Guides
DashboardAPI ReferenceChangelog

Individual Application

An Individual Application is a verification session for a natural person (KYC).

An Individual Application is a verification session for a natural person (KYC). It links an Individual Profile to a Level, runs the configured checks, and produces a final GREEN or RED result.

Individual Application Flow
Individual
Profile
Your user's
identity record
→
Create
Application
POST /v1/individual
/applications
→
KYC Checks
Run
ID, liveness,
AML screening
→
Result
GREEN or RED
written to Profile
💡 An Individual Application does not store verified data itself — it triggers verification and writes results back to the Individual Profile. One Profile can have multiple Applications over time (e.g., annual re-verification).

Manage Applications

Create, view, filter, and review Individual Applications in the AdvanGuard platform.

Dashboard — Individual Application list

In the Dashboard, navigate to Application → Individuals to view all individual verification applications. Use the search bar to filter by Application ID or Level ID, and use the Status and Review Answer dropdowns to filter results.

ColumnDescription
Application IDUnique system-generated identifier for this Application session. Used for all subsequent API calls, for example get detail or terminate.
Level IDThe verification Level used for this Application. Determines which checks were run.
StatusCurrent lifecycle status: COMPLETED IN_PROGRESS ON_HOLD TERMINATED
Review AnswerFinal verification result: ● GREEN passed, or ● RED rejected. Only populated when Status is COMPLETED.
CreatedTimestamp when the Application was created.

Application detail view

Click any Application row to open its detail panel. The detail view contains two main sections:

🗂️ Application ID: 1e58baaadbf455e9149a4d6f44b4c3x
● GREEN

🧾 AML Screening Search

Shows the AML screening result for this Application. If AML Screening was configured in the Level, this section displays whether a match was found. If no AML check is configured, or if there is no result yet, it shows "No AML screening result yet".

📄 Input Information

Shows the raw data submitted with this Application:

Field Description
LevelId The Level ID used for this Application run
ExternalUserId Your system's user identifier, set when the Profile was created
FixInfo — Identity fields provided at submission
Country Country of residence, ISO 3166-1 alpha-3
FirstName / FirstNameEn First name in original script and Latin transliteration
MiddleName / MiddleNameEn Middle name in original script and Latin transliteration
LastName / LastNameEn Last name in original script and Latin transliteration
AliasName Alternative name or nickname
Gender Gender: M / F / X
Nationality Nationality, ISO 3166-1 alpha-3, for example PHL, SGP
CountryOfBirth Country of birth, ISO 3166-1 alpha-3
PlaceOfBirth / PlaceOfBirthEn Place of birth in original script and Latin transliteration
DateOfBirth Date of birth in yyyy-MM-dd format

Create an Individual Application

🖥️ Dashboard

  1. Go to Application → Individuals
  2. Click + Create Application at the top right
  3. Enter the user's externalUserId and select a levelId
  4. Submit — checks trigger immediately

🔌 API

POST /v1/individual/applications
{
  "externalUserId": "user-001",
  "levelId": "level-aml-standard"
}

View API Reference →

API Reference

Click any endpoint below to view the full API documentation.


Updated 12 days ago

Did this page help you?