Retrieve AML Profile

Requirements

API key pair
A previous AML check that returned profiles

AML Check Flow — Retrieve Profile

For definitions of match types, datasets, and result fields, see AML Key Terms and Concepts.

Information inside profiles is not filtered by check filters. Profile information will contain all conditions and data regardless of the filters applied during the check.

Retrieve Profile

For full request and response schemas, see the API Reference.

Use the profile retrieval endpoint to get detailed information about a matched AML profile, including all associated sanctions, PEP entries, and adverse media records.

GET https://ivs.idenfy.com/aml/checks/{id}/profiles/{profileId}/
Authorization: Basic {base64(apiKey:apiSecret)}

Path Parameters

Parameter	Description
`id`	UUID of the AML check — the `id` returned by `POST /aml/checks/`.
`profileId`	The `resourceId` of the match you want to expand, taken from the check response.

Every match in the check response carries its own resourceId:

{
  "id": "0a1b2c3d-4e5f-6789-abcd-ef0123456789",
  "userType": "PERSON",
  "amlCheck": [
    {
      "resourceId": "1a2b3c4d5e6f7890",
      "name": "Manfred Weber",
      "score": 92,
      "datasets": ["SAN_CURRENT", "PEP_CURRENT"]
    }
  ]
}

Treat resourceId as an opaque string and copy it verbatim — do not parse or construct it. Matches also appear in the adverseMedia array, and those resourceId values work the same way.

Response

The response shape depends on the userType of the original check: a person check returns an individual profile, a company check returns a business profile. Both share the following fields.

Field	Description
`resourceId`	Identifier of this profile. Also used to generate a profile PDF.
`version`	Increments whenever iDenfy’s research team edits the profile.
`isDeleted` / `deletionReason`	Whether the profile was withdrawn from the database, and why.
`datasets`	Datasets this profile belongs to, e.g. `SAN_CURRENT`, `PEP_FORMER`, `RRE`.
`sanEntries`	Sanctions, split into `current` and `former`.
`pepEntries`	PEP listings, split into `current` and `former`, with the overall `pepTier`.
`rreEntries`	Adverse media — Reputational Risk Exposure.
`relEntries`	Regulatory enforcement actions.
`poiEntries` / `insEntries` / `griEntries`	Profiles of Interest, Insolvency Register, and Gambling Risk Intelligence entries.
`evidences`	Source documents and articles behind the entries.
`individualLinks` / `businessLinks`	Related people and companies connected to this profile.

Individual profiles add firstName, lastName, datesOfBirth, nationalities, isDeceased, ddEntries (Disqualified Directors), and pepByAssociationEntries. Business profiles add name, businessTypes, activities, and soeEntry (State-Owned Enterprise).

Store version alongside your review decision. A changed version means the underlying record was updated and the match may need re-review, even if nothing about your own check has changed.

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ID Verification (KYC)

Business Verification (KYB)

AML Screening

Face Authentication

Age Estimation

Bank Card Verification

Fraud Prevention

Bank Verification

Going Live

Reference

AML Check Flow — Retrieve Profile

Retrieve Profile

Path Parameters

Response

Next Steps

Profile PDF

Ongoing Monitoring

​AML Check Flow — Retrieve Profile

​Retrieve Profile

​Path Parameters

​Response

​Next Steps

Profile PDF

Ongoing Monitoring

AML Check Flow — Retrieve Profile

Retrieve Profile

Path Parameters

Response

Next Steps