KYC Status Update

1.2 KYC Status Update

KYC Status Update event notification is published on completion of a KYC process during a Party Onboarding and Party Amendment process. This event is published for Retail and SMB party types.

Topic Name

PartyKYCStatusUpdate

Avro Format

{
         "namespace": "avro.oracle.fsgbu.plato.eventhub.events",
         "name": "PartyKYCStatusUpdateGenerated",
         "type": "record",
         "fields" : 
            [
            {"name":"branchCode","type":["null","string"]},
            {"name":"userId","type":["null","string"]},
            {"name": "applicationNumber", "type": "string"},
            {"name": "partyId", "type": "string"},
            {"name": "kycStatus", "type": "string"},
            {"name": "kycLastUpdateDate", "type": "string"},
            {"name": "eventType", "type": "string"}     
            ]
        }

Sample Event

{"branchCode": "000", "userId": "USER1", "applicationNumber": "STP21TEST000B20", "partyId": "PTY0000001", "kycStatus": "CMP", "kycLastUpdateDate": "2021-12-23T06:21:13.575", "eventType": "KYC"}

Event Attributes

Table 1-2 Event Attributes

Attribute	Description
branchCode	Branch Code, where party is onboarded using Oracle Banking Party Management application.
userId	User ID of the user, who is onboarding party using Oracle Banking Party Management application.
applicationNumber	Application number of the amendment.
partyId	Unique Party ID generated by Oracle Banking Party Management.
kycStatus	KYC Status of party such as Compliant, Non-Compliant, etc.
kycLastUpdateDate	Last KYC status update date for a party.
eventType	Event type as KYC.

Parent topic: Event Notifications