Requirement Approved

Event Name: requirement_approved

Compliance reviewed the information provided and approved the requirement. This is a final state — no further action is needed.

Event Payload

The webhook payload contains the following structure:

{
  "eventId": "9d8e7f6a-5b4c-3d2e-1f0a-9b8c7d6e5f4a",
  "eventType": "requirement_approved",
  "timestamp": "2026-07-13T16:02:44.316Z",
  "data": {
    "requirementId": "1f2e3d4c-5b6a-4789-8abc-def012345678",
    "subjectType": "ORDER",
    "subjectId": "e5f6a7b8-c9d0-4e1f-2a3b-4c5d6e7f8a9b",
    "orderId": "e5f6a7b8-c9d0-4e1f-2a3b-4c5d6e7f8a9b",
    "merchantId": "7a1f3c5b-2d8e-4f0a-9b6c-1e3d4f5a6b7c",
    "previousState": "IN_REVIEW",
    "newState": "APPROVED"
  }
}

expiresAt is omitted on final states. A message may be included when compliance adds a resolution note.

Getting started

Accounts

Virtual IBANs

Payins

Unmatched Bank Payins

Payouts

Transfers

FX

Order Requirements

KYC

KYB

Event Payload

​Event Payload

Event Payload