{
"event": "counterparty.in_compliance_review",
"version": "1.0",
"data": {
"counterparty": {
"id": "cp_31C7TAhHBpmrTYNXnzn6lrzlzqY",
"type": "business",
"businessName": "Test",
"website": "https://www.counterparty.com",
"address": {
"streetLine1": "Flat 1 , 4th Street, Ibex Hill ",
"streetLine2": "Lusaka",
"city": "Kitwe",
"state": "Lusaka",
"postalCode": "10101",
"country": "ALB"
},
"paymentMethods": [
{
"id": "bank_31C7TCE61yBrxPFELkdrwcD56hX",
"type": "bank",
"rail": [
"swift"
],
"bankName": "FNB",
"accountType": "checking",
"accountOwnerName": "Test",
"accountNumber": "4658579489498",
"routingNumber": "",
"swiftCode": "EMPOALTR",
"currency": "USD",
"address": {
"streetLine1": "Albanian Alps",
"city": "Tirana",
"state": "Shkodër County",
"postalCode": "101010",
"country": "ALB"
}
}
],
"documents": [
{
"documentId": "doc_31C7T3kpDDL0B3xXB8H2WZwq9ZH",
"documentPurpose": "transaction_justification",
"documentType": "contract",
"documentName": "Customer KYB.pdf",
"uploadedAt": "2025-08-12T16:30:05.044Z"
}
],
"status": "in_compliance_review",
"createdAt": "2025-08-12T16:30:05.725Z",
"updatedAt": "2025-08-12T16:30:05.725Z",
"clientId": "client_31C4ON5QZPrSnpGcUTDzQAPVXGS"
}
}
}