KYC Webhook Events

Overview

KYC (Know Your Customer) webhook events allow you to receive real-time notifications when a KYC verification status changes. Gu1 automatically sends HTTP POST requests to your configured webhook endpoint whenever a validation status updates, enabling you to automate customer onboarding workflows and maintain compliance.

Why Use KYC Webhooks?

Real-Time Updates

Get instant notifications when verification status changes

Efficient

No need to poll the API repeatedly

Automated Workflows

Automatically update user accounts based on verification results

Better UX

Notify customers immediately after verification

Available Events

Gu1 sends webhooks for the following KYC validation events:

Event Type	Description	When Triggered
`kyc.validation_created`	Validation session created	When you create a new KYC validation
`kyc.validation_in_progress`	Customer started verification	Customer is actively completing verification (filling out form)
`kyc.validation_in_review`	Verification under review	Verification completed, requires manual review from compliance team
`kyc.validation_approved`	Verification approved	Identity successfully verified
`kyc.validation_rejected`	Verification rejected	Identity verification failed
`kyc.validation_abandoned`	Customer abandoned process	Customer left without completing
`kyc.validation_expired`	Validation session expired	Session expired (typically after 7 days)
`kyc.validation_cancelled`	Validation cancelled	Validation manually cancelled by organization

Event Payload Structure

Every KYC webhook uses the same outer envelope. The inner payload object is the KYC validation row as stored in Gu1 (same field names as in the database/API: id is the validation UUID, plus entityId, organizationId, status, decision, extractedData, verifiedFields, warnings, metadata, timestamps, etc.).

entity (full Gu1 entity row) is sent only for terminal outcomes: kyc.validation_approved and kyc.validation_rejected. It is not included for kyc.validation_created, in_progress, in_review, abandoned, expired, or cancelled. This is an additive field: all previous payload fields are unchanged. For kyc.validation_approved, optional person auto-population from KYC still runs after the webhook (same order as before); payload.entity is a snapshot at webhook send time (before that step). To read the entity after auto-population, call the Entities API.

{
  "event": "kyc.validation_approved",
  "timestamp": "2025-01-07T11:00:00Z",
  "organizationId": "org-uuid",
  "payload": {
    "id": "550e8400-e29b-41d4-a716-446655440000",
    "entityId": "123e4567-e89b-12d3-a456-426614174000",
    "organizationId": "org-uuid",
    "status": "approved",
    "decision": {},
    "extractedData": {},
    "verifiedFields": [],
    "warnings": [],
    "entity": {
      "id": "123e4567-e89b-12d3-a456-426614174000",
      "externalId": "customer_xyz789",
      "name": "John Doe",
      "type": "person",
      "taxId": "…",
      "countryCode": "US",
      "status": "active",
      "entityData": {},
      "attributes": {}
    }
  }
}

When present, payload.entity includes all entity columns, JSON-serializable, with dates as ISO strings (entityData, attributes, email, phone, etc.).

Common Payload Fields

string

The event type (e.g., kyc.validation_approved)

string

ISO 8601 timestamp when the event occurred

string

Your organization ID

string

The KYC validation ID in Gu1 (primary key of the validation row)

string

The entity (person) ID being verified

object

Present only for kyc.validation_approved and kyc.validation_rejected. Snapshot of the entity row in Gu1 at webhook send time (on approve, before optional auto-population runs).

string

Current validation status: pending, in_progress, in_review, approved, rejected, abandoned, expired, cancelled

Decision object (`payload.decision`)

When a validation reaches a terminal or in-review state with provider results, payload.decision contains the full verification outcome from the KYC flow. Gu1 always stores and returns both shapes for each feature: a singular object (legacy) and a one-element array (current). You can read either id_verification or id_verifications[0]; they are kept in sync. The same applies to liveness / liveness_checks, face_match / face_matches, aml_screening / aml_screenings, and ip_analysis / ip_analyses. Media fields (front_image, reference_image, images.*, etc.) are Gu1 storage keys (kyc/...) after ingest. Fetch them via the validation media API. Older rows may still contain short-lived HTTPS URLs until synced. Approved example (complete):

{
  "status": "Approved",
  "workflow_type": "standard",
  "session_id": "7c0fa22d-0cfa-4a78-8090-7c842397e788",
  "session_number": 921,
  "features": ["ID_VERIFICATION", "LIVENESS", "FACE_MATCH", "IP_ANALYSIS"],
  "images": {
    "documentFront": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/document-front.jpg",
    "documentBack": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/document-back.jpg",
    "selfie": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/selfie.jpg"
  },
  "id_verification": {
    "status": "Approved",
    "node_id": "feature_ocr",
    "document_type": "Passport",
    "document_number": "AB123456",
    "first_name": "John",
    "last_name": "Doe",
    "full_name": "John Doe",
    "date_of_birth": "1990-05-20",
    "nationality": "US",
    "gender": "M",
    "age": 35,
    "issuing_state": "US",
    "expiration_date": "2030-05-20",
    "date_of_issue": "2020-05-20",
    "front_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/document-front.jpg",
    "back_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/document-back.jpg",
    "portrait_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/selfie.jpg",
    "warnings": [],
    "matches": []
  },
  "id_verifications": [
    {
      "status": "Approved",
      "node_id": "feature_ocr",
      "document_type": "Passport",
      "document_number": "AB123456",
      "first_name": "John",
      "last_name": "Doe",
      "full_name": "John Doe",
      "date_of_birth": "1990-05-20",
      "nationality": "US",
      "gender": "M",
      "age": 35,
      "issuing_state": "US",
      "expiration_date": "2030-05-20",
      "date_of_issue": "2020-05-20",
      "front_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/document-front.jpg",
      "back_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/document-back.jpg",
      "portrait_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/selfie.jpg",
      "warnings": [],
      "matches": []
    }
  ],
  "liveness": {
    "status": "Approved",
    "node_id": "feature_liveness",
    "score": 98,
    "method": "PASSIVE",
    "reference_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/liveness-reference.jpg",
    "video_url": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/liveness-video.webm",
    "face_quality": 92.5,
    "warnings": [],
    "matches": []
  },
  "liveness_checks": [
    {
      "status": "Approved",
      "node_id": "feature_liveness",
      "score": 98,
      "method": "PASSIVE",
      "reference_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/liveness-reference.jpg",
      "video_url": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/liveness-video.webm",
      "face_quality": 92.5,
      "warnings": [],
      "matches": []
    }
  ],
  "face_match": {
    "status": "Approved",
    "node_id": "feature_face_match",
    "score": 95,
    "source_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/document-front.jpg",
    "target_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/selfie.jpg",
    "warnings": []
  },
  "face_matches": [
    {
      "status": "Approved",
      "node_id": "feature_face_match",
      "score": 95,
      "source_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/document-front.jpg",
      "target_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/selfie.jpg",
      "warnings": []
    }
  ],
  "aml_screening": {
    "status": "Approved",
    "node_id": "feature_aml",
    "warnings": []
  },
  "aml_screenings": [
    {
      "status": "Approved",
      "node_id": "feature_aml",
      "warnings": []
    }
  ],
  "ip_analysis": {
    "status": "Approved",
    "node_id": "feature_ip_analysis",
    "ip_address": "203.0.113.10",
    "country": "US",
    "region": "New York",
    "city": "New York",
    "is_vpn": false,
    "is_proxy": false,
    "warnings": []
  },
  "ip_analyses": [
    {
      "status": "Approved",
      "node_id": "feature_ip_analysis",
      "ip_address": "203.0.113.10",
      "country": "US",
      "region": "New York",
      "city": "New York",
      "is_vpn": false,
      "is_proxy": false,
      "warnings": []
    }
  ]
}

Rejected example (complete):

{
  "status": "Declined",
  "workflow_type": "standard",
  "session_id": "7c0fa22d-0cfa-4a78-8090-7c842397e788",
  "session_number": 921,
  "features": ["ID_VERIFICATION", "LIVENESS", "FACE_MATCH"],
  "images": {
    "documentFront": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/document-front.jpg",
    "selfie": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/selfie.jpg"
  },
  "id_verification": {
    "status": "Declined",
    "node_id": "feature_ocr",
    "document_type": "Passport",
    "document_number": "AB123456",
    "first_name": "John",
    "last_name": "Doe",
    "full_name": "John Doe",
    "front_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/document-front.jpg",
    "portrait_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/selfie.jpg",
    "warnings": [
      {
        "risk": "DOCUMENT_AUTHENTICITY_FAILED",
        "feature": "ID_VERIFICATION",
        "short_description": "Document authenticity could not be verified",
        "long_description": "The document failed authenticity checks.",
        "log_type": "error"
      }
    ],
    "matches": []
  },
  "id_verifications": [
    {
      "status": "Declined",
      "node_id": "feature_ocr",
      "document_type": "Passport",
      "document_number": "AB123456",
      "first_name": "John",
      "last_name": "Doe",
      "full_name": "John Doe",
      "front_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/document-front.jpg",
      "portrait_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/selfie.jpg",
      "warnings": [
        {
          "risk": "DOCUMENT_AUTHENTICITY_FAILED",
          "feature": "ID_VERIFICATION",
          "short_description": "Document authenticity could not be verified",
          "long_description": "The document failed authenticity checks.",
          "log_type": "error"
        }
      ],
      "matches": []
    }
  ],
  "liveness": {
    "status": "Declined",
    "node_id": "feature_liveness",
    "score": 42,
    "method": "PASSIVE",
    "reference_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/liveness-reference.jpg",
    "warnings": [
      {
        "risk": "LIVENESS_FAILED",
        "feature": "LIVENESS",
        "short_description": "Liveness detection failed",
        "long_description": "The liveness check did not pass the required threshold.",
        "log_type": "error"
      }
    ],
    "matches": []
  },
  "liveness_checks": [
    {
      "status": "Declined",
      "node_id": "feature_liveness",
      "score": 42,
      "method": "PASSIVE",
      "reference_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/liveness-reference.jpg",
      "warnings": [
        {
          "risk": "LIVENESS_FAILED",
          "feature": "LIVENESS",
          "short_description": "Liveness detection failed",
          "long_description": "The liveness check did not pass the required threshold.",
          "log_type": "error"
        }
      ],
      "matches": []
    }
  ],
  "face_match": {
    "status": "Declined",
    "node_id": "feature_face_match",
    "score": 38,
    "source_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/document-front.jpg",
    "target_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/selfie.jpg",
    "warnings": [
      {
        "risk": "FACE_MATCH_LOW_CONFIDENCE",
        "feature": "FACE_MATCH",
        "short_description": "Face match confidence below threshold",
        "long_description": "The selfie did not match the document portrait with sufficient confidence.",
        "log_type": "error"
      }
    ]
  },
  "face_matches": [
    {
      "status": "Declined",
      "node_id": "feature_face_match",
      "score": 38,
      "source_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/document-front.jpg",
      "target_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/selfie.jpg",
      "warnings": [
        {
          "risk": "FACE_MATCH_LOW_CONFIDENCE",
          "feature": "FACE_MATCH",
          "short_description": "Face match confidence below threshold",
          "long_description": "The selfie did not match the document portrait with sufficient confidence.",
          "log_type": "error"
        }
      ]
    }
  ]
}

Event-Specific Payloads

kyc.validation_created

Sent when a new KYC validation is created. The payload is the validation row; entity is not included (non-terminal event).

{
  "event": "kyc.validation_created",
  "timestamp": "2025-01-07T10:30:00Z",
  "organizationId": "org-123",
  "payload": {
    "id": "550e8400-e29b-41d4-a716-446655440000",
    "entityId": "123e4567-e89b-12d3-a456-426614174000",
    "status": "pending",
    "providerSessionUrl": "https://kyc.gu1.io/validate/abc123",
    "expiresAt": "2025-01-14T10:30:00Z"
  }
}

Use case: Send the validation URL to your customer via email or SMS.

kyc.validation_in_progress

Sent when a customer starts the verification process. entity is not included.

{
  "event": "kyc.validation_in_progress",
  "timestamp": "2025-01-07T10:35:00Z",
  "organizationId": "org-123",
  "payload": {
    "id": "550e8400-e29b-41d4-a716-446655440000",
    "entityId": "123e4567-e89b-12d3-a456-426614174000",
    "status": "in_progress"
  }
}

Use case: Update UI to show “Verification in progress” status.

kyc.validation_in_review

Sent when a customer completes verification and requires manual review from the compliance team. entity is not included.

{
  "event": "kyc.validation_in_review",
  "timestamp": "2025-01-07T10:50:00Z",
  "organizationId": "org-123",
  "payload": {
    "id": "550e8400-e29b-41d4-a716-446655440000",
    "entityId": "123e4567-e89b-12d3-a456-426614174000",
    "status": "in_review"
  }
}

Use case: Notify compliance team for manual review. Update UI to show “Under review by compliance team”.

kyc.validation_approved

Sent when verification is successfully completed. entity is included (full row at send time; optional auto-population may run afterward, same as before).

{
  "event": "kyc.validation_approved",
  "timestamp": "2025-01-07T11:00:00Z",
  "organizationId": "org-123",
  "payload": {
    "id": "550e8400-e29b-41d4-a716-446655440000",
    "entityId": "123e4567-e89b-12d3-a456-426614174000",
    "entity": {
      "id": "123e4567-e89b-12d3-a456-426614174000",
      "externalId": "customer_xyz789",
      "name": "John Doe",
      "type": "person",
      "entityData": { "person": { "firstName": "John", "lastName": "Doe" } },
      "attributes": {}
    },
    "status": "approved",
    "verifiedAt": "2025-01-07T11:00:00Z",
    "extractedData": {
      "firstName": "John",
      "lastName": "Doe",
      "dateOfBirth": "1990-05-20",
      "nationality": "US",
      "documentNumber": "AB123456",
      "documentType": "passport",
      "documentExpiry": "2030-05-20",
      "address": {
        "street": "123 Main St",
        "city": "New York",
        "state": "NY",
        "postalCode": "10001",
        "country": "US"
      }
    },
    "verifiedFields": [
      "firstName",
      "lastName",
      "dateOfBirth",
      "nationality",
      "documentNumber"
    ],
    "warnings": [],
    "decision": {
      "status": "Approved",
      "workflow_type": "standard",
      "session_id": "7c0fa22d-0cfa-4a78-8090-7c842397e788",
      "session_number": 921,
      "features": ["ID_VERIFICATION", "LIVENESS", "FACE_MATCH", "IP_ANALYSIS"],
      "images": {
        "documentFront": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/document-front.jpg",
        "documentBack": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/document-back.jpg",
        "selfie": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/selfie.jpg"
      },
      "id_verification": {
        "status": "Approved",
        "node_id": "feature_ocr",
        "document_type": "Passport",
        "document_number": "AB123456",
        "first_name": "John",
        "last_name": "Doe",
        "full_name": "John Doe",
        "date_of_birth": "1990-05-20",
        "nationality": "US",
        "gender": "M",
        "age": 35,
        "issuing_state": "US",
        "expiration_date": "2030-05-20",
        "date_of_issue": "2020-05-20",
        "front_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/document-front.jpg",
        "back_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/document-back.jpg",
        "portrait_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/selfie.jpg",
        "warnings": [],
        "matches": []
      },
      "id_verifications": [
        {
          "status": "Approved",
          "node_id": "feature_ocr",
          "document_type": "Passport",
          "document_number": "AB123456",
          "first_name": "John",
          "last_name": "Doe",
          "full_name": "John Doe",
          "date_of_birth": "1990-05-20",
          "nationality": "US",
          "gender": "M",
          "age": 35,
          "issuing_state": "US",
          "expiration_date": "2030-05-20",
          "date_of_issue": "2020-05-20",
          "front_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/document-front.jpg",
          "back_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/document-back.jpg",
          "portrait_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/selfie.jpg",
          "warnings": [],
          "matches": []
        }
      ],
      "liveness": {
        "status": "Approved",
        "node_id": "feature_liveness",
        "score": 98,
        "method": "PASSIVE",
        "reference_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/liveness-reference.jpg",
        "video_url": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/liveness-video.webm",
        "face_quality": 92.5,
        "warnings": [],
        "matches": []
      },
      "liveness_checks": [
        {
          "status": "Approved",
          "node_id": "feature_liveness",
          "score": 98,
          "method": "PASSIVE",
          "reference_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/liveness-reference.jpg",
          "video_url": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/liveness-video.webm",
          "face_quality": 92.5,
          "warnings": [],
          "matches": []
        }
      ],
      "face_match": {
        "status": "Approved",
        "node_id": "feature_face_match",
        "score": 95,
        "source_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/document-front.jpg",
        "target_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/selfie.jpg",
        "warnings": []
      },
      "face_matches": [
        {
          "status": "Approved",
          "node_id": "feature_face_match",
          "score": 95,
          "source_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/document-front.jpg",
          "target_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/selfie.jpg",
          "warnings": []
        }
      ],
      "aml_screening": {
        "status": "Approved",
        "node_id": "feature_aml",
        "warnings": []
      },
      "aml_screenings": [
        {
          "status": "Approved",
          "node_id": "feature_aml",
          "warnings": []
        }
      ],
      "ip_analysis": {
        "status": "Approved",
        "node_id": "feature_ip_analysis",
        "ip_address": "203.0.113.10",
        "country": "US",
        "region": "New York",
        "city": "New York",
        "is_vpn": false,
        "is_proxy": false,
        "warnings": []
      },
      "ip_analyses": [
        {
          "status": "Approved",
          "node_id": "feature_ip_analysis",
          "ip_address": "203.0.113.10",
          "country": "US",
          "region": "New York",
          "city": "New York",
          "is_vpn": false,
          "is_proxy": false,
          "warnings": []
        }
      ]
    }
  }
}

Additional Fields:

entity: Full Gu1 entity record at send time (all columns; dates as ISO strings)
verifiedAt: Timestamp when verification was approved
extractedData: Personal information extracted from the document
verifiedFields: Array of fields that were successfully verified
warnings: Array of any warnings detected during verification (empty if approved)
decision: Verification results for each check

Use case: Activate customer account and grant access to services.

kyc.validation_rejected

Sent when verification fails. entity is included (current entity row in Gu1; typically unchanged by KYC on rejection).

{
  "event": "kyc.validation_rejected",
  "timestamp": "2025-01-07T11:00:00Z",
  "organizationId": "org-123",
  "payload": {
    "id": "550e8400-e29b-41d4-a716-446655440000",
    "entityId": "123e4567-e89b-12d3-a456-426614174000",
    "entity": {
      "id": "123e4567-e89b-12d3-a456-426614174000",
      "externalId": "customer_xyz789",
      "name": "John Doe",
      "type": "person",
      "entityData": {},
      "attributes": {}
    },
    "status": "rejected",
    "verifiedAt": "2025-01-07T11:00:00Z",
    "extractedData": {},
    "verifiedFields": [],
    "warnings": [
      "Document authenticity check failed",
      "Face match confidence low",
      "Liveness detection failed"
    ],
    "decision": {
      "status": "Declined",
      "workflow_type": "standard",
      "session_id": "7c0fa22d-0cfa-4a78-8090-7c842397e788",
      "session_number": 921,
      "features": ["ID_VERIFICATION", "LIVENESS", "FACE_MATCH"],
      "images": {
        "documentFront": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/document-front.jpg",
        "selfie": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/selfie.jpg"
      },
      "id_verification": {
        "status": "Declined",
        "node_id": "feature_ocr",
        "document_type": "Passport",
        "document_number": "AB123456",
        "first_name": "John",
        "last_name": "Doe",
        "full_name": "John Doe",
        "front_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/document-front.jpg",
        "portrait_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/selfie.jpg",
        "warnings": [
          {
            "risk": "DOCUMENT_AUTHENTICITY_FAILED",
            "feature": "ID_VERIFICATION",
            "short_description": "Document authenticity could not be verified",
            "long_description": "The document failed authenticity checks.",
            "log_type": "error"
          }
        ],
        "matches": []
      },
      "id_verifications": [
        {
          "status": "Declined",
          "node_id": "feature_ocr",
          "document_type": "Passport",
          "document_number": "AB123456",
          "first_name": "John",
          "last_name": "Doe",
          "full_name": "John Doe",
          "front_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/document-front.jpg",
          "portrait_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/selfie.jpg",
          "warnings": [
            {
              "risk": "DOCUMENT_AUTHENTICITY_FAILED",
              "feature": "ID_VERIFICATION",
              "short_description": "Document authenticity could not be verified",
              "long_description": "The document failed authenticity checks.",
              "log_type": "error"
            }
          ],
          "matches": []
        }
      ],
      "liveness": {
        "status": "Declined",
        "node_id": "feature_liveness",
        "score": 42,
        "method": "PASSIVE",
        "reference_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/liveness-reference.jpg",
        "warnings": [
          {
            "risk": "LIVENESS_FAILED",
            "feature": "LIVENESS",
            "short_description": "Liveness detection failed",
            "long_description": "The liveness check did not pass the required threshold.",
            "log_type": "error"
          }
        ],
        "matches": []
      },
      "liveness_checks": [
        {
          "status": "Declined",
          "node_id": "feature_liveness",
          "score": 42,
          "method": "PASSIVE",
          "reference_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/liveness-reference.jpg",
          "warnings": [
            {
              "risk": "LIVENESS_FAILED",
              "feature": "LIVENESS",
              "short_description": "Liveness detection failed",
              "long_description": "The liveness check did not pass the required threshold.",
              "log_type": "error"
            }
          ],
          "matches": []
        }
      ],
      "face_match": {
        "status": "Declined",
        "node_id": "feature_face_match",
        "score": 38,
        "source_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/document-front.jpg",
        "target_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/selfie.jpg",
        "warnings": [
          {
            "risk": "FACE_MATCH_LOW_CONFIDENCE",
            "feature": "FACE_MATCH",
            "short_description": "Face match confidence below threshold",
            "long_description": "The selfie did not match the document portrait with sufficient confidence.",
            "log_type": "error"
          }
        ]
      },
      "face_matches": [
        {
          "status": "Declined",
          "node_id": "feature_face_match",
          "score": 38,
          "source_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/document-front.jpg",
          "target_image": "kyc/global_gueno_validation_kyc/org-uuid/entity-uuid/validation-uuid/selfie.jpg",
          "warnings": [
            {
              "risk": "FACE_MATCH_LOW_CONFIDENCE",
              "feature": "FACE_MATCH",
              "short_description": "Face match confidence below threshold",
              "long_description": "The selfie did not match the document portrait with sufficient confidence.",
              "log_type": "error"
            }
          ]
        }
      ]
    },
    "rejectionReason": "Document authenticity could not be verified"
  }
}

Additional Fields:

entity: Full Gu1 entity record at send time
warnings: Array of reasons why verification failed
rejectionReason: Primary reason for rejection

Use case: Notify customer that verification failed and provide guidance on next steps.

kyc.validation_abandoned

Sent when a customer starts but doesn’t complete the verification. entity is not included.

{
  "event": "kyc.validation_abandoned",
  "timestamp": "2025-01-07T10:45:00Z",
  "organizationId": "org-123",
  "payload": {
    "id": "550e8400-e29b-41d4-a716-446655440000",
    "entityId": "123e4567-e89b-12d3-a456-426614174000",
    "status": "abandoned",
    "abandonedAt": "2025-01-07T10:45:00Z",
    "lastStep": "document_upload"
  }
}

Additional Fields:

lastStep: The last step the customer completed before abandoning

Use case: Send a reminder email to complete verification.

kyc.validation_expired

Sent when a validation session expires without completion. entity is not included.

{
  "event": "kyc.validation_expired",
  "timestamp": "2025-01-14T10:30:00Z",
  "organizationId": "org-123",
  "payload": {
    "id": "550e8400-e29b-41d4-a716-446655440000",
    "entityId": "123e4567-e89b-12d3-a456-426614174000",
    "status": "expired",
    "expiresAt": "2025-01-14T10:30:00Z",
    "createdAt": "2025-01-07T10:30:00Z"
  }
}

Use case: Clean up pending validations and notify customer to restart verification.

kyc.validation_cancelled

Sent when a validation is manually cancelled by the organization. entity is not included.

{
  "event": "kyc.validation_cancelled",
  "timestamp": "2025-01-07T12:00:00Z",
  "organizationId": "org-123",
  "payload": {
    "id": "550e8400-e29b-41d4-a716-446655440000",
    "entityId": "123e4567-e89b-12d3-a456-426614174000",
    "status": "cancelled",
    "cancelledAt": "2025-01-07T12:00:00Z",
    "cancelledBy": "user_123"
  }
}

Use case: Notify customer that validation was cancelled. Clean up associated resources and update status in your system.

Code Examples

Node.js - Handling KYC Events

const express = require('express');
const crypto = require('crypto');

const app = express();

app.use(express.json({
  verify: (req, res, buf) => {
    req.rawBody = buf.toString('utf8');
  }
}));

app.post('/webhooks/kyc', async (req, res) => {
  try {
    // Verify webhook signature (see security guide)
    const signature = req.headers['x-webhook-signature'];
    const webhookSecret = process.env.GU1_WEBHOOK_SECRET;

    if (!verifySignature(req.rawBody, signature, webhookSecret)) {
      console.error('Invalid webhook signature');
      return res.status(401).json({ error: 'Invalid signature' });
    }

    // Extract webhook data
    const { event, timestamp, organizationId, payload } = req.body;

    console.log('Received KYC webhook:', {
      event,
      validationId: payload.id,
      status: payload.status
    });

    // Process the webhook based on event type
    await handleKycWebhook(event, payload);

    // Return 200 to acknowledge receipt
    res.status(200).json({
      success: true,
      message: 'Webhook received'
    });
  } catch (error) {
    console.error('Webhook error:', error);
    res.status(500).json({
      error: error.message
    });
  }
});

async function handleKycWebhook(event, data) {
  const validationId = data.id;
  const { entityId, entity, status } = data;

  // `entity` is only present for kyc.validation_approved / kyc.validation_rejected

  switch (event) {
    case 'kyc.validation_created':
      console.log('KYC validation created:', validationId, entityId);
      await sendSessionLinkToCustomer(entityId, data.providerSessionUrl);
      break;

    case 'kyc.validation_in_progress':
      await notifyCustomerByEntityId(entityId, 'verification-started');
      break;

    case 'kyc.validation_in_review':
      await notifyComplianceTeam(entityId, validationId);
      await notifyCustomerByEntityId(entityId, 'verification-in-review');
      break;

    case 'kyc.validation_approved': {
      if (!entity) break;
      const { extractedData, verifiedFields } = data;
      await db.updateEntity(entity.externalId, {
        kycValidationId: validationId,
        kycStatus: status,
        verifiedData: extractedData,
        verifiedFields,
        verifiedAt: data.verifiedAt,
        isVerified: true,
        lastUpdated: new Date()
      });
      await activateCustomerAccount(entity.externalId);
      await notifyCustomer(entity.externalId, 'verification-approved');
      break;
    }

    case 'kyc.validation_rejected': {
      if (!entity) break;
      await db.updateEntity(entity.externalId, {
        kycValidationId: validationId,
        kycStatus: status,
        isVerified: false,
        rejectionReasons: data.warnings,
        rejectionReason: data.rejectionReason,
        lastUpdated: new Date()
      });
      await notifyCustomer(entity.externalId, 'verification-rejected', {
        reasons: data.warnings
      });
      break;
    }

    case 'kyc.validation_abandoned':
      await notifyCustomerByEntityId(entityId, 'verification-incomplete', {
        lastStep: data.lastStep
      });
      break;

    case 'kyc.validation_expired':
      await notifyCustomerByEntityId(entityId, 'verification-expired');
      await db.deleteValidation(validationId);
      break;

    case 'kyc.validation_cancelled':
      await notifyCustomerByEntityId(entityId, 'verification-cancelled');
      await db.deleteValidation(validationId);
      break;
  }
}

function verifySignature(rawBody, signature, secret) {
  const expectedSignature = crypto
    .createHmac('sha256', secret)
    .update(rawBody)
    .digest('hex');

  return signature === expectedSignature;
}

app.listen(3000);

Python - Handling KYC Events

from flask import Flask, request, jsonify
import hmac
import hashlib
import logging

app = Flask(__name__)

@app.route('/webhooks/kyc', methods=['POST'])
def kyc_webhook():
    try:
        # Get signature from header
        signature = request.headers.get('X-Webhook-Signature')
        webhook_secret = os.getenv('GU1_WEBHOOK_SECRET')

        # Get raw body for signature verification
        raw_body = request.get_data(as_text=True)

        # Verify signature
        if not verify_signature(raw_body, signature, webhook_secret):
            logging.error('Invalid webhook signature')
            return jsonify({'error': 'Invalid signature'}), 401

        # Parse payload
        payload = request.json
        event = payload.get('event')
        data = payload.get('payload')

        logging.info(f'Received KYC webhook: {event}')

        # Process the webhook
        handle_kyc_webhook(event, data)

        return jsonify({
            'success': True,
            'message': 'Webhook received'
        }), 200

    except Exception as e:
        logging.error(f'Webhook error: {e}')
        return jsonify({
            'error': str(e)
        }), 500

def verify_signature(raw_body, signature, secret):
    """Verify HMAC SHA-256 signature"""
    expected_signature = hmac.new(
        secret.encode('utf-8'),
        raw_body.encode('utf-8'),
        hashlib.sha256
    ).hexdigest()

    return hmac.compare_digest(signature, expected_signature)

def handle_kyc_webhook(event, data):
    validation_id = data['id']
    entity_id = data['entityId']
    entity = data.get('entity')  # only for approved / rejected
    status = data.get('status')

    if event == 'kyc.validation_created':
        send_session_link_to_customer(entity_id, data.get('providerSessionUrl'))

    elif event == 'kyc.validation_in_review':
        notify_compliance_team(entity_id, validation_id)
        notify_customer_by_entity_id(entity_id, 'verification-in-review')

    elif event == 'kyc.validation_approved':
        if not entity:
            return
        db.update_entity(
            external_id=entity['externalId'],
            kyc_validation_id=validation_id,
            kyc_status=status,
            verified_data=data.get('extractedData'),
            verified_fields=data.get('verifiedFields'),
            verified_at=data.get('verifiedAt'),
            is_verified=True,
            last_updated=datetime.now()
        )
        activate_customer_account(entity['externalId'])
        notify_customer(entity['externalId'], 'verification-approved')

    elif event == 'kyc.validation_rejected':
        if not entity:
            return
        db.update_entity(
            external_id=entity['externalId'],
            kyc_validation_id=validation_id,
            kyc_status=status,
            is_verified=False,
            rejection_reasons=data.get('warnings'),
            last_updated=datetime.now()
        )
        notify_customer(entity['externalId'], 'verification-rejected')

    elif event == 'kyc.validation_abandoned':
        notify_customer_by_entity_id(entity_id, 'verification-incomplete')

    elif event == 'kyc.validation_expired':
        notify_customer_by_entity_id(entity_id, 'verification-expired')
        db.delete_validation(validation_id)

    elif event == 'kyc.validation_cancelled':
        notify_customer_by_entity_id(entity_id, 'verification-cancelled')
        db.delete_validation(validation_id)

if __name__ == '__main__':
    app.run(port=3000)

Use Cases

Use Case 1: Automatic Account Activation

Automatically activate customer accounts when KYC is approved:

async function handleKycApproved(data) {
  const { entity, extractedData, verifiedFields } = data;

  // Update customer record
  await db.customers.update({
    where: { externalId: entity.externalId },
    data: {
      kycStatus: 'approved',
      verifiedAt: new Date(),
      verifiedData: extractedData,
      isActive: true
    }
  });

  // Enable login
  await auth.enableUser(entity.externalId);

  // Grant access to services
  await services.grantAccess(entity.externalId, ['trading', 'withdrawal']);

  // Send welcome email
  await email.send({
    to: extractedData.email || entity.attributes?.email,
    subject: 'Welcome! Your account is verified',
    template: 'kyc-approved',
    data: {
      name: entity.name,
      verifiedAt: new Date().toISOString()
    }
  });

  // Log event
  await audit.log({
    action: 'kyc_approved',
    entityId: entity.id,
    timestamp: new Date()
  });
}

Use Case 2: Compliance Monitoring

Track KYC rejections for compliance review:

async function handleKycRejected(data) {
  const { entity, warnings, rejectionReason } = data;

  // Log rejection
  await compliance.logRejection({
    entityId: entity.id,
    externalId: entity.externalId,
    reasons: warnings,
    primaryReason: rejectionReason,
    timestamp: new Date()
  });

  // Alert compliance team if multiple rejections
  const rejectCount = await db.rejections.count({
    where: { entityId: entity.id }
  });

  if (rejectCount >= 3) {
    await slack.send({
      channel: '#compliance-alerts',
      message: `🚨 Multiple KYC rejections for ${entity.name} (${entity.externalId})`,
      fields: {
        'Entity ID': entity.id,
        'Rejection Count': rejectCount,
        'Latest Reason': rejectionReason
      }
    });
  }

  // Notify customer with guidance
  await email.send({
    to: entity.attributes?.email,
    subject: 'Verification unsuccessful',
    template: 'kyc-rejected',
    data: {
      name: entity.name,
      reasons: warnings,
      supportUrl: 'https://support.example.com/kyc'
    }
  });
}

Use Case 3: Abandoned Verification Recovery

Send reminders to customers who abandon verification:

async function handleKycAbandoned(data) {
  const { entityId, id: validationId, lastStep, providerSessionUrl } = data;

  // Schedule reminder email (resolve contact via entityId in your DB)
  await queue.scheduleEmail({
    to: await resolveCustomerEmail(entityId),
    subject: 'Complete your verification',
    template: 'kyc-reminder',
    data: {
      lastStep,
      validationUrl: providerSessionUrl
    },
    sendAt: new Date(Date.now() + 24 * 60 * 60 * 1000) // Send in 24 hours
  });

  await analytics.track({
    event: 'kyc_abandoned',
    entityId,
    validationId,
    lastStep,
    timestamp: new Date()
  });
}

Best Practices

Use entity.externalId for Lookup (terminal events)

For kyc.validation_approved and kyc.validation_rejected, payload.entity includes the full entity row—use entity.externalId to match the record you created in Gu1.

const customer = await db.findCustomer({
  externalId: webhook.payload.entity.externalId
});

For other KYC events, use payload.entityId (and your own mapping) until you receive a terminal event.

Store Validation IDs

Store the validation UUID from Gu1 (payload.id) in your database so you can query validation details later.

await db.updateCustomer(customer.id, {
  kycValidationId: payload.id,
  kycStatus: payload.status
});

Handle Idempotency

You might receive the same webhook multiple times. Use payload.id and the event type to deduplicate.

async function handleWebhook(webhook) {
  const alreadyProcessed = await db.checkWebhookProcessed(
    webhook.payload.id,
    webhook.event
  );

  if (alreadyProcessed) {
    return; // Skip duplicate
  }

  await processValidation(webhook.payload);

  await db.markWebhookProcessed(
    webhook.payload.id,
    webhook.event
  );
}

Return 200 Quickly

Always return a 200 status code as quickly as possible to acknowledge receipt. Process the webhook asynchronously if needed.

app.post('/webhooks/kyc', async (req, res) => {
  // Acknowledge immediately
  res.status(200).send('OK');

  // Process asynchronously
  processWebhook(req.body).catch(console.error);
});

Verify Signatures

Always verify the X-Webhook-Signature header to ensure the webhook is authentic. See the security guide for details.

const signature = req.headers['x-webhook-signature'];
if (!verifySignature(req.rawBody, signature, secret)) {
  return res.status(401).json({ error: 'Invalid signature' });
}

Handle Errors Gracefully

If processing fails, log the error but still return 200 to prevent retries. Store failed webhooks for manual review.

try {
  await processWebhook(payload);
} catch (error) {
  await db.saveFailedWebhook({
    payload,
    error: error.message,
    receivedAt: new Date()
  });

  // Still return 200
  res.status(200).json({ success: false });
}

Troubleshooting

Not Receiving Webhooks

Check these items:

Webhook URL is publicly accessible via HTTPS
Webhook is configured and enabled in dashboard
Subscribed to correct KYC event types
Endpoint returns 200 status code within 30 seconds
Check server logs for incoming requests

Missing extractedData

extractedData and verifiedFields are only included in:

kyc.validation_approved
kyc.validation_rejected

They are not present in other event types like validation_created or validation_in_progress.

Signature Verification Failing

Common causes:

Using wrong secret (check dashboard for current secret)
Verifying signature on parsed JSON instead of raw body
Re-verifying from Webhook Monitor JSON (pretty-print / JSON.stringify ≠ signed bytes)
Middleware that mutates the body before verification (some payloads fail, others pass)
Secret not properly saved after webhook creation
Encoding issues (ensure UTF-8)

See Webhook Security — especially Raw body vs parsed JSON, Webhook history in the dashboard, and Intermittent signature failures.

Receiving Duplicate Webhooks

This is normal behavior. Webhooks may be sent multiple times due to network issues, timeouts, or retries.Always implement idempotency using the webhook payload.id (validation UUID) and event type.

Next Steps

Entity Events

Handle entity lifecycle events

Rule Events

Process compliance rule triggers

Webhook Security

Secure your webhook endpoints

Configuration

Configure webhook settings

​Overview

​Why Use KYC Webhooks?

Real-Time Updates

Efficient

Automated Workflows

Better UX

​Available Events

​Event Payload Structure

​Common Payload Fields

​Decision object (payload.decision)

​Event-Specific Payloads

​kyc.validation_created

​kyc.validation_in_progress

​kyc.validation_in_review

​kyc.validation_approved

​kyc.validation_rejected

​kyc.validation_abandoned

​kyc.validation_expired

​kyc.validation_cancelled

​Code Examples

​Node.js - Handling KYC Events

​Python - Handling KYC Events

​Use Cases

​Use Case 1: Automatic Account Activation

​Use Case 2: Compliance Monitoring

​Use Case 3: Abandoned Verification Recovery

​Best Practices

​Troubleshooting

​Next Steps

Entity Events

Rule Events

Webhook Security

Configuration

Overview

Why Use KYC Webhooks?

Available Events

Event Payload Structure

Common Payload Fields

Decision object (`payload.decision`)

Event-Specific Payloads

kyc.validation_created

kyc.validation_in_progress

kyc.validation_in_review

kyc.validation_approved

kyc.validation_rejected

kyc.validation_abandoned

kyc.validation_expired

kyc.validation_cancelled

Code Examples

Node.js - Handling KYC Events

Python - Handling KYC Events

Use Cases

Use Case 1: Automatic Account Activation

Use Case 2: Compliance Monitoring

Use Case 3: Abandoned Verification Recovery

Best Practices

Troubleshooting

Next Steps