Inbound eventSumsub

applicant_kyt_on_hold

Ormuz eventextension.sumsub.applicant_kyt_on_hold
Original external eventapplicant_kyt_on_hold
1

When does this event occur?

Se produit lorsque la revue KYT a été mise en attente d’informations complémentaires ou d’un traitement manuel.

2

Process inputs

These values are available when a process is triggered by this event.

sumsub_platform_event

OptionnelSumsub platform event

Normalized Sumsub monitoring event carrying the relevant KYT or non-financial context.

sumsub_transaction

RequisSumsub transaction

Sumsub transaction monitored by KYT.

transaction_evaluation

OptionnelSumsub transaction evaluation

Normalized transaction-risk assessment from available Sumsub data.

platform_event_evaluation

OptionnelSumsub platform event evaluation

Normalized operational assessment of the Sumsub event, usable for process routing.

selected_route

Optionnelenum

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.

  • Suspend or resume a KYT monitoring arrangement according to its state.
  • Handle cases placed on hold in the compliance process.