Action required
Fires when a compliance analysis rejects KYC/KYB data and the account is reverted from REVIEWING back to ACTION_REQUIRED.
Authorizations
JWT bearer token. Include as Authorization: Bearer <token>. See the Authentication guide for how to obtain one.
Body
Payload delivered on ACCOUNT_CREATED and ACCOUNT_ACTION_REQUIRED. Both carry the account with its owner; the X-Event-Type header tells which transition fired.
Account identifier.
"a1b2c3d4-5e6f-7890-abcd-ef1234567890"
Identifier of the customer that owns the account.
"c1a2b3c4-d5e6-7890-abcd-ef1234567890"
Legal entity that owns the account. Discriminated by ownerType.
- Individual
- Company
When this event occurred. Distinct from the resource's createdAt — events fire on state transitions, so atTime reflects when the transition happened, not when the underlying resource was first created.
"2026-04-28T14:32:11Z"
Parent account ID for sub-accounts. null for top-level accounts.
null
Response
Acknowledged. Trace Finance considers any 2xx response a successful delivery.