CustomerVerificationProcessed

Description

A webhook event is sent when a client verification process (KYC) is completed. This event provides detailed results and supplemental information about the specific checks performed during verification.

Payload Example

{
    "eventId": "9ae1b3af-54b9-4727-b541-829a2eb26b8b",
    "eventType": "CustomerVerificationProcessed",
    "eventTimestamp": "2025-12-30T08:32:59.9426373Z",
    "customerId": "db0bd3fd-2ac6-4887-bad3-8a305a3d6892",
    "customerExternalId": "abc123",
    "verificationOutcome": "Approved",
    "verificationChecks": {
        "gdvAddress": "NotPerformed",
        "sumSub": "Passed",
        "duplicatesAndBlacklist": "Passed",
        "sanctions": "Passed",
        "riskAssessment": "Passed",
        "manualVerificationIncluded": false
    },
    "sumSubCheckDetails": {
        "riskLabels": {},
        "rejectLabels": []
    }
}

Field Descriptions

FieldTypeDescription
eventIdstring (UUID)Unique identifier for the webhook event.
eventTypestringThe type of event, always CustomerVerificationProcessed for this webhook.
eventTimestampstring (ISO 8601)The time when the event occurred.
customerIdstring (UUID)The unique identifier of the customer in the Altery system.
customerExternalIdstring | nullThe optional customer identifier provided by you during creation.
verificationOutcomestringThe final decision of the verification process (e.g., Approved, Rejected).
verificationChecksobjectResults of individual verification components.
verificationChecks.gdvAddressstringResult of the Global Data Verification address check.
verificationChecks.sumSubstringResult of the SumSub identity and liveness check.
verificationChecks.duplicatesAndBlackliststringInternal checks for duplicate accounts or blacklisted entities.
verificationChecks.sanctionsstringResults of sanctions and PEP (Politically Exposed Persons) screening.
verificationChecks.riskAssessmentstringThe outcome of the internal risk assessment scoring.
verificationChecks.manualVerificationIncludedbooleanIndicates if a manual review was performed by an Altery operator.
sumSubCheckDetailsobjectAdditional metadata from SumSub, including Risk Labels and Reject Labels.