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      • Document Capture Supported Countries
        • 🌏Asia
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    • ID Data Matching (eIDV)
      • 🌐Global
        • Supported Countries
      • πŸ‡ΏπŸ‡¦South Africa
        • Verify South African ID Number (SAID)
        • Verify South African Phone Number
        • Bank Account Verification
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      • πŸ‡°πŸ‡ͺKenya
        • Verify International Passport
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        • Kenyan Bank Account Verification
          • Bank List
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      • πŸ‡¬πŸ‡­Ghana
        • Verify International Passport
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        • Verify Ghana Voters Card (GVC)
      • πŸ‡³πŸ‡¬Nigeria
        • Verify Bank Verification Number (BVN)
        • Verify Bank Verification Number (BVN Premium)
        • Verify Virtual National Identification Number (vNIN)
        • Verify National Identification Number (NIN)
        • Verify Nigerian Driver's License (Driver's License)
        • Advanced Phone Search
        • Verify Nigerian International Passport (Passport)
        • Verify Nigerian Permanent Voters Card (PVC)
        • Verify Phone Number
        • Individual Credit Report
        • Bank Account Verification
          • Basic Bank Account Verification
          • Bank List
            • Getting the list of Banks for Basic Bank Account
    • Facial Comparison
    • Retrieve an Identity
    • Identity History
  • Know Your Business Services (KYB)
    • 🌍Business Verification
    • 🌍Search for Businesses
    • Get Supported Countries and Regions
    • Retrieve Business details
    • Country-Specific KYB Services
      • πŸ‡³πŸ‡¬Nigeria
        • Tax Identification Number (TIN) Verification
      • πŸ‡ΏπŸ‡¦South Africa
        • Business Account Verification
        • Business Address Verification
  • Know Your Transaction Service (KYT)
    • Customer Management
      • Create an Individual Client
      • Create a Business Client
      • Initiate an Individual Client Assessment
      • Initiate an Business Client Assessment
      • Update a Client
      • Retrieve all Clients
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    • Transaction Management
      • Create a Transaction
      • Retrieve an Evaluation
  • Risk Intelligence
    • Risk Intelligence: Initialise Risk Check
    • Retrieve Risk Intelligence Profile
    • Retrieve Risk Intelligence History
  • AML Services (Anti-Money Laundering)
    • PEP and Sanction Screening
      • Search using Name
        • Advanced Filters
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        • Advanced Filters
      • Retrieve a PEP and Sanction Screening Search
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    • Adverse Media Intelligence
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      • AML Watchlist (Sample list)
      • AML Watchlist Upload (Bulk Upload)
      • AML Watchlist Upload
      • Retrieve AML Watchlist
      • AML Watchlist Entity Update
      • AML Watchlist Entity Removal
  • Custom Workflow Builder (CWB)
    • CWB Webhook
    • CWB External API
      • Retrieve CWB History
      • Retrieve CWB Responses
      • Retrieve CWB Report
  • Youverify OS Error Codes
  • Webhooks
    • Know Your Customer Webhooks
      • Identity Verification
      • Address Verification
    • Know Your Transaction Webhooks
      • Customer Management Webhooks
        • Client Created
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      • Alert Service Webhooks
        • Alert Created
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      • Evaluation Webhooks
        • Evaluation Completed
        • Evaluation Started
        • Transaction Updated
  • Test Data
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  1. Webhooks
  2. Know Your Transaction Webhooks
  3. Evaluation Webhooks

Evaluation Completed

{
    "eventId": "24242cb7-7bb7-4a51-802a-ff5fde13e792",
    "event": "tm.evaluation.completed",
    "apiVersion": "v1",
    "data": {
        "transactionIds": [
            "65e51c3f97c2b9acd520705d"
        ],
        "businessId": "61d880f1e8e15aaf24558f1a",
        "sourceId": "",
        "beneficiaryId": "",
        "thirdPartyAcctNumber": "",
        "triggeredTags": [
            {
                "_id": "65e51c4097c2b9acd5207060",
                "tag": "Transaction Status",
                "ruleScore": 50,
                "ruleId": "65ca95ca117fae26f1275a71",
                "ruleAction": "Warning"
            }
        ],
        "valueAtRisk": 593000,
        "currency": "NGN",
        "detectionDate": "2024-03-04T01:56:32.072535+01:00",
        "createdAt": "2024-03-04T00:56:32.726Z",
        "lastModifiedAt": "2024-03-04T00:56:32.726Z",
        "_createdAt": "2024-03-04T01:56:3232+01:00",
        "_lastModifiedAt": "2024-03-04T01:56:3232+01:00",
        "id": "65e51c4097c2b9acd520705f"
    },
    "createdAt": 1709513793
}
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Last updated 1 year ago

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