merchantApplication.riskscored.event.v3 (v3.2.0)

Exchange: merchant

Sent when the merchant’s due dilligence process concludes and the decision is Approved. It contains details regarding merchant’s risk assessment. It is sent always in conjuction with MerchantApplicationApproved event.

Note: merchantApplication.* events use merchantApplicationId in the header rather then merchant’s uuid.

63 properties
merchantId string <guid>
required
Match pattern: ^[a-fA-F0-9]{32}$
Min length: 1
merchantNumber integer <int64>
required

Numeric id generated by Merchant Management system, shown to the merchant, displayed in the Portal and shown on invoices. Also used by support. Starts at 10000000 (length 8)

header object → EventHeader
country string
required
Min length: 1
globalUltimateOwningCompany object → GlobalUltimateOwningCompany
governmentControlledDetails array [object]
organisationNumber string
required
Min length: 1
ownersDetails array [object]
required
riskDetails object → RiskDetailsV2
required