Additional verification state change
This event pushes updates for the Additional Customer Verification process. See the Webhooks guide for setup instructions, signature verification, and best practices.
Events may not be delivered in the order they occurred. Use data.occurred_at to reconcile the order. See the Event Ordering guide for details.
- Event type: profiles#cdd-check-state-change
- Profile level subscriptions: Not Supported
- Application level subscriptions: Supported
Verification state values
| Code | Description |
|---|---|
| VERIFIED | Additional verification check has passed |
| EVIDENCE_REQUIRED | Additional verification check has failed, evidences are required |
Review outcome values
| Code | Description |
|---|---|
| DOCUMENT_POOR_QUALITY | Document quality poor |
| DOCUMENT_OUT_OF_DATE | Document out of date |
| DOCUMENT_NAME_MISMATCH | Name on document does not match records |
| DOCUMENT_MISSING_NAME | Name on document missing |
| DOCUMENT_MISSING_ISSUE_DATE | Document issue date missing |
| DOCUMENT_MISSING_COMPANY_LOGO_LETTERHEAD | Company logo or letterhead missing from document |
| DOCUMENT_NOT_COMPLETE | Document is partially cut-off and does not contain full information |
| DOCUMENT_MISSING_SIGNATURE | Document missing signature |
| DOCUMENT_MISSING_INCOME | Document missing income information or income is not clear from the document |
| DOCUMENT_TYPE_UNACCEPTABLE | Submitted document type is not acceptable |
| INVOICE_UNACCEPTABLE | Invoice is not an accepted document |
| PHOTO_ID_UNACCEPTABLE | Photo ID is not an accepted document |
| TRANSACTION_UNACCEPTABLE | Transaction (or a screenshot of a transaction) is not accepted |
| PHOTO_UNACCEPTABLE | Photos (or computer screenshots) are not acceptable |
| OTHER | Reason unknown |
Required evidence values
Go to the list of evidences to find all possible values.
Headers
RSA-SHA256 signature of the request body, Base64 encoded. Verify this against the Wise public key to ensure the request is authentic and has not been tampered with.
Unique identifier for this webhook delivery attempt.
Present with the value true if this is a test notification sent to verify your callback URL during subscription setup.
Payload
Example payload
{
"schema_version": "4.0.0",
"subscription_id": "01234567-89ab-cdef-0123-456789abcdef",
"event_type": "profiles#cdd-check-state-change",
"sent_at": "2020-01-01T12:34:56.123Z",
"data": {
"resource": {
"type": "profile",
"id": 111
},
"current_state": "VERIFIED",
"review_outcome": "DOCUMENT_OUT_OF_DATE",
"required_evidences": [
"SOURCE_OF_INCOME"
],
"occurred_at": "2020-01-01T12:34:56.789Z",
"source_of_income": "INVESTMENTS",
"source_of_funding": "REVENUE"
}
}Response
Return any 2xx status to acknowledge receipt of the event.
Example response
{
"status": "ok"
}