Retrieve Risk Intelligence Profile
GET {{baseurl}}/v2/api/identity/risk-check/entities/:entityId
Headers
Name
Type
Description
token*
String
API secret token
{
"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": null,
"actualScore": 37.373,
"actualScoreOverallPercentage": 24.041350118685394,
"actualScoreStatus": "Potential Medium Risk",
"weightedScore": 9.34325
},
"product": {
"weight": 0.25,
"industryScore": 100,
"industryScoreStatus": "Potential High Risk",
"occupationScore": 0,
"occupationScoreStatus": "Low Risk",
"actualScore": 90,
"actualScoreOverallPercentage": 57.895312409538576,
"actualScoreStatus": "Critical High Risk",
"weightedScore": 22.5
},
"personal": {
"weight": 0.5,
"name": "Ahmed Al Khalid",
"kycScore": 40,
"kycScoreStatus": "Verified by Client",
"sanctionScore": 0,
"sanctionScoreStatus": "Sanction Clear",
"pepScore": 0,
"pepScoreStatus": "PEP Clear",
"adverseMediaScore": 0,
"adverseMediaScoreStatus": "Low Risk",
"pAdverseMediaScore": 0,
"pAdverseMediaScoreStatus": "Low Risk",
"accountAgeScore": 100,
"accountAgeScoreStatus": "Potential High Risk",
"citizenshipScore": 67.2,
"citizenshipScoreStatus": "Potential High Risk",
"actualScore": 28.08,
"actualScoreOverallPercentage": 18.063337471776038,
"actualScoreStatus": "Potential Medium Risk",
"weightedScore": 14.04
},
"basicRiskScore": 45.88325,
"previousRiskScore": 0,
"riskScore": 56.235162499999994,
"riskStatus": "Potential Medium Risk",
"reportYears": null,
"reportMonth": "07",
"reportDay": "10"
},
"parentId": null,
"userId": "6222a5ed3e7a41c29c031ece",
"type": "individual",
"ipAddress": "102.88.84.143",
"latestRiskScore": 56.235162499999994,
"latestAdverseMediaScore": 0,
"latestRiskStatus": "potential_medium_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",
"actualScore": 37.373,
"actualScoreStatus": "Potential Medium Risk",
"weightedScore": 9.34325,
"actualScoreOverallPercentage": 24.041350118685394
},
"product": {
"weight": 0.25,
"industryScore": 100,
"industryScoreStatus": "Potential High Risk",
"occupationScore": 0,
"occupationScoreStatus": "Low Risk",
"actualScore": 90,
"actualScoreStatus": "Critical High Risk",
"weightedScore": 22.5,
"actualScoreOverallPercentage": 57.895312409538576
},
"personal": {
"weight": 0.5,
"name": "Ahmed Al Khalid",
"kycScore": 40,
"kycScoreStatus": "Verified by Client",
"sanctionScore": 0,
"sanctionScoreStatus": "Sanction Clear",
"pepScore": 0,
"pepScoreStatus": "PEP Clear",
"adverseMediaScore": 0,
"adverseMediaScoreStatus": "Low Risk",
"pAdverseMediaScore": 0,
"pAdverseMediaScoreStatus": "Low Risk",
"accountAgeScore": 100,
"accountAgeScoreStatus": "Potential High Risk",
"citizenshipScore": 67.2,
"citizenshipScoreStatus": "Potential High Risk",
"actualScore": 28.08,
"actualScoreStatus": "Potential Medium Risk",
"weightedScore": 14.04,
"actualScoreOverallPercentage": 18.063337471776038
},
"basicRiskScore": 45.88325,
"previousRiskScore": 0,
"riskScore": 56.235162499999994,
"riskStatus": "Potential Medium Risk",
"reportYear": "2024",
"reportMonth": "07",
"reportDay": "10"
}
],
"_id": "668e3f0e4b87a868fd716fc5",
"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": "668e3f0e4b87a81b91716fc7"
},
"businessId": "6222a5ed3e7a41c29c031ecc",
"requestedAt": "2024-07-10T07:58:06.221Z",
"requestedById": "6222a5ed3e7a41c29c031ece",
"reportNextUpdateAt": "2024-08-09T07:58:11.950Z",
"reportlastUpdatedAt": "2024-07-10T07:58:11.950Z",
"createdAt": "2024-07-10T07:58:06.241Z",
"lastModifiedAt": "2024-07-10T07:58:12.018Z",
"_createdAt": "2024-07-10T07:58:066+00:00",
"_lastModifiedAt": "2024-07-10T07:58:1212+00:00",
"enterpriseCode": 471335,
"allValidationPassed": false,
"id": "668e3f0e4b87a868fd716fc5",
"metadata": {},
"requestedBy": {
"firstName": "API",
"lastName": "User",
"middleName": "",
"id": "6222a5ed3e7a41c29c031ece"
}
},
"links": []
}Last updated