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GET
/
api
/
v3
/
applicants
/
{applicant_id}
Get Existing Applicant
curl --request GET \
  --url https://api.dataspike.io/api/v3/applicants/{applicant_id} \
  --header 'ds-api-token: <api-key>'
{
  "applicant_id": "01827ed4-c928-7a3c-9a30-7ab7cc169d11",
  "external_id": "external_user_id_123",
  "type": "Person",
  "email": "john.doe@example.org",
  "phone": "+1234567890",
  "system_info": {
    "full_name": "John Doe",
    "first_name": "John",
    "last_name": "Doe",
    "dob": "1987-12-24T00:00:00.000Z",
    "gender": "M",
    "citizenship": "DE",
    "country": "DE",
    "address": "Paris, France",
    "addresses": {
      "residence": {
        "country": "DE",
        "city": "Berlin",
        "postal_code": "10999",
        "street": "Wiener Straße 17"
      }
    },
    "custom_fields": {}
  },
  "provided_info": {
    "full_name": "John Doe",
    "first_name": "John",
    "last_name": "Doe",
    "dob": "1987-12-24T00:00:00.000Z",
    "gender": "M",
    "citizenship": "DE",
    "country": "DE",
    "address": "Paris, France",
    "addresses": {
      "residence": {
        "country": "DE",
        "city": "Berlin",
        "postal_code": "10999",
        "street": "Wiener Straße 17"
      }
    },
    "custom_fields": {}
  },
  "last_verification_id": "01827ed4-c928-7a3c-9a30-7ab7cc169d11",
  "verification_status": "initial",
  "aml_screening_enabled": false,
  "last_aml_screening_id": "01827ed4-c928-7a3c-9a30-7ab7cc169d11",
  "last_screened_at": "2023-07-18T15:32:13.000Z",
  "last_risk_score": "Low",
  "last_tags": [
    "Finance"
  ],
  "tg_profile": "1234567890",
  "search_options": {
    "risk_scores": [
      "Low"
    ],
    "tags": [
      "Finance"
    ],
    "sources": [
      "<string>"
    ],
    "fuzziness": true,
    "fuzziness_level": 0.5,
    "phonetics": true,
    "mode": 0
  }
}

Authorizations

ds-api-token
string
header
required

Path Parameters

applicant_id
string<uuid>
required

Existing applicant id

Example:

"01827ed5-c228-7a3c-9a31-7ab7cc169d13"

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
string<uuid>

Applicant ID in Dataspike system

Example:

"01827ed4-c928-7a3c-9a30-7ab7cc169d11"

external_id
string | null

This is a unique identifier originating from your system, associated and linked to the corresponding Applicant ID in our system.

Example:

"external_user_id_123"

type
enum<string>
default:Person

Possible types

Available options:
Person,
Organization,
Country,
Vessel,
Aircraft,
CryptoWallet
email
string | null

applicant email

Example:

"john.doe@example.org"

phone
string | null

applicant phone number

Example:

"+1234567890"

system_info
object

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.

provided_info
object

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.

last_verification_id
string<uuid> | null

The id of last document verification

Example:

"01827ed4-c928-7a3c-9a30-7ab7cc169d11"

verification_status
enum<string>

Status of applicant's last verification. Initial if applicant doesn't have a completed verification.

Available options:
initial,
passed,
failed
aml_screening_enabled
boolean | null
default:false

Describes whether AML screening option is enabled for specified Applicant or disabled

last_aml_screening_id
string<uuid> | null

Id of the last screening operation

Example:

"01827ed4-c928-7a3c-9a30-7ab7cc169d11"

last_screened_at
string<ISO-8601> | null

Timestamp of the last screening operation

Example:

"2023-07-18T15:32:13.000Z"

last_risk_score
enum<string>

Assigned Risk Score

Available options:
Low,
Medium,
High
last_tags
enum<string>[] | null

List of tags of the last screening operation

tg_profile
string | null

Telegram ID linked to Applicant

Example:

"1234567890"

search_options
object | null

The Search Options functionality is intended for the customization of applicant AML monitoring