryOrState", "isValid": false }"status": "Fail", { "keyreason": "DocumentNumber", "isValidDocumentCountryOrStateUnknown": false }, } { ], "keyregistries": "FirstName"[], "isValidfraudChecks": false[], }, "completedUtc": "2023-02-15T15:10:02Z" }, { "type": "KycIdentification.Rejected" } |
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🏢 KYB Webhooks Examples
1️⃣ KybIdentification.Created
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{ "keyid": "LastName019346d0-770c-47a5-b693-049a79d19c51", "applicationId": "0068a566-b5d2-46f1-b5c3-22fdf895953a", "isValidcreatedUtc": false"2023-01-02T14:08:01.4572198Z", "payload": { }, {"id": "d91b5007-4af7-4980-8c48-b9658826673e", "keycreatedUtc": "Gender2023-01-02T14:08:01.02", "isValidsetup": [], false }"applicationId": "0068a566-b5d2-46f1-b5c3-22fdf895953a", "legalEntity": { "keyname": "Nationality",Test company SmartId 2", "isValidcode": true"401038386" }, { "verificationFormId": "a632cc2d-2717-4183-bee0-1efe1c868904", "keyidentityVerificationId": "PersonalCode00000000-0000-0000-0000-000000000000", "isValidrepresentatives": false[ } "37cab687-a53c-4228-a1ad-d3cac0bcaac7", ] }, "rules": [28e92146-d3e3-443c-8d4e-50471481cbfe" {], "namestatus": "DocumentNotExpiredPending", "statuslastStatusChangedUtc": "Fail", "reason": "DocumentExpirationDateNotFound"2023-01-02T14:08:01.02" }, "type": "KybIdentification.Created" } |
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2️⃣ KybIdentification.Approved
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{ "id": "54ec3990-4bfb-40d2-84c1-080ba15be61f", "nameapplicationId": "DocumentHasFace5d2567dc-1e4e-44bc-a651-7f330a80bd23", "statuscreatedUtc": "Fail2022-12-14T16:38:01.6026518Z", "reasonpayload": "DocumentHasNoFace"{ }, "id": "dc81eb25-8ccb-4ea9-9dde-c8b46e2f12d1", { "namecreatedUtc": "DocumentHasBothSides2022-12-13T15:55:45.983", "statussetup": "Fail", { "reasonid": "DocumentPartTypeNotRecognized" null, }, {"versionId": null "name": "DocumentTypeNotProhibited" }, "statusapplicationId": "Success"5d2567dc-1e4e-44bc-a651-7f330a80bd23", }, "legalEntity": { { "name": "NotUnder18\u041e\u041e\u041e\u041e\u041e\u041e\u041e", "status": "Fail", "reasoncode": "BirthDateNotFound\u041e\u041e\u041e\u041e\u041e\u041e\u041e" }, { "nameverificationFormId": "NotProhibitedByCountryOrState"null, "statusidentityVerificationId": "Faila586a568-b464-420f-a7b3-368f2f208b33", "reasonrepresentatives": "DocumentCountryOrStateUnknown"[ } ], "registries": [],"aea305f5-6123-4f1f-a266-535955e2584d", "fraudChecks": [], "completedUtc": "2023-02-16T14:43:47Z"e118640c-7e5d-471d-83e7-8cfc43504a03" }], "Type": "KycIdentification.Updated" } |
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{ "Idstatus": "15df07d7-4b54-4674-9dd5-00354e6cd1a9Approved", "ApplicationIdstatusReason": "8921c61b-a5c0-4f1f-9d44-5a83009a29b1"null, "CreatedUtc "statusDescription": "2023-02-15T15:10:07.6788678Z",null, "DeliveredUtclastStatusChangedUtc": "20232022-0212-16T1314T16:5638:0001.5567215Z53", "IsDelivered": true}, "Payloadtype": "KybIdentification.Approved" } |
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3️⃣ KybIdentification.Rejected
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{ "id": "832f67abcbc8f716-0f6f425e-4a574519-bfc2990a-83abb543bbd0584023f9c880", "applicationId": "8921c61b5d2567dc-a5c01e4e-4f1f44bc-9d44a651-5a83009a29b17f330a80bd23", "createdUtc": "20232022-0212-15T1514T16:0923:5750.944Z0805263Z", "setuppayload": { "id": "d4915b8cdc81eb25-f4a78ccb-4e944ea9-a2c39dde-16c68a1aee78c8b46e2f12d1", "versionIdcreatedUtc": "f31358422022-d53c-4525-8118-be63a12641ba" 12-13T15:55:45.983", }, "identityVerificationIdsetup": "0458600b-f373-404d-8603-9fcc5c8d5d23", { "statusid": "Rejected"null, "statusReason": "UnrelatedPhotoSubmit", "isCrossCheckedversionId": true,null }, "document": { "typeapplicationId": "Passport5d2567dc-1e4e-44bc-a651-7f330a80bd23", "mrzVerifiedlegalEntity": { true, "files": [ {"name": "\u041e\u041e\u041e\u041e\u041e\u041e\u041e", "createdUtccode": "2023-02-15T15:09:59Z",\u041e\u041e\u041e\u041e\u041e\u041e\u041e" "fileId": "df72c1a0-cb92-43d5-9c32-f15ead7a6c83", }, "fileNameverificationFormId": "832f67ab0f6f4a57bfc283abb543bbd0_front_150958998.png", null, "fileExtensionidentityVerificationId": "pnga586a568-b464-420f-a7b3-368f2f208b33", "partrepresentatives": "FrontCover",[ "fileType": "DocumentPhoto"aea305f5-6123-4f1f-a266-535955e2584d", "e118640c-7e5d-471d-83e7-8cfc43504a03" } ], "ocrValidationsstatus": ["Rejected", { "statusReason": "DataNotMatch", "keystatusDescription": "Address"null, "isValidlastStatusChangedUtc": true"2022-12-14T16:23:50.033" }, }, "type": "KybIdentification.Rejected" } |
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4️⃣ KybIdentification.Document.Created
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{ { "id": "696ec22d-304a-412a-b719-6eeca663e5fe", "keyapplicationId": "Category5d2567dc-1e4e-44bc-a651-7f330a80bd23", "createdUtc": "2022-12-12T10:12:59.4204Z", "isValidpayload": true{ }, {"id": "701ded06-f832-45f3-9a66-4378d0ba55ed", "keyapplicationId": "DateOfBirth5d2567dc-1e4e-44bc-a651-7f330a80bd23", "isValididentificationId": false }"eccae495-46fb-4f2c-9eba-863f5f407fb0", { "createdUtc": "2022-12-12T10:12:59.4121043Z", "keylastActionUtc": "DateOfExpiration2022-12-12T10:12:59.4121045Z", "isValidlastStatusChangedUtc": falsenull, }"fileId": null, { "status": "NeedReview", "keypurpose": "DateOfIssueExternalRegistry", "isValidtitle": false"SkyNet.pdf" }, }, "type": "KybIdentification.Document.Created" } |
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5️⃣ KybIdentification.Document.Deleted
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{ "id": "29cbf14a-9baf-40a1-ba05-e9cf0ed8dee7", "keyapplicationId": "DocumentNumber5d2567dc-1e4e-44bc-a651-7f330a80bd23", "isValidcreatedUtc": false }"2022-12-12T10:15:08.4286841Z", { "payload": { "keyid": "FirstName", "isValid": false701ded06-f832-45f3-9a66-4378d0ba55ed", }"applicationId": "5d2567dc-1e4e-44bc-a651-7f330a80bd23", { "identificationId": "eccae495-46fb-4f2c-9eba-863f5f407fb0", "keycreatedUtc": "LastName2022-12-12T10:12:59.413", "isValidlastActionUtc": false }"2022-12-12T10:13:00.57", { "lastStatusChangedUtc": null, "keyfileId": "Genderkybid-2aa9a9c735894ecdabd1451471a604aa", "isValidstatus": false } "NeedReview", { "purpose": "ExternalRegistry", "keytitle": "NationalitySkyNet.pdf", }, "isValidtype": false "KybIdentification.Document.Deleted" } |
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6️⃣ KybIdentification.Document.Updated
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{ }"id": "21e2e190-bc8b-43ef-914f-3c8ab630d2fa", "applicationId": "5d2567dc-1e4e-44bc-a651-7f330a80bd23", { "createdUtc": "2022-12-13T09:46:15.6314497Z", "keypayload": "PersonalCode", { "isValidid": false"ef0dbfa6-5533-4463-a4a8-493aeff7d942", } ] "applicationId": "5d2567dc-1e4e-44bc-a651-7f330a80bd23", }, "rulesidentificationId": ["53953073-3acb-4062-bb34-e2830b01d86d", { "name"createdUtc": "DocumentNotExpired2022-12-11T09:49:49.35", "statuslastActionUtc": "Fail"2022-12-13T09:46:15.58", "reasonlastStatusChangedUtc": "DocumentExpirationDateNotFound" }, 2022-12-13T09:46:15.577", { "namefileId": "DocumentHasFacekybid-f1126a9b929d4bd2ba1249058140eb52", "status": "FailInvalidated", "reasonpurpose": "DocumentHasNoFaceExternalRegistry", }, "title": "backend (19).txt" { }, "nametype": "DocumentHasBothSidesKybIdentification.Document.Updated", } |
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7️⃣ KybIdentification.Document.Uploaded
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{ "statusid": "Fail5d9a674a-1d28-45f1-a7fd-cfe920bbdf21", "reasonapplicationId": "DocumentPartTypeNotRecognized"5d2567dc-1e4e-44bc-a651-7f330a80bd23", }"createdUtc": "2022-12-12T12:59:33.146706Z", "payload": { "nameid": "DocumentTypeNotProhibiteddd8e3b9e-bece-4b79-8c0d-e74412c19067", "statusapplicationId": "Success" }, {5d2567dc-1e4e-44bc-a651-7f330a80bd23", "nameidentificationId": "NotUnder1885edabe9-3902-483a-9533-f5d48a842d42", "statuscreatedUtc": "Fail2022-12-12T12:59:32.303", "reasonlastActionUtc": "BirthDateNotFound"2022-12-12T12:59:33.123", }, "lastStatusChangedUtc": null, { "namefileId": "NotProhibitedByCountryOrStatekybid-29b125e08eb8410ea9234de3371f665a", "status": "FailNeedReview", "reasonpurpose": "DocumentCountryOrStateUnknown" } ExternalRegistry", ], "registriestitle": [], "fraudChecksSkyNet.pdf": [], "completedUtc": "2023-02-15T15:10:02Z"}, }, "Typetype": "KycIdentificationKybIdentification.Document.RejectedUploaded" } |
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