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Review Risk Profile

Get Started > API User Guide > Review Risk Profile

The Risk Profile is designed to provide you with a high-level snapshot of the key customer attributes and risk indicators that will assist you in managing AML risk and applying the required due diligence: Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD).

Once a screening is complete or customer details are updated, ClearDil automatically updates the corresponding customer Risk Profile.

The more information you provide about a customer, the richer and the more accurate the corresponding Risk Profile will be.

Example request:

Terminal window
curl -X GET https://sandbox.cleardil.com/v1/customers/{customer_id}/risk_profile \
        -H 'Authorization: Bearer you_token' \
        -H 'content-type: application/json'

Example response:

    {
        "profile": {
            "politically_exposed": true,
            "disqualified_director": false,
            "watchlist_entity": true,
            "relative_or_close_associate": false,
            "adverse_media_exposed": false,
        },
        "risk": {
            "political_exposure": "HIGH",
            "occupation": "MEDIUM",
            "country": null,
            "relationship": null,
            "watchlist": "HIGH",
            "overall": "HIGH"
        },
        "last_trigger": "CUSTOMER_SCREENING",
        "last_updated": "2018-02-09T00:14:08.793Z",
    }

Please refer to the API Reference for further information regarding Risk Profile API.