#04 - KYC demand - Version 2.0

post

https://xpo-sb-demo.requestcatcher.com/{callback04-V2.0Url}

Callback received in case of status change in the KYC demand

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Path Params

callback04-V2.0Url

string

required

the location where data will be sent. Must be network accessible
by the source server

Body Params

JSON Body

type

string

callback type

status

string

Status of the KYC demand :

Initialized (demand is created for the first time)
Pending (demand was created by KYC Provider)
Incomplete (demand has at least one diligence received and validated)
Complete (demand has all expected diligence and all of them are validated)
Rejected (demand was rejected)
Fraud Suspicion
Awaiting Expertise
Being Received (KYB demand has at least one diligence received)
Fully Received (KYB demand has all expected diligence received)
Archived (demand was archived)

appUserId

string

User unique identifier

kycLevel

string

the User's KYC level :

Medium
High

workflowCode

string

Workflow Code associated to the KYC Demand :

Electronic_Sign
Identity

expectedDiligences

array of objects

the list of expected diligences types. It is not returned in the callback when all expected diligences are received.

expectedDiligences

receivedDiligences

array of objects

The list of diligences types that are received

receivedDiligences

Headers

Webhook-Id

string

required

Uuid of the sent callback

Webhook-Processdate

string

required

Callback Send date

Responses

202

Your server implementation should return this HTTP status code
if the data was received successfully

204

Your server should return this HTTP status code if no longer interested
in further updates

Callback