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Individual Application

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

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.
NameThe name extracted from the application is concatenated by default in the order of firstname + middlename + lastname.
Level IDThe verification Level used for this Application. Determines which checks were run.
StatusCurrent lifecycle status: INITCOMPLETED ON HOLD PENGDING 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:

FieldDescription
LevelIdThe Level ID used for this Application run
ExternalUserIdYour system's user identifier, set when the Profile was created
FixInfo — Identity fields provided at submission
CountryCountry of residence, ISO 3166-1 alpha-3
FirstName / FirstNameEnFirst name in original script and Latin transliteration
MiddleName / MiddleNameEnMiddle name in original script and Latin transliteration
LastName / LastNameEnLast name in original script and Latin transliteration
AliasNameAlternative name or nickname
GenderGender: M / F / X
NationalityNationality, ISO 3166-1 alpha-3, for example PHL, SGP
CountryOfBirthCountry of birth, ISO 3166-1 alpha-3
PlaceOfBirth / PlaceOfBirthEnPlace of birth in original script and Latin transliteration
DateOfBirthDate of birth in yyyy-MM-dd format

Events

Shows a chronological timeline of all key events during this Application, including when each Step was initiated, completed, or failed. Displays event timestamps, event types (e.g., Document uploaded, Face captured, AML screening triggered), and relevant status changes. Provides a complete audit trail of the verification process.

Face Verification

Shows the face liveness verification result for this Application. If Face Liveness was configured in the Level, this section displays whether the user passed the liveness check and comparison against the identity document. Includes the captured selfie image and the result status (Pass/Fail). If no Face Step is configured, this section is not displayed.

Document Verification

Shows the document verification result for this Application. If Document Verification was configured in the Level, this section displays the uploaded document images, OCR-extracted identity fields, document type, expiration status, and forgery detection result. Includes the result status (Pass/Fail). If no Document Step is configured, this section is not displayed.


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 about 1 month ago

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