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Documentation Index

Fetch the complete documentation index at: https://doc.raliopay.com/llms.txt

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KYB Events

These webhook events notify merchants about changes related to Know Your Business (KYB) verification for business users.

Understanding KYB

  • KYB: Represents the overall business verification record associated with a business user.
  • KYB Session: Represents a specific verification attempt or verification flow linked to that KYB record.

KYB Levels

The overall verification level assigned in the system:
LevelCodeDescription
REGULAR1Full KYB verification completed
LIGHT2Basic/light KYB verification

Available Events

EventDescriptionTriggered By
kyb_state_updatedSent when the overall KYB state changesKYB state change

Notes

  • kyb_state_updated refers to the KYB record itself and is emitted when the business user’s verification level changes.
  • KYB events are always associated with a business user (userId).