KYC events
| Event | Trigger |
|---|---|
kyc.created | New KYC request initiated |
kyc.verified | Identity confirmed |
kyc.failed | Verification failed |
kyc.manual_review | Requires human review |
Claims events
| Event | Trigger |
|---|---|
claim.created | New claim submitted |
claim.status_changed | Status transition |
claim.approved | Claim approved for settlement |
claim.rejected | Claim rejected |
Sanctions events
| Event | Trigger |
|---|---|
sanctions.check.completed | Screening run completed |
sanctions.match.detected | New match found (monitoring) |
sanctions.match.resolved | Match resolved as false positive |
Evidence events
| Event | Trigger |
|---|---|
evidence.uploaded | New file attached |
evidence.reviewed | Evidence approved or rejected |