Event types for triggering event notifications for Back Office users

Explore the event types that trigger notifications for Back Office users, outlining the actions and templates used to send updates via email, SMS, Slack, or Telegram

The following is a list of event types supported for delivering event notifications to Back Office users via email, SMS, Slack, or Telegram.

If pre-configured templates for sending notifications via email, Slack, or Telegram are available for a specific event type, the template names are indicated in the Template column. For event types without pre-configured templates, custom templates should be created.

Event type Event name used in the Back Office Description Template
Account archiving request ArchiveRequestEvent Notifications about requests to archive client accounts. Email template: archiveAccountRequest
Account creation request AccountRequestEvent Notifications about requests to create new client accounts (such as trading accounts or wallets). Email template: RequestRecieval
Account deletion request DeletingAccount
RequestEvent
Notifications about requests to remove client accounts. Email template: RequestRecieval
Address update request AddressRequestEvent Notifications about requests to update client addresses. Email template: RequestRecieval
Admin user created AdminUserCreated Notifications about new users registered in the Back Office. Email template: AdminUserCreated
Avatar upload request AvatarRequestEvent Notifications about requests to upload photos to client profiles. Email template: RequestRecieval
Client test passed TestPassing Notifications about accreditation tests completed by clients, indicating test results that need to be checked.
  • Email template:
    Test Passing (to admin)
  • Slack template: TestPassing
  • Telegram template: TestPassing
Client test request ClientTestRequest
Event
Notifications about requests to check the results of client accreditation tests. Email template: RequestRecieval
Deposit request DepositRequestEvent Notifications about requests to deposit funds to client accounts. Email template: RequestRecieval
Internal transfer request InternalTransfer
RequestEvent
Notifications about requests to make internal transfers. Email template: TransferRequest
Received_toManager
New IB app request IBApplicationProviderRequestEvent Notifications about requests to register new applications used for accessing Introducing brokers (IB). Email template: RequestRecieval
SMS provider error NotifiableException
Event
Notifications about the errors related to the SMS providers that are used to deliver verification codes to your clients. —
Successful payment PaymentSuccessfulOperation Notifications about successful payments. Email template: DepositSuccessful_
toManager
Successful registration Successful
Registration
Notifications about newly registered clients in the B2CORE UI or Back Office. Email template: SuccessfulRegistration (to admin)
Successful withdrawal PayoutSuccessful
Operation
Notifications about successful withdrawals. Email template: WithdrawDone
Suspicious transaction TransactionVerifyingEvent Notifications about suspicious deposit or withdrawal transactions to which the red status is assigned in the course of transaction monitoring. Email template: RedTransaction
Transfer request TransferRequestEvent Notifications about requests to make transfers. Email template: TransferRequest
Received_toManager
Verification level update request VerificationRequest
Event
Notifications about requests to update client verification levels. Email template: VerificationUploaded_toManager
Withdrawal initialized PayoutRequest
Initialized
Notifications about withdrawal requests created by clients.
  • Email template: WithdrawRequestReceived_toManager
  • Slack template: PayoutRequest
    Initialized
  • Telegram template: PayoutRequest
    Initialized
Withdrawal request WithdrawalRequest
Event
Notifications about requests to withdraw funds from client accounts. Email template: WithdrawRequest
Received_toManager

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