post https://api.sumsub.com/resources/applicants/-/kyt/txns/-/data
Initiates transaction processing for non-existing applicants.
Overview
This method works in the same way as Submit transaction for existing applicant, but intended for cases when you do not have an applicant with externalUserId
that you want to pass within the applicant
object.
When using this method, a new applicant will be created automatically based on the provided levelName
and data taken from the applicant object.
Response explained
The response contains information on the created transaction with the data object and additional objects holding the current review and scoring transaction state.
Name | Type | Optional | Description |
---|---|---|---|
id | String | No | A unique transaction identification number. |
applicantId | String | No | A unique applicant identification number. |
score | Integer | Yes | Transaction review scoring. |
data | Object | No | Transaction data sent previously. |
review | Object | No | Transaction review result. |
scoringResult | Object | Yes | Detailed information on transaction scoring. |
review
attributes
review
attributesName | Type | Optional | Description |
---|---|---|---|
reviewStatus | String | No | Transaction status ( onHold , completed , init ). |
reviewResult | Object | Yes | Object representing the transaction review result. |
reviewResult.reviewAnswer | String | Yes | GREEN (approved), RED (rejected). |
scoringResult
attributes
scoringResult
attributesName | Type | Optional | Description |
---|---|---|---|
matchedRules | Array of Objects | Yes | List of matched rules. |
action | String | No | Result of all matched rules combined (score /onHold /reject ). |
matchedRules
attributes
matchedRules
attributesName | Type | Optional | Description |
---|---|---|---|
id | String | No | Rule ID. |
name | String | Yes | Rule name. |
title | String | Yes | Rule title. |
score | Integer | Yes | Amount that will be added to the overall score if the rule matches. |
action | String | No | Result action of the matched rule (score /onHold /reject ). |