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Individual Profile

An Individual Profile is AdvanGuard's central identity record for a natural person. It persists across multiple verification sessions, stores all verified data, and anchors AML monitoring and risk scoring.

Manage Profiles

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

Dashboard — Individual Profile list

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

ColumnDescription
NameDisplayed name from the Profile's identity data. Also shows the UserID, your externalUserId, below the name.
Level IDThe verification Level used by the most recently completed Application.
NationalityNationality from the Profile's identity data, ISO country code + flag.
StatusACTIVE — The Profile actively uses monitoring. The list hides inactive Profiles by default.
init — The Profile has no verified data yet. Monitoring is not enabled.
inactive — The Profile is temporarily paused or suspended. Monitoring is disabled. Data is retained but not in active use. Inactive Profiles are hidden by default in lists.
Created AtTimestamp when the Profile was first created.

Profile detail view

The Profile detail page is organized into tabs:

TabWhat it shows
OverviewThe 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.
  • Selfie — The facial image captured during the Face Liveness Step. Displays the most recent verified selfie and confirms successful liveness detection. Used for face comparison against the identity document and for ongoing facial recognition monitoring if enabled.
  • Extracted Information — Verified identity data automatically extracted from the document through OCR and confirmed as valid. Includes First Name, Last Name, Gender, Date of Birth, Nationality, Document Number, and other fields extracted from the document. This represents the "source of truth" for identity verification and is used for downstream compliance checks.
  • 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.
  • Document — The identity document(s) collected and verified through the Document Verification Step. Displays the document type (Passport, ID Card, Driver's License, etc.), document images (front and back if applicable), issue date, expiration date, and document number. Shows the most recent verified document only.
ScoreCardCurrent risk score, risk level, factor breakdown with parameter values, and triggered rules. Shows the “Update required” state when an AML case is open.
Applications

Full history of Applications linked to this Profile. All Applications ever submitted for this Profile, with columns:

EventsA chronological audit log of state changes and actions on a Profile, including Profile creation, activation, Level assignment, and data updates from completed Applications.

Profile lifecycle

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

INACTIVEPaused state

Profile is temporarily suspended. All data is retained but monitoring and new Applications are disabled. Can be reactivated at any time.

Triggered by: POST/v1/individual/profiles/{profileId}/pause


API reference

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

Updated about 1 month ago

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