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:
{
"id": 962,
"createdAt": "2024-10-11 10:07:25",
"clientFileToAnalyzeId": "1671d906-73d7-4dc-86cc-21ebf8624e3c",
"status": "A_TRAITER",
"additionalData": {
"additionalProp1": "string",
"additionalProp2": "string",
"additionalProp3": "string"
},
"externalId": "externalId1",
"errors": [
{
"code": "DUPLICATED_EXTERNAL_IDS",
"duplicatedExternalIds": [
"externalId1",
"externalId2"
]
}
]
"score": 0,
"company": {
"id": 1,
"name": "Danaya",
"verifications": [
"MRZ_CHECK",
"DB_CHECK",
"EXPIRATION_CHECK",
"PEP_CHECK",
"FACE_MATCH_CHECK",
"SANCTION_CHECK",
"MEDIA_CHECK"
]
},
"documents": [
{
"id": 1256,
"type": "SELFIE",
"frontUrl": "url",
"verificationResults": []
},
{
"id": 1255,
"type": "CARTE_RESIDENT",
"frontUrl": "url",
"backUrl": "url",
"ocrExtractedData": {
"mrz": "",
"nni": "11111111111",
"image": null,
"state": null,
"gender": "M",
"height": "1,75",
"message": null,
"ocr_raw": null,
"last_name": "",
"first_name": "name",
"profession": "NAME",
"father_name": null,
"mother_name": null,
"nationality": "",
"country_code": null,
"date_of_birth": "dd/mm/yyyy",
"document_code": "",
"place_of_birth": "",
"document_expiry": "dd/mm/yyyy",
"document_number": "",
"father_birthday": null,
"mother_birthday": null,
"personal_number": null,
"permanent_address": null,
"date_of_birth_yyyy_mm_dd": null,
"document_expiry_yyyy_mm_dd": null
},
"verificationResults": [
{
"id": "ff0226d1-9f0e-4d21-b49e-40e9c442ccf0",
"status": "EXECUTED",
"lastRunDate": "2024-10-11 10:07:37",
"type": "SANCTION_CHECK",
"scoring": {
"type": "PersonSanctionedScoring",
"results": [],
"allResults": []
},
"clientFileDocumentId": 1255
},
{
"id": "057fe8a8-bfec-4bd4-adb7-2746b5773a77",
"status": "EXECUTED",
"lastRunDate": "2024-10-11 10:07:48",
"type": "EXPIRATION_CHECK",
"scoring": {
"type": "ExpiryDateScoring",
"score": "EXPIRED"
},
"clientFileDocumentId": 1255
},
{
"id": "1a14e3d4-0154-4e0e-8356-76eba251c0c1",
"status": "EXECUTED",
"lastRunDate": "2024-10-11 10:07:41",
"type": "MEDIA_CHECK",
"scoring": {
"type": "MediaScoring",
"results": []
},
"clientFileDocumentId": 1255
},
{
"id": "fd74cc61-ecf0-43ef-ba6b-d033f618c8ef",
"status": "EXECUTED",
"lastRunDate": "2024-10-11 10:07:34",
"type": "PEP_CHECK",
"scoring": {
"type": "PepScoring",
"results": [],
"allResults": [
]
},
"clientFileDocumentId": 1255
},
{
"id": "09672d60-22fc-4a52-9ed0-848dc36a57db",
"status": "EXECUTED",
"lastRunDate": "2024-10-11 10:07:48",
"type": "MRZ_CHECK",
"scoring": {
"type": "MRZScoring",
"errors": [
"INVALID_MRZ_FOUND"
],
"valid": false
},
"clientFileDocumentId": 1255
},
{
"id": "dfe39085-5606-4ebb-bad0-66dae47af562",
"status": "EXECUTED",
"lastRunDate": "2024-10-11 10:07:48",
"type": "FACE_MATCH_CHECK",
"scoring": {
"type": "FaceMatch",
"faceMatched": false,
"similarity": "0",
"comparedImageBase64": null,
"faceMatchVerificationType": "GOVERNMENT"
},
"clientFileDocumentId": 1255
},
{
"type": "DB_CHECK",
"scoring": {
"type": "PersonInfoScoring",
"id": 611,
"nni": "11111111111111",
"iDCardNumber": null,
"phoneNumber": null,
"firstNameMatchingScore": 100,
"lastNameMatchingScore": 100,
"dateOfBirthMatchingScore": 100,
"genderMatchingScore": 100,
"phoneNumberMatchingScore": 0,
"comparedWithRealData": true,
"rawData": "{}"// JSON containing the gov DB Data
},
"clientFileDocumentId": 1255
}
]
}
]
}
Expired or Near-Expiration Identification Document (To Be Defined)
Last updated