aml_case_on_hold
Ormuz event
extension.sumsub.aml_case_on_holdOriginal external event
aml_case_on_hold1
When does this event occur?
Se produit lorsque le dossier AML a été mis en attente d’informations supplémentaires ou d’une revue conformité manuelle.
2
Process inputs
These values are available when a process is triggered by this event.
sumsub_aml_case
Sumsub AML case concerned by the review event.
aml_check
Normalized AML-screening view when Sumsub exposes the required information.
selected_route
Normalized business route derived from the event when the extension contract exposes a decision directly usable by the process.
Event context
These generic inputs remain available for advanced uses.
eventCommon information about the Ormuz event.extension_eventRaw external event received by Ormuz.3
Cas d’utilisation
Examples of processes that may be triggered by this event.
- Track the decision of a Sumsub AML case.
- Persist the Ormuz AML check when a compliance fact needs to be retained.
4