{{BASE_URL}}/api/v1/monitoring/kyc_search/{id}/
application/json
Field | Description | Type |
---|---|---|
id | Unique identifier for each KYC search result | Number |
entity_name | Name of the entity that was searched | Float |
branch_id | ID of the branch associated with this KYC search. | Number |
status | Status of the KYC search (e.g., “completed”) | String |
result | KYC Results for the entity | Object |
- risk_level | Risk level assessed for the entity (e.g., “low”, “high”) | String |
- total_hits | Total flagged hits across all categories | Number |
- pep_results | PEP (Politically Exposed Persons) results, detailing flagged individuals | Array |
- search_term | Term used to conduct the search | String |
- social_media | Social media profiles identified for the entity | Array |
- sanction_results | Sanction records found | Array |
- total_blacklist_hits | Total number of blacklist flags. | Number |
- adverse_media_results | Relevant adverse media articles or records. | String |