identity.control.created or identity.control.deleted.
Object Fields
string
required
Unique identifier for this event object
string
required
Identifier for the affected identity
string
required
Identifier for the control that was created or deleted
string
required
The type of control applied to the identityAvailable options:
SELL_ONLY, CLOSED, FROZEN, DORMANTstring
required
Indicates who set the controlAvailable options:
PAXOS, CLIENTboolean
required
Whether the control can be overridden by a client
string
required
The reason the control was createdAvailable options:
OTHER, END_USER_REQUEST, INACTIVITY, COMPLIANCE_KYC, COMPLIANCE_EDD, COMPLIANCE_SCREENING, COMPLIANCE_INVESTIGATION, COMPLIANCE_INCOMPLETE, RISK_FRAUD, LEGAL_ORDER, ADMINISTRATIVE