#31 - KYC complementary diligence

post

https://xpo-sb-demo.requestcatcher.com/{callback31Url}

Callback received in case of status change in the KYC complementary due diligence (be it SCT IN or Instant Payment)

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Path Params

callback31Url

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 :

Validated
Refused
To_Review_Manually

appUserId

string

User unique identifier

diligenceType

string

the type of diligence :

SCTIN

reason

string

the reason of acceptance or rejection of the diligence

amount

integer

the amount of the money in transfer (in cents of euro)

transferDate

string

the date of the money in transfer

transmitterFullName

string

the firstname and lastname (and birthname if existing) of the transmitter

operationType

string

the type of operation :

REC_IP_IN
REC_SCT_IN

orderId

string

the transaction orderId

score

object

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