Profile

How a Profile Works

Create
Profile

Your system creates
a persistent record

→

Submit
Application

Verification session
runs against Profile

→

Checks
Complete

Results written
back to Profile

→

Activate
Profile

Enables AML OGS
& risk scoring

Single source of truth

All verified data from every verification session is written back to one persistent Profile. Store one profileId per user or company.

Survives multiple verifications

A user can complete multiple Applications over time, for example annual re-verification. Each result enriches the same Profile.

AML & Risk hub

Once activated, the Profile anchors AML Ongoing Monitoring (OGS) and ScoreCard risk scoring for the entity's lifetime.

Two types of Profiles

Individual

KYC — person identity

Individual Profile

Stores personal identity data, ID documents, selfie/liveness results, AML case references, and ScoreCard scores for a natural person.

View Individual Profile docs →

Company

KYB — business entity

Company Profile

Stores company registration data, associated individuals, ownership structure, AML screening records, and all KYB application history.

View Company Profile docs →

Profile lifecycle

Every Profile starts in INIT state and must be explicitly activated to enable long-running services. The transition is one-way and cannot be reversed.

INIT

Profile created,
Applications running

→

ACTIVE

OGS & ScoreCard
enabled

💡 One-way transition: Once a Profile is activated, it cannot be reverted. Ensure verification is complete before activating.