# Business checks events

Business checks events

Endpoint: POST Business checks events
Version: 1.125.0

## Request fields (application/json):

  - `id` (string, required)
    Event unique identifier

  - `created_at` (string, required)
    Date and time when the event was created. [RFC 3339-5](https://datatracker.ietf.org/doc/html/rfc3339#section-5.6), [ISO8601 UTC](https://www.iso.org/iso-8601-date-and-time-format.html)

  - `type` (string, required)
    Event type
    Enum: "BUSINESS_CHECK.CREATED", "BUSINESS_CHECK.PASSED", "BUSINESS_CHECK.FAILED"

  - `object` (any, required) — one of:
    - Business Check - KYB:
      - `id` (string, required)
        Business Check unique identifier.
      - `business_id` (string, required)
        Unique identifier for the business.
      - `type` (string, required)
        The type of check must be “KYB”.
      - `originally_confirmed_at` (string, required)
        The date and time when the check was first confirmed. When the check has only been confirmed once, this value is the same as check_confirmed_at. When renewing KYB check, this value remains the same as when the check was first confirmed.
      - `check_confirmed_at` (string, required)
        The date and time when the check was latest confirmed
      - `status` (string, required)
        Final status of the business check.
* IN_PROGRESS - Check is in progress
* PASSED - Check passed
* FAILED - Check failed
        Enum: "IN_PROGRESS", "PASSED", "FAILED"
      - `data_download_link` (string, required)
      - `document_type` (string, required)
    - Business Check - Business Self Assessment:
      - `id` (string, required)
        Business Check unique identifier.
      - `business_id` (string, required)
        Unique identifier for the business.
      - `type` (string, required)
        The type of check must be "BUSINESS_SELF_ASSESSMENT".
      - `check_confirmed_at` (string, required)
        The date and time when the self assessment check was confirmed.
      - `status` (string, required)
        Final status of the business check.
* IN_PROGRESS - Check is in progress
* PASSED - Check passed
* FAILED - Check failed
        Enum: same as `status` in "Business Check - KYB" (3 values)
      - `business_industry` (string, required)
        The business industry classification.
        Enum: "ACCOMMODATION_AND_HOSPITALITY", "ACCOMMODATION_AND_HOSPITALITY_TIMESHARING", "ADMIN_AND_SUPPORT_SERVICES", "ADMIN_AND_SUPPORT_SERVICES_CLEANING_AND_FACILITIES", "ADMIN_AND_SUPPORT_SERVICES_SECURITY_AND_INVESTIGATION", "ADMIN_AND_SUPPORT_SERVICES_SPECIFIC_SECTORS", "AGRICULTURE_FORESTRY_AND_FISHING", "CONSTRUCTION", "EDUCATION", "EDUCATION_HIGHER_EDUCATION", "ENTERTAINMENT_ARTS_AND_RECREATION", "ENTERTAINMENT_ARTS_AND_RECREATION_NATURE_AND_ZOOS", "ENTERTAINMENT_ARTS_AND_RECREATION_SPECIFIC_SECTORS", "EXTRATERRITORIAL_AND_HOUSEHOLD_ACTIVITIES", "FINANCIAL_SERVICES", "FOOD_AND_BEVERAGE_SERVICES", "HEALTHCARE", "HEALTHCARE_COUNSELLING_AND_SOCIAL_SERVICES", "INFORMATION_TECHNOLOGY_AND_MEDIA", "INFORMATION_TECHNOLOGY_AND_MEDIA_ONLINE_GAMING", "INFORMATION_TECHNOLOGY_AND_MEDIA_PRINT_PUBLISHING", "INFORMATION_TECHNOLOGY_AND_MEDIA_TELECOMMUNICATIONS", "MANUFACTURING", "MANUFACTURING_PHARMACEUTICALS", "MANUFACTURING_PRECIOUS_METALS_AND_JEWELLERY", "MANUFACTURING_WEAPONS_AND_HAZARDOUS", "MINING_AND_QUARRYING", "PERSONAL_AND_OTHER_SERVICES", "PERSONAL_AND_OTHER_SERVICES_ADULT_AND_WELLNESS", "PERSONAL_AND_OTHER_SERVICES_NONPROFIT_AND_MEMBERSHIP_ORGANISATIONS", "PROFESSIONAL_AND_TECHNICAL_SERVICES", "PROFESSIONAL_AND_TECHNICAL_SERVICES_LEGAL_AND_FIDUCIARY", "PROFESSIONAL_AND_TECHNICAL_SERVICES_UNREGULATED", "PUBLIC_ADMINISTRATION", "PUBLIC_ADMINISTRATION_JUDICIAL", "REAL_ESTATE", "REAL_ESTATE_AGENCY_AND_BROKERAGE", "RETAIL_TRADE", "RETAIL_TRADE_SPECIALITY", "RETAIL_TRADE_SPECIFIC_SECTORS", "TRANSPORTATION_AND_LOGISTICS", "TRANSPORTATION_AND_LOGISTICS_CRUISE_LINES", "TRANSPORTATION_AND_LOGISTICS_RAIL_AND_STORAGE", "UTILITIES_AND_ENERGY", "WHOLESALE_TRADE", "WHOLESALE_TRADE_INDUSTRIAL", "WHOLESALE_TRADE_LUXURY_AND_COLLECTIBLES", "WHOLESALE_TRADE_PETROLEUM_AND_CHEMICALS"
      - `purpose_of_business_relationship` (string, required)
        The purpose of the business relationship.
        Enum: "WEALTH_GROWTH", "TREASURY_LIQUIDITY_MANAGEMENT", "HEDGING_RISK_MANAGEMENT", "EMPLOYEE_BENEFIT_FUNDING", "STRATEGIC_INVESTMENT"
      - `primary_countries_of_activity` (array, required)
        List of primary countries where the business operates. ISO 3166-1 alpha-2 country codes.
        Enum: "AD", "AE", "AF", "AG", "AI", "AL", "AM", "AO", "AQ", "AR", "AS", "AT", "AU", "AW", "AX", "AZ", "BA", "BB", "BD", "BE", "BF", "BG", "BH", "BI", "BJ", "BL", "BM", "BN", "BO", "BQ", "BR", "BS", "BT", "BV", "BW", "BY", "BZ", "CA", "CC", "CD", "CF", "CG", "CH", "CI", "CK", "CL", "CM", "CN", "CO", "CR", "CU", "CV", "CW", "CX", "CY", "CZ", "DE", "DJ", "DK", "DM", "DO", "DZ", "EC", "EE", "EG", "EH", "ER", "ES", "ET", "FI", "FJ", "FK", "FM", "FO", "FR", "GA", "GB", "GD", "GE", "GF", "GG", "GH", "GI", "GL", "GM", "GN", "GP", "GQ", "GR", "GS", "GT", "GU", "GW", "GY", "HK", "HM", "HN", "HR", "HT", "HU", "ID", "IE", "IL", "IM", "IN", "IO", "IQ", "IR", "IS", "IT", "JE", "JM", "JO", "JP", "KE", "KG", "KH", "KI", "KM", "KN", "KP", "KR", "KW", "KY", "KZ", "LA", "LB", "LC", "LI", "LK", "LR", "LS", "LT", "LU", "LV", "LY", "MA", "MC", "MD", "ME", "MF", "MG", "MH", "MK", "ML", "MM", "MN", "MO", "MP", "MQ", "MR", "MS", "MT", "MU", "MV", "MW", "MX", "MY", "MZ", "NA", "NC", "NE", "NF", "NG", "NI", "NL", "NO", "NP", "NR", "NU", "NZ", "OM", "PA", "PE", "PF", "PG", "PH", "PK", "PL", "PM", "PN", "PR", "PS", "PT", "PW", "PY", "QA", "RE", "RO", "RS", "RU", "RW", "SA", "SB", "SC", "SD", "SE", "SG", "SH", "SI", "SJ", "SK", "SL", "SM", "SN", "SO", "SR", "SS", "ST", "SV", "SX", "SY", "SZ", "TC", "TD", "TF", "TG", "TH", "TJ", "TK", "TL", "TM", "TN", "TO", "TR", "TT", "TV", "TW", "TZ", "UA", "UG", "UM", "US", "UY", "UZ", "VA", "VC", "VE", "VG", "VI", "VN", "VU", "WF", "WS", "XK", "YE", "YT", "ZA", "ZM", "ZW"
      - `annual_revenue` (object, required)
        A monetary range defined by a lower bound and an optional upper bound.
      - `annual_revenue.currency` (string, required)
        Alphabetic three-letter [ISO 4217](https://www.iso.org/iso-4217-currency-codes.html) currency code.
* EUR - Euro
* GBP - Pound Sterling
        Enum: "EUR", "GBP"
      - `annual_revenue.lower_bound` (number, required)
        The lower bound of the monetary range.
      - `annual_revenue.upper_bound` (number)
        The upper bound of the monetary range.
      - `expected_volume_of_investment` (object, required)
        A monetary range defined by a lower bound and an optional upper bound.
      - `expected_volume_of_investment.currency` (string, required)
        Alphabetic three-letter [ISO 4217](https://www.iso.org/iso-4217-currency-codes.html) currency code.
* EUR - Euro
* GBP - Pound Sterling
        Enum: same as `annual_revenue.currency` in "Business Check - Business Self Assessment" (2 values)
      - `expected_volume_of_investment.lower_bound` (number, required)
        The lower bound of the monetary range.
      - `expected_volume_of_investment.upper_bound` (number)
        The upper bound of the monetary range.
      - `total_asset_value` (object, required)
        A monetary range defined by a lower bound and an optional upper bound.
      - `total_asset_value.currency` (string, required)
        Alphabetic three-letter [ISO 4217](https://www.iso.org/iso-4217-currency-codes.html) currency code.
* EUR - Euro
* GBP - Pound Sterling
        Enum: same as `annual_revenue.currency` in "Business Check - Business Self Assessment" (2 values)
      - `total_asset_value.lower_bound` (number, required)
        The lower bound of the monetary range.
      - `total_asset_value.upper_bound` (number)
        The upper bound of the monetary range.

  - `webhook_id` (string, required)
    Webhook unique identifier.


## Response 200 fields