4. Monitor User Onboarding
When the user successfully completes the onboarding flow, KYC identity verification will be kicked off automatically.
Based on the compliance score, a User Onboarding will be automatically approved
, automatically denied
, or have a Case opened for manual review. Using your sandbox account, you can test these scenarios by entering in select names in the user onboarding flow (the other details do not matter). The sandbox will return dummy data and not run live checks on the data submitted, as those require calls to downstream data providers.
Compliance Score | Sandbox Simulation | Result |
---|---|---|
| Use the name | The |
| Use the name | A |
| Use the name | The |
Webhooks are used to provide status updates on user onboardings.
If a User Onboarding is approved
a Counterparty will be created. If a User Onboarding is denied
a Counterparty will not be created. The id
of the Counterparty will be included in the webhooks and User Onboarding object.
{
"event": "approved",
"data": {
"id": "e640a26e-4289-4799-b991-e5a136b94428",
"object": "user_onboarding",
"live_mode": true,
"metadata": {},
"party_type": "individual",
"status": "approved",
"verified_phone": null,
"verified_email": null,
"counterparty_id": "72d63b95-910f-41ae-a13c-5a9465c891a1",
"decision_id": "08d9b87d-67a2-4234-a6d0-e8fec11ebb4f",
"created_at": "2022-05-16T05:14:02Z",
"updated_at": "2022-05-16T05:14:02Z"
}
}
Additional information about the User Onboarding can be found in the related Decision object.
Updated 19 days ago