Customer KYC status

Event

customer.kyc.status

Explanation

FinTechs can leverage the Customer KYC (Know Your Customer) Status webhook to receive notifications regarding the verification status of a customer’s identity, ensuring timely updates and actions based on compliance requirements.

When it occurs

This Webhook fires when the initial KYC verification process for a customer is completed, whether successful or unsuccessful.

Payload

{
  "event": "customer.kyc.status",
  "referenceId": "889a07a7-1c48-432f-a80f-6690c6e8cbd5",
  "timestamp": "2023-03-15T21:03:10.227",
  "data": {
    "source": "call",
    "status": "Approved",
    "score": "high",
    "report": "new"
  }
}