API Reference
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v.1.7.2
v.1.7.2
  • Introduction
  • Integration
  • Sandbox and Live
  • Authentication
  • Rate Limits
  • Service Quota
  • Errors
  • Pagination
  • Filtering
  • Versioning
  • Core resources
  • Clients
    • Create a client
    • Get a client
    • Update a client
    • Delete a client
    • List clients
    • Filtering clients
  • Addresses
    • Create an address
    • Get an address
    • Update an address
    • Delete an address
    • List addresses
    • Filtering addresses
  • Documents
    • Create a document
    • Get a document
    • Update a document
    • Upload image attachment
    • Download image attachment
    • Delete image attachment
    • Delete a document
    • List documents
    • Filtering documents
  • Live Photos
    • Upload a live photo
    • Get a live photo
    • Download live photo
    • Delete a live photo
    • List live photos
  • Checks
    • Create a check
    • Get a check
    • Update a check
    • Validate check outcome
    • List checks
    • Filtering checks
  • Risk Profile
    • Get a risk profile
  • Check types
    • AML Screening Check
    • Document Check
    • Identity Check
  • Other Resources
    • Webhooks
      • Create a webhook
      • Get a webhook
      • Update a webhook
      • Delete a webhook
      • List webhooks
      • Filtering webhooks
    • Reports
      • Generate a client report
      • Generate a check report
    • SDK Tokens
      • Generate a token
    • Team Members
      • Get a team member
      • List team members
      • Filtering team members
    • Audit Logs
      • Get an audit log
      • List audit logs
      • Filtering audit logs
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  • Get a risk profile
  • Example request

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  1. Risk Profile

Get a risk profile

Get a risk profile

GET https://api.complycube.com/v1/clients/:id/riskProfile

Retrieves the risk profile for the specified client.

Path Parameters

Name
Type
Description

id

string

The ID of the client.

Headers

Name
Type
Description

Authorization

string

The live or sandbox API key.

{
    "overall": "low",
    "countryRisk": {
        "risk": "low",
        "country": "GB",
        "breakdown": [
            {
                "source": "Federal Bureau of Investigation (FBI)",
                "normalisedRiskScore": "low"
            },
            {
                "source": "FinCEN",
                "normalisedRiskScore": "medium"
            },
            {
                "source": "Financial Action Task Force (FATF)",
                "normalisedRiskScore": "medium"
            },
            {
                "source": "Organisation for Economic Co-operation and Development (OECD)",
                "normalisedRiskScore": "medium"
            },
            {
                "source": "HM Treasury (HMT)",
                "normalisedRiskScore": "low"
            },
            {
                "source": "Central Intelligence Agency (CIA)",
                "normalisedRiskScore": "low"
            },
            {
                "source": "US Department of State (US DOS)",
                "normalisedRiskScore": "low"
            },
            {
                "source": "Transparency International",
                "normalisedRiskScore": "low"
            },
            {
                "source": "World Bank Group",
                "normalisedRiskScore": "low"
            },
            {
                "source": "United Nations (UN)",
                "normalisedRiskScore": "low"
            },
            {
                "source": "Heritage Foundation - Index of Economic Freedom (IEF)",
                "normalisedRiskScore": "low"
            },
            {
                "source": "Basel AML Index (BAI)",
                "normalisedRiskScore": "low"
            }
        ]
    },
    "politicalExposureRisk": {
        "risk": "not_set"
    },
    "occupationRisk": {
        "risk": "not_set"
    },
    "watchlistRisk": {
        "risk": "not_set"
    },
    "updatedAt": "2020-01-01T14:06:91.913Z"
}
{
    "type": "resource_not_found",
    "message": "Invalid client id '5eb04fcd0f3e360008035eb2'"
}

Example request

curl -X GET https://api.complycube.com/v1/clients/{:clientId}/riskProfile \
     -H 'Authorization: <YOUR_API_KEY>' 
const { ComplyCube } = require("@complycube/api");

const complycube = new ComplyCube({ apiKey: "<YOUR_API_KEY>" });

const riskProfile = await complycube.riskProfile.get("CLIENT_ID");
from complycube import ComplyCubeClient
cc_api = ComplyCubeClient(api_key='<YOUR API KEY>')

cc_api.riskprofiles.get('CLIENT_ID')
use ComplyCube\ComplyCubeClient;

$ccapi = new ComplyCubeClient('<YOUR API KEY>');
$profiles = $ccapi->riskProfiles()->get($id);

PreviousRisk ProfileNextAML Screening Check

Last updated 4 years ago

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