GET Individual Client Details
URL : /api/v1.1/records/individual/details/
Method : GET
Auth required : YES
Parameters
| Parameter | Type | Description |
|---|---|---|
| reference_id | integer | The reference id |
| group_token | integer | The group token |
Response
The response will contain a JSON object with the following fields:
| Field | Type | Description |
|---|---|---|
status_code | int | The status_code. |
message | int | message. |
data | int | data. |
Each object in the data array will have the following fields:
| Field | Type | Description |
|---|---|---|
client_details | object | The details of the client. |
client_records | object | The details of the onboarded client. |
The client_records object will have the following fields:
| Field | Type | Description |
|---|---|---|
individual_overview | object | The overview of the onboarded client |
individual_collects | object | The details of the information and files collected from the onboarded client. |
aml_screening | object | The details of the screening of the onboarded client |
id_verification | object | The detials of the identity verification of the onboarded client. |
Here's an example response:
Code : 200 OK
👾
**Success Response.
Content examples
Request
{base_url}/api/v1.1/records/individual/details?reference_id=1741639246790-1735&group_token=c5799a2b-ef0e-4eca-b3e5-8e16810bfb01
Response
Use Case 1: when the Journey Flow selects the individual collect data point of different types, AML Screening (Records Found) and KYC Verification(verified single individual):
{
"status_code": 200,
"message": "Success",
"data": {
"client_details": {
"reference_id": "1741641548985-4720",
"link_reference_id": null,
"group_token": "c5799a2b-ef0e-4eca-b3e5-8e16810bfb01",
"client_email": "vucocit@mailinator.com",
"client_status": "active",
"request_status": "accepted"
},
"client_records": {
"individual_overview": {
"country": "United Kingdom",
"first_name": "Ainsley",
"last_name": "Sheppard",
"email": "deteqycaja@mailinator.com",
"date_of_birth": "1993-05-12",
"address": "Quia sunt doloribus ",
"city": "Fugiat ea nisi est r",
"state": "Dolor aut proident ",
"postcode": "Eos nisi sint sint "
},
"individual_collects": [
{
"Address proof": {
"list": [
{
"address": "London, Cardiff"
}
],
"id": 4761,
"status": "pending",
"updated_at": "2025-03-10T21:20:26.422979Z",
"rejection_reason": "",
"updated_by": null
},
"Individual Data Point Testing for Version 1.1": {
"files": [
{
"title": "File Type",
"id": 59,
"file": "https://cellbunq-staging.s3.amazonaws.com/business_collects/driver_license_front_dc4d838f8bd9499291fce66ff2626556.jpg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250311%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250311T010343Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=9a941dd0fd443a7421430af833505c59a27dd9ef87e939ccbc59fd5059ac43db",
"file_name": "driver_license_front_dc4d838f8bd9499291fce66ff2626556.jpg",
"expiry_date": null,
"note": "driver_license_front",
"updated_by": null,
"validation": null
}
],
"list": [
{
"Text Type": "Text Data Point Answer"
},
{
"Radio Type DP": "Good"
},
{
"Checkbox Type DP": [
"Delivery Cost",
"Good Cost"
]
},
{
"Country Type DP": "Afghanistan, Åland Islands, Albania, American Samoa, Andorra"
}
],
"id": 4762,
"status": "pending",
"updated_at": "2025-03-10T21:20:59.023960Z",
"rejection_reason": "",
"updated_by": null
},
"id_verification_selfie": {
"files": [
{
"title": "Selfie Of a person",
"id": 30604,
"file": "https://cellbunq-staging.s3.amazonaws.com/kyc/sumsub_788010531_dd5ae91cbcf04ff6a63bffa4b9d455cf.jpg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250311%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250311T010343Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=52f2ae8dca9b812b66e5fd3759cca91b9af20f9ff82a46f9319d9ef504bb629d",
"expiry_date": null,
"note": null,
"updated_by": null,
"validation": null
}
],
"first_name": "Ainsley",
"last_name": "Sheppard",
"email": "deteqycaja@mailinator.com",
"status": "completed",
"provider": "Sumsub"
},
"id_verification_proof_of_address": {
"files": [],
"first_name": "Ainsley",
"last_name": "Sheppard",
"email": "deteqycaja@mailinator.com",
"status": "completed",
"provider": "Sumsub"
}
}
],
"aml_screening":[
{
"entity_type":"INDIVIDUAL",
"name":"Asher Orr",
"date_of_birth":"1992-07-28",
"found_records":true,
"details":{
"name":"ASHER",
"date_of_birth":"1992-07-28",
"citizenship":null,
"gender":null,
"alias_name":null
},
"roles":[
],
"screening_type":{
"category":"SANCTION",
"type":null,
"details":"Last updated: 17/12/2024,Date designated: 17/12/2024,Regime name: The Russia (Sanctions) (EU Exit) Regulations 2019,Designation source: UK,Sanctions imposed: Shipping sanctions: (see \"Other information\"),UK statement of reasons: IMO 9258868 (“ASHER”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ASHER is involved in carrying oil or oil products that originated in Russia from Russia to a third country."
},
"sources":[
]
}
],
"id_verification": [
{
"first_name": "Ainsley",
"last_name": "Sheppard",
"email": "deteqycaja@mailinator.com",
"status": "completed",
"provider": "Sumsub",
"resubmit_status": "not_required",
"responsible_for_rejection": null,
"review_result": "verified",
"reject_reasons": null,
"files": [
{
"file": "https://cellbunq-staging.s3.amazonaws.com/kyc/sumsub_1865842207_c0378200acf34d03990959e996ebb119.jpg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250311%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250311T010343Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=d023dc1e1bcea7ac0615986afeab5ca7e48d7e0b0d438f6ae4a6bb0dd44031b0",
"page": "front",
"validation": []
},
{
"file": "https://cellbunq-staging.s3.amazonaws.com/kyc/sumsub_328954602_1e53831a14044a9e9c620571d96fd0bf.jpg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250311%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250311T010343Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=9e4e5acfd6f1b5ed06ed8b24715144936957da341a865007f1d7338afdff8c2f",
"page": "back",
"validation": []
},
{
"file": "https://cellbunq-staging.s3.amazonaws.com/kyc/sumsub_788010531_dd5ae91cbcf04ff6a63bffa4b9d455cf.jpg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250311%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250311T010343Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=52f2ae8dca9b812b66e5fd3759cca91b9af20f9ff82a46f9319d9ef504bb629d",
"page": null,
"validation": []
}
],
"ocr_data": [
{
"dob": "2005-09-11",
"gender": "M",
"number": "Mock-BHZQZ49A0G",
"address": {
"town": "Mock-town",
"street": "Mock-street",
"townEn": "Mock-town",
"country": "BGD",
"streetEn": "Mock-street",
"formattedAddress": "Mock-street, Mock-town, Bangladesh"
},
"country": "BGD",
"category": "Mock category",
"lastName": "Mock-Doe",
"firstName": "John",
"idDocType": "DRIVERS",
"issuedDate": "2015-06-11",
"lastNameEn": "Mock-Doe",
"middleName": "Sandbox",
"validUntil": "2026-03-01",
"firstNameEn": "John",
"middleNameEn": "Sandbox",
"issueAuthority": "Mock issueAuthority",
"firstIssuedDate": "2005-09-11"
}
]
}
]
}
}
}Use Case 2: when the Journey Flow selects the individual collect data point of different types, and KYC Verification of a declined user:
{
"status_code": 200,
"message": "Success",
"data": {
"client_details": {
"reference_id": "1741641548985-4720",
"link_reference_id": null,
"group_token": "c5799a2b-ef0e-4eca-b3e5-8e16810bfb01",
"client_email": "vucocit@mailinator.com",
"client_status": "active",
"request_status": "accepted"
},
"client_records": {
"individual_overview": {
"country": "United Kingdom",
"first_name": "Ainsley",
"last_name": "Sheppard",
"email": "deteqycaja@mailinator.com",
"date_of_birth": "1993-05-12",
"address": "Quia sunt doloribus ",
"city": "Fugiat ea nisi est r",
"state": "Dolor aut proident ",
"postcode": "Eos nisi sint sint "
},
"individual_collects": [
{
"Address proof": {
"list": [
{
"address": "London, Cardiff"
}
],
"id": 4761,
"status": "pending",
"updated_at": "2025-03-10T21:20:26.422979Z",
"rejection_reason": "",
"updated_by": null
},
"Individual Data Point Testing for Version 1.1": {
"files": [
{
"title": "File Type",
"id": 59,
"file": "https://cellbunq-staging.s3.amazonaws.com/business_collects/driver_license_front_dc4d838f8bd9499291fce66ff2626556.jpg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250311%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250311T010845Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=b9836d4131007b25ef0d19bbe931dacaac26c1ff2c270624f87dac4f1cc3ed11",
"file_name": "driver_license_front_dc4d838f8bd9499291fce66ff2626556.jpg",
"expiry_date": null,
"note": "driver_license_front",
"updated_by": null,
"validation": null
}
],
"list": [
{
"Text Type": "Text Data Point Answer"
},
{
"Radio Type DP": "Good"
},
{
"Checkbox Type DP": [
"Delivery Cost",
"Good Cost"
]
},
{
"Country Type DP": "Afghanistan, Åland Islands, Albania, American Samoa, Andorra"
}
],
"id": 4762,
"status": "pending",
"updated_at": "2025-03-10T21:20:59.023960Z",
"rejection_reason": "",
"updated_by": null
},
"id_verification_selfie": {
"files": [
{
"title": "Selfie Of a person",
"id": 30604,
"file": "https://cellbunq-staging.s3.amazonaws.com/kyc/sumsub_788010531_dd5ae91cbcf04ff6a63bffa4b9d455cf.jpg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250311%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250311T010845Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=1fe3936c6d4cb9f53f89f8ea5bd891e53726847c1c412934504af31fa9a7406a",
"expiry_date": null,
"note": null,
"updated_by": null,
"validation": null
}
],
"first_name": "Ainsley",
"last_name": "Sheppard",
"email": "deteqycaja@mailinator.com",
"status": "pending",
"provider": "Sumsub"
},
"id_verification_proof_of_address": {
"files": [],
"first_name": "Ainsley",
"last_name": "Sheppard",
"email": "deteqycaja@mailinator.com",
"status": "pending",
"provider": "Sumsub"
}
}
],
"aml_screening": [
{
"entity_type": "INDIVIDUAL",
"name": "Ainsley Sheppard",
"date_of_birth": "1993-05-12",
"found_records": false
}
],
"id_verification": [
{
"first_name": "Ainsley",
"last_name": "Sheppard",
"email": "deteqycaja@mailinator.com",
"status": "pending",
"provider": "Sumsub",
"resubmit_status": "requested",
"responsible_for_rejection": null,
"review_result": "declined",
"reject_reasons": "BAD PROOF OF ADDRESS",
"files": [
{
"file": "https://cellbunq-staging.s3.amazonaws.com/kyc/sumsub_1865842207_c0378200acf34d03990959e996ebb119.jpg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250311%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250311T010845Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=accb7356263aaabb79af8e06e97da6c858f1aeaaf2ef58ad1a0f3832cb27b388",
"page": "front",
"validation": []
},
{
"file": "https://cellbunq-staging.s3.amazonaws.com/kyc/sumsub_328954602_1e53831a14044a9e9c620571d96fd0bf.jpg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250311%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250311T010845Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=8ea3d9d2ef6d3dcbc16bbf5616d6080b45a801fb8c98d9e699cc7a938f11fab5",
"page": "back",
"validation": []
},
{
"file": "https://cellbunq-staging.s3.amazonaws.com/kyc/sumsub_788010531_dd5ae91cbcf04ff6a63bffa4b9d455cf.jpg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250311%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250311T010845Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=1fe3936c6d4cb9f53f89f8ea5bd891e53726847c1c412934504af31fa9a7406a",
"page": null,
"validation": []
}
],
"ocr_data": [
{
"dob": "2005-09-11",
"gender": "M",
"number": "Mock-BHZQZ49A0G",
"address": {
"town": "Mock-town",
"street": "Mock-street",
"townEn": "Mock-town",
"country": "BGD",
"streetEn": "Mock-street",
"formattedAddress": "Mock-street, Mock-town, Bangladesh"
},
"country": "BGD",
"category": "Mock category",
"lastName": "Mock-Doe",
"firstName": "John",
"idDocType": "DRIVERS",
"issuedDate": "2015-06-11",
"lastNameEn": "Mock-Doe",
"middleName": "Sandbox",
"validUntil": "2026-03-01",
"firstNameEn": "John",
"middleNameEn": "Sandbox",
"issueAuthority": "Mock issueAuthority",
"firstIssuedDate": "2005-09-11"
}
]
}
]
}
}
}Use Case 3: When the Journey Flow selects the individual collect data point, a user's KYC verification is first declined and verified:
{
"status_code": 200,
"message": "Success",
"data": {
"client_details": {
"reference_id": "1741610514206-1360",
"link_reference_id": null,
"group_token": "936e0b2e-a04a-4ae4-9e50-30ea263e77a7",
"client_email": "zatawomeru@mailinator.com",
"client_status": "active",
"request_status": "accepted"
},
"client_records": {
"individual_overview": {
"country": "Bangladesh",
"first_name": "John",
"last_name": "Mock-Doe",
"email": "nuvonipo@mailinator.com",
"date_of_birth": "2005-09-11",
"address": "Veritatis sed et ut ",
"city": "Exercitation eligend",
"state": "Tenetur quia necessi",
"postcode": "Quia illo qui sint i"
},
"individual_collects": [
{
"New Individual DP": {
"files": [
{
"title": "This is a file type",
"id": 46,
"file": "https://cellbunq-dev.s3.amazonaws.com/business_collects/pixxelspace_logo_6435116e05664daea8f75e9c9187e5f3.jpeg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250311%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250311T014107Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=13bacd93c1cca3d2f6f548b5b81ffc4064509de2a1f9bea83791e6f417289113",
"file_name": "pixxelspace_logo_6435116e05664daea8f75e9c9187e5f3.jpeg",
"expiry_date": null,
"note": "pixxelspace_logo.jpeg\n",
"updated_by": null,
"validation": null
}
],
"list": [
{
"This is a text Type": "Officia tempore quo"
},
{
"This is radio type": "if 10"
},
{
"This is checkbox": [
"20",
"10"
]
},
{
"Country": "Afghanistan"
}
],
"id": 4704,
"status": "pending",
"updated_at": "2025-03-10T12:43:47.782912Z",
"rejection_reason": "",
"updated_by": null
},
"id_verification_selfie": {
"files": [
{
"title": "Selfie Of a person",
"id": 30479,
"file": "https://cellbunq-dev.s3.amazonaws.com/kyc/sumsub_654925041_3345c9119f804146972369cc892527e0.jpg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250311%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250311T014107Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=4ceaf3934bf29d8ad3a21a72b43e118ac23afe81f591509232d5e3bac45d71bd",
"expiry_date": null,
"note": null,
"updated_by": null,
"validation": null
},
{
"title": "Selfie Of a person",
"id": 30481,
"file": "https://cellbunq-dev.s3.amazonaws.com/kyc/sumsub_654925041_3345c9119f804146972369cc892527e0.jpg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250311%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250311T014107Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=4ceaf3934bf29d8ad3a21a72b43e118ac23afe81f591509232d5e3bac45d71bd",
"expiry_date": null,
"note": null,
"updated_by": null,
"validation": null
}
],
"first_name": "John",
"last_name": "Mock-Doe",
"email": "nuvonipo@mailinator.com",
"status": "completed",
"provider": "Sumsub"
},
"id_verification_proof_of_address": {
"files": [],
"first_name": "John",
"last_name": "Mock-Doe",
"email": "nuvonipo@mailinator.com",
"status": "completed",
"provider": "Sumsub"
}
}
],
"aml_screening": [
{
"entity_type": "INDIVIDUAL",
"name": "John Mock-Doe",
"date_of_birth": "2005-09-11",
"found_records": false
}
],
"id_verification": [
{
"first_name": "John",
"last_name": "Mock-Doe",
"email": "nuvonipo@mailinator.com",
"status": "completed",
"provider": "Sumsub",
"resubmit_status": "not_required",
"responsible_for_rejection": null,
"review_result": "verified",
"reject_reasons": null,
"files": [
{
"file": "https://cellbunq-dev.s3.amazonaws.com/kyc/sumsub_1167818900_e2413a8d6c3c441da31b2108e47cd686.jpg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250311%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250311T014107Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=86a1440e5273441eaf4782dc6a080433fd0a71fedb3b66242a5b4208c0a24090",
"page": "front",
"validation": []
},
{
"file": "https://cellbunq-dev.s3.amazonaws.com/kyc/sumsub_654925041_3345c9119f804146972369cc892527e0.jpg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250311%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250311T014107Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=4ceaf3934bf29d8ad3a21a72b43e118ac23afe81f591509232d5e3bac45d71bd",
"page": null,
"validation": []
}
],
"ocr_data": []
},
{
"first_name": "John",
"last_name": "Mock-Doe",
"email": "nuvonipo@mailinator.com",
"status": "completed",
"provider": "Sumsub",
"resubmit_status": "requested",
"responsible_for_rejection": null,
"review_result": "declined",
"reject_reasons": "BAD PROOF OF IDENTITY",
"files": [
{
"file": "https://cellbunq-dev.s3.amazonaws.com/kyc/sumsub_1167818900_e2413a8d6c3c441da31b2108e47cd686.jpg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250311%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250311T014107Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=86a1440e5273441eaf4782dc6a080433fd0a71fedb3b66242a5b4208c0a24090",
"page": "front",
"validation": []
},
{
"file": "https://cellbunq-dev.s3.amazonaws.com/kyc/sumsub_654925041_3345c9119f804146972369cc892527e0.jpg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250311%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250311T014107Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=4ceaf3934bf29d8ad3a21a72b43e118ac23afe81f591509232d5e3bac45d71bd",
"page": null,
"validation": []
}
],
"ocr_data": [
{
"dob": "2005-09-11",
"gender": "M",
"number": "Mock-3GN9LDF8SE",
"country": "BGD",
"lastName": "Mock-Doe",
"mrzLine1": "P<BLRLEANEN<<GEORGIA<<<<<<<<<<<<<<<<<<<<<<<<",
"mrzLine2": "U2HZWN97A1BLR0704113F3309276<<<<<<<<<<<<<<08",
"firstName": "John",
"idDocType": "PASSPORT",
"issuedDate": "2015-06-11",
"lastNameEn": "Mock-Doe",
"middleName": "Sandbox",
"validUntil": "2026-03-01",
"firstNameEn": "John",
"nationality": "BGD",
"middleNameEn": "Sandbox",
"placeOfBirth": "Mock placeOfBirth",
"issueAuthority": "Mock issueAuthority",
"additionalNumber": "Mock-2RKN92B1NY",
"issueAuthorityCode": "Mock issueAuthorityCode"
}
]
}
]
}
}
}Use Case 4: Only select the individual collect data point:
{
"status_code": 200,
"message": "Success",
"data": {
"client_details": {
"reference_id": "1740660602876-6955",
"link_reference_id": null,
"group_token": "936e0b2e-a04a-4ae4-9e50-30ea263e77a7",
"client_email": "josybepepe@mailinator.com",
"client_status": "active",
"request_status": "completed"
},
"client_records": {
"individual_overview": {
"country": "Afghanistan",
"first_name": "Caldwell",
"last_name": "Schneider",
"email": "giwytedumy@mailinator.com",
"date_of_birth": "1990-05-16",
"address": "Veniam necessitatib",
"city": "Magni repudiandae mo",
"state": "Sit veritatis obcae",
"postcode": "Quod qui est eum nu"
},
"individual_collects": [
{
"New Individual DP": {
"files": [
{
"title": "This is a file type",
"id": 45,
"file": "https://cellbunq-dev.s3.amazonaws.com/business_collects/cellbunq_image_80b420c74a8140489a8d11741985c73e.png?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250311%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250311T014907Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=636c16c0b81c7c9e4c76974faaf935e0283554d0184626363ef7881d6e3e399a",
"file_name": "cellbunq_image_80b420c74a8140489a8d11741985c73e.png",
"expiry_date": null,
"note": "cellbunq_image",
"updated_by": null,
"validation": null
}
],
"list": [
{
"This is a text Type": "Cupiditate magnam pe"
},
{
"This is radio type": "if 10"
},
{
"This is checkbox": [
"20"
]
},
{
"Country": "Afghanistan"
}
],
"id": 4703,
"status": "pending",
"updated_at": "2025-02-27T12:53:36.739267Z",
"rejection_reason": "",
"updated_by": null
},
"id_verification_selfie": {
"files": []
},
"id_verification_proof_of_address": {
"files": []
}
}
]
}
}
}Use Case 5: Individual Collect data point, AML Screening:
{
"status_code":200,
"message":"Success",
"data":{
"client_details":{
"reference_id":"1741639246790-1735",
"link_reference_id":null,
"group_token":"c5799a2b-ef0e-4eca-b3e5-8e16810bfb01",
"client_email":"nuxyfu@mailinator.com",
"client_status":"active",
"request_status":"completed"
},
"client_records":{
"individual_overview":{
"country":"Christmas Island",
"first_name":"Asher",
"last_name":"Orr",
"email":"mirecox@mailinator.com",
"date_of_birth":"1992-07-28",
"address":"Totam blanditiis sit",
"city":"Sed sint rem asperi",
"state":"Ad nihil officia max",
"postcode":"Eu doloribus veritat"
},
"individual_collects":[
{
"Address proof":{
"list":[
{
"address":"Duis consequatur La"
}
],
"id":4760,
"status":"pending",
"updated_at":"2025-03-10T20:41:05.578955Z",
"rejection_reason":"",
"updated_by":null
},
"id_verification_selfie":{
"files":[
]
},
"id_verification_proof_of_address":{
"files":[
]
}
}
],
"aml_screening":[
{
"entity_type":"INDIVIDUAL",
"name":"Asher Orr",
"date_of_birth":"1992-07-28",
"found_records":true,
"details":{
"name":"ASHER",
"date_of_birth":"1992-07-28",
"citizenship":null,
"gender":null,
"alias_name":null
},
"roles":[
],
"screening_type":{
"category":"SANCTION",
"type":null,
"details":"Last updated: 17/12/2024,Date designated: 17/12/2024,Regime name: The Russia (Sanctions) (EU Exit) Regulations 2019,Designation source: UK,Sanctions imposed: Shipping sanctions: (see \"Other information\"),UK statement of reasons: IMO 9258868 (“ASHER”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ASHER is involved in carrying oil or oil products that originated in Russia from Russia to a third country."
},
"sources":[
]
}
]
}
}
}