GET Individual Client Details
URL : /api/v1.2/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 |
company_overview | object | The overview of the onboarded client |
company_data | object | The overview of the onboarded client company data |
data_point_collection | 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/v1.2/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 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 "
},
"company_overview": {
"company_name": null,
"company_number": null,
"jurisdiction_code": null,
"incorporation_date": null,
"started_year": null
},
"company_data": {
"dissolution_date": null,
"company_type": null,
"branch": null,
"branch_status": null,
"inactive": null,
"current_status": null,
"previous_names": null,
"registered_address": null,
"industry_codes": null,
"registry_url": null,
"city": "London",
"province": null,
"region": null,
"country": null,
"phone": null,
"email": null,
"website": null,
"ceo_name": null,
"ceo_title": null,
"total_employees": null,
"restricted_for_marketing": null,
"native_company_number": null,
"paid_up_capital": null,
"authorised_capital": null,
"registration_number": null,
"category": null,
"nature_of_business": null,
"no_of_directors": null,
"company_country": null,
"lei_id": null,
"branch_code": null,
"advertising_protected": null,
"fax": null,
"lei_id_registration_date": null,
"lei_id_expiry_date": null,
"company_type_code": null,
"state": null,
"business_names": null,
"gst": null,
"post_code": "SW17 0BE",
"address_date": null,
"abn_status_effective_from": null,
"abn_number": null,
"acn_number": null,
"registration_date": null,
"accounting_year_starts": null,
"accounting_year_ends": null,
"business_description": null,
"postal_address": null,
"share_numbers": null,
"share_total_amount": null,
"share_currency": null,
"share_highest_capital_limit": null,
"share_lowest_capital_limit": null,
"share_highest_number_limit": null,
"share_lowest_number_limit": null,
"business_summary": null,
"modified_address": null,
"modiified_postal_code": null,
"modified_city": null,
"modified_country": null,
"business_category": null,
"form_date": null,
"establishment_date": null,
"is_listed": null,
"name_in_native_": null,
"end_date": null,
"company_registration_area": null,
"internal_identifier_id": null,
"other_organization_information": null,
"determination_type": null,
"determination_code": null,
"approval_required": null,
"accepted_date": null,
"call_setting": null,
"board_member_limit_minimum": null,
"board_member_limit_maximum": null,
"board_alternates_limit_minimum": null,
"board_alternates_limit_maximum": null,
"issue_date": null,
"corporation_name": null,
"ontario_corporation_number_(ocn)": null,
"incorporation/amalgamation_date": null,
"commenced_activity_in_ontario_date": null,
"governing_jurisdiction": null,
"principal_place_of_business_in_ontario": null
},
"data_point_collection": [
{
"id": 4761,
"data_point_name": "Address proof",
"data_point_description": null,
"status": "pending",
"updated_at": "2025-03-10T21:20:26.422979Z",
"rejection_reason": "",
"updated_by": null,
"files": [],
"fields": [
{
"type": "text",
"label": "Address",
"value": "London, Cardiff"
}
]
},
{
"id": 4762,
"data_point_name": "Individual Data Point Testing for Version 1.2",
"data_point_description": null,
"status": "pending",
"updated_at": "2025-03-10T21:20:59.023960Z",
"rejection_reason": "",
"updated_by": null,
"files": [
{
"title": "File Type",
"file_url": "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%2F20250310%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250310T213706Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=64f9c7dec8d51ae571d7854c94cd29f49946e16ac53a61c78854233b5b6b27a0",
"file_name": "driver_license_front_dc4d838f8bd9499291fce66ff2626556.jpg",
"file_type": "Identity(image_file)",
"expiry_date": null,
"note": "driver_license_front",
"updated_by": null,
"validation": []
}
],
"fields": [
{
"type": "text",
"label": "Text Type",
"value": "Text Data Point Answer"
},
{
"type": "radio",
"label": "Radio Type Dp",
"value": "Good"
},
{
"type": "checkbox",
"label": "Checkbox Type Dp",
"value": [
"Delivery Cost",
"Good Cost"
]
},
{
"type": "country",
"label": "Country Type Dp",
"value": [
"Afghanistan",
"Åland Islands",
"Albania",
"American Samoa",
"Andorra"
]
}
]
}
],
"aml_screening": [
{
"name": "Ainsley Sheppard",
"entity_type": "INDIVIDUAL",
"ongoing_monitoring": "yes",
"screening_date": "2025-03-10T21:21:01.401963Z",
"found_records": false,
"matches": {
"pep": "Not Matched",
"poi": "Not Matched",
"watchlist": "Not Matched",
"sanctions": "Not Matched",
"adverse_media": "Not Matched"
},
"detail_data": {
"date_of_birth": "1993-05-12"
},
"sources": []
}
],
"id_verification": [
{
"id": 6946,
"first_name": "Ainsley",
"last_name": "Sheppard",
"email": "deteqycaja@mailinator.com",
"reference_id": "1741641562446-2947",
"resubmit_status": "not_required",
"responsible_for_rejection": null,
"review_result": "verified",
"reject_reasons": null,
"status": "completed",
"provider": "Sumsub",
"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%2F20250310%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250310T213706Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=b6a75692f6df5153491ddc05cd5e7b67e3937d5f9b3e3804cf92279827f2c104",
"type": "Identity",
"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%2F20250310%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250310T213706Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=71393a16a0a711c66f678ae6cbe14c3be42cce261171a3ec268999bce27925a7",
"type": "Identity",
"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%2F20250310%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250310T213706Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=81f54042d52a9c8348487830eb2787bbd57e56b388a914946a6a86ac119c5deb",
"type": "Selfie",
"page": null,
"validation": []
}
],
"ocr":
[
{
"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",
"last_name": "Mock-Doe",
"first_name": "John",
"id_doc_type": "DRIVERS",
"issued_date": "2015-06-11",
"last_name_en": "Mock-Doe",
"middle_name": "Sandbox",
"valid_until": "2026-03-01",
"first_name_en": "John",
"middle_name_en": "Sandbox",
"issue_authority": "Mock issueAuthority",
"first_issued_date": "2005-09-11"
}
],
"history": []
}
]
}
}
}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 "
},
"company_overview":{
"company_name":null,
"company_number":null,
"jurisdiction_code":null,
"incorporation_date":null,
"started_year":null
},
"company_data":{
"dissolution_date":null,
"company_type":null,
"branch":null,
"branch_status":null,
"inactive":null,
"current_status":null,
"previous_names":null,
"registered_address":null,
"industry_codes":null,
"registry_url":null,
"city":"London",
"province":null,
"region":null,
"country":null,
"phone":null,
"email":null,
"website":null,
"ceo_name":null,
"ceo_title":null,
"total_employees":null,
"restricted_for_marketing":null,
"native_company_number":null,
"paid_up_capital":null,
"authorised_capital":null,
"registration_number":null,
"category":null,
"nature_of_business":null,
"no_of_directors":null,
"company_country":null,
"lei_id":null,
"branch_code":null,
"advertising_protected":null,
"fax":null,
"lei_id_registration_date":null,
"lei_id_expiry_date":null,
"company_type_code":null,
"state":null,
"business_names":null,
"gst":null,
"post_code":"SW17 0BE",
"address_date":null,
"abn_status_effective_from":null,
"abn_number":null,
"acn_number":null,
"registration_date":null,
"accounting_year_starts":null,
"accounting_year_ends":null,
"business_description":null,
"postal_address":null,
"share_numbers":null,
"share_total_amount":null,
"share_currency":null,
"share_highest_capital_limit":null,
"share_lowest_capital_limit":null,
"share_highest_number_limit":null,
"share_lowest_number_limit":null,
"business_summary":null,
"modified_address":null,
"modiified_postal_code":null,
"modified_city":null,
"modified_country":null,
"business_category":null,
"form_date":null,
"establishment_date":null,
"is_listed":null,
"name_in_native_":null,
"end_date":null,
"company_registration_area":null,
"internal_identifier_id":null,
"other_organization_information":null,
"determination_type":null,
"determination_code":null,
"approval_required":null,
"accepted_date":null,
"call_setting":null,
"board_member_limit_minimum":null,
"board_member_limit_maximum":null,
"board_alternates_limit_minimum":null,
"board_alternates_limit_maximum":null,
"issue_date":null,
"corporation_name":null,
"ontario_corporation_number_(ocn)":null,
"incorporation/amalgamation_date":null,
"commenced_activity_in_ontario_date":null,
"governing_jurisdiction":null,
"principal_place_of_business_in_ontario":null
},
"data_point_collection":[
{
"id":4761,
"data_point_name":"Address proof",
"data_point_description":null,
"status":"pending",
"updated_at":"2025-03-10T21:20:26.422979Z",
"rejection_reason":"",
"updated_by":null,
"files":[],
"fields":[
{
"type":"text",
"label":"Address",
"value":"London, Cardiff"
}
]
},
{
"id":4762,
"data_point_name":"Individual Data Point Testing for Version 1.2",
"data_point_description":null,
"status":"pending",
"updated_at":"2025-03-10T21:20:59.023960Z",
"rejection_reason":"",
"updated_by":null,
"files":[
{
"title":"File Type",
"file_url":"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%2F20250310%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250310T212134Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=4ab5f0934795fe5d92d4f40bc1ca9644c94493ce041871f6c185260bb238c662",
"file_name":"driver_license_front_dc4d838f8bd9499291fce66ff2626556.jpg",
"file_type":"Identity(image_file)",
"expiry_date":null,
"note":"driver_license_front",
"updated_by":null,
"validation":[]
}
],
"fields":[
{
"type":"text",
"label":"Text Type",
"value":"Text Data Point Answer"
},
{
"type":"radio",
"label":"Radio Type Dp",
"value":"Good"
},
{
"type":"checkbox",
"label":"Checkbox Type Dp",
"value":[
"Delivery Cost",
"Good Cost"
]
},
{
"type":"country",
"label":"Country Type Dp",
"value":[
"Afghanistan",
"Åland Islands",
"Albania",
"American Samoa",
"Andorra"
]
}
]
}
],
"aml_screening":[],
"id_verification":[
{
"id":6938,
"first_name":"Isabella",
"last_name":"Stokes",
"email":"qopify@mailinator.com",
"reference_id":"1741638779784-4756",
"resubmit_status":"not_required",
"responsible_for_rejection":null,
"review_result":null,
"reject_reasons":null,
"status":"pending",
"provider":"Sumsub",
"files":[],
"ocr":[],
"history":[
{
"id":6936,
"first_name":"Isabella",
"last_name":"Stokes",
"email":"qopify@mailinator.com",
"reference_id":"1741638779784-4756",
"resubmit_status":"requested",
"responsible_for_rejection":null,
"review_result":"declined",
"reject_reasons":"FORGERY",
"status":"pending",
"provider":"Sumsub",
"files":[
{
"file":"https://cellbunq-staging.s3.amazonaws.com/kyc/sumsub_1951151690_2da0c541b75e4b758ad94cfee2f38f6c.jpg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250310%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250310T210154Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=72c0bb1b73f1e21245347e929a13fe442aee700c633ab907caf65fed68b88222",
"type":"Identity",
"page":"front",
"validation":[]
},
{
"file":"https://cellbunq-staging.s3.amazonaws.com/kyc/sumsub_513542122_420bf5b6f0354d0c8f01dca31c8265cf.jpg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250310%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250310T210154Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=55defc7de0b7a826f8f514541bd730e9135366fb7a0be810fe54abd1006ec925",
"type":"Selfie",
"page":null,
"validation":[]
}
],
"ocr": [
{
"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",
"last_name": "Mock-Doe",
"first_name": "John",
"id_doc_type": "DRIVERS",
"issued_date": "2015-06-11",
"last_name_en": "Mock-Doe",
"middle_name": "Sandbox",
"valid_until": "2026-03-01",
"first_name_en": "John",
"middle_name_en": "Sandbox",
"issue_authority": "Mock issueAuthority",
"first_issued_date": "2005-09-11"
}
],
"history":[]
}
]
}
]
}
}
}Use Case 3: Only select the individual collect data point:
{
"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 "
},
"company_overview":{
"company_name":null,
"company_number":null,
"jurisdiction_code":null,
"incorporation_date":null,
"started_year":null
},
"company_data":{
"dissolution_date":null,
"company_type":null,
"branch":null,
"branch_status":null,
"inactive":null,
"current_status":null,
"previous_names":null,
"registered_address":null,
"industry_codes":null,
"registry_url":null,
"city":"London",
"province":null,
"region":null,
"country":null,
"phone":null,
"email":null,
"website":null,
"ceo_name":null,
"ceo_title":null,
"total_employees":null,
"restricted_for_marketing":null,
"native_company_number":null,
"paid_up_capital":null,
"authorised_capital":null,
"registration_number":null,
"category":null,
"nature_of_business":null,
"no_of_directors":null,
"company_country":null,
"lei_id":null,
"branch_code":null,
"advertising_protected":null,
"fax":null,
"lei_id_registration_date":null,
"lei_id_expiry_date":null,
"company_type_code":null,
"state":null,
"business_names":null,
"gst":null,
"post_code":"SW17 0BE",
"address_date":null,
"abn_status_effective_from":null,
"abn_number":null,
"acn_number":null,
"registration_date":null,
"accounting_year_starts":null,
"accounting_year_ends":null,
"business_description":null,
"postal_address":null,
"share_numbers":null,
"share_total_amount":null,
"share_currency":null,
"share_highest_capital_limit":null,
"share_lowest_capital_limit":null,
"share_highest_number_limit":null,
"share_lowest_number_limit":null,
"business_summary":null,
"modified_address":null,
"modiified_postal_code":null,
"modified_city":null,
"modified_country":null,
"business_category":null,
"form_date":null,
"establishment_date":null,
"is_listed":null,
"name_in_native_":null,
"end_date":null,
"company_registration_area":null,
"internal_identifier_id":null,
"other_organization_information":null,
"determination_type":null,
"determination_code":null,
"approval_required":null,
"accepted_date":null,
"call_setting":null,
"board_member_limit_minimum":null,
"board_member_limit_maximum":null,
"board_alternates_limit_minimum":null,
"board_alternates_limit_maximum":null,
"issue_date":null,
"corporation_name":null,
"ontario_corporation_number_(ocn)":null,
"incorporation/amalgamation_date":null,
"commenced_activity_in_ontario_date":null,
"governing_jurisdiction":null,
"principal_place_of_business_in_ontario":null
},
"data_point_collection":[
{
"id":4761,
"data_point_name":"Address proof",
"data_point_description":null,
"status":"pending",
"updated_at":"2025-03-10T21:20:26.422979Z",
"rejection_reason":"",
"updated_by":null,
"files":[],
"fields":[
{
"type":"text",
"label":"Address",
"value":"London, Cardiff"
}
]
},
{
"id":4762,
"data_point_name":"Individual Data Point Testing for Version 1.2",
"data_point_description":null,
"status":"pending",
"updated_at":"2025-03-10T21:20:59.023960Z",
"rejection_reason":"",
"updated_by":null,
"files":[
{
"title":"File Type",
"file_url":"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%2F20250310%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250310T212134Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=4ab5f0934795fe5d92d4f40bc1ca9644c94493ce041871f6c185260bb238c662",
"file_name":"driver_license_front_dc4d838f8bd9499291fce66ff2626556.jpg",
"file_type":"Identity(image_file)",
"expiry_date":null,
"note":"driver_license_front",
"updated_by":null,
"validation":[]
}
],
"fields":[
{
"type":"text",
"label":"Text Type",
"value":"Text Data Point Answer"
},
{
"type":"radio",
"label":"Radio Type Dp",
"value":"Good"
},
{
"type":"checkbox",
"label":"Checkbox Type Dp",
"value":[
"Delivery Cost",
"Good Cost"
]
},
{
"type":"country",
"label":"Country Type Dp",
"value":[
"Afghanistan",
"Åland Islands",
"Albania",
"American Samoa",
"Andorra"
]
}
]
}
],
"aml_screening":[],
"id_verification":[]
}
}
}