CaseIndividual

Definition of the CaseIndividual object

Fields

Name Arguments Type Description
address   Address! Address details of the individual
citizenship   CountryInformation The country of citizenship for this individual
dateOfBirth   Date Date of birth of the individual
documents   [IndividualDocumentInformation!]! The documents associated with this individual
emailAddress   String Email address of the individual
exception   IndividualExceptionDetails The exception associated with this individual and case
individualId   String! Unique identifier of an individual
individualVerificationChecksStatus   IndividualVerificationCheckStatus! The status of verifications for this individual
individualVerificationType   IndividualVerificationType! The verification type for this individual
isCaseContact   Boolean! Is this individual a contact for the case?
latestVerificationReport   IndividualVerificationReport The most recent verification report available for the individual
legalName   PersonName! Legal name of the individual
notes   String Notes about this individual (notes may include html formatting)
phoneNumber   String Phone number of the individual
preferredName   PersonName! Preferred name of the individual
requiresCDD   Boolean! Does this individual require CDD
sourceOfWealthNotes   String Notes about the individual’s source of wealth (notes may include html formatting)
standardizedPhoneNumber   String Phone number of the individual in E.164 format
urls   IndividualUrls! The urls to First AML applications for the individual