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Webhook Integration

A message is sent to the webhook endpoint every time a transaction is reviewed on the platform.

The following actions trigger a webhook call:

  • Releasing a transaction
  • Rejecting a transaction
  • Reopening a closed transaction

Transaction Release

This happens when a transaction that has been held for any reason is allowed to go through by the compliance analyst.

The data of the JWT has the following information:

{
  "version": "v1",
  "ctx": "aml",
  "ref": "transaction-reference",
  "action": "RELEASE",
  "comment": "optional comment"
}

Transaction Rejection

This happens when a compliance analyst confirms that a held transaction should not go through.

The data of the JWT has the following information:

{
  "version": "v1",
  "ctx": "aml",
  "ref": "transaction-reference",
  "action": "REJECT", 
  "comment": "optional comment"
}

Case Reopening

A transaction that has been previously rejected can be reopened for further analysis. This triggers the following message:

{
  "version": "v1",
  "ctx": "aml",
  "ref": "transaction-reference",
  "action": "REOPEN",
  "comment": "optional comment"
}