identity_status_change

Event object returned for identity status change events

This object is returned by the Get Event API when the event type is identity.approved, identity.denied, or identity.disabled.

Object Fields

id · string · required

Unique identifier for this event object

identity_id · string · required

Identifier for the affected identity

old_status · string · required

The previous status of the identity

Available options: PENDING, ERROR, APPROVED, DENIED, DISABLED

new_status · string · required

The new status of the identity

Available options: PENDING, ERROR, APPROVED, DENIED, DISABLED

status_details · object

Detailed info about the new status of the identity

Example

{
  "id": "d840cf31-352f-4190-a476-7522bf3eafda",
  "identity_id": "4fd025ab-f29f-47e6-a02e-df90a61c7ec9",
  "old_status": "PENDING",
  "new_status": "DISABLED",
  "status_details": {
    "active_controls": [
      {
        "id": "59b8e3c5-2b6e-4fa6-afcf-8c685598241d",
        "type": "CLOSED",
        "controlled_by": "CLIENT",
        "reason_code": "END_USER_REQUESTED",
        "reason": "some client-set reason",
        "created_at": "2006-01-02T15:04:05Z"
      },
      {
        "id": "5f1eb60c-b292-482c-96fe-9e3e265abcd4",
        "type": "CLOSED",
        "controlled_by": "PAXOS",
        "reason_code": "OTHER",
        "reason": "some admin-set reason",
        "created_at": "2006-01-02T15:04:05Z"
      }
    ],
    "pending_requirements": [
      {
        "type": "ID_VERIFICATION",
        "message": "Pending ID Verification"
      },
      {
        "type": "SANCTIONS_SCREENING",
        "message": "Pending Sanctions Screening"
      },
      {
        "type": "ADDITIONAL_SCREENING",
        "message": "Pending PEP/Adverse Media Screening"
      },
      {
        "type": "MEMBERS",
        "message": "Pending members",
        "metadata": {
          "f190b163-208f-4d73-8deb-000000000001": "PENDING"
        }
      }
    ],
    "failed_requirements": [
      {
        "type": "ENHANCED_DUE_DILIGENCE",
        "message": "Failed Enhanced Due Diligence checks"
      },
      {
        "type": "RISK_AWARENESS_ASSESSMENT",
        "message": "Failed Risk Awareness Assessment"
      },
      {
        "type": "DISABLED_MEMBERS",
        "message": "Disabled members",
        "metadata": {
          "f190b163-208f-4d73-8deb-000000000002": "DISABLED"
        }
      },
      {
        "type": "RISK_RATING",
        "message": "Jurisdiction not supported by Paxos"
      }
    ]
  }
}