Fraud Network Detection webhooks

This section lists a collection of webhooks that you may receive during the fraud network detection.

WebhookDescription
applicantFraudNetworkCreatedNew applicant fraud network has been created.
applicantFraudNetworkModifiedExisting applicant fraud network has been modified.

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Note

Personal applicant information is not available in the webhook payload. To get this information, use this API method.

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Tip

If you are not receiving webhooks, try to check your endpoints using SSL Labs or Docker.

applicantFraudNetworkCreated

The following example indicates that a new applicant fraud network has been found and created in the Sumsub system, so you can review its data.

{
  "correlationId": "da9564f4437c9fcd059f99e0b94fa04d",
  "sandboxMode": false,
  "type": "applicantFraudNetworkCreated",
  "networkId": "6447b124728bf40939aa664f",
  "createdAtMs": "2023-08-30 09:59:52.864"
}
NameTypeDescription
correlationIdStringUnique identifier of the event.
sandboxModeBooleanSet to true if the webhook was sent from Sandbox.
typeStringWebhook type. In this context, it is applicantFraudNetworkCreated.
networkIdStringUnique identifier of the network.
createdAtMsDateDate and time when the webhook was created, considering milliseconds (format yyyy-MM-dd HH:mm:ss.fff, e.g. 2021-05-14 16:00:25.032) in UTC.

applicantFraudNetworkModified

The following example indicates that an existing applicant fraud network has been modified. Triggered when a new applicant is added to the network.

{
  "applicantId" : "6527f43421031b3dec978570",
  "applicantType" : "individual",
  "correlationId": "da9564f4437c9fcd059f99e0b94fa04d",
  "sandboxMode": false,
  "externalUserId" : "level-7781849b-229a-4a62-a3f6-7880d5b627ac",
  "type": "applicantFraudNetworkModified",
  "networkId": "6447b124728bf40939aa664f",
  "createdAtMs": "2023-08-30 09:59:52.864"
}
NameTypeDescription
applicantIdStringUnique identifier of the applicant in the Sumsub system.
applicantTypeStringDefines the applicant entity type.
  • individual — for applicants registered and checked as individuals.
  • company — for applicants registered and checked as legal entities.
correlationIdStringUnique identifier of the event.
sandboxModeBooleanSet to true if the webhook was sent from Sandbox.
externalUserIdStringUnique applicant identifier as registered on your side.

When creating an applicant , you can generate and add the externalUserId manually, or it will be automatically generated and added to the applicant profile by Sumsub.
typeStringWebhook type. In this context, it is applicantFraudNetworkModified.
networkIdStringUnique identifier of the network.
createdAtMsDateDate and time when the webhook was created, considering milliseconds (format yyyy-MM-dd HH:mm:ss.fff, e.g. 2021-05-14 16:00:25.032) in UTC.