Skip to main content

CryptoAmlTimelineDto

idstringrequired

Identifier of the event.

requestUniqueIdstringrequired

Identifier of the request that caused the event.

eventNamestringrequired

Type of the event.

Possible values: [CRYPTO_AML_STATUS_UPDATED, CRYPTO_AML_EXPORTED_DATA, CRYPTO_CREATED_AML_COMMENT, CRYPTO_AML_MONITORING_DISABLED, CRYPTO_AML_MONITORING_ENABLED, CRYPTO_AML_START_PROCESS, CRYPTO_RETRIEVED_AML_RESULT, CRYPTO_RETRIEVED_AML_RESULT_ERROR, CRYPTO_AML_ASSIGNED_TO_APPLICANT, CRYPTO_AML_REFRESH_PROCESS, CRYPTO_AML_SCORE_UPDATED, CRYPTO_AML_PDF_REPORT_REQUESTED, CRYPTO_AML_PDF_REPORT_GENERATED, CRYPTO_AML_PDF_REPORT_FAILED]

applicantIdstring

Applicant the event is related to, if any.

appKeystring

Key of the Application the event is related to, if any.

data objectnullablerequired

Additional event data. The content depends on the event type.

property name*anynullable

Additional event data. The content depends on the event type.

amlIdstringrequired

Identifier of the check the event belongs to.

userIdnumberrequired

Identifier of the user who caused the event.

deviceobjectrequired

Device details of the request that caused the event.

geoobjectrequired

Geolocation details of the request that caused the event.

createdAtstring<date-time>required

Time the event was created.

updatedAtstring<date-time>required

Time the event was last updated.

CryptoAmlTimelineDto
{
  "id": "string",
  "requestUniqueId": "string",
  "eventName": "CRYPTO_AML_STATUS_UPDATED",
  "applicantId": "string",
  "appKey": "string",
  "data": {},
  "amlId": "string",
  "userId": 0,
  "device": {},
  "geo": {},
  "createdAt": "2024-07-29T15:51:28.071Z",
  "updatedAt": "2024-07-29T15:51:28.071Z"
}