Fake path to describe webhook format. Click Callbacks bellow to see possible Webhook Object options. More information about webhooks can be found in the documentation.
POST
/
webhook
Example of Possible Webhook Events
curl --request POST \ --url https://api.dataspike.io/webhook \ --header 'ds-api-token: <api-key>'
AML Notification Events are triggered upon the completion of AML screening.
Option 1
Option 2
Option 3
Option 4
Option 5
Option 6
Option 7
Option 8
Option 9
Option 10
Show child attributes
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operation","uniqueKey":"payload.oneOf.1.updated_at","typeLabel":"string\u003cISO-8601>"},"document_type":{"type":"string","enum":["passport","id_card","residence_permit","driver_license","poa","selfie","liveness_photo","kyb_certificate_of_incorporation","kyb_ownership_document","kyb_w9_form","kyb_ein_confirmation_letter","kyb_w8ben_form","kyb_w8ben_e_form","kyb_itin_assignment_letter","kyb_state_tax_registration_certificate","kyb_federal_tax_return","kyb_bank_statement","kyb_bank_verification_letter","kyb_direct_deposit_form","kyb_ach_form","kyb_bank_reference_letter","kyb_operating_agreement","kyb_saq_a","kyb_saq_a_ep","kyb_saq_d"],"description":"Possible document type","uniqueKey":"payload.oneOf.1.document_type","typeLabel":"enum\u003cstring>"},"checks":{"type":"array","items":{"type":"object","description":"Object describes verification check, required documents and status","properties":{"data":{"oneOf":[{"type":"object","additionalProperties":true,"properties":{"document_type":{"type":"string","description":"Raw MRZ document class (first MRZ character). Common values: `P`\n(passport), `I` / `A` / `C` (ID/travel card), `V` (visa).\nFor the high-level document family use `poi_data.parsed_type`.\n","example":"P","uniqueKey":"payload.oneOf.1.checks.items.[INDEX].data.oneOf.0.document_type","typeLabel":"string"},"country":{"type":"string","description":"Country of the document, reference [https://www.iban.com/country-codes](https://www.iban.com/country-codes)","example":"DEU","format":"ISO 3166-1 ALPHA-3 code","uniqueKey":"payload.oneOf.1.checks.items.[INDEX].data.oneOf.0.country","typeLabel":"string\u003cISO 3166-1 ALPHA-3 code>"},"name":{"oneOf":[{"type":"string","description":"Extracted name","example":"John","uniqueKey":"payload.oneOf.1.checks.items.[INDEX].data.oneOf.0.name.oneOf.0","typeLabel":"string"},{"type":"null","description":"Extracted name","example":"John","uniqueKey":"payload.oneOf.1.checks.items.[INDEX].data.oneOf.0.name.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.1.checks.items.[INDEX].data.oneOf.0.name","typeLabel":"string | null"},"surname":{"oneOf":[{"type":"string","description":"Extracted surname","example":"Doe","uniqueKey":"payload.oneOf.1.checks.items.[INDEX].data.oneOf.0.surname.oneOf.0","typeLabel":"string"},{"type":"null","description":"Extracted surname","example":"Doe","uniqueKey":"payload.oneOf.1.checks.items.[INDEX].data.oneOf.0.surname.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.1.checks.items.[INDEX].data.oneOf.0.surname","typeLabel":"string | null"},"doc_number":{"type":"string","description":"Document number","example":"P-1234567890","uniqueKey":"payload.oneOf.1.checks.items.[INDEX].data.oneOf.0.doc_number","typeLabel":"string"},"nationality":{"oneOf":[{"type":"string","description":"Extracted nationality","example":"DEU","format":"ISO 3166-1 ALPHA-3 code","uniqueKey":"payload.oneOf.1.checks.items.[INDEX].data.oneOf.0.nationality.oneOf.0","typeLabel":"string\u003cISO 3166-1 ALPHA-3 code>"},{"type":"null","description":"Extracted nationality","example":"DEU","format":"ISO 3166-1 ALPHA-3 code","uniqueKey":"payload.oneOf.1.checks.items.[INDEX].data.oneOf.0.nationality.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.1.checks.items.[INDEX].data.oneOf.0.nationality","typeLabel":"string\u003cISO 3166-1 ALPHA-3 code> | null"},"birth_date":{"oneOf":[{"type":"string","description":"Extracted birth date","format":"ISO-8601 date","example":"1983-03-21","uniqueKey":"payload.oneOf.1.checks.items.[INDEX].data.oneOf.0.birth_date.oneOf.0","typeLabel":"string\u003cISO-8601 date>"},{"type":"null","description":"Extracted birth date","format":"ISO-8601 date","example":"1983-03-21","uniqueKey":"payload.oneOf.1.checks.items.[INDEX].data.oneOf.0.birth_date.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.1.checks.items.[INDEX].data.oneOf.0.birth_date","typeLabel":"string\u003cISO-8601 date> | null"},"sex":{"oneOf":[{"type":"string","description":"Extracted sex, typically M or F","example":"M","uniqueKey":"payload.oneOf.1.checks.items.[INDEX].data.oneOf.0.sex.oneOf.0","typeLabel":"string"},{"type":"null","description":"Extracted sex, typically M or F","example":"M","uniqueKey":"payload.oneOf.1.checks.items.[INDEX].data.oneOf.0.sex.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.1.checks.items.[INDEX].data.oneOf.0.sex","typeLabel":"string | null"},"expiry_date":{"oneOf":[{"type":"string","description":"Extracted expiry date","format":"ISO-8601 date","example":"2021-02-24","uniqueKey":"payload.oneOf.1.checks.items.[INDEX].data.oneOf.0.expiry_date.oneOf.0","typeLabel":"string\u003cISO-8601 date>"},{"type":"null","description":"Extracted expiry date","format":"ISO-8601 date","example":"2021-02-24","uniqueKey":"payload.oneOf.1.checks.items.[INDEX].data.oneOf.0.expiry_date.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.1.checks.items.[INDEX].data.oneOf.0.expiry_date","typeLabel":"string\u003cISO-8601 date> | null"}},"uniqueKey":"payload.oneOf.1.checks.items.[INDEX].data.oneOf.0","typeLabel":"object"},{"type":"null","additionalProperties":true,"properties":{"document_type":{"type":"string","description":"Raw MRZ document class (first MRZ character). Common values: `P`\n(passport), `I` / `A` / `C` (ID/travel card), `V` (visa).\nFor the high-level document family use `poi_data.parsed_type`.\n","example":"P"},"country":{"type":"string","description":"Country of the document, reference [https://www.iban.com/country-codes](https://www.iban.com/country-codes)","example":"DEU","format":"ISO 3166-1 ALPHA-3 code"},"name":{"oneOf":[{"type":"string","description":"Extracted name","example":"John"},{"type":"null","description":"Extracted name","example":"John"}]},"surname":{"oneOf":[{"type":"string","description":"Extracted surname","example":"Doe"},{"type":"null","description":"Extracted surname","example":"Doe"}]},"doc_number":{"type":"string","description":"Document number","example":"P-1234567890"},"nationality":{"oneOf":[{"type":"string","description":"Extracted nationality","example":"DEU","format":"ISO 3166-1 ALPHA-3 code"},{"type":"null","description":"Extracted nationality","example":"DEU","format":"ISO 3166-1 ALPHA-3 code"}]},"birth_date":{"oneOf":[{"type":"string","description":"Extracted birth date","format":"ISO-8601 date","example":"1983-03-21"},{"type":"null","description":"Extracted birth date","format":"ISO-8601 date","example":"1983-03-21"}]},"sex":{"oneOf":[{"type":"string","description":"Extracted sex, typically M or F","example":"M"},{"type":"null","description":"Extracted sex, typically M or F","example":"M"}]},"expiry_date":{"oneOf":[{"type":"string","description":"Extracted expiry date","format":"ISO-8601 date","example":"2021-02-24"},{"type":"null","description":"Extracted expiry date","format":"ISO-8601 date","example":"2021-02-24"}]}},"uniqueKey":"payload.oneOf.1.checks.items.[INDEX].data.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.1.checks.items.[INDEX].data","typeLabel":"object | null"},"status":{"type":"string","enum":["pending","in_progress","verified","failed","canceled","expired"],"description":"Describes possible document check statuses for a specific verification","uniqueKey":"payload.oneOf.1.checks.items.[INDEX].status","typeLabel":"enum\u003cstring>"},"pending_documents":{"type":"array","description":"List of required documents, that were not uploaded yet","items":{"type":"string","enum":["passport","id_card","residence_permit","driver_license","poa","selfie","liveness_photo","kyb_certificate_of_incorporation","kyb_ownership_document","kyb_w9_form","kyb_ein_confirmation_letter","kyb_w8ben_form","kyb_w8ben_e_form","kyb_itin_assignment_letter","kyb_state_tax_registration_certificate","kyb_federal_tax_return","kyb_bank_statement","kyb_bank_verification_letter","kyb_direct_deposit_form","kyb_ach_form","kyb_bank_reference_letter","kyb_operating_agreement","kyb_saq_a","kyb_saq_a_ep","kyb_saq_d"],"description":"Possible document type","uniqueKey":"payload.oneOf.1.checks.items.[INDEX].pending_documents.items.[INDEX]","typeLabel":"enum\u003cstring>"},"uniqueKey":"payload.oneOf.1.checks.items.[INDEX].pending_documents","typeLabel":"enum\u003cstring>[]"},"errors":{"type":"array","items":{"type":"object","properties":{"code":{"type":"integer","example":1001,"description":"Numeric error code returned when a verification check fails. Codes are grouped by category:\n\n| Range | Category |\n| ------------- | -------------------------------------------- |\n| 500 – 501 | Tampering and device-level edits |\n| 1000 – 1099 | OCR and document detection |\n| 1100 – 1999 | Data field checks |\n| 2000 – 2999 | MRZ parsing and validation |\n| 3000 – 3099 | Document expiration |\n| 3100 – 3199 | Document mismatch |\n| 3200 – 3299 | Age and date of birth |\n| 4000 – 4499 | Face detection and comparison |\n| 4500 – 4999 | Proof of Address |\n| 5000 – 5499 | Liveness |\n| 6000 – 6499 | AML |\n| 7000 – 7099 | Cross-check (duplicates) |\n| 8000 – 8099 | Verification flow |\n| 9000 – 9099 | Dependency failures |\n| 9500 – 9799 | KYB |\n| 10000 | Device fingerprinting |\n| 11000 – 11099 | SSN |\n\nSee [Verification Error Codes](/api-reference/error-codes) for the full list of codes and messages.\n","uniqueKey":"payload.oneOf.1.checks.items.[INDEX].errors.items.[INDEX].code","typeLabel":"integer"},"message":{"type":"string","description":"Descriptive error for a corresponding error code","example":"document parsing failed","uniqueKey":"payload.oneOf.1.checks.items.[INDEX].errors.items.[INDEX].message","typeLabel":"string"}},"uniqueKey":"payload.oneOf.1.checks.items.[INDEX].errors.items.[INDEX]","typeLabel":"object"},"uniqueKey":"payload.oneOf.1.checks.items.[INDEX].errors","typeLabel":"object[]"}},"uniqueKey":"payload.oneOf.1.checks.items.[INDEX]","typeLabel":"object"},"uniqueKey":"payload.oneOf.1.checks","typeLabel":"object[]"},"tg_profile":{"oneOf":[{"type":"string","example":"1234567890","description":"Linked to Applicant Telegram Profile","uniqueKey":"payload.oneOf.1.tg_profile.oneOf.0","typeLabel":"string"},{"type":"null","example":"1234567890","description":"Linked to Applicant Telegram Profile","uniqueKey":"payload.oneOf.1.tg_profile.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.1.tg_profile","typeLabel":"string | null"}},"uniqueKey":"payload.oneOf.1","typeLabel":"object"},{"type":"object","description":"Transaction Monitoring Notification Events are triggered upon the completion of transaction check.","properties":{"event_id":{"type":"string","format":"uuid","example":"01827ed4-c928-7a3c-9a30-7ab7cc169d11","description":"ID of transaction event (returned by [Send transaction event](#tag/Transmon/operation/post-transmon-transaction) and [Send payment event](#tag/Transmon/operation/post-transmon-payment))","uniqueKey":"payload.oneOf.2.event_id","typeLabel":"string\u003cuuid>"},"applicant_id":{"type":"string","format":"uuid","example":"01827ed4-c928-7a3c-9a30-7ab7cc169d11","description":"ID of applicant","uniqueKey":"payload.oneOf.2.applicant_id","typeLabel":"string\u003cuuid>"},"rejected":{"type":"boolean","example":true,"description":"If true -> transaction was rejected","uniqueKey":"payload.oneOf.2.rejected","typeLabel":"boolean"},"causes":{"type":"array","items":{"type":"string","uniqueKey":"payload.oneOf.2.causes.items.[INDEX]","typeLabel":"string"},"example":["RISKY_COUNTRY","TOO_YOUNG"],"description":"List of flags (causes) set by rules during check of transaction","uniqueKey":"payload.oneOf.2.causes","typeLabel":"string[]"},"failed_rules":{"type":"integer","example":0,"description":"Number of rules failed due to error in rule expression. You should check your rules if value > 0.","uniqueKey":"payload.oneOf.2.failed_rules","typeLabel":"integer"}},"uniqueKey":"payload.oneOf.2","typeLabel":"object"},{"type":"object","description":"A detailed risk analysis report for a blockchain address or transaction, generated by the KYT Crypto Intelligence engine.","required":["id","status","network","address"],"properties":{"id":{"type":"string","description":"Unique ID of the KYT check","example":"01827ed4-c928-7a3c-9a30-7ab7cc169d11","format":"uuid","isRequired":true,"uniqueKey":"payload.oneOf.3.id","typeLabel":"string\u003cuuid>"},"status":{"type":"string","enum":["success","pending","failed"],"description":"Current status of the KYT Check","example":"success","isRequired":true,"uniqueKey":"payload.oneOf.3.status","typeLabel":"enum\u003cstring>"},"network":{"type":"string","enum":["ETH","BTC","TRX"],"description":"Blockchain network (e.g. \"BTC\", \"ETH\", \"TRX\")","example":"ETH","isRequired":true,"uniqueKey":"payload.oneOf.3.network","typeLabel":"enum\u003cstring>"},"address":{"type":"string","description":"Wallet address being checked","example":"0x1234567890123456789012345678901234567890","isRequired":true,"uniqueKey":"payload.oneOf.3.address","typeLabel":"string"},"error_message":{"type":"string","description":"Optional error message if check failed and the reason is clear","example":"Failed to fetch KYT report","uniqueKey":"payload.oneOf.3.error_message","typeLabel":"string"},"summary":{"type":"object","properties":{"balance_usdt":{"type":"number","format":"float","description":"Total balance in USDT","example":1000,"uniqueKey":"payload.oneOf.3.summary.balance_usdt","typeLabel":"number\u003cfloat>"},"first_transaction_at":{"type":"string","format":"date","description":"First transaction date","example":"2023-07-18","uniqueKey":"payload.oneOf.3.summary.first_transaction_at","typeLabel":"string\u003cdate>"},"last_transaction_at":{"type":"string","format":"date","example":"2023-07-18","description":"Last transaction date","uniqueKey":"payload.oneOf.3.summary.last_transaction_at","typeLabel":"string\u003cdate>"},"total_received_usdt":{"type":"number","format":"float","description":"Total received in USDT","example":1000,"uniqueKey":"payload.oneOf.3.summary.total_received_usdt","typeLabel":"number\u003cfloat>"},"total_sent_usdt":{"type":"number","format":"float","description":"Total sent in USDT","example":1000,"uniqueKey":"payload.oneOf.3.summary.total_sent_usdt","typeLabel":"number\u003cfloat>"},"total_transactions":{"type":"integer","description":"Total number of transactions","example":10,"uniqueKey":"payload.oneOf.3.summary.total_transactions","typeLabel":"integer"}},"uniqueKey":"payload.oneOf.3.summary","typeLabel":"object"},"balances":{"type":"array","items":{"type":"object","properties":{"amount":{"type":"number","format":"float","description":"Balance in Token","example":1000,"uniqueKey":"payload.oneOf.3.balances.items.[INDEX].amount","typeLabel":"number\u003cfloat>"},"amount_usdt":{"type":"number","format":"float","description":"Balance in USDT","example":1000,"uniqueKey":"payload.oneOf.3.balances.items.[INDEX].amount_usdt","typeLabel":"number\u003cfloat>"},"network":{"type":"string","description":"Blockchain network (e.g. \"BTC\", \"ETH\", \"TRX\")","example":"ETH","uniqueKey":"payload.oneOf.3.balances.items.[INDEX].network","typeLabel":"string"},"token_name":{"type":"string","description":"Token name","example":"USDT","uniqueKey":"payload.oneOf.3.balances.items.[INDEX].token_name","typeLabel":"string"}},"uniqueKey":"payload.oneOf.3.balances.items.[INDEX]","typeLabel":"object"},"uniqueKey":"payload.oneOf.3.balances","typeLabel":"object[]"},"transfers":{"type":"object","properties":{"incoming":{"type":"array","items":{"type":"object","properties":{"type":{"type":"string","description":"Type of transfer","example":"cex","uniqueKey":"payload.oneOf.3.transfers.incoming.items.[INDEX].type","typeLabel":"string"},"amount":{"type":"number","format":"float","description":"Total amount of transfer for current type","example":1000,"uniqueKey":"payload.oneOf.3.transfers.incoming.items.[INDEX].amount","typeLabel":"number\u003cfloat>"},"names":{"type":"array","items":{"type":"string","description":"List of names of transferees","example":["binance"],"uniqueKey":"payload.oneOf.3.transfers.incoming.items.[INDEX].names.items.[INDEX]","typeLabel":"string"},"uniqueKey":"payload.oneOf.3.transfers.incoming.items.[INDEX].names","typeLabel":"string[]"}},"uniqueKey":"payload.oneOf.3.transfers.incoming.items.[INDEX]","typeLabel":"object"},"uniqueKey":"payload.oneOf.3.transfers.incoming","typeLabel":"object[]"},"outgoing":{"type":"array","items":{"type":"object","properties":{"type":{"type":"string","description":"Type of transfer","example":"cex","uniqueKey":"payload.oneOf.3.transfers.outgoing.items.[INDEX].type","typeLabel":"string"},"amount":{"type":"number","format":"float","description":"Total amount of transfer for current type","example":1000,"uniqueKey":"payload.oneOf.3.transfers.outgoing.items.[INDEX].amount","typeLabel":"number\u003cfloat>"},"names":{"type":"array","items":{"type":"string","description":"List of names of transferees","example":["binance"],"uniqueKey":"payload.oneOf.3.transfers.outgoing.items.[INDEX].names.items.[INDEX]","typeLabel":"string"},"uniqueKey":"payload.oneOf.3.transfers.outgoing.items.[INDEX].names","typeLabel":"string[]"}},"uniqueKey":"payload.oneOf.3.transfers.outgoing.items.[INDEX]","typeLabel":"object"},"uniqueKey":"payload.oneOf.3.transfers.outgoing","typeLabel":"object[]"}},"uniqueKey":"payload.oneOf.3.transfers","typeLabel":"object"},"interactions":{"type":"object","properties":{"exchanges":{"type":"array","description":"List of identified exchanges (e.g. Binance, Coinbase, etc.)","items":{"type":"string","example":"binance","uniqueKey":"payload.oneOf.3.interactions.exchanges.items.[INDEX]","typeLabel":"string"},"uniqueKey":"payload.oneOf.3.interactions.exchanges","typeLabel":"string[]"},"defi":{"type":"array","description":"List of identified defi platforms (e.g. Uniswap, PancakeSwap, etc.)","items":{"type":"string","example":"uniswap","uniqueKey":"payload.oneOf.3.interactions.defi.items.[INDEX]","typeLabel":"string"},"uniqueKey":"payload.oneOf.3.interactions.defi","typeLabel":"string[]"},"fraud":{"type":"array","description":"List of identified fraudulent activities (e.g. scam, etc.)","items":{"type":"string","example":"scam","uniqueKey":"payload.oneOf.3.interactions.fraud.items.[INDEX]","typeLabel":"string"},"uniqueKey":"payload.oneOf.3.interactions.fraud","typeLabel":"string[]"}},"uniqueKey":"payload.oneOf.3.interactions","typeLabel":"object"}},"uniqueKey":"payload.oneOf.3","typeLabel":"object"},{"type":"object","description":"Response payload containing the deepfake analysis results for an image, video, or streaming session.","required":["id","status","job_type","content_type","file_size_bytes"],"properties":{"id":{"type":"string","format":"uuid","description":"Job Id","example":"01827ed4-c928-7a3c-9a30-7ab7cc169d11","isRequired":true,"uniqueKey":"payload.oneOf.4.id","typeLabel":"string\u003cuuid>"},"status":{"type":"string","description":"Job Status","enum":["queued","completed","failed"],"example":"completed","isRequired":true,"uniqueKey":"payload.oneOf.4.status","typeLabel":"enum\u003cstring>"},"job_type":{"type":"string","description":"Job Type","enum":["image","video","audio"],"example":"image","isRequired":true,"uniqueKey":"payload.oneOf.4.job_type","typeLabel":"enum\u003cstring>"},"content_type":{"type":"string","description":"Content Type from original request","example":"image/jpeg","isRequired":true,"uniqueKey":"payload.oneOf.4.content_type","typeLabel":"string"},"file_size_bytes":{"type":"integer","description":"File size in bytes","example":1024,"isRequired":true,"uniqueKey":"payload.oneOf.4.file_size_bytes","typeLabel":"integer"},"score":{"type":"number","description":"Score of image. Defined only when job has completed successfully","example":0.985,"uniqueKey":"payload.oneOf.4.score","typeLabel":"number"},"verdict":{"type":"string","description":"Verdict of image. Defined only when job has completed","enum":["deepfake_likely","deepfake_unlikely"],"example":"deepfake_unlikely","uniqueKey":"payload.oneOf.4.verdict","typeLabel":"enum\u003cstring>"},"error_code":{"type":"string","description":"Error code of image. Defined only when job has failed","enum":["NoFaceDetected","RuntimeError","FaceTooBlurry","FaceTooDark","FaceTooBright","Unknown"],"example":"NoFaceDetected","uniqueKey":"payload.oneOf.4.error_code","typeLabel":"enum\u003cstring>"},"message":{"type":"string","description":"Additional message","example":"No face detected","uniqueKey":"payload.oneOf.4.message","typeLabel":"string"},"sandbox":{"type":"boolean","description":"Flag indicates that verification is created in sandbox env","example":false,"uniqueKey":"payload.oneOf.4.sandbox","typeLabel":"boolean"}},"uniqueKey":"payload.oneOf.4","typeLabel":"object"},{"type":"object","description":"Sent with the `KYB_CASE_CREATED` event, the moment a KYB case is created — before the applicant fills the widget and before any checks run.","required":["case_id","public_id","is_sandbox"],"properties":{"case_id":{"type":"string","format":"uuid","example":"019f179b-0fa7-72c8-818e-819652540477","description":"KYB case id — the key used to drill into the case and match later KYB events.","isRequired":true,"uniqueKey":"payload.oneOf.5.case_id","typeLabel":"string\u003cuuid>"},"public_id":{"type":"string","example":"KYBC8274B9CF4907859","description":"Human-readable public id of the case.","isRequired":true,"uniqueKey":"payload.oneOf.5.public_id","typeLabel":"string"},"is_sandbox":{"type":"boolean","example":false,"description":"Whether the case belongs to the sandbox environment.","isRequired":true,"uniqueKey":"payload.oneOf.5.is_sandbox","typeLabel":"boolean"},"external_id":{"oneOf":[{"type":"string","example":"bolt-merchant-123","description":"Your own identifier for the case — the `external_id` you passed when creating it. Carried by every KYB event so you can match them without storing `case_id`.","uniqueKey":"payload.oneOf.5.external_id.oneOf.0","typeLabel":"string"},{"type":"null","example":"bolt-merchant-123","description":"Your own identifier for the case — the `external_id` you passed when creating it. Carried by every KYB event so you can match them without storing `case_id`.","uniqueKey":"payload.oneOf.5.external_id.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.5.external_id","typeLabel":"string | null"}},"uniqueKey":"payload.oneOf.5","typeLabel":"object"},{"type":"object","description":"Sent with `KYB_CASE_SUBMITTED` (the applicant submitted the case and checks are starting), `KYB_CASE_CHECKS_COMPLETED` (all planned checks finished) and `KYB_REMEDIATION_RECEIVED` (the applicant answered a remediation round; the case is now in `remediation_review`). The body is the same object `GET /api/v4/kyb/verifications/{case_id}` returns, so `external_id`, `public_id`, `status` and the checks are always in it.","properties":{"id":{"type":"string","format":"uuid","description":"KYB case id (the URL key; the id from the list).","example":"019f179b-0fa7-72c8-818e-819652540477","uniqueKey":"payload.oneOf.6.id","typeLabel":"string\u003cuuid>"},"verification_id":{"oneOf":[{"type":"string","format":"uuid","description":"Verification id created by the pipeline after submit; null before then.","uniqueKey":"payload.oneOf.6.verification_id.oneOf.0","typeLabel":"string\u003cuuid>"},{"type":"null","format":"uuid","description":"Verification id created by the pipeline after submit; null before then.","uniqueKey":"payload.oneOf.6.verification_id.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.6.verification_id","typeLabel":"string\u003cuuid> | null"},"public_id":{"type":"string","example":"KYBC8274B9CF4907859","uniqueKey":"payload.oneOf.6.public_id","typeLabel":"string"},"organization_id":{"type":"string","example":"o6e501dc4d3c6d9a4","uniqueKey":"payload.oneOf.6.organization_id","typeLabel":"string"},"applicant_id":{"type":"string","format":"uuid","example":"019f1383-8f38-7d31-b921-39310a19b444","uniqueKey":"payload.oneOf.6.applicant_id","typeLabel":"string\u003cuuid>"},"external_id":{"oneOf":[{"type":"string","example":"bolt-merchant-123","uniqueKey":"payload.oneOf.6.external_id.oneOf.0","typeLabel":"string"},{"type":"null","example":"bolt-merchant-123","uniqueKey":"payload.oneOf.6.external_id.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.6.external_id","typeLabel":"string | null"},"company_name":{"oneOf":[{"type":"string","example":"Acme Holdings Inc.","uniqueKey":"payload.oneOf.6.company_name.oneOf.0","typeLabel":"string"},{"type":"null","example":"Acme Holdings Inc.","uniqueKey":"payload.oneOf.6.company_name.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.6.company_name","typeLabel":"string | null"},"country":{"oneOf":[{"type":"string","example":"US","uniqueKey":"payload.oneOf.6.country.oneOf.0","typeLabel":"string"},{"type":"null","example":"US","uniqueKey":"payload.oneOf.6.country.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.6.country","typeLabel":"string | null"},"status":{"type":"string","description":"KYB case status.\n- `draft` → `under_review` as the case moves from data collection into checks.\n- `in_remediation` — a remediation round is with the applicant (the merchant must fix or add something).\n- `remediation_review` — the applicant answered the round; a reviewer decides, re-runs the checks or asks again.\n- `completed` — the form is done with.\n- Once the checks are terminal the risk score sets the outcome: `approved` (Low) /\n `manual_review` (Medium) / `rejected` (High), or `failed` when the score could not be obtained.\n- `approved_manually` / `rejected_manually` — a reviewer's manual decision.\n","enum":["draft","under_review","in_remediation","remediation_review","completed","approved","manual_review","rejected","failed","approved_manually","rejected_manually"],"example":"under_review","uniqueKey":"payload.oneOf.6.status","typeLabel":"enum\u003cstring>"},"stage":{"type":"string","description":"Derived lifecycle stage. While the case is in progress: `collecting_data` →\n`running_checks` → `manual_review`; `in_remediation` while a remediation round is\nwith the applicant, `remediation_review` once answered, `completed` when the form is done with.\nOnce the case is decided, `stage` mirrors the final `status`.\n","enum":["collecting_data","running_checks","manual_review","in_remediation","remediation_review","completed","approved","rejected","failed","approved_manually","rejected_manually"],"example":"manual_review","uniqueKey":"payload.oneOf.6.stage","typeLabel":"enum\u003cstring>"},"decision":{"oneOf":[{"type":"string","description":"Reserved for the KYB risk scoring service; currently always `null`. The risk-driven\noutcome is surfaced in `status` instead.\n","example":null,"uniqueKey":"payload.oneOf.6.decision.oneOf.0","typeLabel":"string"},{"type":"null","description":"Reserved for the KYB risk scoring service; currently always `null`. The risk-driven\noutcome is surfaced in `status` instead.\n","example":null,"uniqueKey":"payload.oneOf.6.decision.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.6.decision","typeLabel":"string | null"},"risk_level":{"oneOf":[{"type":"string","description":"KYB business risk level (Low/Medium/High); null until the risk-score check runs.","example":"High","uniqueKey":"payload.oneOf.6.risk_level.oneOf.0","typeLabel":"string"},{"type":"null","description":"KYB business risk level (Low/Medium/High); null until the risk-score check runs.","example":"High","uniqueKey":"payload.oneOf.6.risk_level.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.6.risk_level","typeLabel":"string | null"},"is_sandbox":{"type":"boolean","example":false,"uniqueKey":"payload.oneOf.6.is_sandbox","typeLabel":"boolean"},"created_at":{"type":"string","format":"date-time","uniqueKey":"payload.oneOf.6.created_at","typeLabel":"string\u003cdate-time>"},"submitted_at":{"oneOf":[{"type":"string","format":"date-time","uniqueKey":"payload.oneOf.6.submitted_at.oneOf.0","typeLabel":"string\u003cdate-time>"},{"type":"null","format":"date-time","uniqueKey":"payload.oneOf.6.submitted_at.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.6.submitted_at","typeLabel":"string\u003cdate-time> | null"},"company":{"oneOf":[{"type":"object","description":"Declared-company snapshot for the Company/Application cards, sourced from the widget field values.","properties":{"legal_name":{"type":"string","example":"Acme Holdings Inc.","uniqueKey":"payload.oneOf.6.company.oneOf.0.legal_name","typeLabel":"string"},"dba":{"oneOf":[{"type":"string","uniqueKey":"payload.oneOf.6.company.oneOf.0.dba.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"payload.oneOf.6.company.oneOf.0.dba.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.6.company.oneOf.0.dba","typeLabel":"string | null"},"form_type":{"type":"string","example":"US - Limited Liability Company (LLC)","uniqueKey":"payload.oneOf.6.company.oneOf.0.form_type","typeLabel":"string"},"entity_type":{"type":"string","example":"Limited Liability Company (LLC)","uniqueKey":"payload.oneOf.6.company.oneOf.0.entity_type","typeLabel":"string"},"registration_type":{"type":"string","example":"EIN","uniqueKey":"payload.oneOf.6.company.oneOf.0.registration_type","typeLabel":"string"},"registration_number":{"type":"string","example":"16-1782204","uniqueKey":"payload.oneOf.6.company.oneOf.0.registration_number","typeLabel":"string"},"country":{"type":"string","example":"US","uniqueKey":"payload.oneOf.6.company.oneOf.0.country","typeLabel":"string"},"state":{"type":"string","example":"NY","uniqueKey":"payload.oneOf.6.company.oneOf.0.state","typeLabel":"string"},"representative_name":{"type":"string","example":"Joe Marrano","uniqueKey":"payload.oneOf.6.company.oneOf.0.representative_name","typeLabel":"string"},"representative_email":{"type":"string","example":"joe@acme.com","uniqueKey":"payload.oneOf.6.company.oneOf.0.representative_email","typeLabel":"string"}},"uniqueKey":"payload.oneOf.6.company.oneOf.0","typeLabel":"object"},{"type":"null","description":"Declared-company snapshot for the Company/Application cards, sourced from the widget field values.","properties":{"legal_name":{"type":"string","example":"Acme Holdings Inc."},"dba":{"oneOf":[{"type":"string"},{"type":"null"}]},"form_type":{"type":"string","example":"US - Limited Liability Company (LLC)"},"entity_type":{"type":"string","example":"Limited Liability Company (LLC)"},"registration_type":{"type":"string","example":"EIN"},"registration_number":{"type":"string","example":"16-1782204"},"country":{"type":"string","example":"US"},"state":{"type":"string","example":"NY"},"representative_name":{"type":"string","example":"Joe Marrano"},"representative_email":{"type":"string","example":"joe@acme.com"}},"uniqueKey":"payload.oneOf.6.company.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.6.company","typeLabel":"object | null"},"form_progress":{"oneOf":[{"type":"object","description":"Widget-session completion stepper. Section completeness uses the same rules Submit enforces.","properties":{"sections_completed":{"type":"integer","example":4,"uniqueKey":"payload.oneOf.6.form_progress.oneOf.0.sections_completed","typeLabel":"integer"},"sections_total":{"type":"integer","example":7,"uniqueKey":"payload.oneOf.6.form_progress.oneOf.0.sections_total","typeLabel":"integer"},"current_section":{"oneOf":[{"type":"string","description":"The first incomplete section; null once submitted.","example":"volume_banking","uniqueKey":"payload.oneOf.6.form_progress.oneOf.0.current_section.oneOf.0","typeLabel":"string"},{"type":"null","description":"The first incomplete section; null once submitted.","example":"volume_banking","uniqueKey":"payload.oneOf.6.form_progress.oneOf.0.current_section.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.6.form_progress.oneOf.0.current_section","typeLabel":"string | null"},"sections":{"type":"array","items":{"type":"object","description":"One widget section in the stepper.","properties":{"key":{"type":"string","example":"volume_banking","uniqueKey":"payload.oneOf.6.form_progress.oneOf.0.sections.items.[INDEX].key","typeLabel":"string"},"title":{"type":"string","example":"Volumes \u0026 banking","uniqueKey":"payload.oneOf.6.form_progress.oneOf.0.sections.items.[INDEX].title","typeLabel":"string"},"state":{"type":"string","enum":["completed","current","pending","in_remediation","action_required"],"example":"current","uniqueKey":"payload.oneOf.6.form_progress.oneOf.0.sections.items.[INDEX].state","typeLabel":"enum\u003cstring>"}},"uniqueKey":"payload.oneOf.6.form_progress.oneOf.0.sections.items.[INDEX]","typeLabel":"object"},"uniqueKey":"payload.oneOf.6.form_progress.oneOf.0.sections","typeLabel":"object[]"}},"uniqueKey":"payload.oneOf.6.form_progress.oneOf.0","typeLabel":"object"},{"type":"null","description":"Widget-session completion stepper. Section completeness uses the same rules Submit enforces.","properties":{"sections_completed":{"type":"integer","example":4},"sections_total":{"type":"integer","example":7},"current_section":{"oneOf":[{"type":"string","description":"The first incomplete section; null once submitted.","example":"volume_banking"},{"type":"null","description":"The first incomplete section; null once submitted.","example":"volume_banking"}]},"sections":{"type":"array","items":{"type":"object","description":"One widget section in the stepper.","properties":{"key":{"type":"string","example":"volume_banking"},"title":{"type":"string","example":"Volumes \u0026 banking"},"state":{"type":"string","enum":["completed","current","pending","in_remediation","action_required"],"example":"current"}}}}},"uniqueKey":"payload.oneOf.6.form_progress.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.6.form_progress","typeLabel":"object | null"},"checks_summary":{"oneOf":[{"type":"object","description":"Aggregates the verification's checks for the expanded row. Counts are by check TYPE (a fan-out\ncheck such as AML-per-person counts as one). `completed` = `passed` + `review` + `failed` +\n`errored`. Null until the pipeline links a verification to the case.\n","properties":{"expected":{"type":"integer","description":"How many check types the verification plan runs.","example":7,"uniqueKey":"payload.oneOf.6.checks_summary.oneOf.0.expected","typeLabel":"integer"},"completed":{"type":"integer","description":"How many types have all their instances done so far.","example":6,"uniqueKey":"payload.oneOf.6.checks_summary.oneOf.0.completed","typeLabel":"integer"},"passed":{"type":"integer","description":"Completed types with a low-severity (clear) outcome.","example":4,"uniqueKey":"payload.oneOf.6.checks_summary.oneOf.0.passed","typeLabel":"integer"},"review":{"type":"integer","description":"Completed types with a medium-severity outcome.","example":2,"uniqueKey":"payload.oneOf.6.checks_summary.oneOf.0.review","typeLabel":"integer"},"failed":{"type":"integer","description":"Completed types with a high-severity outcome.","example":0,"uniqueKey":"payload.oneOf.6.checks_summary.oneOf.0.failed","typeLabel":"integer"},"errored":{"type":"integer","description":"Types whose check technically failed (provider unavailable / invalid input), counted apart from business outcomes.","example":0,"uniqueKey":"payload.oneOf.6.checks_summary.oneOf.0.errored","typeLabel":"integer"},"checks":{"type":"array","items":{"type":"object","description":"One check type in the Checks \u0026 screening card (the badge-level view).","properties":{"type":{"type":"string","enum":["registry","tin","document_verification","doc_manipulation","aml_company","aml_person","cross_check","business_risk_score","agentic_verification","kyc"],"example":"registry","uniqueKey":"payload.oneOf.6.checks_summary.oneOf.0.checks.items.[INDEX].type","typeLabel":"enum\u003cstring>"},"status":{"type":"string","description":"`pending` (no instance done yet) / `in_progress` (some, not all instances done) /\n`completed` / `error` (technical/provider failure).\n","enum":["pending","in_progress","completed","error"],"example":"completed","uniqueKey":"payload.oneOf.6.checks_summary.oneOf.0.checks.items.[INDEX].status","typeLabel":"enum\u003cstring>"},"severity":{"type":"string","description":"Normalized outcome severity (worst-of across instances); empty while pending/in_progress or on error.","enum":["low","medium","high"],"example":"low","uniqueKey":"payload.oneOf.6.checks_summary.oneOf.0.checks.items.[INDEX].severity","typeLabel":"enum\u003cstring>"},"verdict":{"type":"string","description":"Normalized lower_snake verdict, worst-of across instances (e.g. `active`, `match`,\n`authentic`, `no_hits`). Empty while pending/in_progress or on error.\n","example":"active","uniqueKey":"payload.oneOf.6.checks_summary.oneOf.0.checks.items.[INDEX].verdict","typeLabel":"string"},"completed_at":{"oneOf":[{"type":"string","format":"date-time","uniqueKey":"payload.oneOf.6.checks_summary.oneOf.0.checks.items.[INDEX].completed_at.oneOf.0","typeLabel":"string\u003cdate-time>"},{"type":"null","format":"date-time","uniqueKey":"payload.oneOf.6.checks_summary.oneOf.0.checks.items.[INDEX].completed_at.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.6.checks_summary.oneOf.0.checks.items.[INDEX].completed_at","typeLabel":"string\u003cdate-time> | null"},"instances":{"oneOf":[{"type":"object","description":"Per-check fan-out progress (AML runs once per owner+representative, doc-manipulation once per file). Omitted for single-instance checks.","properties":{"expected":{"type":"integer","example":8,"uniqueKey":"payload.oneOf.6.checks_summary.oneOf.0.checks.items.[INDEX].instances.oneOf.0.expected","typeLabel":"integer"},"completed":{"type":"integer","example":3,"uniqueKey":"payload.oneOf.6.checks_summary.oneOf.0.checks.items.[INDEX].instances.oneOf.0.completed","typeLabel":"integer"}},"uniqueKey":"payload.oneOf.6.checks_summary.oneOf.0.checks.items.[INDEX].instances.oneOf.0","typeLabel":"object"},{"type":"null","description":"Per-check fan-out progress (AML runs once per owner+representative, doc-manipulation once per file). Omitted for single-instance checks.","properties":{"expected":{"type":"integer","example":8},"completed":{"type":"integer","example":3}},"uniqueKey":"payload.oneOf.6.checks_summary.oneOf.0.checks.items.[INDEX].instances.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.6.checks_summary.oneOf.0.checks.items.[INDEX].instances","typeLabel":"object | null"}},"uniqueKey":"payload.oneOf.6.checks_summary.oneOf.0.checks.items.[INDEX]","typeLabel":"object"},"uniqueKey":"payload.oneOf.6.checks_summary.oneOf.0.checks","typeLabel":"object[]"}},"uniqueKey":"payload.oneOf.6.checks_summary.oneOf.0","typeLabel":"object"},{"type":"null","description":"Aggregates the verification's checks for the expanded row. Counts are by check TYPE (a fan-out\ncheck such as AML-per-person counts as one). `completed` = `passed` + `review` + `failed` +\n`errored`. Null until the pipeline links a verification to the case.\n","properties":{"expected":{"type":"integer","description":"How many check types the verification plan runs.","example":7},"completed":{"type":"integer","description":"How many types have all their instances done so far.","example":6},"passed":{"type":"integer","description":"Completed types with a low-severity (clear) outcome.","example":4},"review":{"type":"integer","description":"Completed types with a medium-severity outcome.","example":2},"failed":{"type":"integer","description":"Completed types with a high-severity outcome.","example":0},"errored":{"type":"integer","description":"Types whose check technically failed (provider unavailable / invalid input), counted apart from business outcomes.","example":0},"checks":{"type":"array","items":{"type":"object","description":"One check type in the Checks \u0026 screening card (the badge-level view).","properties":{"type":{"type":"string","enum":["registry","tin","document_verification","doc_manipulation","aml_company","aml_person","cross_check","business_risk_score","agentic_verification","kyc"],"example":"registry"},"status":{"type":"string","description":"`pending` (no instance done yet) / `in_progress` (some, not all instances done) /\n`completed` / `error` (technical/provider failure).\n","enum":["pending","in_progress","completed","error"],"example":"completed"},"severity":{"type":"string","description":"Normalized outcome severity (worst-of across instances); empty while pending/in_progress or on error.","enum":["low","medium","high"],"example":"low"},"verdict":{"type":"string","description":"Normalized lower_snake verdict, worst-of across instances (e.g. `active`, `match`,\n`authentic`, `no_hits`). Empty while pending/in_progress or on error.\n","example":"active"},"completed_at":{"oneOf":[{"type":"string","format":"date-time"},{"type":"null","format":"date-time"}]},"instances":{"oneOf":[{"type":"object","description":"Per-check fan-out progress (AML runs once per owner+representative, doc-manipulation once per file). Omitted for single-instance checks.","properties":{"expected":{"type":"integer","example":8},"completed":{"type":"integer","example":3}}},{"type":"null","description":"Per-check fan-out progress (AML runs once per owner+representative, doc-manipulation once per file). Omitted for single-instance checks.","properties":{"expected":{"type":"integer","example":8},"completed":{"type":"integer","example":3}}}]}}}}},"uniqueKey":"payload.oneOf.6.checks_summary.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.6.checks_summary","typeLabel":"object | null"},"application":{"type":"object","description":"The widget-collected state — the section catalog merged with stored values, owners and documents.\nSame shape as the widget state (`GET /api/v4/kyb/widget/{public_id}`).\n","additionalProperties":true,"uniqueKey":"payload.oneOf.6.application","typeLabel":"object"},"checks":{"type":"array","description":"The single flat list of every check the pipeline ran.","items":{"type":"object","description":"One check in the unified `checks` list. Every check type shares this shape; the type-specific payload lives in `response`.","properties":{"id":{"type":"string","format":"uuid","description":"Check id; referenced by `documents[]`/`persons[]`.","example":"019f1a00-0000-7000-8000-000000000001","uniqueKey":"payload.oneOf.6.checks.items.[INDEX].id","typeLabel":"string\u003cuuid>"},"type":{"type":"string","enum":["registry","tin","document_verification","doc_manipulation","aml_company","aml_person","cross_check","business_risk_score","agentic_verification","kyc"],"example":"registry","uniqueKey":"payload.oneOf.6.checks.items.[INDEX].type","typeLabel":"enum\u003cstring>"},"subject_kind":{"type":"string","description":"What the check ran against. `person` is the representative's KYC check.","enum":["company","document","owner","person"],"example":"company","uniqueKey":"payload.oneOf.6.checks.items.[INDEX].subject_kind","typeLabel":"enum\u003cstring>"},"subject_ref":{"oneOf":[{"type":"string","description":"document_id (doc-manipulation), owner id (AML per person) or the representative key (KYC); empty for company-level checks.","uniqueKey":"payload.oneOf.6.checks.items.[INDEX].subject_ref.oneOf.0","typeLabel":"string"},{"type":"null","description":"document_id (doc-manipulation), owner id (AML per person) or the representative key (KYC); empty for company-level checks.","uniqueKey":"payload.oneOf.6.checks.items.[INDEX].subject_ref.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.6.checks.items.[INDEX].subject_ref","typeLabel":"string | null"},"status":{"type":"string","description":"`pending` (planned, not started) / `in_progress` (fan-out partly done) / `completed` /\n`error` (technical or provider failure — see `errors`).\n","enum":["pending","in_progress","completed","error"],"example":"completed","uniqueKey":"payload.oneOf.6.checks.items.[INDEX].status","typeLabel":"enum\u003cstring>"},"severity":{"oneOf":[{"type":"string","description":"Normalized outcome severity; present only when `completed`.","enum":["low","medium","high"],"example":"low","uniqueKey":"payload.oneOf.6.checks.items.[INDEX].severity.oneOf.0","typeLabel":"enum\u003cstring>"},{"type":"null","description":"Normalized outcome severity; present only when `completed`.","enum":["low","medium","high"],"example":"low","uniqueKey":"payload.oneOf.6.checks.items.[INDEX].severity.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.6.checks.items.[INDEX].severity","typeLabel":"enum\u003cstring> | null"},"verdict":{"oneOf":[{"type":"string","description":"Normalized lower_snake verdict, present only when `completed` (e.g. `active`, `match`,\n`authentic`, `verified`, `no_hits`, `confirmed_hit`). `business_risk_score` carries no\nverdict — its level is in `severity`.\n","example":"active","uniqueKey":"payload.oneOf.6.checks.items.[INDEX].verdict.oneOf.0","typeLabel":"string"},{"type":"null","description":"Normalized lower_snake verdict, present only when `completed` (e.g. `active`, `match`,\n`authentic`, `verified`, `no_hits`, `confirmed_hit`). `business_risk_score` carries no\nverdict — its level is in `severity`.\n","example":"active","uniqueKey":"payload.oneOf.6.checks.items.[INDEX].verdict.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.6.checks.items.[INDEX].verdict","typeLabel":"string | null"},"response":{"oneOf":[{"description":"Raw provider payload, passed through as-is. Present only when `status` is `completed`; omitted for `error` checks.","uniqueKey":"payload.oneOf.6.checks.items.[INDEX].response.oneOf.0","typeLabel":"any"},{"description":"Raw provider payload, passed through as-is. Present only when `status` is `completed`; omitted for `error` checks.","type":"null","uniqueKey":"payload.oneOf.6.checks.items.[INDEX].response.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.6.checks.items.[INDEX].response","typeLabel":"any | null"},"errors":{"type":"array","description":"Customer-safe failure entries; present only when `status` is `error`.","items":{"type":"object","properties":{"code":{"type":"string","enum":["invalid_input","check_unavailable"],"example":"check_unavailable","uniqueKey":"payload.oneOf.6.checks.items.[INDEX].errors.items.[INDEX].code","typeLabel":"enum\u003cstring>"},"message":{"type":"string","example":"Verification is temporarily unavailable, please try again later","uniqueKey":"payload.oneOf.6.checks.items.[INDEX].errors.items.[INDEX].message","typeLabel":"string"}},"uniqueKey":"payload.oneOf.6.checks.items.[INDEX].errors.items.[INDEX]","typeLabel":"object"},"uniqueKey":"payload.oneOf.6.checks.items.[INDEX].errors","typeLabel":"object[]"},"completed_at":{"oneOf":[{"type":"string","format":"date-time","uniqueKey":"payload.oneOf.6.checks.items.[INDEX].completed_at.oneOf.0","typeLabel":"string\u003cdate-time>"},{"type":"null","format":"date-time","uniqueKey":"payload.oneOf.6.checks.items.[INDEX].completed_at.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.6.checks.items.[INDEX].completed_at","typeLabel":"string\u003cdate-time> | null"}},"uniqueKey":"payload.oneOf.6.checks.items.[INDEX]","typeLabel":"object"},"uniqueKey":"payload.oneOf.6.checks","typeLabel":"object[]"},"documents":{"type":"array","description":"Uploaded files grouped for the Documents section; each references its doc-manipulation check via `check_ref`.","items":{"type":"object","description":"One uploaded file for the Documents section.","properties":{"document_id":{"type":"string","format":"uuid","example":"019c9c39-0b8a-7aa4-a5c0-abc123def456","uniqueKey":"payload.oneOf.6.documents.items.[INDEX].document_id","typeLabel":"string\u003cuuid>"},"document_type":{"type":"string","example":"Certificate of Registration / Incorporation","uniqueKey":"payload.oneOf.6.documents.items.[INDEX].document_type","typeLabel":"string"},"file_name":{"type":"string","example":"cert_of_inc.pdf","uniqueKey":"payload.oneOf.6.documents.items.[INDEX].file_name","typeLabel":"string"},"owner_id":{"oneOf":[{"type":"string","description":"Set when the file is a person's government ID.","uniqueKey":"payload.oneOf.6.documents.items.[INDEX].owner_id.oneOf.0","typeLabel":"string"},{"type":"null","description":"Set when the file is a person's government ID.","uniqueKey":"payload.oneOf.6.documents.items.[INDEX].owner_id.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.6.documents.items.[INDEX].owner_id","typeLabel":"string | null"},"check_ref":{"oneOf":[{"type":"string","format":"uuid","description":"The id of this file's doc-manipulation check in `checks`; null if none ran.","example":"019f1a00-0000-7000-8000-000000000004","uniqueKey":"payload.oneOf.6.documents.items.[INDEX].check_ref.oneOf.0","typeLabel":"string\u003cuuid>"},{"type":"null","format":"uuid","description":"The id of this file's doc-manipulation check in `checks`; null if none ran.","example":"019f1a00-0000-7000-8000-000000000004","uniqueKey":"payload.oneOf.6.documents.items.[INDEX].check_ref.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.6.documents.items.[INDEX].check_ref","typeLabel":"string\u003cuuid> | null"}},"uniqueKey":"payload.oneOf.6.documents.items.[INDEX]","typeLabel":"object"},"uniqueKey":"payload.oneOf.6.documents","typeLabel":"object[]"},"persons":{"type":"array","description":"The representative and beneficial owners grouped for the People section; each references its AML check via `aml_check_ref` (and the representative its KYC via `kyc_check_ref`).","items":{"type":"object","description":"The representative or one beneficial owner for the People section.","properties":{"owner_id":{"type":"string","format":"uuid","example":"019f1383-8f38-7d31-b921-39310a19b444","uniqueKey":"payload.oneOf.6.persons.items.[INDEX].owner_id","typeLabel":"string\u003cuuid>"},"full_name":{"type":"string","example":"John Doe","uniqueKey":"payload.oneOf.6.persons.items.[INDEX].full_name","typeLabel":"string"},"role":{"type":"string","enum":["representative","beneficial_owner"],"example":"beneficial_owner","uniqueKey":"payload.oneOf.6.persons.items.[INDEX].role","typeLabel":"enum\u003cstring>"},"citizenship":{"oneOf":[{"type":"string","example":"US","uniqueKey":"payload.oneOf.6.persons.items.[INDEX].citizenship.oneOf.0","typeLabel":"string"},{"type":"null","example":"US","uniqueKey":"payload.oneOf.6.persons.items.[INDEX].citizenship.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.6.persons.items.[INDEX].citizenship","typeLabel":"string | null"},"ownership_pct":{"oneOf":[{"type":"number","format":"double","example":60,"uniqueKey":"payload.oneOf.6.persons.items.[INDEX].ownership_pct.oneOf.0","typeLabel":"number\u003cdouble>"},{"type":"null","format":"double","example":60,"uniqueKey":"payload.oneOf.6.persons.items.[INDEX].ownership_pct.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.6.persons.items.[INDEX].ownership_pct","typeLabel":"number\u003cdouble> | null"},"aml_check_ref":{"oneOf":[{"type":"string","format":"uuid","description":"The id of this person's AML check in `checks`.","example":"019f1a00-0000-7000-8000-000000000007","uniqueKey":"payload.oneOf.6.persons.items.[INDEX].aml_check_ref.oneOf.0","typeLabel":"string\u003cuuid>"},{"type":"null","format":"uuid","description":"The id of this person's AML check in `checks`.","example":"019f1a00-0000-7000-8000-000000000007","uniqueKey":"payload.oneOf.6.persons.items.[INDEX].aml_check_ref.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.6.persons.items.[INDEX].aml_check_ref","typeLabel":"string\u003cuuid> | null"},"id_check_ref":{"oneOf":[{"type":"string","format":"uuid","description":"The id of this person's government-ID doc-manipulation check, if any.","uniqueKey":"payload.oneOf.6.persons.items.[INDEX].id_check_ref.oneOf.0","typeLabel":"string\u003cuuid>"},{"type":"null","format":"uuid","description":"The id of this person's government-ID doc-manipulation check, if any.","uniqueKey":"payload.oneOf.6.persons.items.[INDEX].id_check_ref.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.6.persons.items.[INDEX].id_check_ref","typeLabel":"string\u003cuuid> | null"},"kyc_status":{"oneOf":[{"type":"string","description":"Collapsed identity-verification state (representative only today; owners join later). Absent for non-KYC persons.","enum":["not_started","pending","passed","failed"],"example":"passed","uniqueKey":"payload.oneOf.6.persons.items.[INDEX].kyc_status.oneOf.0","typeLabel":"enum\u003cstring>"},{"type":"null","description":"Collapsed identity-verification state (representative only today; owners join later). Absent for non-KYC persons.","enum":["not_started","pending","passed","failed"],"example":"passed","uniqueKey":"payload.oneOf.6.persons.items.[INDEX].kyc_status.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.6.persons.items.[INDEX].kyc_status","typeLabel":"enum\u003cstring> | null"},"kyc_verification_status":{"type":"string","description":"Raw docver verification status behind `kyc_status` (verified, in_progress, pending, canceled, expired, …). Empty until a verification exists.","example":"verified","uniqueKey":"payload.oneOf.6.persons.items.[INDEX].kyc_verification_status","typeLabel":"string"},"kyc_check_ref":{"type":"string","format":"uuid","description":"The id of this person's `kyc` check in `checks`; equals the KYC verification id, so it also deep-links the verification. Empty until a verification exists.","example":"0195c1f0-1234-7000-8000-0123456789ab","uniqueKey":"payload.oneOf.6.persons.items.[INDEX].kyc_check_ref","typeLabel":"string\u003cuuid>"}},"uniqueKey":"payload.oneOf.6.persons.items.[INDEX]","typeLabel":"object"},"uniqueKey":"payload.oneOf.6.persons","typeLabel":"object[]"},"risk":{"oneOf":[{"type":"object","description":"Final risk scoring outcome. Provided by the KYB risk scoring service; null until then.","properties":{"score":{"type":"integer","example":42,"uniqueKey":"payload.oneOf.6.risk.oneOf.0.score","typeLabel":"integer"},"level":{"type":"string","example":"medium","uniqueKey":"payload.oneOf.6.risk.oneOf.0.level","typeLabel":"string"},"decision":{"type":"string","example":"manual_review","uniqueKey":"payload.oneOf.6.risk.oneOf.0.decision","typeLabel":"string"},"state":{"type":"string","enum":["not_calculated","preliminary","in_progress","final","manual_override"],"example":"final","uniqueKey":"payload.oneOf.6.risk.oneOf.0.state","typeLabel":"enum\u003cstring>"},"rules_triggered":{"type":"array","items":{"type":"string","uniqueKey":"payload.oneOf.6.risk.oneOf.0.rules_triggered.items.[INDEX]","typeLabel":"string"},"uniqueKey":"payload.oneOf.6.risk.oneOf.0.rules_triggered","typeLabel":"string[]"},"calculated_at":{"oneOf":[{"type":"string","format":"date-time","uniqueKey":"payload.oneOf.6.risk.oneOf.0.calculated_at.oneOf.0","typeLabel":"string\u003cdate-time>"},{"type":"null","format":"date-time","uniqueKey":"payload.oneOf.6.risk.oneOf.0.calculated_at.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.6.risk.oneOf.0.calculated_at","typeLabel":"string\u003cdate-time> | null"}},"uniqueKey":"payload.oneOf.6.risk.oneOf.0","typeLabel":"object"},{"type":"null","description":"Final risk scoring outcome. Provided by the KYB risk scoring service; null until then.","properties":{"score":{"type":"integer","example":42},"level":{"type":"string","example":"medium"},"decision":{"type":"string","example":"manual_review"},"state":{"type":"string","enum":["not_calculated","preliminary","in_progress","final","manual_override"],"example":"final"},"rules_triggered":{"type":"array","items":{"type":"string"}},"calculated_at":{"oneOf":[{"type":"string","format":"date-time"},{"type":"null","format":"date-time"}]}},"uniqueKey":"payload.oneOf.6.risk.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.6.risk","typeLabel":"object | null"}},"uniqueKey":"payload.oneOf.6","typeLabel":"object"},{"type":"object","description":"Sent with `KYB_CASE_DECISION_ISSUED` when a reviewer approves or rejects the case in the dashboard. A lean delta: the checks did not change, so only the decision itself is carried. Compare `from_status` and `to_status` to tell a first decision from a re-decision.","required":["decision_id","verdict","from_status","to_status","decided_at","case_id","public_id"],"properties":{"case_id":{"type":"string","format":"uuid","example":"019f179b-0fa7-72c8-818e-819652540477","description":"KYB case id — the key used to drill into the case and match later KYB events.","isRequired":true,"uniqueKey":"payload.oneOf.7.case_id","typeLabel":"string\u003cuuid>"},"public_id":{"type":"string","example":"KYBC8274B9CF4907859","description":"Human-readable public id of the case.","isRequired":true,"uniqueKey":"payload.oneOf.7.public_id","typeLabel":"string"},"decision_id":{"type":"string","format":"uuid","example":"019f17aa-1b2c-73d4-95e6-0123456789ab","description":"Id of this decision; stable across redelivery, deduplicate on it.","isRequired":true,"uniqueKey":"payload.oneOf.7.decision_id","typeLabel":"string\u003cuuid>"},"verdict":{"type":"string","enum":["approved","rejected"],"example":"approved","isRequired":true,"uniqueKey":"payload.oneOf.7.verdict","typeLabel":"enum\u003cstring>"},"from_status":{"type":"string","example":"manual_review","description":"Case status the decision replaced.","isRequired":true,"uniqueKey":"payload.oneOf.7.from_status","typeLabel":"string"},"to_status":{"type":"string","enum":["approved_manually","rejected_manually"],"example":"approved_manually","description":"Case status after the decision.","isRequired":true,"uniqueKey":"payload.oneOf.7.to_status","typeLabel":"enum\u003cstring>"},"decided_at":{"type":"string","format":"date-time","example":"2026-07-23T18:04:05.000Z","isRequired":true,"uniqueKey":"payload.oneOf.7.decided_at","typeLabel":"string\u003cdate-time>"},"external_id":{"oneOf":[{"type":"string","example":"bolt-merchant-123","description":"Your own identifier for the case — the `external_id` you passed when creating it. Omitted when the case has none.","uniqueKey":"payload.oneOf.7.external_id.oneOf.0","typeLabel":"string"},{"type":"null","example":"bolt-merchant-123","description":"Your own identifier for the case — the `external_id` you passed when creating it. Omitted when the case has none.","uniqueKey":"payload.oneOf.7.external_id.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.7.external_id","typeLabel":"string | null"},"decided_by":{"type":"string","example":"a0f2c1d4e5b6a7c8","description":"Account id of the reviewer. Omitted when the decision came through the API.","uniqueKey":"payload.oneOf.7.decided_by","typeLabel":"string"},"comment":{"type":"string","example":"UBO documents verified against the registry.","description":"Reviewer's note, if any.","uniqueKey":"payload.oneOf.7.comment","typeLabel":"string"}},"uniqueKey":"payload.oneOf.7","typeLabel":"object"},{"type":"object","description":"Sent with `KYB_REMEDIATION_REQUESTED` when a reviewer asks the applicant to fix or add something. The case moves to `in_remediation` and the widget link reopens. Only applicant-facing asks are listed. The matching `KYB_REMEDIATION_RECEIVED` carries the same `round_id` once the applicant answers.","required":["round_id","case_status","items","requested_at","case_id","public_id"],"properties":{"case_id":{"type":"string","format":"uuid","example":"019f179b-0fa7-72c8-818e-819652540477","description":"KYB case id — the key used to drill into the case and match later KYB events.","isRequired":true,"uniqueKey":"payload.oneOf.8.case_id","typeLabel":"string\u003cuuid>"},"public_id":{"type":"string","example":"KYBC8274B9CF4907859","description":"Human-readable public id of the case.","isRequired":true,"uniqueKey":"payload.oneOf.8.public_id","typeLabel":"string"},"round_id":{"type":"string","format":"uuid","example":"019f17aa-1b2c-73d4-95e6-0123456789ab","description":"Id of the remediation round; stable across redelivery and shared with the received and canceled events.","isRequired":true,"uniqueKey":"payload.oneOf.8.round_id","typeLabel":"string\u003cuuid>"},"case_status":{"type":"string","enum":["in_remediation"],"example":"in_remediation","description":"Case status after the send.","isRequired":true,"uniqueKey":"payload.oneOf.8.case_status","typeLabel":"enum\u003cstring>"},"items":{"type":"array","items":{"type":"object","description":"One ask inside a remediation round.","required":["id","target_kind","message"],"properties":{"id":{"type":"string","format":"uuid","example":"019f17aa-1b2c-73d4-95e6-0123456789ab","isRequired":true,"uniqueKey":"payload.oneOf.8.\\items.items.[INDEX].id","typeLabel":"string\u003cuuid>"},"target_kind":{"type":"string","enum":["field","document","custom"],"example":"field","description":"`field` reopens one catalog field, `document` reopens one document group, `custom` is a free-form ask that has no catalog target.","isRequired":true,"uniqueKey":"payload.oneOf.8.\\items.items.[INDEX].target_kind","typeLabel":"enum\u003cstring>"},"message":{"type":"string","example":"The number does not match the registry, please re-enter it.","description":"What the reviewer wrote to the applicant.","isRequired":true,"uniqueKey":"payload.oneOf.8.\\items.items.[INDEX].message","typeLabel":"string"},"section_key":{"type":"string","example":"registration","description":"Widget section the ask belongs to. Empty for a `custom` ask.","uniqueKey":"payload.oneOf.8.\\items.items.[INDEX].section_key","typeLabel":"string"},"field_key":{"type":"string","example":"registration_number","description":"Field (or document group) key inside the section. Empty for a `custom` ask.","uniqueKey":"payload.oneOf.8.\\items.items.[INDEX].field_key","typeLabel":"string"},"label":{"type":"string","example":"Proof of address","description":"Name of a `custom` ask. Omitted for `field` and `document` asks.","uniqueKey":"payload.oneOf.8.\\items.items.[INDEX].label","typeLabel":"string"}},"uniqueKey":"payload.oneOf.8.\\items.items.[INDEX]","typeLabel":"object"},"isRequired":true,"uniqueKey":"payload.oneOf.8.\\items","typeLabel":"object[]"},"requested_at":{"type":"string","format":"date-time","example":"2026-07-23T18:04:05.000Z","isRequired":true,"uniqueKey":"payload.oneOf.8.requested_at","typeLabel":"string\u003cdate-time>"},"external_id":{"oneOf":[{"type":"string","example":"bolt-merchant-123","description":"Your own identifier for the case — the `external_id` you passed when creating it. Omitted when the case has none.","uniqueKey":"payload.oneOf.8.external_id.oneOf.0","typeLabel":"string"},{"type":"null","example":"bolt-merchant-123","description":"Your own identifier for the case — the `external_id` you passed when creating it. Omitted when the case has none.","uniqueKey":"payload.oneOf.8.external_id.oneOf.1","typeLabel":"null"}],"uniqueKey":"payload.oneOf.8.external_id","typeLabel":"string | null"},"requested_by":{"type":"string","example":"a0f2c1d4e5b6a7c8","description":"Account id of the reviewer. Omitted when the round was raised through the API.","uniqueKey":"payload.oneOf.8.requested_by","typeLabel":"string"},"widget_url":{"type":"string","format":"url","example":"https://kyb.dataspike.io/KYB0123456789abcdef","description":"Link the applicant uses to answer; the same one the send response returns.","uniqueKey":"payload.oneOf.8.widget_url","typeLabel":"string\u003curl>"}},"uniqueKey":"payload.oneOf.8","typeLabel":"object"},{"type":"object","description":"Sent with `KYB_REMEDIATION_CANCELED` when a reviewer withdraws a round the applicant had been asked to answer. The asks are void, the widget stops accepting them and the case returns to the status the round interrupted. `items` mirrors what the requested event announced.","required":["round_id","case_status","items","canceled_at","case_id","public_id"],"properties":{"case_id":{"type":"string","format":"uuid","example":"019f179b-0fa7-72c8-818e-819652540477","description":"KYB case id — the key used to drill into the case and match later KYB events.","isRequired":true,"uniqueKey":"payload.oneOf.9.case_id","typeLabel":"string\u003cuuid>"},"public_id":{"type":"string","example":"KYBC8274B9CF4907859","description":"Human-readable public id of the case.","isRequired":true,"uniqueKey":"payload.oneOf.9.public_id","typeLabel":"string"},"round_id":{"type":"string","format":"uuid","example":"019f17aa-1b2c-73d4-95e6-0123456789ab","description":"The withdrawn round; the same id the requested event carried.","isRequired":true,"uniqueKey":"payload.oneOf.9.round_id","typeLabel":"string\u003cuuid>"},"case_status":{"type":"string","enum":["manual_review","approved","rejected","failed"],"example":"manual_review","description":"Case status restored by the cancel.","isRequired":true,"uniqueKey":"payload.oneOf.9.case_status","typeLabel":"enum\u003cstring>"},"items":{"type":"array","items":{"type":"object","description":"One ask inside a remediation round.","required":["id","target_kind","message"],"properties":{"id":{"type":"string","format":"uuid","example":"019f17aa-1b2c-73d4-95e6-0123456789ab","isRequired":true,"uniqueKey":"payload.oneOf.9.\\items.items.[INDEX].id","typeLabel":"string\u003cuuid>"},"target_kind":{"type":"string","enum":["field","document","custom"],"example":"field","description":"`field` reopens one catalog field, `document` reopens one document group, `custom` is a free-form ask that has no catalog target.","isRequired":true,"uniqueKey":"payload.oneOf.9.\\items.items.[INDEX].target_kind","typeLabel":"enum\u003cstring>"},"message":{"type":"string","example":"The number does not match the registry, please re-enter it.","description":"What the reviewer wrote to the applicant.","isRequired":true,"uniqueKey":"payload.oneOf.9.\\items.items.[INDEX].message","typeLabel":"string"},"section_key":{"type":"string","example":"registration","description":"Widget section the ask belongs to. Empty for a `custom` ask.","uniqueKey":"payload.oneOf.9.\\items.items.[INDEX].section_key","typeLabel":"string"},"field_key":{"type":"string","example":"registration_number","description":"Field (or document group) key inside the section. Empty for a `custom` ask.","uniqueKey":"payload.oneOf.9.\\items.items.[INDEX].field_key","typeLabel":"string"},"label":{"type":"string","example":"Proof of address","description":"Name of a `custom` ask. Omitted for `field` and `document` asks.","uniqueKey":"payload.oneOf.9.\\items.items.[INDEX].label","typeLabel":"string"}},"uniqueKey":"payload.oneOf.9.\\items.items.[INDEX]","typeLabel":"object"},"isRequired":true,"uniqueKey":"payload.oneOf.9.\\items","typeLabel":"object[]"},"canceled_at":{"type":"string","format":"date-time","example":"2026-07-23T18:04:05.000Z","isRequired":true,"uniqueKey":"payload.oneOf.9.canceled_at","typeLabel":"string\u003cdate-time>"},"external_id":{"oneOf":[{"type":"string","example":"bolt-merchant-123","description":"Your own identifier for the case — the `external_id` you passed when creating it. Omitted when the case has none.","uniqueKey":"payload.oneOf.9.external_id.oneOf.0","typeLabel":"string"},{"type":"null","example":"bolt-merchant-123","description":"Your own identifier for the case — the `external_id` you passed when creating it. 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