Retrieve Risk Intelligence Profile

GET {{baseurl}}/v2/api/identity/risk-check/entities/:entityId

Headers

Name	Type	Description
token*	String	API secret token

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": []
}