Authorizations
Path Parameters
External id of applicant
Response
Applicant Response
- Option 1
- Option 2
Object contains detailed information about the requested applicant, including various attributes associated with the applicant`s profile, facilitating a comprehensive understanding of their data.
Applicant ID in Dataspike system
"01827ed4-c928-7a3c-9a30-7ab7cc169d11"
This is a unique identifier originating from your system, associated and linked to the corresponding Applicant ID in our system.
"external_user_id_123"
Possible types
Person, Organization, Country, Vessel, Aircraft, CryptoWallet applicant email
"john.doe@example.org"
applicant phone number
"+1234567890"
Additional info, generated during verification process by system This object allows you to include any supplementary information about the applicant, such as their first, last name or citizenship.
External data provided during applicant creation This object allows you to include any supplementary information about the applicant, such as their first, last name or citizenship.
The id of last document verification
"01827ed4-c928-7a3c-9a30-7ab7cc169d11"
Status of applicant's last verification. Initial if applicant doesn't have a completed verification.
initial, passed, failed Describes whether AML screening option is enabled for specified Applicant or disabled
Id of the last screening operation
"01827ed4-c928-7a3c-9a30-7ab7cc169d11"
Timestamp of the last screening operation
"2023-07-18T15:32:13.000Z"
Assigned Risk Score
Low, Medium, High List of tags of the last screening operation
Telegram ID linked to Applicant
"1234567890"
The Search Options functionality is intended for the customization of applicant AML monitoring