random_corp/financial_crime/events/kyc-status-updated.md

Financial Crime

Events

KYC Status Updated

Emitted when the KYC status of a Party is updated following review or remediation.

actor: Compliance Officer
entity: Party
emitted_on:
  - update
business_meaning: The due diligence posture of a party has changed and risk treatment may be updated
downstream_impact:
  - Risk scoring and monitoring thresholds may be recalculated
  - Relationship restrictions or approvals may be adjusted
attributes:
  event_timestamp:
    type: datetime
    description: Time the KYC status update took effect