IDV Webhooks Examples
IdentityVerification.Consented
{
"id": "e4df532d-a448-43b2-a875-031475695cf2",
"applicationId": "a2af2fd1-60aa-4549-ab2e-e6294385af62",
"createdUtc": "2023-02-21T07:47:06.196653Z",
"deliveredUtc": "2023-02-21T07:47:06.3234729Z",
"isDelivered": true,
"payload": {
"id": "6c14b207-f73f-4a85-9e38-bbfb5ca62858",
"status": "InProgress",
"applicationId": "a2af2fd1-60aa-4549-ab2e-e6294385af62",
"createdUtc": "2023-02-21T07:46:57.862Z",
"modifiedUtc": "2023-02-21T07:47:06.14Z",
"setup": {
"id": "27820208-e4d0-4841-bacf-93e6e709637b",
"versionId": "7cd83758-bc5f-4aa0-97cc-d7f3fa177dca"
},
"step": {
"documentSignatures": [],
"forms": [],
"consent": {
"isConsented": true,
"consentedUtc": "2023-02-21T07:47:06.14Z"
}
}
},
"type": "IdentityVerification.Consented"
}
IdentityVerification.StatusChanged
{
"id": "7a21b0e2-580e-4d2d-8578-00fc32a753ad",
"applicationId": "44575362-e08e-4f75-b399-00d9d8916552",
"createdUtc": "2023-01-31T07:25:55.6073016Z",
"deliveredUtc": "2023-01-31T07:25:55.9777022Z",
"isDelivered": true,
"payload": {
"id": "03be8be3-fbd5-4496-b552-bcd3e4918116",
"status": "Completed",
"applicationId": "44575362-e08e-4f75-b399-00d9d8916552",
"createdUtc": "2023-01-31T07:22:11.313Z",
"modifiedUtc": "2023-01-31T07:25:55.595Z",
"setup": {
"id": "5f16990b-d00a-4ff2-8102-e7b8d5820c28",
"versionId": "60e8a778-1885-4162-bd58-d8b07bddba2e"
},
"step": {
"kycIdentification": {
"id": "6df0d302-f0bb-441a-804c-5b114b476fc0"
},
"documentSignatures": [],
"forms": [],
"consent": {
"isConsented": true,
"consentedUtc": "2023-01-31T07:22:25.08Z"
}
}
},
"type": "IdentityVerification.StatusChanged"
}
KYC Webhooks Examples
KycIdentification.Created
{
"id": "e4e148de-8fd1-4e64-9173-00374ed139d2",
"applicationId": "8c7218bd-9394-4603-b8ba-1ccea0b5e8d7",
"createdUtc": "2023-01-10T12:16:53.4746293Z",
"deliveredUtc": "2023-01-10T12:16:53.6690350Z",
"isDelivered": true,
"payload": {
"id": "7175fc81-8ac1-418a-b2e4-89d0e8894442",
"applicationId": "8c7218bd-9394-4603-b8ba-1ccea0b5e8d7",
"createdUtc": "2023-01-10T12:16:53.319Z",
"setup": {
"id": "12d8478b-0174-49e9-b3e6-45f9063ba0d2",
"versionId": "03a5ec17-18af-4e88-8a35-1f8ebdec2d3a"
},
"identityVerificationId": "ef9379b3-652d-44ee-b4c9-8da7a682ce40",
"status": "Awaiting",
"statusReason": "Unfinished",
"isCrossChecked": false
},
"type": "KycIdentification.Created"
}
KycIdentification.Processed
{
"id": "25aa5e86-dd51-4a23-870d-0015e7d98227",
"applicationId": "8921c61b-a5c0-4f1f-9d44-5a83009a29b1",
"createdUtc": "2023-02-20T13:24:32.4234105Z",
"deliveredUtc": "2023-02-21T12:11:47.7290598Z",
"isDelivered": true,
"payload": {
"id": "c9fc134b-0386-4e4f-940e-f1349b9d3d64",
"applicationId": "8921c61b-a5c0-4f1f-9d44-5a83009a29b1",
"createdUtc": "2023-02-20T13:24:23.938Z",
"setup": {
"id": "d4915b8c-f4a7-4e94-a2c3-16c68a1aee78",
"versionId": "f3135842-d53c-4525-8118-be63a12641ba"
},
"identityVerificationId": "7b4032ff-3a4a-4846-abf3-b1ffa9afbe26",
"status": "Awaiting",
"statusReason": "Processing",
"isCrossChecked": false,
"document": {
"type": "IdCard",
"mrzVerified": false,
"files": [
{
"createdUtc": "2023-02-20T13:24:26Z",
"fileId": "1d712a49-bcb4-47eb-ba33-0652dcebad2f",
"fileName": "c9fc134b03864e4f940ef1349b9d3d64_front_132425267.jpeg",
"fileExtension": "jpeg",
"part": "Front",
"fileType": "DocumentPhoto"
}
],
"ocrValidations": [
{
"key": "Address",
"isValid": false
},
{
"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",
"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": "2023-02-20T13:24:32Z"
},
"type": "KycIdentification.Processed"
}
KycIdentification.Approved
{
"id": "00b6c3c8-8219-4206-a4ab-04554c97fa1a",
"applicationId": "00cabb1f-4d7c-41d9-9a97-55482d920160",
"createdUtc": "2023-01-16T23:40:52.4886646Z",
"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",
"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"
}
KycIdentification.Updated
{
"id": "a59c2055-7655-43bb-923d-0005928301d7",
"applicationId": "8921c61b-a5c0-4f1f-9d44-5a83009a29b1",
"createdUtc": "2023-02-16T14:46:33.1467591Z",
"deliveredUtc": "2023-02-16T14:46:34.2869411Z",
"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": [
{
"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"
}
KycIdentification.Rejected
{
"id": "15df07d7-4b54-4674-9dd5-00354e6cd1a9",
"applicationId": "8921c61b-a5c0-4f1f-9d44-5a83009a29b1",
"createdUtc": "2023-02-15T15:10:07.6788678Z",
"deliveredUtc": "2023-02-16T13:56:00.5567215Z",
"isDelivered": true,
"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",
"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": "2023-02-15T15:10:02Z"
},
"type": "KycIdentification.Rejected"
}
KYB Webhooks Examples
KybIdentification.Created
{
"id": "019346d0-770c-47a5-b693-049a79d19c51",
"applicationId": "0068a566-b5d2-46f1-b5c3-22fdf895953a",
"createdUtc": "2023-01-02T14:08:01.4572198Z",
"deliveredUtc": "2023-01-02T14:08:03.5340204Z",
"isDelivered": true,
"payload": {
"id": "d91b5007-4af7-4980-8c48-b9658826673e",
"createdUtc": "2023-01-02T14:08:01.02",
"setup": [],
"applicationId": "0068a566-b5d2-46f1-b5c3-22fdf895953a",
"legalEntity": {
"name": "Test company SmartId 2",
"code": "401038386"
},
"verificationFormId": "a632cc2d-2717-4183-bee0-1efe1c868904",
"identityVerificationId": "00000000-0000-0000-0000-000000000000",
"representatives": [
"37cab687-a53c-4228-a1ad-d3cac0bcaac7",
"28e92146-d3e3-443c-8d4e-50471481cbfe"
],
"status": "Pending",
"lastStatusChangedUtc": "2023-01-02T14:08:01.02"
},
"type": "KybIdentification.Created"
}
KybIdentification.Approved
{
"id": "54ec3990-4bfb-40d2-84c1-080ba15be61f",
"applicationId": "5d2567dc-1e4e-44bc-a651-7f330a80bd23",
"createdUtc": "2022-12-14T16:38:01.6026518Z",
"deliveredUtc": "2022-12-14T16:38:02.0542466Z",
"isDelivered": true,
"payload": {
"id": "dc81eb25-8ccb-4ea9-9dde-c8b46e2f12d1",
"createdUtc": "2022-12-13T15:55:45.983",
"setup": {
"id": null,
"versionId": null
},
"applicationId": "5d2567dc-1e4e-44bc-a651-7f330a80bd23",
"legalEntity": {
"name": "\u041e\u041e\u041e\u041e\u041e\u041e\u041e",
"code": "\u041e\u041e\u041e\u041e\u041e\u041e\u041e"
},
"verificationFormId": null,
"identityVerificationId": "a586a568-b464-420f-a7b3-368f2f208b33",
"representatives": [
"aea305f5-6123-4f1f-a266-535955e2584d",
"e118640c-7e5d-471d-83e7-8cfc43504a03"
],
"status": "Approved",
"statusReason": null,
"statusDescription": null,
"lastStatusChangedUtc": "2022-12-14T16:38:01.53"
},
"type": "KybIdentification.Approved"
}
KybIdentification.Rejected
{
"id": "cbc8f716-425e-4519-990a-584023f9c880",
"applicationId": "5d2567dc-1e4e-44bc-a651-7f330a80bd23",
"createdUtc": "2022-12-14T16:23:50.0805263Z",
"deliveredUtc": "2022-12-14T16:40:31.7492473Z",
"isDelivered": true,
"payload": {
"id": "dc81eb25-8ccb-4ea9-9dde-c8b46e2f12d1",
"createdUtc": "2022-12-13T15:55:45.983",
"setup": {
"id": null,
"versionId": null
},
"applicationId": "5d2567dc-1e4e-44bc-a651-7f330a80bd23",
"legalEntity": {
"name": "\u041e\u041e\u041e\u041e\u041e\u041e\u041e",
"code": "\u041e\u041e\u041e\u041e\u041e\u041e\u041e"
},
"verificationFormId": null,
"identityVerificationId": "a586a568-b464-420f-a7b3-368f2f208b33",
"representatives": [
"aea305f5-6123-4f1f-a266-535955e2584d",
"e118640c-7e5d-471d-83e7-8cfc43504a03"
],
"status": "Rejected",
"statusReason": "DataNotMatch",
"statusDescription": null,
"lastStatusChangedUtc": "2022-12-14T16:23:50.033"
},
"type": "KybIdentification.Rejected"
}
KybIdentification.Document.Created
{
"id": "696ec22d-304a-412a-b719-6eeca663e5fe",
"applicationId": "5d2567dc-1e4e-44bc-a651-7f330a80bd23",
"createdUtc": "2022-12-12T10:12:59.4204Z",
"deliveredUtc": "2022-12-12T14:59:10.1592004Z",
"isDelivered": true,
"payload": {
"id": "701ded06-f832-45f3-9a66-4378d0ba55ed",
"applicationId": "5d2567dc-1e4e-44bc-a651-7f330a80bd23",
"identificationId": "eccae495-46fb-4f2c-9eba-863f5f407fb0",
"createdUtc": "2022-12-12T10:12:59.4121043Z",
"lastActionUtc": "2022-12-12T10:12:59.4121045Z",
"lastStatusChangedUtc": null,
"fileId": null,
"status": "NeedReview",
"purpose": "ExternalRegistry",
"title": "SkyNet.pdf"
},
"type": "KybIdentification.Document.Created"
}
KybIdentification.Document.Deleted
{
"id": "29cbf14a-9baf-40a1-ba05-e9cf0ed8dee7",
"applicationId": "5d2567dc-1e4e-44bc-a651-7f330a80bd23",
"createdUtc": "2022-12-12T10:15:08.4286841Z",
"deliveredUtc": null,
"isDelivered": false,
"payload": {
"id": "701ded06-f832-45f3-9a66-4378d0ba55ed",
"applicationId": "5d2567dc-1e4e-44bc-a651-7f330a80bd23",
"identificationId": "eccae495-46fb-4f2c-9eba-863f5f407fb0",
"createdUtc": "2022-12-12T10:12:59.413",
"lastActionUtc": "2022-12-12T10:13:00.57",
"lastStatusChangedUtc": null,
"fileId": "kybid-2aa9a9c735894ecdabd1451471a604aa",
"status": "NeedReview",
"purpose": "ExternalRegistry",
"title": "SkyNet.pdf"
},
"type": "KybIdentification.Document.Deleted"
}
KybIdentification.Document.Updated
{
"id": "21e2e190-bc8b-43ef-914f-3c8ab630d2fa",
"applicationId": "5d2567dc-1e4e-44bc-a651-7f330a80bd23",
"createdUtc": "2022-12-13T09:46:15.6314497Z",
"deliveredUtc": null,
"isDelivered": false,
"payload": {
"id": "ef0dbfa6-5533-4463-a4a8-493aeff7d942",
"applicationId": "5d2567dc-1e4e-44bc-a651-7f330a80bd23",
"identificationId": "53953073-3acb-4062-bb34-e2830b01d86d",
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