Review Risk Profile

The Risk Profile is designed to provide you with a high-level snapshot of the key customer attributes and risk indicators that will assist you in managing AML risk and applying the required due diligence: Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD).

Once a screening is complete or customer details are updated, SwiftDil automatically updates the corresponding customer Risk Profile.

The more information you provide about a customer, the richer and the more accurate the corresponding Risk Profile will be.

Example request:

curl -X GET{customer_id}/risk_profile \
    -H 'Authorization: Bearer you_token' \
    -H 'content-type: application/json'

Example response:

    "profile": {
        "politically_exposed": true,
        "disqualified_director": false,
        "watchlist_entity": true,
        "relative_or_close_associate": false,
        "adverse_media_exposed": false,
    "risk": {
        "political_exposure": "HIGH",
        "occupation": "MEDIUM",
        "country": null,
        "relationship": null,
        "watchlist": "HIGH",
        "overall": "HIGH"
    "last_trigger": "CUSTOMER_SCREENING",
    "last_updated": "2018-02-09T00:14:08.793Z",

Please refer to the API Reference for further information regarding Risk Profile API.