Individual Profile

Manage Profiles

View, filter, and review Individual Profiles in the AdvanGuard platform.

In the Dashboard, navigate to Profiles → Individual Profiles to see the list of all individual profiles.

Column	Description
Name	Displayed name from the Profile's identity data. Also shows the `UserID`, your `externalUserId`, below the name.
Level ID	The verification Level used by the most recently completed Application.
Nationality	Nationality from the Profile's identity data, ISO country code + flag.
Status	ACTIVE — The Profile actively uses monitoring. The list hides inactive Profiles by default.
Created At	Timestamp when the Profile was first created.

The Profile detail page is organized into tabs:

Tab	What it shows
Overview	The Overview tab shows the complete Profile snapshot. It is divided into three sections: Declared Information — All identity fields submitted to or extracted by AdvanGuard: First Name, Last Name, Middle Name (and En variants), Gender, Date of Birth, Nationality, Country of Birth, Place of Birth, Country, Address. AML Information — Ongoing Monitoring toggle (`Enabled/Disabled`) and Auto-Renewal toggle. Your compliance team can enable or disable OGS for individual Profiles directly from this section. Applications — A summary list of recent Applications linked to this Profile, showing Application ID, Level ID, Status, and Review Answer.
Applications	Full history of Applications linked to this Profile. All Applications ever submitted for this Profile, with columns:
ScoreCard	Current risk score, risk level, factor breakdown with parameter values, and triggered rules. Shows the “`Update required`” state when an AML case is open.
ChangeRecords	A chronological log of every change to the Profile, including Profile creation, status changes (`INIT` → `ACTIVE`), Level updates, and `fixedInfo` field updates. Each entry shows the timestamp, action type, and the full JSON change payload — useful for compliance audits and debugging.

Every Individual Profile follows a two-state lifecycle:

INITInitial state

Profile has been created. Identity data can be submitted or updated.
The Profile is not yet enrolled in AML monitoring.

Triggered by: POST /v1/individual/profiles

→

ACTIVEFully operational

Profile is verified and active. AML Ongoing Monitoring is running,
if configured, and ScoreCard risk scoring is active.

Triggered by: Application completes successfully, or explicit
POST …/activate

All Individual Profile operations use the following endpoints. Click any card to jump to the full API documentation.