Recipient

Receive transfer recipient KYC status updates.

You can expect to receive webhook events whenever a transfer recipient is created or its KYC status is updated.

Event Category:

  • MULTI_CURRENCY_ACCOUNT

Event Type:

  • MULTI_CURRENCY_ACCOUNT.TRANSFER.RECIPIENT

Event Action:

  • CREATE
  • UPDATE

Example webhook event

The data object is expected to have the same structure as the response from the the Retrieve a transfer recipient endpoint.

{
    "id": "6e6316b0-630f-4775-9f6c-21bc4a0bd0fe",
    "createdAt": "2025-02-11T15:43:42.327349+00:00",
    "updatedAt": "2025-02-11T15:43:49.861+00:00",
    "status": "PENDING",
    "rejectionReasons": null,
    "userId": "7a8ac012-f5e7-45e0-bda5-851f542b2e01",
    "type": "individual",
    "recipient": {
        "type": "20",
        "name": "Henry Wu",
        "phone": "+185743482934",
        "email": "test@hifibridge.com",
        "address": {
            "city": "New York",
            "country": "USA",
            "postalCode": "10003",
            "addressLine1": "Example St 1.",
            "stateProvinceRegion": "NY"
        },
        "nationality": "USA",
        "occupation": "40400",
        "certificationType": null,
        "certificationNumber": null,
        "certificationFrontUrl": null,
        "certificationBackUrl": null,
        "certificationIssuanceAuth": null,
        "certificationIssuanceDate": null,
        "certificationExpirationDate": null
    },
    "bank": {
        "currency": "USD",
        "accountName": "Henry Wu",
        "accountType": "CHECKING",
        "accountNumber": "123456788",
        "accountPurpose": null,
        "accountHolder": {
            "address": null,
            "phone": null,
            "govIdType": null,
            "govIdNumber": null
        },
        "bankName": "Bank of America",
        "bankCode": null,
        "branchName": null,
        "branchCode": null,
        "ifscCode": null,
        "sortCode": null,
        "address": {
        		"addressLine1": "Example St 1.",
          	"city": "New York",
          	"stateProvinceRegion": "NY",
          	"postalCode": "10003",
          	"country": "USA"
        },
        "swiftCode": null,
        "routingNumber": "026009593",
        "iban": null
    }
}