Connect API Catalog/Creditsafe Connect//Profile Updates
Profile Updates
Creditsafe Connect
Introduction
Authentication
User Administration
Instance Management
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Run Decision
Decision Outcome
Country Risk
Company Search
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Search And Report Schemas/Criteria
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GB Consumers and AML
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Create and View All Jobs
Individual Job Management
User Details
Create and View All Portfolios
Importing Portfolios
User Management of Portfolios
Individual Portfolio Management
Event Rules and Notifications
Administrator Resources
AML Bulk Screening
AML Monitoring Management
AML Screening - Businesses
AML Screening - Individuals
AML Screening - Profile Management
Async AML
Audit
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Profile Business / Individual Details
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Profile Management
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Searches
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FR Bank Match
DE NonLtd Companies
NL KVK Extract
US Search Support
Verify
Audit (Legacy)
IDV (Legacy)
European Consumers
US Consumers
Updates a single profile by profile Id.
Security
bearerToken
Risk rating of the profile.
Enum:"notApplicable""veryLow""low""medium""high""veryHigh"
Example:"notApplicable"
Status of the profile.
Enum:"new""approved""declined""pending""cancelled""referred""closed""approvedReviewDue"
Example:"new"
Creditsafe Id of the user to assign the profile to.
Passing null will unassign the profile.
The date to which the profile should be reviewed.
Format YYYY-MM-DD
Validates when the date changes and is either current or in the future.
Example:"2021-04-20"
- Sandbox serverhttps://connect.sandbox.creditsafe.com/v1/compliance/kyc-protect/profiles/{profileId}
- Production serverhttps://connect.creditsafe.com/v1/compliance/kyc-protect/profiles/{profileId}
curl -i -X PUT \
https://connect.sandbox.creditsafe.com/v1/compliance/kyc-protect/profiles/9a7ae0c8-f473-4ab6-8dbb-03fc061630cc \
-H 'Authorization: Bearer <YOUR_JWT_HERE>' \
-H 'Content-Type: application/json' \
-d '{
"name": "string",
"riskRating": "notApplicable",
"status": "new",
"internalId": "string",
"assignedToId": 0,
"kycReviewOn": "2021-04-20",
"kycComments": "string"
}'The risk rating being assigned to the profile
Enum:"notApplicable""veryLow""low""medium""high""veryHigh"
Status of the profile (new, approved, declined, pending, cancelled, referred, closed, approvedReviewDue)
Type of the profile (trust, individual, soleTrader, company, plc, partnership, otherEntity)
Status of profile creation (submitted, preprocessed, validated, queued, inProgress, processed, completed, partiallyCompleted, failed)
Response
{ "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08", "name": "string", "riskRating": "notApplicable", "status": "string", "type": "string", "internalId": "string", "assignedToId": 0, "assignedTo": "string", "safeNumber": "string", "companyId": "string", "formationDate": "2019-08-24", "createdAt": "2019-08-24T14:15:22Z", "createdById": 0, "createdBy": "string", "modifiedAt": "2019-08-24T14:15:22Z", "modifiedById": 0, "modifiedBy": "string", "kycApprovedAt": "2019-08-24T14:15:22Z", "kycReviewOn": "2019-08-24", "kycStatusUpdatedOn": "2019-08-24T14:15:22Z", "kycComments": "string", "noteCount": 0, "attachmentCount": 0, "keyPartyCount": 0, "uboCount": 0, "openAlertCount": 0, "modeOfCreation": "string", "importStatus": "string", "isLocked": true }