account_events
Account Events
Receive webhook events for account lifecycle changes including creation, redaction, archiving, restoration, consolidation, and tag changes.
account_events
Receive webhook events for account lifecycle changes including creation, redaction, archiving, restoration, consolidation, and tag changes.
transaction_events
Receive webhook events for transaction lifecycle changes including creation, status updates, and redaction.
inquiry_events
Receive webhook events for inquiry lifecycle changes including creation, completion, approval, decline, failure, review, and step transitions.
case_events
Receive webhook events for case lifecycle changes including creation, assignment, resolution, reopening, and updates.
verification_events
Receive webhook events for verification lifecycle changes including creation, submission, pass, fail, retry requests, and cancellation.
report_events
Receive webhook events when reports complete processing (ready), encounter errors, or produce matches. Covers all report types: address lookup, adverse media, watchlist, PEP, email, phone, and profile.
Verify identities and manage compliance workflows for individuals and businesses. Create and manage inquiries for end-to-end identity verification flows using government IDs, selfies, and documents. Run database verifications, generate risk reports (watchlist, adverse media, PEP, address, email, phone), and screen against sanctions lists. Manage accounts representing verified individuals, consolidate or redact personal data for GDPR/CCPA compliance. Create and manage cases for manual review workflows. Maintain screening lists (blocklists/allowlists) with custom list items. Trigger automated workflows based on verification results. Analyze relationships between accounts via graph connections. Monitor events via webhooks for inquiries, verifications, reports, transactions, and cases.
Common questions about connecting Persona to AI agents with Metorial.