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Retrieve Risk Intelligence Profile
get
{{baseurl}}
/v2/api/identity/risk-check/entities/:entityId
Parameters
Header
token*
String
API secret token
Responses
Risk Intelligence Retrieval
{
"success": true,
"statusCode": 200,
"message": "Risk intelligence entity result retrieved successfully!",
"data": {
"latestReport": {
"geographic": {
"weight": 0.25,
"country": "NG",
"countryScore": 56.78,
"countryScoreStatus": "Potential High Risk",
"city": "abuja",
"cityScore": 50,
"cityScoreStatus": "Potential Medium Risk",
"lengthOfStayScore": 0,
"lengthOfStayScoreStatus": "Low Risk",
"phoneIntelligenceScore": 0,
"phoneIntelligenceScoreStatus": "Low Risk",
"weightedScore": 7.29875
},
"product": {
"weight": 0.25,
"industryScore": 100,
"industryScoreStatus": "Potential High Risk",
"occupationScore": 0,
"occupationScoreStatus": "Low Risk",
"weightedScore": 22.5
},
"personal": {
"weight": 0.5,
"name": "Ahmed Al Khalid",
"kycScore": 40,
"kycScoreStatus": "Verified by Client",
"sanctionScore": 100,
"sanctionScoreStatus": "Sanctioned. High Risk.",
"pepScore": 100,
"pepScoreStatus": "On PEP List. High Risk.",
"adverseMediaScore": 0,
"adverseMediaScoreStatus": "Low Risk",
"pAdverseMediaScore": 0,
"pAdverseMediaScoreStatus": "Low Risk",
"accountAgeScore": 100,
"accountAgeScoreStatus": "Potential High Risk",
"citizenshipScore": 68.8,
"citizenshipScoreStatus": "Potential High Risk",
"weightedScore": 34.16
},
"basicRiskScore": 63.958749999999995,
"previousRiskScore": 0,
"riskScore": 63.958749999999995,
"riskStatus": "Potential High Risk"
},
"parentId": null,
"type": "individual",
"latestRiskScore": 63.958749999999995,
"latestAdverseMediaScore": 0,
"latestRiskStatus": "potential_high_risk",
"trackingInterval": 30,
"trackingStatus": "active",
"riskReportHistory": [
{
"geographic": {
"weight": 0.25,
"country": "NG",
"countryScore": 56.78,
"countryScoreStatus": "Potential High Risk",
"city": "abuja",
"cityScore": 50,
"cityScoreStatus": "Potential Medium Risk",
"lengthOfStayScore": 0,
"lengthOfStayScoreStatus": "Low Risk",
"phoneIntelligenceScore": 0,
"phoneIntelligenceScoreStatus": "Low Risk",
"actualScore": 29.195,
"actualScoreStatus": "Potential Medium Risk",
"weightedScore": 7.29875
},
"product": {
"weight": 0.25,
"industryScore": 100,
"industryScoreStatus": "Potential High Risk",
"occupationScore": 0,
"occupationScoreStatus": "Low Risk",
"actualScore": 90,
"actualScoreStatus": "Critical High Risk",
"weightedScore": 22.5
},
"personal": {
"weight": 0.5,
"name": "Ahmed Al Khalid",
"kycScore": 40,
"kycScoreStatus": "Verified by Client",
"sanctionScore": 100,
"sanctionScoreStatus": "Sanctioned. High Risk.",
"pepScore": 100,
"pepScoreStatus": "On PEP List. High Risk.",
"adverseMediaScore": 0,
"adverseMediaScoreStatus": "Low Risk",
"pAdverseMediaScore": 0,
"pAdverseMediaScoreStatus": "Low Risk",
"accountAgeScore": 100,
"accountAgeScoreStatus": "Potential High Risk",
"citizenshipScore": 68.8,
"citizenshipScoreStatus": "Potential High Risk",
"actualScore": 68.32,
"actualScoreStatus": "Potential High Risk",
"weightedScore": 34.16
},
"basicRiskScore": 63.958749999999995,
"previousRiskScore": 0,
"riskScore": 63.958749999999995,
"riskStatus": "Potential High Risk",
"reportYear": "2023",
"reportMonth": "06",
"reportDay": "06"
}
],
"_id": "647fa6af1efef2068b7b09c1",
"entityInformation": {
"personalInformation": {
"firstName": "Ahmed",
"lastName": "Al Khalid",
"idNumber": "1234567890",
"idExpiryDate": null,
"isIdVerified": true,
"phoneNumber": "08000000000"
},
"geographicInformation": {
"country": "NG",
"city": "abuja",
"lengthOfStay": 321
},
"workInformation": {
"occupation": "casinos",
"industry": "casinos"
},
"_id": "647fa6af1efef2068b7b09c3"
},
"businessId": "628b38f03ae28a14f52d4bf7",
"requestedAt": "2023-06-06T21:35:43.943Z",
"requestedById": "628b38f03ae28a5a122d4bf3",
"reportNextUpdateAt": "2023-07-06T21:35:50.465Z",
"reportlastUpdatedAt": "2023-06-06T21:35:50.465Z",
"createdAt": "2023-06-06T21:35:43.948Z",
"lastModifiedAt": "2023-06-06T21:35:50.985Z",
"_createdAt": "2023-06-06T22:35:4343+01:00",
"_lastModifiedAt": "2023-06-06T22:35:5050+01:00",
"enterpriseCode": 471335,
"allValidationPassed": false,
"id": "647fa6af1efef2068b7b09c1",
"metadata": {},
"requestedBy": {
"firstName": "API",
"lastName": "User",
"middleName": "",
"id": "628b38f03ae28a5a122d4bf3"
}
},
"links": []
}