Webhook

Certain notifications can be sent to you via webhook

We can send a notification to your systems through a URL that you will need to provide us. The different use cases for notification are listed below. If you identify any additional cases, do not hesitate to contact us so we can determine whether it is possible for us to notify you in those cases.

• End of KYC/KYB Processing or Change of Client File Status

You have to set up an POST endpoint something like this

POST /your-end-point

give us the full url of the endpoint and be prepare to receive a payload like this:

Webhook to receive file receive confirmation

WebHook Message Type: DOCUMENT_TO_ANALYSE_RECEIVED

{
    "webhookId": "webhook-uuid-789",
    "companyId": 123,
    "messageType": "DOCUMENT_TO_ANALYSE_RECEIVED",
    "timestamp": "2025-10-17T10:30:00Z",
    "payload": {
        "id": "550e8400-e29b-41d4-a716-446655440000",
        "externalId": "EXT-FILE-2025-001234",
        "createdAt": "2025-10-17T10:30:00Z",
        "danaDropId": "9b2e8450-a12c-41d4-b716-556677889900",
        "additionalData": {
            "source": "mobile_app"
        },
        "documents": [
            {
                "id": "a1b2c3d4-e5f6-4a5b-8c9d-0e1f2a3b4c5d",
                "type": "CNI",
                "filesToAnalyse": [
                    {
                        "id": "f1e2d3c4-b5a6-7c8d-9e0f-1a2b3c4d5e6f",
                        "documentName": "cni_front.pdf"
                    },
                    {
                        "id": "g2f3e4d5-c6b7-8d9e-0f1a-2b3c4d5e6f7g",
                        "documentName": "cni_back.pdf"
                    }
                ]
            }
        ]
    }
}

Webhook to receive document verification results

WebHook Message Type: ANALYSIS_RESULT

{ 
  "webhookId": "webhook-uuid-123", 
  "companyId": 123, 
  "messageType": "ANALYSIS_RESULT", 
  "timestamp": "2025-10-17T11:45:00Z", 
  "payload": { 
    "id": 456, 
    "createdAt": "2025-10-17T10:30:00Z", 
    "status": "ANALYZED", 
    "company": { 
      "id": 123, 
      "name": "Entreprise ABC" 
    }, 
    "documents": [ 
      { 
        "id": 1001, 
        "type": "CNI", 
        "ocrExtractedData": { 
          "documentNumber": "CI123456789", 
          "firstName": "Jean", 
          "lastName": "Dupont" 
        }, 
        "score": 0.95 
      } 
    ], 
    "score": 0.94 
  } 
} 

Webhook to receive document status change

WebHook Message Type: CLIENT_FILE_STATUS_CHANGED

{ 
"webhookId": "webhook-uuid-456", 
"companyId": 123,
 "messageType": "CLIENT_FILE_STATUS_CHANGED", 
 "timestamp": "2025-10-17T12:15:00Z", 
 "payload": { "id": 456, "status": "VALIDER", "score": 0.94 } 
 } 

Webhook to receive document verification retry

WebHook Message Type: RETRY_DOCUMENT_VERIFICATION

{
    "webhookId": "webhook-uuid-999",
    "companyId": 123,
    "messageType": "RETRY_DOCUMENT_VERIFICATION",
    "timestamp": "2025-10-17T11:45:00Z",
    "payload": {
        "id": 456,
        "createdAt": "2025-10-17T10:30:00Z",
        "status": "IN_PROGRESS",
        "company": {
            "id": 123,
            "name": "Entreprise ABC"
        },
        "documents": [
            {
                "id": 1001,
                "type": "CNI",
                "verificationResults": [
                    {
                        "verificationType": "FACE_MATCH",
                        "status": "RETRY",
                        "confidence": 0.72,
                        "attempt": 2
                    }
                ],
                "score": 0.84
            }
        ],
        "errors": [
        ],
        "score": 0.86,
        "externalId": "EXT-CLIENT-789"
    }
}

• Expired or Near-Expiration Identification Document (To Be Defined)