KYC Events
kyc.phone-validation.changed
Triggered when a user’s phone validation status changes. Event Type:kyc.phone-validation.changed
Schema Definition:
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{
eventType: "kyc.phone-validation.changed";
data: {
/** Unique user identifier */
id: string;
/** User email address */
email: string;
/** User phone number */
phone: string;
/** User first name */
firstName: string;
/** User last name */
lastName: string;
/** Primary address line */
address1: string;
/** Secondary address line */
address2: string;
/** City */
city: string;
/** Postal/ZIP code */
postalCode: string;
/** State/Province */
state: string;
/** Country */
country: string;
/** Nationality country */
nationalityCountry: string;
/** User's sign-in wallet addresses */
signInWallets: {
/** Wallet address */
address: string;
}[];
/** User's safe wallet addresses */
safeWallets: {
/** Safe wallet address */
address: string;
/** Blockchain chain ID */
chainId: string;
}[];
/** KYC verification status */
kycStatus: "notStarted" | "documentsRequested" | "pending" | "processing" | "approved" | "resubmissionRequested" | "rejected" | "requiresAction";
/** Available features for the user */
availableFeatures: {
/** Whether Monerium IBAN is available */
moneriumIban: boolean;
};
/** User's cards */
cards: {
/** Card ID */
id: string;
/** Card token */
cardToken: string;
/** Last four digits of card */
lastFourDigits: string;
/** Name embossed on card */
embossedName: string;
/** Card activation timestamp */
activatedAt: string;
/** Whether card is virtual */
virtual: boolean;
}[];
/** User's banking details */
bankingDetails: {
/** Monerium IBAN */
moneriumIban: string;
/** Monerium BIC */
moneriumBic: string;
/** Monerium IBAN status */
moneriumIbanStatus: string;
/** Banking address */
address: string;
};
/** Whether source of funds question was answered */
isSourceOfFundsAnswered: boolean;
/** Whether phone number is validated */
isPhoneValidated: boolean;
};
}
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{
"eventType": "kyc.phone-validation.changed",
"data": {
"id": "user_123",
"email": "user@example.com",
"phone": "+1234567890",
"firstName": "John",
"lastName": "Doe",
"address1": "123 Main Street",
"address2": "Apt 4B",
"city": "New York",
"postalCode": "10001",
"state": "NY",
"country": "US",
"nationalityCountry": "US",
"signInWallets": [
{
"address": "0x1234567890abcdef1234567890abcdef12345678"
}
],
"safeWallets": [
{
"address": "0xabcdef1234567890abcdef1234567890abcdef12",
"chainId": "100"
}
],
"kycStatus": "approved",
"availableFeatures": {
"moneriumIban": true
},
"cards": [
{
"id": "card_123",
"cardToken": "card_token_456",
"lastFourDigits": "1234",
"embossedName": "John Doe",
"activatedAt": "2024-01-15T10:30:00Z",
"virtual": false
}
],
"bankingDetails": {
"moneriumIban": "GB82WEST12345698765432",
"moneriumBic": "WESTGB22",
"moneriumIbanStatus": "ASSIGNED",
"address": "123 Main Street, New York, NY 10001"
},
"isSourceOfFundsAnswered": true,
"isPhoneValidated": true
}
}
kyc.source-of-funds.changed
Triggered when a user’s source of funds information changes. Event Type:kyc.source-of-funds.changed
Schema Definition:
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Ask AI
{
eventType: "kyc.source-of-funds.changed";
data: {
/** Unique user identifier */
id: string;
/** User email address */
email: string;
/** User phone number */
phone: string;
/** User first name */
firstName: string;
/** User last name */
lastName: string;
/** Primary address line */
address1: string;
/** Secondary address line */
address2: string;
/** City */
city: string;
/** Postal/ZIP code */
postalCode: string;
/** State/Province */
state: string;
/** Country */
country: string;
/** Nationality country */
nationalityCountry: string;
/** User's sign-in wallet addresses */
signInWallets: {
/** Wallet address */
address: string;
}[];
/** User's safe wallet addresses */
safeWallets: {
/** Safe wallet address */
address: string;
/** Blockchain chain ID */
chainId: string;
}[];
/** KYC verification status */
kycStatus: "notStarted" | "documentsRequested" | "pending" | "processing" | "approved" | "resubmissionRequested" | "rejected" | "requiresAction";
/** Available features for the user */
availableFeatures: {
/** Whether Monerium IBAN is available */
moneriumIban: boolean;
};
/** User's cards */
cards: {
/** Card ID */
id: string;
/** Card token */
cardToken: string;
/** Last four digits of card */
lastFourDigits: string;
/** Name embossed on card */
embossedName: string;
/** Card activation timestamp */
activatedAt: string;
/** Whether card is virtual */
virtual: boolean;
}[];
/** User's banking details */
bankingDetails: {
/** Monerium IBAN */
moneriumIban: string;
/** Monerium BIC */
moneriumBic: string;
/** Monerium IBAN status */
moneriumIbanStatus: string;
/** Banking address */
address: string;
};
/** Whether source of funds question was answered */
isSourceOfFundsAnswered: boolean;
/** Whether phone number is validated */
isPhoneValidated: boolean;
};
}
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{
"eventType": "kyc.source-of-funds.changed",
"data": {
"id": "user_123",
"email": "user@example.com",
"phone": "+1234567890",
"firstName": "John",
"lastName": "Doe",
"address1": "123 Main Street",
"address2": "Apt 4B",
"city": "New York",
"postalCode": "10001",
"state": "NY",
"country": "US",
"nationalityCountry": "US",
"signInWallets": [
{
"address": "0x1234567890abcdef1234567890abcdef12345678"
}
],
"safeWallets": [
{
"address": "0xabcdef1234567890abcdef1234567890abcdef12",
"chainId": "100"
}
],
"kycStatus": "approved",
"availableFeatures": {
"moneriumIban": true
},
"cards": [
{
"id": "card_123",
"cardToken": "card_token_456",
"lastFourDigits": "1234",
"embossedName": "John Doe",
"activatedAt": "2024-01-15T10:30:00Z",
"virtual": false
}
],
"bankingDetails": {
"moneriumIban": "GB82WEST12345698765432",
"moneriumBic": "WESTGB22",
"moneriumIbanStatus": "ASSIGNED",
"address": "123 Main Street, New York, NY 10001"
},
"isSourceOfFundsAnswered": true,
"isPhoneValidated": true
}
}
kyc.status.changed
Triggered when a user’s KYC status changes. Event Type:kyc.status.changed
Schema Definition:
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{
eventType: "kyc.status.changed";
data: {
/** Unique user identifier */
id: string;
/** User email address */
email: string;
/** User phone number */
phone: string;
/** User first name */
firstName: string;
/** User last name */
lastName: string;
/** Primary address line */
address1: string;
/** Secondary address line */
address2: string;
/** City */
city: string;
/** Postal/ZIP code */
postalCode: string;
/** State/Province */
state: string;
/** Country */
country: string;
/** Nationality country */
nationalityCountry: string;
/** User's sign-in wallet addresses */
signInWallets: {
/** Wallet address */
address: string;
}[];
/** User's safe wallet addresses */
safeWallets: {
/** Safe wallet address */
address: string;
/** Blockchain chain ID */
chainId: string;
}[];
/** KYC verification status */
kycStatus: "notStarted" | "documentsRequested" | "pending" | "processing" | "approved" | "resubmissionRequested" | "rejected" | "requiresAction";
/** Available features for the user */
availableFeatures: {
/** Whether Monerium IBAN is available */
moneriumIban: boolean;
};
/** User's cards */
cards: {
/** Card ID */
id: string;
/** Card token */
cardToken: string;
/** Last four digits of card */
lastFourDigits: string;
/** Name embossed on card */
embossedName: string;
/** Card activation timestamp */
activatedAt: string;
/** Whether card is virtual */
virtual: boolean;
}[];
/** User's banking details */
bankingDetails: {
/** Monerium IBAN */
moneriumIban: string;
/** Monerium BIC */
moneriumBic: string;
/** Monerium IBAN status */
moneriumIbanStatus: string;
/** Banking address */
address: string;
};
/** Whether source of funds question was answered */
isSourceOfFundsAnswered: boolean;
/** Whether phone number is validated */
isPhoneValidated: boolean;
};
}
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{
"eventType": "kyc.status.changed",
"data": {
"id": "user_123",
"email": "user@example.com",
"phone": "+1234567890",
"firstName": "John",
"lastName": "Doe",
"address1": "123 Main Street",
"address2": "Apt 4B",
"city": "New York",
"postalCode": "10001",
"state": "NY",
"country": "US",
"nationalityCountry": "US",
"signInWallets": [
{
"address": "0x1234567890abcdef1234567890abcdef12345678"
}
],
"safeWallets": [
{
"address": "0xabcdef1234567890abcdef1234567890abcdef12",
"chainId": "100"
}
],
"kycStatus": "approved",
"availableFeatures": {
"moneriumIban": true
},
"cards": [
{
"id": "card_123",
"cardToken": "card_token_456",
"lastFourDigits": "1234",
"embossedName": "John Doe",
"activatedAt": "2024-01-15T10:30:00Z",
"virtual": false
}
],
"bankingDetails": {
"moneriumIban": "GB82WEST12345698765432",
"moneriumBic": "WESTGB22",
"moneriumIbanStatus": "ASSIGNED",
"address": "123 Main Street, New York, NY 10001"
},
"isSourceOfFundsAnswered": true,
"isPhoneValidated": true
}
}
User Lifecycle Events
user.created
Triggered when a new user account is created in the Gnosis Pay system. Event Type:user.created
Schema Definition:
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Ask AI
{
eventType: "user.created";
data: {
/** Unique user identifier */
id: string;
/** User email address */
email: string;
/** User phone number */
phone: string;
/** User first name */
firstName: string;
/** User last name */
lastName: string;
/** Primary address line */
address1: string;
/** Secondary address line */
address2: string;
/** City */
city: string;
/** Postal/ZIP code */
postalCode: string;
/** State/Province */
state: string;
/** Country */
country: string;
/** Nationality country */
nationalityCountry: string;
/** User's sign-in wallet addresses */
signInWallets: {
/** Wallet address */
address: string;
}[];
/** User's safe wallet addresses */
safeWallets: {
/** Safe wallet address */
address: string;
/** Blockchain chain ID */
chainId: string;
}[];
/** KYC verification status */
kycStatus: "notStarted" | "documentsRequested" | "pending" | "processing" | "approved" | "resubmissionRequested" | "rejected" | "requiresAction";
/** Available features for the user */
availableFeatures: {
/** Whether Monerium IBAN is available */
moneriumIban: boolean;
};
/** User's cards */
cards: {
/** Card ID */
id: string;
/** Card token */
cardToken: string;
/** Last four digits of card */
lastFourDigits: string;
/** Name embossed on card */
embossedName: string;
/** Card activation timestamp */
activatedAt: string;
/** Whether card is virtual */
virtual: boolean;
}[];
/** User's banking details */
bankingDetails: {
/** Monerium IBAN */
moneriumIban: string;
/** Monerium BIC */
moneriumBic: string;
/** Monerium IBAN status */
moneriumIbanStatus: string;
/** Banking address */
address: string;
};
/** Whether source of funds question was answered */
isSourceOfFundsAnswered: boolean;
/** Whether phone number is validated */
isPhoneValidated: boolean;
};
}
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{
"eventType": "user.created",
"data": {
"id": "user_123",
"email": "user@example.com",
"phone": "+1234567890",
"firstName": "John",
"lastName": "Doe",
"address1": "123 Main Street",
"address2": "Apt 4B",
"city": "New York",
"postalCode": "10001",
"state": "NY",
"country": "US",
"nationalityCountry": "US",
"signInWallets": [
{
"address": "0x1234567890abcdef1234567890abcdef12345678"
}
],
"safeWallets": [
{
"address": "0xabcdef1234567890abcdef1234567890abcdef12",
"chainId": "100"
}
],
"kycStatus": "approved",
"availableFeatures": {
"moneriumIban": true
},
"cards": [
{
"id": "card_123",
"cardToken": "card_token_456",
"lastFourDigits": "1234",
"embossedName": "John Doe",
"activatedAt": "2024-01-15T10:30:00Z",
"virtual": false
}
],
"bankingDetails": {
"moneriumIban": "GB82WEST12345698765432",
"moneriumBic": "WESTGB22",
"moneriumIbanStatus": "ASSIGNED",
"address": "123 Main Street, New York, NY 10001"
},
"isSourceOfFundsAnswered": true,
"isPhoneValidated": true
}
}
user.tos.accepted
Triggered when a user accepts the Terms of Service. Event Type:user.tos.accepted
Schema Definition:
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{
eventType: "user.tos.accepted";
data: {
/** Unique user identifier */
id: string;
/** User email address */
email: string;
/** User phone number */
phone: string;
/** User first name */
firstName: string;
/** User last name */
lastName: string;
/** Primary address line */
address1: string;
/** Secondary address line */
address2: string;
/** City */
city: string;
/** Postal/ZIP code */
postalCode: string;
/** State/Province */
state: string;
/** Country */
country: string;
/** Nationality country */
nationalityCountry: string;
/** User's sign-in wallet addresses */
signInWallets: {
/** Wallet address */
address: string;
}[];
/** User's safe wallet addresses */
safeWallets: {
/** Safe wallet address */
address: string;
/** Blockchain chain ID */
chainId: string;
}[];
/** KYC verification status */
kycStatus: "notStarted" | "documentsRequested" | "pending" | "processing" | "approved" | "resubmissionRequested" | "rejected" | "requiresAction";
/** Available features for the user */
availableFeatures: {
/** Whether Monerium IBAN is available */
moneriumIban: boolean;
};
/** User's cards */
cards: {
/** Card ID */
id: string;
/** Card token */
cardToken: string;
/** Last four digits of card */
lastFourDigits: string;
/** Name embossed on card */
embossedName: string;
/** Card activation timestamp */
activatedAt: string;
/** Whether card is virtual */
virtual: boolean;
}[];
/** User's banking details */
bankingDetails: {
/** Monerium IBAN */
moneriumIban: string;
/** Monerium BIC */
moneriumBic: string;
/** Monerium IBAN status */
moneriumIbanStatus: string;
/** Banking address */
address: string;
};
/** Whether source of funds question was answered */
isSourceOfFundsAnswered: boolean;
/** Whether phone number is validated */
isPhoneValidated: boolean;
};
}
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{
"eventType": "user.tos.accepted",
"data": {
"id": "user_123",
"email": "user@example.com",
"phone": "+1234567890",
"firstName": "John",
"lastName": "Doe",
"address1": "123 Main Street",
"address2": "Apt 4B",
"city": "New York",
"postalCode": "10001",
"state": "NY",
"country": "US",
"nationalityCountry": "US",
"signInWallets": [
{
"address": "0x1234567890abcdef1234567890abcdef12345678"
}
],
"safeWallets": [
{
"address": "0xabcdef1234567890abcdef1234567890abcdef12",
"chainId": "100"
}
],
"kycStatus": "approved",
"availableFeatures": {
"moneriumIban": true
},
"cards": [
{
"id": "card_123",
"cardToken": "card_token_456",
"lastFourDigits": "1234",
"embossedName": "John Doe",
"activatedAt": "2024-01-15T10:30:00Z",
"virtual": false
}
],
"bankingDetails": {
"moneriumIban": "GB82WEST12345698765432",
"moneriumBic": "WESTGB22",
"moneriumIbanStatus": "ASSIGNED",
"address": "123 Main Street, New York, NY 10001"
},
"isSourceOfFundsAnswered": true,
"isPhoneValidated": true
}
}
Card Events
card.status.changed
Triggered when a card’s status changes. Event Type:card.status.changed
Schema Definition:
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Ask AI
{
eventType: "card.status.changed";
data: {
/** Card token */
cardToken: string;
/** Previous card status */
oldStatus: string;
/** New card status */
newStatus: string;
};
}
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{
"eventType": "card.status.changed",
"data": {
"cardToken": "card_123",
"oldStatus": "inactive",
"newStatus": "active"
}
}
card.transaction.created
Triggered when a new card transaction is created. Event Type:card.transaction.created
Schema Definition:
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{
eventType: "card.transaction.created";
data: {
/** Unique card token identifier */
cardToken: string;
};
}
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Ask AI
{
"eventType": "card.transaction.created",
"data": {
"cardToken": "card_123456789"
}
}
physical.card.activated
Triggered when a physical card is activated. Event Type:physical.card.activated
Schema Definition:
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{
eventType: "physical.card.activated";
data: {
/** Unique card token identifier */
cardToken: string;
};
}
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{
"eventType": "physical.card.activated",
"data": {
"cardToken": "card_123456789"
}
}
physical.card.order.status.changed
Triggered when the status of a physical card order changes. Event Type:physical.card.order.status.changed
Schema Definition:
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{
eventType: "physical.card.order.status.changed";
data: {
/** Card token */
cardToken: string;
/** Card order ID */
cardOrderId: string;
/** Previous order status */
oldStatus: string;
/** New order status */
newStatus: string;
};
}
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Ask AI
{
"eventType": "physical.card.order.status.changed",
"data": {
"cardToken": "card_123",
"cardOrderId": "order_456",
"oldStatus": "ordered",
"newStatus": "shipped"
}
}
physical.card.ordered
Triggered when a physical card is ordered. Event Type:physical.card.ordered
Schema Definition:
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{
eventType: "physical.card.ordered";
data: {
/** Card token */
cardToken: string;
/** Card order ID */
id: string;
/** Order status */
status: string;
/** Name to emboss on card */
embossedName: string;
/** Primary address */
address1: string;
/** Secondary address */
address2: string;
/** City */
city: string;
/** Postal code */
postalCode: string;
/** State */
state: string;
/** Country */
country: string;
/** Phone number */
phone: string;
};
}
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{
"eventType": "physical.card.ordered",
"data": {
"cardToken": "card_123",
"id": "order_456",
"status": "ordered",
"embossedName": "John Doe",
"address1": "123 Main Street",
"address2": "Apt 4B",
"city": "New York",
"postalCode": "10001",
"state": "NY",
"country": "US",
"phone": "+1234567890"
}
}
physical.card.pin.changed
Triggered when a physical card’s PIN is changed. Event Type:physical.card.pin.changed
Schema Definition:
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{
eventType: "physical.card.pin.changed";
data: {
/** Unique card token identifier */
cardToken: string;
};
}
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Ask AI
{
"eventType": "physical.card.pin.changed",
"data": {
"cardToken": "card_123456789"
}
}
virtual.card.issued
Triggered when a virtual card is issued. Event Type:virtual.card.issued
Schema Definition:
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Ask AI
{
eventType: "virtual.card.issued";
data: {
/** Unique card token identifier */
cardToken: string;
};
}
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Ask AI
{
"eventType": "virtual.card.issued",
"data": {
"cardToken": "card_123456789"
}
}
Account Events
account.limit.changed
Triggered when an account’s limit changes. Event Type:account.limit.changed
Schema Definition:
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Ask AI
{
eventType: "account.limit.changed";
data: {
/** Previous account limit */
oldLimit: number;
/** New account limit */
newLimit: number;
};
}
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Ask AI
{
"eventType": "account.limit.changed",
"data": {
"oldLimit": 1000,
"newLimit": 2000
}
}
account.withdrawal.completed
Triggered when an account withdrawal is completed. Event Type:account.withdrawal.completed
Schema Definition:
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{
eventType: "account.withdrawal.completed";
data: {
/** Transaction ID */
id: string;
/** Safe address */
safeAddress: string;
/** Transaction data */
transactionData: string;
/** Enqueue task ID */
enqueueTaskId: string;
/** Dispatch task ID */
dispatchTaskId: string;
/** Ready timestamp */
readyAt: string;
/** Operation type for delay transaction */
operationType: "CALL" | "DELEGATECALL";
/** User ID */
userId: string;
/** Delay transaction status */
status: "QUEUING" | "WAITING" | "EXECUTING" | "EXECUTED" | "FAILED";
/** Creation timestamp */
createdAt: string;
};
}
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Ask AI
{
"eventType": "account.withdrawal.completed",
"data": {
"id": "tx_123",
"safeAddress": "0x123...",
"transactionData": "0x456...",
"enqueueTaskId": "task_789",
"dispatchTaskId": "task_101",
"readyAt": "2025-09-03T16:03:21.316Z",
"operationType": "CALL",
"userId": "user_123",
"status": "EXECUTED",
"createdAt": "2025-09-03T16:03:21.316Z"
}
}
account.withdrawal.failed
Triggered when an account withdrawal fails. Event Type:account.withdrawal.failed
Schema Definition:
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{
eventType: "account.withdrawal.failed";
data: {
/** Error message */
error: string;
};
}
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Ask AI
{
"eventType": "account.withdrawal.failed",
"data": {
"error": "Transaction failed"
}
}
Banking Events
iban.created
Triggered when an IBAN is created for a user. Event Type:iban.created
Schema Definition:
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Ask AI
{
eventType: "iban.created";
data: {
/** International Bank Account Number */
iban: string;
/** Bank Identifier Code */
bic: string;
};
}
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Ask AI
{
"eventType": "iban.created",
"data": {
"iban": "GB82WEST12345698765432",
"bic": "WESTGB22"
}
}
iban.status.changed
Triggered when an IBAN’s status changes. Event Type:iban.status.changed
Schema Definition:
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{
eventType: "iban.status.changed";
data: {
/** IBAN status */
previousStatus: "NOTSTARTED" | "PENDING" | "PENDING_OAUTH" | "ASSIGNED";
/** IBAN status */
currentStatus: "NOTSTARTED" | "PENDING" | "PENDING_OAUTH" | "ASSIGNED";
};
}
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{
"eventType": "iban.status.changed",
"data": {
"previousStatus": "PENDING",
"currentStatus": "ASSIGNED"
}
}
Safe Wallet Events
safe.created
Triggered when a Safe wallet is created. Event Type:safe.created
Schema Definition:
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Ask AI
{
eventType: "safe.created";
data: {
/** Safe account ID */
id: string;
/** Safe account address */
address: string;
/** Account salt */
salt: string;
/** Blockchain chain ID */
chainId: string;
/** User ID */
userId: string;
/** Token symbol */
tokenSymbol: "GBPe" | "EURe" | "USDCe";
/** Creation timestamp */
createdAt: string;
};
}
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Ask AI
{
"eventType": "safe.created",
"data": {
"id": "safe_123",
"address": "0x456...",
"salt": "salt_123",
"chainId": "100",
"userId": "user_123",
"tokenSymbol": "EURe",
"createdAt": "2025-09-03T16:03:21.315Z"
}
}
safe.currency.updated
Triggered when a Safe’s currency is updated. Event Type:safe.currency.updated
Schema Definition:
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{
eventType: "safe.currency.updated";
data: {
/** Safe account ID */
id: string;
/** Safe account address */
address: string;
/** Account salt */
salt: string;
/** Blockchain chain ID */
chainId: string;
/** User ID */
userId: string;
/** Token symbol */
tokenSymbol: "GBPe" | "EURe" | "USDCe";
/** Creation timestamp */
createdAt: string;
};
}
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{
"eventType": "safe.currency.updated",
"data": {
"id": "safe_123",
"address": "0x456...",
"salt": "salt_123",
"chainId": "100",
"userId": "user_123",
"tokenSymbol": "EURe",
"createdAt": "2025-09-03T16:03:21.315Z"
}
}
safe.modules.deployed
Triggered when Safe modules are deployed. Event Type:safe.modules.deployed
Schema Definition:
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{
eventType: "safe.modules.deployed";
data: {
/** Safe account ID */
id: string;
/** Safe account address */
address: string;
/** Account salt */
salt: string;
/** Blockchain chain ID */
chainId: string;
/** User ID */
userId: string;
/** Token symbol */
tokenSymbol: "GBPe" | "EURe" | "USDCe";
/** Creation timestamp */
createdAt: string;
};
}
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{
"eventType": "safe.modules.deployed",
"data": {
"id": "safe_123",
"address": "0x456...",
"salt": "salt_123",
"chainId": "100",
"userId": "user_123",
"tokenSymbol": "EURe",
"createdAt": "2025-09-03T16:03:21.315Z"
}
}
safe.owner.added
Triggered when an owner is added to a Safe. Event Type:safe.owner.added
Schema Definition:
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{
eventType: "safe.owner.added";
data: {
/** Current owner address */
owner: string;
/** Safe address */
safeAddress: string;
/** Newly added owner address */
addedOwner: string;
};
}
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{
"eventType": "safe.owner.added",
"data": {
"owner": "0x123...",
"safeAddress": "0x456...",
"addedOwner": "0x789..."
}
}
safe.owner.removed
Triggered when an owner is removed from a Safe. Event Type:safe.owner.removed
Schema Definition:
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{
eventType: "safe.owner.removed";
data: {
safeAddress: string;
removedOwner: string;
};
}
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{
"eventType": "safe.owner.removed",
"data": {
"safeAddress": "0x456...",
"removedOwner": "0x789..."
}
}