IDV Watchlist Event Object

The IDV Watchlist Event object represents a snapshot of an IDV application’s status at each stage of the evaluation process.

A new snapshot is created each time the application is evaluated by the IDV provider. You can use these snapshots to track the evaluation’s progress.

Attributes

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 that submitted the IDV application.

status

string enum, values: NEW, PENDING, PROCESSING, PENDING_REVIEW, PENDING_DOCUMENTS, AWAITING_INFORMATION, COMPLETED, EXPIRED, ERROR

Status of the IDV application. The following values are supported:

NEW The IDV application has been created in RocketKOR.
PENDING The IDV application has been submitted to the third-party IDV provider.
PROCESSING The IDV application is being processed by the third-party IDV provider.
PENDING_REVIEW The IDV application requires a manual review to continue the IDV process.
PENDING_DOCUMENTS The required documents for the IDV application have not been uploaded.
AWAITING_INFORMATION The IDV application requires additional information. For example, required fields may be missing from the Customer Account.
COMPLETED The IDV application is complete.
EXPIRED The IDV application has expired.
ERROR The IDV application could not be processed due to one or more errors.

Note that an IDV application cannot be COMPLETED until all entities linked to the application have a COMPLETED status.

outcome

string

Outcome of the evaluation of the IDV application.

outcomeReasons

array

Reasons for the IDV application outcome.

name

string

Name of the outcome reason.

type

string

Type of outcome reason.

tags

string

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.

createdBy

object

Entity that created the IDV watchlist event.

string (UUID)

ID of the entity. Will be blank if createdBy.type is internal.

type

string enum, values: employee, internal, service-account

Type of entity. The following values are supported:

employee Team Member using the RocketKOR Portal.
internal Internal service call.
service-account Service Account using APIs.

IDV Watchlist Event Object

				
					{
  "id": "string(UUID)",
  "accountId": "string(UUID)",
  "accountType": "BENEFICIARY | BUSINESS_ACCOUNT | BUSINESS_CUSTOMER | INDIVIDUAL_CUSTOMER",
  "businessAccountId": "string(UUID)",
  "status": "NEW | PENDING | PROCESSING | PENDING_REVIEW | PENDING_DOCUMENTS | AWAITING_INFORMATION | COMPLETED | EXPIRED | ERROR",
  "outcome": "string",
  "outcomeReasons": [
    {
      "name": "string",
      "type": "string"
    }
  ],
  "tags": [
    "string"
  ],
  "servicesRun": [
    "strings"
  ],
  "createdAt": "string(date-time)",
  "createdBy": {
    "id": "string(UUID)",
    "type": "employee | internal | service-account"
  }
}