Politically Exposed Person Status Created Or Updated

Through the PEP screening process on onboarding, PEP status and Xpollens’ final decision in starting a relationship will be sent each time one of these values are updated

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Body Params

JSON Body

string

User unique identifier

string

Callback type

boolean

PEP status.

true = the user is a PEP
false = the user is not a PEP
null = the user is still in analyse (hit)

boolean

Xpollens final decision status in case of PEP TRUE.

null = initial status, if PEP = FALSE this field will always remain as null
true = PEP step validated for onboarding
false = onboarding blocked for PEP reason

string

Status of Xpollens' overall risk analysis.

null = initial status
inProgress = Xpollens is still running some risk analysis
done = all risk analysis were completed

Headers
string
required

Uuid of the sent callback

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
Language
Credentials
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Response
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