High Risk KYC Verification Webhook

Webhook

POST

user-manual-verification-status-webhook

This webhook is triggered when a final decision is made regarding a user who was flagged as High Risk during the initial KYC process. Because high-risk users require additional automated processing or manual compliance review, this notification serves as the asynchronous confirmation that the "High Risk" check has been completed.

Event Trigger

The event is fired when the system or a compliance officer reaches a final verdict on a flagged user, transitioning them out of the pending review state.

Status Interpretation

OK: The user's risk profile has been accepted. The user is now successfully verified and can proceed with transactions.

REJECTED: The additional risk analysis resulted in a denial. The user's KYC data is rejected, and the account remains unverified.

Request

Body Params application/jsonRequired

Examples

Responses

🟢200Success

application/json

Body

Request Example

Shell

JavaScript

Java

Swift

curl --location --request POST 'https://your-api-server.com' \
--header 'Content-Type: application/json' \
--data-raw '{
  "externalUserId": "user_123456789",
  "status": "OK"
}'

Response Example

{}

Create Wallet Webhook

P2P Transfer Webhook

High Risk KYC Verification Webhook

Event Trigger#

Status Interpretation#

Request

Responses

Event Trigger

Status Interpretation