Business verification
These events connect a completed KYC or KYB journey to the durable entity, identity and workflow records created for it. They can arrive independently of verification.completed, so deduplicate each event by envelope id and join records by the IDs in data.
Events and handling
Complete entity example
Event-specific data contracts
Insert each object below into the shared V2 envelope. Optional fields appear only when the producing operation has them.
Field reference
Business verification result fields such as registry records, directors and ownership remain on the verification resource. Behaviour and reauthentication events are documented under Event Monitoring.
Related APIs and events
Use entity, verification and workflow-run read APIs for current state. Related events include verification.completed, screening.completed, credits.deducted and risk.assessment.completed. They are not guaranteed to arrive in that order.