Latest Individual and Entity Verification Reports

Written by First AML API team
Sep 20, 2023

This release sees the first additions of verification report results to the Public API. We’re starting with the high level results for each of the categories. These relate to the top level “boxes” seen at the top of the verification reports in the First AML Platform.

Individuals

Individual Verification Report

Entities

Entity Verification Report

The following is an example query to return the latest verification reports for each individual and entity on a case.

query VerificationReports($caseId: String!) {
	case: caseDetails(caseId: $caseId) {
		... on CaseInformation {
			caseId
			individuals {
				individualId
				latestVerificationReport {
					fullName
					dateOfBrith
					governmentId
					address
					antiTampering
					biometric
					pep
					sanctions
					generatedOn
				}
			}
			entities {
				entityId
				latestVerificationReport {
					sanctions
					generatedOn
				}
			}
		}
	}
}

If there are additional fields from the Verification Reports you’d like to see available then please reach out.

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