Onboarding RFI

Usage Guidelines

Upon receiving this notification, please follow the steps below:

Retrieve RFI Details
Use the rfi_id provided in the notification to call the API Retrieve RFI. This API returns the required file information for the current RFI.
Upload Required File
Upload the specified file via the API Upload A File. Upon success, a file_id will be returned.
Submit File via Answer RFI
Submit the file_id to UQPAY using the API Answer RFI. Please ensure that the answer.key in your request matches the question.key returned from the Retrieve RFI response.

Event metadata

name: RFI
types:
- rfi.action_required

Request body

Fields	Data Type	Description
`version`	`string`	API Version number.
`event_name`	`string`	Event name.
`event_type`	`string`	Type of event that triggered the RFI. Valid values are: `rfi.action_required`: Triggered during onboarding. `rfi.transaction.action_required`: Triggered by a deposit or payout transaction. In this case, `rfi.action_required` will be returned.
`event_id`	`string`	A unique UUID identifier of the event.
`source_id`	`string`	A unique UUID identifier of the source, which in this case is the `rfi_id`.
`data.rfi_id`	`string`	A unique UUID identifier of the RFI.
`data.rfi_type`	`string`	The type of RFI. Indicates the business scenario for which the RFI was triggered. Valid values are: `onboarding`: The RFI was raised during the account onboarding process. This typically requires documents to verify your business information or compliance details. `transaction`: The RFI was raised in the context of a specific transaction. Additional documentation is needed to verify the legitimacy or purpose of the transaction. In this case, `onboarding` will be returned.
`data.account_id`	`string`	A unique UUID identifier of the account.
`data.create_time`	`string`	The timestamp when the RFI was initiated. Timestamp follows the ISO 8601 standard.
`data.update_time`	`string`	The timestamp when the RFI was updated. Timestamp follows the ISO 8601 standard.
`data.ref_reference_id`	`string`	A unique UUID referencing the related entity: If `rfi_type` is onboarding, the `account_id` will be returned. If `rfi_type` is transaction, either the `deposit_id` or `payout_id` will be returned, depending on the transaction type. In this case, `account_id` will be returned.

Notification example

{
    "version": "V1.5.2",
    "event_name": "RFI",
    "event_type": "rfi.action_required",
    "event_id": "f531776b-df59-4d11-84f0-11e7ae3755f0",
    "source_id": "881147e4-89de-4e0e-afbc-7d19f6c4f14b",
    "data": {
      "rfi_id": "3bb1231f-3010-4bd8-b44b-c689c79cf635",
      "rfi_type": "onboarding",
      "account_id": "f5bb6498-552e-40a5-b14b-616aa04ac1c1",
      "create_time": "2024-03-21T17:17:32+08:00",
      "update_time": "2024-03-21T17:17:32+08:00",
      "ref_reference_id": "c0cef051-29c5-4796-b86a-cd5b684bfad7"
    }
}