IDV Watchlist Event Created

identity-verification.watchlist-event-created

This event occurs when an Identity Verification (IDV) watchlist event is created.

Payload Object

string (UUID)

Event ID.

type

string

Event type. Value is identity-verification.watchlist-event-created.

createdAt

string (date-time)

Date and time the event occurred.

data

object

Data related to the event.

string (UUID)

ID of the IDV watchlist event in the RocketKOR system.

accountId

string

ID of the account for which the IDV application was created.

accountType

string enum, values: BENEFICIARY, BUSINESS_ACCOUNT, BUSINESS_CUSTOMER, INDIVIDUAL_CUSTOMER

Type of account for which the IDV application was created.

businessAccountId

string (UUID)

ID of the Business Account.

externalId

string (UUID)

Your organization’s external reference number for the entity.

evaluationStatus

string

Evaluation status of the IDV application.

outcome

string

Final outcome of the IDV application. Only returned for applications with a COMPLETED status.

outcomeReasons

object

Outcome reasons.

name

string

Name of the outcome reason.

type

string

Type of outcome reason.

tags

array of strings

Outcome detail tags.

servicesRun

array of strings

Services run by the IDV provider during the evaluation of the IDV application.

createdAt

string (date-time), format: yyyy-MM-dd’T’HH:mm:ss.SSSz

Date and time the IDV watchlist event was created in the RocketKOR system.

Sample Payload Object

				
					{
  "id": "02f13538-e5af-4567-bff4-c3594004655a",
  "type": "identity-verification.watchlist-event-created",
  "createdAt": "2025-04-10T21:10:53.857Z",
  "data": {
    "id": "298e2619-2288-44cb-95ac-ad16e75392f4",
    "accountId": "c46b9d82-e452-4b67-9b42-c4bd68af08b4",
    "accountType": "INDIVIDUAL_CUSTOMER",
    "businessAccountId": "547765f1-9701-4730-9680-0cecfbe50eb4",
    "externalId": "value-provided-by-client",
    "evaluationStatus": "COMPLETED",
    "outcome": "Approved",
    "outcomeReasons": [
      {
        "name": "Phone match",
        "type": "Fraud check"
      }
    ],
    "tags": [
      "string"
    ],
    "servicesRun": [
      "string"
    ],
    "createdAt": "2025-04-09T02:52:01.570Z"
  }
}