Webhooks

In some cases (see examples below), we will send webhooks to the configured link associated to your partner account.

Some of the event that will send a webhook are:

• Identity updates;

• Identity KYC updates;

• Transaction updates;

• Activated operations;

• etc.

Activated operations

When an identity reaches a KYC status that is required for an operation to be activated, a webhook will be sent with the following information:

data: {
   operations: [{
      action: 'create',
      code: 'deposit:wire'
   }]
},
type: 'operationActivated'

Identity verification created

When a KYC verification is created for a specific identity, a webhook will be sent with the following information:

data: {
   identityId: 'ab86bab9-e479-4dcf-8e29-264d355d1d36',
   verificationId: '9776d638-dbbe-4546-9d1f-264e7472b84e'
},
type: 'identityVerificationCreated'

Identity verification updated

When a KYC verification is updated for a specific identity, a webhook will be sent with the following information:

data: {
   identityId: 'ab86bab9-e479-4dcf-8e29-264d355d1d36',
   verificationId: '9776d638-dbbe-4546-9d1f-264e7472b84e'
},
type: 'identityVerificationUpdated'

Identity exception raised

When an exception is raised in the KYC of an identity, a webhook will be sent with the following information:

data: {
   exceptions: ['manual_review_required'],
   identityId: '9776d638-dbbe-4546-9d1f-264e7472b84e'
},
type: 'identityExceptionRaised'