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": 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": []
}