KYC
Finalize KYC
Mark the KYC submission as final, preventing further edits, and transition to the next KYC status. Returns the KYC with its entity and scores
PATCH
/
kyc
/
{kycId}
/
submissions
Finalize KYC
curl --request PATCH \
--url https://app.api.getdal.sa/services/crm/kyc/{kycId}/submissions \
--header 'x-api-key: <api-key>' \
--header 'x-tenant: <x-tenant>'import requests
url = "https://app.api.getdal.sa/services/crm/kyc/{kycId}/submissions"
headers = {
"x-tenant": "<x-tenant>",
"x-api-key": "<api-key>"
}
response = requests.patch(url, headers=headers)
print(response.text)const options = {method: 'PATCH', headers: {'x-tenant': '<x-tenant>', 'x-api-key': '<api-key>'}};
fetch('https://app.api.getdal.sa/services/crm/kyc/{kycId}/submissions', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://app.api.getdal.sa/services/crm/kyc/{kycId}/submissions",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "PATCH",
CURLOPT_HTTPHEADER => [
"x-api-key: <api-key>",
"x-tenant: <x-tenant>"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"net/http"
"io"
)
func main() {
url := "https://app.api.getdal.sa/services/crm/kyc/{kycId}/submissions"
req, _ := http.NewRequest("PATCH", url, nil)
req.Header.Add("x-tenant", "<x-tenant>")
req.Header.Add("x-api-key", "<api-key>")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.patch("https://app.api.getdal.sa/services/crm/kyc/{kycId}/submissions")
.header("x-tenant", "<x-tenant>")
.header("x-api-key", "<api-key>")
.asString();require 'uri'
require 'net/http'
url = URI("https://app.api.getdal.sa/services/crm/kyc/{kycId}/submissions")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Patch.new(url)
request["x-tenant"] = '<x-tenant>'
request["x-api-key"] = '<api-key>'
response = http.request(request)
puts response.read_body{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"status": "KycComplete",
"completedAt": "2025-12-04 12:00:00.000",
"eddStatus": "Pending",
"qualifiedStatus": "Approved",
"entityId": "d290f1ee-6c54-4b01-90e6-d701748f0851",
"flowId": "a1b2c3d4-e5f6-7890-abcd-ef1234567890",
"rmId": "a1b2c3d4-e5f6-7890-abcd-ef1234567890",
"rm": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"email": "<string>",
"displayName": "<string>",
"roleId": "<string>"
},
"scores": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"reason": "Default",
"riskBreakdown": {
"sectionId": "a1b2c3d4-e5f6-7890-abcd-ef1234567890",
"score": "45",
"maxScore": "50"
},
"riskScore": "85",
"riskLevel": "Medium",
"suitabilityScore": "90",
"suitabilitySucceeded": true,
"localMatchCount": 123,
"publicMatchCount": 123,
"overrideReasons": [
{
"category": "Question",
"case": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"archivedAt": "2025-12-04 12:00:00.000",
"matchedAt": "2025-12-04 12:00:00.000",
"source": "Nafith",
"status": "Pending",
"makerUserId": {},
"checkerUserId": {},
"entityId": {},
"customGroupId": {},
"originWatchlistId": {},
"indicatorSummaries": {
"count": 83,
"category": "News Media",
"isNetwork": false
},
"makerUser": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"email": "<string>",
"displayName": "<string>",
"roleId": "<string>"
},
"checkerUser": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"email": "<string>",
"displayName": "<string>",
"roleId": "<string>"
},
"entity": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"archivedAt": "2025-12-04 12:00:00.000",
"crmId": "550e8400-e29b-41d4-a716-446655440000",
"type": "Individual",
"email": "john.doe@example.com",
"nameEn": "John Michael Doe",
"nameAr": "جون ميخائيل دو",
"status": "Active",
"verificationBlocked": "Identity",
"classification": "Retail",
"category": "Retail",
"gender": "Male",
"countryCode": "966",
"phoneNumber": "501234567",
"accountOpenDate": "2025-06-15",
"dob": "1990-05-20",
"dateOfIncorporation": "2005-09-30",
"netIncome": "10500",
"netAssets": "20750",
"ongoingMonitoring": true,
"identities": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"verifiedAt": "2024-06-18",
"expiresAt": "2030-12-31",
"type": "Passport",
"subtype": "Iqama",
"number": "A123456789",
"issuingCountryCode": "SA",
"selfie": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"name": "logo.png",
"mimeType": "image/png",
"size": "1436",
"createdBy": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"email": "<string>",
"displayName": "<string>",
"roleId": "<string>"
}
},
"documents": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"name": "logo.png",
"mimeType": "image/png",
"size": "1436",
"createdBy": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"email": "<string>",
"displayName": "<string>",
"roleId": "<string>"
}
}
],
"verification": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"status": "Pending",
"source": "Manual"
}
}
],
"nationalityCode": "SA",
"nationality": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "<string>",
"nameAr": "<string>",
"nationalityEn": "<string>",
"nationalityAr": "<string>",
"twoCode": "<string>",
"threeCode": "<string>"
},
"kyc": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"status": "KycComplete",
"completedAt": "2025-12-04 12:00:00.000",
"eddStatus": "Pending",
"qualifiedStatus": "Approved",
"entityId": "d290f1ee-6c54-4b01-90e6-d701748f0851",
"flowId": "a1b2c3d4-e5f6-7890-abcd-ef1234567890",
"rmId": "a1b2c3d4-e5f6-7890-abcd-ef1234567890",
"rm": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"email": "<string>",
"displayName": "<string>",
"roleId": "<string>"
},
"scores": "<array>",
"remainingAttempts": 3,
"progress": {
"Kyc": "Complete",
"RiskAssessment": "Medium",
"Suitability": "Suitable",
"Edd": "Pending",
"QualifiedInvestor": "Pending",
"Aoa": true
},
"flow": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "Retail KYC Flow",
"nameAr": "مسار الافراد",
"status": "Published",
"entityType": "Individual",
"classifications": [
"Retail"
],
"emailInvitationEnabled": true,
"idVerificationEnabled": true,
"selfSignupEnabled": true,
"clientEmailsEnabled": true,
"associationVerificationPreference": "Manual",
"monitoringTrigger": "Verification",
"pauseMonitoringAfter": 123,
"retakeLowAfter": 123,
"retakeMediumAfter": 123,
"retakeHighAfter": 123,
"riskSettings": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"lowScore": 1,
"mediumScore": 3,
"highScore": 5,
"lowThreshold": "1.0",
"mediumThreshold": "2.3",
"highThreshold": "3.6",
"maxThreshold": "5.0",
"localThreshold": 60,
"publicThreshold": 70
}
],
"suitabilitySettings": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"successPercentage": 75,
"attempts": 3
}
],
"forms": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"type": "Kyc",
"nameEn": "Risk Assessment",
"nameAr": "تقييم المخاطر",
"requestType": "DisclosureAndBlocking",
"source": "Nafith",
"status": "Published",
"submissions": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"submittedAt": "2023-11-07T05:31:56Z",
"attempt": 123,
"suitabilityScore": {},
"suitabilitySucceeded": {},
"enabledQuestions": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "What is your employment status?",
"nameAr": "ما هو وضعك الوظيفي؟",
"labelEn": "Please select your employment status",
"labelAr": "يرجى اختيار وضعك الوظيفي",
"required": true,
"type": "ShortText",
"allowMultiple": false,
"additionalInfoType": "ShortText",
"category": "Nationality",
"unit": "Currency",
"answerSource": "Dal",
"kycFlowId": "d290f1ee-6c54-4b01-90e6-d701748f0851",
"sortOrder": 1,
"subweights": 50,
"options": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "Option A",
"nameAr": "الخيار أ",
"sortOrder": 0,
"additionalInfoEnabled": false,
"min": 1000,
"max": 1000000,
"scores": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"override": false,
"riskLevel": "Low",
"modifiedByUser": true,
"syncedRiskAt": "2024-01-01T00:00:00.000Z",
"blocking": false,
"suitabilityScore": 8,
"countryRisk": {
"score": 42.5,
"corruptionScore": 35,
"financialCrimeScore": 50,
"geopoliticalScore": 40,
"regulationScore": 45,
"grade": "Medium"
}
}
]
}
],
"answer": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"openAnswer": "I prefer Option A",
"attachments": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"name": "logo.png",
"mimeType": "image/png",
"size": "1436",
"createdBy": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"email": "<string>",
"displayName": "<string>",
"roleId": "<string>"
}
}
],
"questionId": "e085b776-fb4f-4454-b679-e8b14ba52e97",
"answerToOptions": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"option": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "Option A",
"nameAr": "الخيار أ",
"sortOrder": 0,
"additionalInfoEnabled": false,
"min": 1000,
"max": 1000000,
"scores": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"override": false,
"riskLevel": "Low",
"modifiedByUser": true,
"syncedRiskAt": "2024-01-01T00:00:00.000Z",
"blocking": false,
"suitabilityScore": 8,
"countryRisk": {
"score": 42.5,
"corruptionScore": 35,
"financialCrimeScore": 50,
"geopoliticalScore": 40,
"regulationScore": 45,
"grade": "Medium"
}
}
]
},
"additionalInfo": "12.5"
}
],
"multipleChoiceAnswers": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "Option A",
"nameAr": "الخيار أ",
"sortOrder": 0,
"additionalInfoEnabled": false,
"min": 1000,
"max": 1000000,
"scores": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"override": false,
"riskLevel": "Low",
"modifiedByUser": true,
"syncedRiskAt": "2024-01-01T00:00:00.000Z",
"blocking": false,
"suitabilityScore": 8,
"countryRisk": {
"score": 42.5,
"corruptionScore": 35,
"financialCrimeScore": 50,
"geopoliticalScore": 40,
"regulationScore": 45,
"grade": "Medium"
}
}
]
}
]
},
"sections": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "Personal Information",
"nameAr": "المعلومات الشخصية",
"sortOrder": 1,
"formId": "a1b2c3d4-e5f6-7890-abcd-ef1234567890",
"form": "<unknown>",
"weights": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"value": 10
}
],
"questions": "<array>"
}
]
}
],
"answers": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"openAnswer": "I prefer Option A",
"attachments": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"name": "logo.png",
"mimeType": "image/png",
"size": "1436",
"createdBy": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"email": "<string>",
"displayName": "<string>",
"roleId": "<string>"
}
}
],
"questionId": "e085b776-fb4f-4454-b679-e8b14ba52e97",
"answerToOptions": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"option": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "Option A",
"nameAr": "الخيار أ",
"sortOrder": 0,
"additionalInfoEnabled": false,
"min": 1000,
"max": 1000000,
"scores": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"override": false,
"riskLevel": "Low",
"modifiedByUser": true,
"syncedRiskAt": "2024-01-01T00:00:00.000Z",
"blocking": false,
"suitabilityScore": 8,
"countryRisk": {
"score": 42.5,
"corruptionScore": 35,
"financialCrimeScore": 50,
"geopoliticalScore": 40,
"regulationScore": 45,
"grade": "Medium"
}
}
]
},
"additionalInfo": "12.5"
}
],
"multipleChoiceAnswers": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "Option A",
"nameAr": "الخيار أ",
"sortOrder": 0,
"additionalInfoEnabled": false,
"min": 1000,
"max": 1000000,
"scores": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"override": false,
"riskLevel": "Low",
"modifiedByUser": true,
"syncedRiskAt": "2024-01-01T00:00:00.000Z",
"blocking": false,
"suitabilityScore": 8,
"countryRisk": {
"score": 42.5,
"corruptionScore": 35,
"financialCrimeScore": 50,
"geopoliticalScore": 40,
"regulationScore": 45,
"grade": "Medium"
}
}
]
}
]
}
]
}
],
"kycReviews": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"status": "Approved",
"type": "First",
"comment": {},
"kycScoreId": "<string>",
"formId": "<string>",
"userId": "<string>",
"user": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"email": "<string>",
"displayName": "<string>",
"roleId": "<string>"
}
}
],
"sections": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "Personal Information",
"nameAr": "المعلومات الشخصية",
"sortOrder": 1,
"formId": "a1b2c3d4-e5f6-7890-abcd-ef1234567890",
"form": "<unknown>",
"weights": [
{
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"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"value": 10
}
],
"questions": "<array>"
}
]
}
]
}
},
"verifications": {
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"email": false,
"phoneNumber": false,
"address": false,
"bankAccount": false
},
"tags": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
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}
]
},
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]
},
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"idNumber": {},
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"banStatus": "Prohibited",
"timeOfRequest": "2023-11-07T05:31:56Z",
"name": {},
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"source": "Nafith",
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"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
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},
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},
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{
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]
},
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}
],
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"criteria": "Identity",
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"comment": {},
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"category": "News Media",
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},
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"recommendation": "AutoMatch",
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},
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},
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},
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},
"location": {
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},
"identity": {
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"number": {},
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}
},
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],
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}
}
],
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{
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"valueDate": "2023-11-07T05:31:56Z",
"settlementDate": "2023-11-07T05:31:56Z",
"status": "Received",
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"amount": "<string>",
"currency": "Sar",
"exchangeRate": {},
"paymentForm": "BankTransfer",
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"crmId": "550e8400-e29b-41d4-a716-446655440000",
"type": "Individual",
"email": "john.doe@example.com",
"nameEn": "John Michael Doe",
"nameAr": "جون ميخائيل دو",
"status": "Active",
"verificationBlocked": "Identity",
"classification": "Retail",
"category": "Retail",
"gender": "Male",
"countryCode": "966",
"phoneNumber": "501234567",
"accountOpenDate": "2025-06-15",
"dob": "1990-05-20",
"dateOfIncorporation": "2005-09-30",
"netIncome": "10500",
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"verifiedAt": "2024-06-18",
"expiresAt": "2030-12-31",
"type": "Passport",
"subtype": "Iqama",
"number": "A123456789",
"issuingCountryCode": "SA",
"selfie": {
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"updatedAt": "2025-12-04 12:00:00.000",
"name": "logo.png",
"mimeType": "image/png",
"size": "1436",
"createdBy": {
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},
"documents": [
{
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"verification": {
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"status": "Pending",
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}
],
"nationalityCode": "SA",
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},
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"classification": "Retail",
"status": "KycComplete",
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"eddStatus": "Pending",
"qualifiedStatus": "Approved",
"entityId": "d290f1ee-6c54-4b01-90e6-d701748f0851",
"flowId": "a1b2c3d4-e5f6-7890-abcd-ef1234567890",
"rmId": "a1b2c3d4-e5f6-7890-abcd-ef1234567890",
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"email": "<string>",
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"roleId": "<string>"
},
"scores": "<array>",
"remainingAttempts": 3,
"progress": {
"Kyc": "Complete",
"RiskAssessment": "Medium",
"Suitability": "Suitable",
"Edd": "Pending",
"QualifiedInvestor": "Pending",
"Aoa": true
},
"flow": {
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"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "Retail KYC Flow",
"nameAr": "مسار الافراد",
"status": "Published",
"entityType": "Individual",
"classifications": [
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],
"emailInvitationEnabled": true,
"idVerificationEnabled": true,
"selfSignupEnabled": true,
"clientEmailsEnabled": true,
"associationVerificationPreference": "Manual",
"monitoringTrigger": "Verification",
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],
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],
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"type": "Kyc",
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"labelEn": "Please select your employment status",
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"type": "ShortText",
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"openAnswer": "I prefer Option A",
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}
]
}
]
}
]
}
],
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],
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}
]
}
]
}
},
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"email": false,
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"bankAccount": false
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{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
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]
},
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"direction": "Credit",
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"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
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"archivedAt": "2025-12-04 12:00:00.000",
"crmId": "550e8400-e29b-41d4-a716-446655440000",
"type": "Individual",
"email": "john.doe@example.com",
"nameEn": "John Michael Doe",
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"status": "Active",
"verificationBlocked": "Identity",
"classification": "Retail",
"category": "Retail",
"gender": "Male",
"countryCode": "966",
"phoneNumber": "501234567",
"accountOpenDate": "2025-06-15",
"dob": "1990-05-20",
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"verifiedAt": "2024-06-18",
"expiresAt": "2030-12-31",
"type": "Passport",
"subtype": "Iqama",
"number": "A123456789",
"issuingCountryCode": "SA",
"selfie": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
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"updatedAt": "2025-12-04 12:00:00.000",
"name": "logo.png",
"mimeType": "image/png",
"size": "1436",
"createdBy": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
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},
"documents": [
{
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"name": "logo.png",
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"email": "<string>",
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}
],
"verification": {
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"updatedAt": "2025-12-04 12:00:00.000",
"status": "Pending",
"source": "Manual"
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}
],
"nationalityCode": "SA",
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"twoCode": "<string>",
"threeCode": "<string>"
},
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"classification": "Retail",
"status": "KycComplete",
"completedAt": "2025-12-04 12:00:00.000",
"eddStatus": "Pending",
"qualifiedStatus": "Approved",
"entityId": "d290f1ee-6c54-4b01-90e6-d701748f0851",
"flowId": "a1b2c3d4-e5f6-7890-abcd-ef1234567890",
"rmId": "a1b2c3d4-e5f6-7890-abcd-ef1234567890",
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"email": "<string>",
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},
"scores": "<array>",
"remainingAttempts": 3,
"progress": {
"Kyc": "Complete",
"RiskAssessment": "Medium",
"Suitability": "Suitable",
"Edd": "Pending",
"QualifiedInvestor": "Pending",
"Aoa": true
},
"flow": {
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"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "Retail KYC Flow",
"nameAr": "مسار الافراد",
"status": "Published",
"entityType": "Individual",
"classifications": [
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],
"emailInvitationEnabled": true,
"idVerificationEnabled": true,
"selfSignupEnabled": true,
"clientEmailsEnabled": true,
"associationVerificationPreference": "Manual",
"monitoringTrigger": "Verification",
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"retakeMediumAfter": 123,
"retakeHighAfter": 123,
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}
],
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}
],
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"type": "Kyc",
"nameEn": "Risk Assessment",
"nameAr": "تقييم المخاطر",
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"labelEn": "Please select your employment status",
"labelAr": "يرجى اختيار وضعك الوظيفي",
"required": true,
"type": "ShortText",
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"openAnswer": "I prefer Option A",
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"name": "logo.png",
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"size": "1436",
"createdBy": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"email": "<string>",
"displayName": "<string>",
"roleId": "<string>"
}
},
"entity": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"archivedAt": "2025-12-04 12:00:00.000",
"crmId": "550e8400-e29b-41d4-a716-446655440000",
"type": "Individual",
"email": "john.doe@example.com",
"nameEn": "John Michael Doe",
"nameAr": "جون ميخائيل دو",
"status": "Active",
"verificationBlocked": "Identity",
"classification": "Retail",
"category": "Retail",
"gender": "Male",
"countryCode": "966",
"phoneNumber": "501234567",
"accountOpenDate": "2025-06-15",
"dob": "1990-05-20",
"dateOfIncorporation": "2005-09-30",
"netIncome": "10500",
"netAssets": "20750",
"ongoingMonitoring": true,
"identities": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"verifiedAt": "2024-06-18",
"expiresAt": "2030-12-31",
"type": "Passport",
"subtype": "Iqama",
"number": "A123456789",
"issuingCountryCode": "SA",
"selfie": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"name": "logo.png",
"mimeType": "image/png",
"size": "1436",
"createdBy": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"email": "<string>",
"displayName": "<string>",
"roleId": "<string>"
}
},
"documents": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"name": "logo.png",
"mimeType": "image/png",
"size": "1436",
"createdBy": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"email": "<string>",
"displayName": "<string>",
"roleId": "<string>"
}
}
],
"verification": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"status": "Pending",
"source": "Manual"
}
}
],
"nationalityCode": "SA",
"nationality": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "<string>",
"nameAr": "<string>",
"nationalityEn": "<string>",
"nationalityAr": "<string>",
"twoCode": "<string>",
"threeCode": "<string>"
},
"kyc": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"status": "KycComplete",
"completedAt": "2025-12-04 12:00:00.000",
"eddStatus": "Pending",
"qualifiedStatus": "Approved",
"entityId": "d290f1ee-6c54-4b01-90e6-d701748f0851",
"flowId": "a1b2c3d4-e5f6-7890-abcd-ef1234567890",
"rmId": "a1b2c3d4-e5f6-7890-abcd-ef1234567890",
"rm": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"email": "<string>",
"displayName": "<string>",
"roleId": "<string>"
},
"scores": "<array>",
"remainingAttempts": 3,
"progress": {
"Kyc": "Complete",
"RiskAssessment": "Medium",
"Suitability": "Suitable",
"Edd": "Pending",
"QualifiedInvestor": "Pending",
"Aoa": true
},
"flow": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "Retail KYC Flow",
"nameAr": "مسار الافراد",
"status": "Published",
"entityType": "Individual",
"classifications": [
"Retail"
],
"emailInvitationEnabled": true,
"idVerificationEnabled": true,
"selfSignupEnabled": true,
"clientEmailsEnabled": true,
"associationVerificationPreference": "Manual",
"monitoringTrigger": "Verification",
"pauseMonitoringAfter": 123,
"retakeLowAfter": 123,
"retakeMediumAfter": 123,
"retakeHighAfter": 123,
"riskSettings": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"lowScore": 1,
"mediumScore": 3,
"highScore": 5,
"lowThreshold": "1.0",
"mediumThreshold": "2.3",
"highThreshold": "3.6",
"maxThreshold": "5.0",
"localThreshold": 60,
"publicThreshold": 70
}
],
"suitabilitySettings": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"successPercentage": 75,
"attempts": 3
}
],
"forms": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"type": "Kyc",
"nameEn": "Risk Assessment",
"nameAr": "تقييم المخاطر",
"requestType": "DisclosureAndBlocking",
"source": "Nafith",
"status": "Published",
"submissions": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"submittedAt": "2023-11-07T05:31:56Z",
"attempt": 123,
"suitabilityScore": {},
"suitabilitySucceeded": {},
"enabledQuestions": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "What is your employment status?",
"nameAr": "ما هو وضعك الوظيفي؟",
"labelEn": "Please select your employment status",
"labelAr": "يرجى اختيار وضعك الوظيفي",
"required": true,
"type": "ShortText",
"allowMultiple": false,
"additionalInfoType": "ShortText",
"category": "Nationality",
"unit": "Currency",
"answerSource": "Dal",
"kycFlowId": "d290f1ee-6c54-4b01-90e6-d701748f0851",
"sortOrder": 1,
"subweights": 50,
"options": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "Option A",
"nameAr": "الخيار أ",
"sortOrder": 0,
"additionalInfoEnabled": false,
"min": 1000,
"max": 1000000,
"scores": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"override": false,
"riskLevel": "Low",
"modifiedByUser": true,
"syncedRiskAt": "2024-01-01T00:00:00.000Z",
"blocking": false,
"suitabilityScore": 8,
"countryRisk": {
"score": 42.5,
"corruptionScore": 35,
"financialCrimeScore": 50,
"geopoliticalScore": 40,
"regulationScore": 45,
"grade": "Medium"
}
}
]
}
],
"answer": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"openAnswer": "I prefer Option A",
"attachments": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"name": "logo.png",
"mimeType": "image/png",
"size": "1436",
"createdBy": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"email": "<string>",
"displayName": "<string>",
"roleId": "<string>"
}
}
],
"questionId": "e085b776-fb4f-4454-b679-e8b14ba52e97",
"answerToOptions": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
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"updatedAt": "2025-12-04 12:00:00.000",
"option": {
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"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "Option A",
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"additionalInfoEnabled": false,
"min": 1000,
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"scores": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"override": false,
"riskLevel": "Low",
"modifiedByUser": true,
"syncedRiskAt": "2024-01-01T00:00:00.000Z",
"blocking": false,
"suitabilityScore": 8,
"countryRisk": {
"score": 42.5,
"corruptionScore": 35,
"financialCrimeScore": 50,
"geopoliticalScore": 40,
"regulationScore": 45,
"grade": "Medium"
}
}
]
},
"additionalInfo": "12.5"
}
],
"multipleChoiceAnswers": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "Option A",
"nameAr": "الخيار أ",
"sortOrder": 0,
"additionalInfoEnabled": false,
"min": 1000,
"max": 1000000,
"scores": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
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"classification": "Retail",
"override": false,
"riskLevel": "Low",
"modifiedByUser": true,
"syncedRiskAt": "2024-01-01T00:00:00.000Z",
"blocking": false,
"suitabilityScore": 8,
"countryRisk": {
"score": 42.5,
"corruptionScore": 35,
"financialCrimeScore": 50,
"geopoliticalScore": 40,
"regulationScore": 45,
"grade": "Medium"
}
}
]
}
]
},
"sections": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "Personal Information",
"nameAr": "المعلومات الشخصية",
"sortOrder": 1,
"formId": "a1b2c3d4-e5f6-7890-abcd-ef1234567890",
"form": "<unknown>",
"weights": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"value": 10
}
],
"questions": "<array>"
}
]
}
],
"answers": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"openAnswer": "I prefer Option A",
"attachments": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"name": "logo.png",
"mimeType": "image/png",
"size": "1436",
"createdBy": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"email": "<string>",
"displayName": "<string>",
"roleId": "<string>"
}
}
],
"questionId": "e085b776-fb4f-4454-b679-e8b14ba52e97",
"answerToOptions": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"option": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "Option A",
"nameAr": "الخيار أ",
"sortOrder": 0,
"additionalInfoEnabled": false,
"min": 1000,
"max": 1000000,
"scores": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"override": false,
"riskLevel": "Low",
"modifiedByUser": true,
"syncedRiskAt": "2024-01-01T00:00:00.000Z",
"blocking": false,
"suitabilityScore": 8,
"countryRisk": {
"score": 42.5,
"corruptionScore": 35,
"financialCrimeScore": 50,
"geopoliticalScore": 40,
"regulationScore": 45,
"grade": "Medium"
}
}
]
},
"additionalInfo": "12.5"
}
],
"multipleChoiceAnswers": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "Option A",
"nameAr": "الخيار أ",
"sortOrder": 0,
"additionalInfoEnabled": false,
"min": 1000,
"max": 1000000,
"scores": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"override": false,
"riskLevel": "Low",
"modifiedByUser": true,
"syncedRiskAt": "2024-01-01T00:00:00.000Z",
"blocking": false,
"suitabilityScore": 8,
"countryRisk": {
"score": 42.5,
"corruptionScore": 35,
"financialCrimeScore": 50,
"geopoliticalScore": 40,
"regulationScore": 45,
"grade": "Medium"
}
}
]
}
]
}
]
}
],
"kycReviews": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"status": "Approved",
"type": "First",
"comment": {},
"kycScoreId": "<string>",
"formId": "<string>",
"userId": "<string>",
"user": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"email": "<string>",
"displayName": "<string>",
"roleId": "<string>"
}
}
],
"sections": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "Personal Information",
"nameAr": "المعلومات الشخصية",
"sortOrder": 1,
"formId": "a1b2c3d4-e5f6-7890-abcd-ef1234567890",
"form": "<unknown>",
"weights": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"value": 10
}
],
"questions": "<array>"
}
]
}
]
}
},
"verifications": {
"identity": false,
"email": false,
"phoneNumber": false,
"address": false,
"bankAccount": false
},
"tags": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "<string>",
"nameAr": {},
"scope": "Watchlist"
}
]
}
},
"targetBankAccount": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"iban": "GB33BUKB20201555555555",
"primary": true,
"bankNameEn": "Bank of Saudi",
"bankNameAr": "بنك السعودي",
"swiftCode": "BOSAUS3N",
"bankCode": "123456",
"holderName": "John Doe",
"status": "Active",
"source": "Automatic",
"verificationStatus": "Verified",
"attachment": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"name": "logo.png",
"mimeType": "image/png",
"size": "1436",
"createdBy": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"email": "<string>",
"displayName": "<string>",
"roleId": "<string>"
}
},
"entity": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"archivedAt": "2025-12-04 12:00:00.000",
"crmId": "550e8400-e29b-41d4-a716-446655440000",
"type": "Individual",
"email": "john.doe@example.com",
"nameEn": "John Michael Doe",
"nameAr": "جون ميخائيل دو",
"status": "Active",
"verificationBlocked": "Identity",
"classification": "Retail",
"category": "Retail",
"gender": "Male",
"countryCode": "966",
"phoneNumber": "501234567",
"accountOpenDate": "2025-06-15",
"dob": "1990-05-20",
"dateOfIncorporation": "2005-09-30",
"netIncome": "10500",
"netAssets": "20750",
"ongoingMonitoring": true,
"identities": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"verifiedAt": "2024-06-18",
"expiresAt": "2030-12-31",
"type": "Passport",
"subtype": "Iqama",
"number": "A123456789",
"issuingCountryCode": "SA",
"selfie": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"name": "logo.png",
"mimeType": "image/png",
"size": "1436",
"createdBy": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"email": "<string>",
"displayName": "<string>",
"roleId": "<string>"
}
},
"documents": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"name": "logo.png",
"mimeType": "image/png",
"size": "1436",
"createdBy": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"email": "<string>",
"displayName": "<string>",
"roleId": "<string>"
}
}
],
"verification": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"status": "Pending",
"source": "Manual"
}
}
],
"nationalityCode": "SA",
"nationality": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "<string>",
"nameAr": "<string>",
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}
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"category": "Retail",
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],
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},
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"nameEn": "Retail KYC Flow",
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],
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"labelEn": "Please select your employment status",
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"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "Option A",
"nameAr": "الخيار أ",
"sortOrder": 0,
"additionalInfoEnabled": false,
"min": 1000,
"max": 1000000,
"scores": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"override": false,
"riskLevel": "Low",
"modifiedByUser": true,
"syncedRiskAt": "2024-01-01T00:00:00.000Z",
"blocking": false,
"suitabilityScore": 8,
"countryRisk": {
"score": 42.5,
"corruptionScore": 35,
"financialCrimeScore": 50,
"geopoliticalScore": 40,
"regulationScore": 45,
"grade": "Medium"
}
}
]
}
],
"answer": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"openAnswer": "I prefer Option A",
"attachments": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"name": "logo.png",
"mimeType": "image/png",
"size": "1436",
"createdBy": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"email": "<string>",
"displayName": "<string>",
"roleId": "<string>"
}
}
],
"questionId": "e085b776-fb4f-4454-b679-e8b14ba52e97",
"answerToOptions": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"option": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "Option A",
"nameAr": "الخيار أ",
"sortOrder": 0,
"additionalInfoEnabled": false,
"min": 1000,
"max": 1000000,
"scores": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"override": false,
"riskLevel": "Low",
"modifiedByUser": true,
"syncedRiskAt": "2024-01-01T00:00:00.000Z",
"blocking": false,
"suitabilityScore": 8,
"countryRisk": {
"score": 42.5,
"corruptionScore": 35,
"financialCrimeScore": 50,
"geopoliticalScore": 40,
"regulationScore": 45,
"grade": "Medium"
}
}
]
},
"additionalInfo": "12.5"
}
],
"multipleChoiceAnswers": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "Option A",
"nameAr": "الخيار أ",
"sortOrder": 0,
"additionalInfoEnabled": false,
"min": 1000,
"max": 1000000,
"scores": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"override": false,
"riskLevel": "Low",
"modifiedByUser": true,
"syncedRiskAt": "2024-01-01T00:00:00.000Z",
"blocking": false,
"suitabilityScore": 8,
"countryRisk": {
"score": 42.5,
"corruptionScore": 35,
"financialCrimeScore": 50,
"geopoliticalScore": 40,
"regulationScore": 45,
"grade": "Medium"
}
}
]
}
]
},
"sections": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "Personal Information",
"nameAr": "المعلومات الشخصية",
"sortOrder": 1,
"formId": "a1b2c3d4-e5f6-7890-abcd-ef1234567890",
"form": "<unknown>",
"weights": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"value": 10
}
],
"questions": "<array>"
}
]
}
],
"answers": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"openAnswer": "I prefer Option A",
"attachments": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"name": "logo.png",
"mimeType": "image/png",
"size": "1436",
"createdBy": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"email": "<string>",
"displayName": "<string>",
"roleId": "<string>"
}
}
],
"questionId": "e085b776-fb4f-4454-b679-e8b14ba52e97",
"answerToOptions": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"option": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "Option A",
"nameAr": "الخيار أ",
"sortOrder": 0,
"additionalInfoEnabled": false,
"min": 1000,
"max": 1000000,
"scores": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"override": false,
"riskLevel": "Low",
"modifiedByUser": true,
"syncedRiskAt": "2024-01-01T00:00:00.000Z",
"blocking": false,
"suitabilityScore": 8,
"countryRisk": {
"score": 42.5,
"corruptionScore": 35,
"financialCrimeScore": 50,
"geopoliticalScore": 40,
"regulationScore": 45,
"grade": "Medium"
}
}
]
},
"additionalInfo": "12.5"
}
],
"multipleChoiceAnswers": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "Option A",
"nameAr": "الخيار أ",
"sortOrder": 0,
"additionalInfoEnabled": false,
"min": 1000,
"max": 1000000,
"scores": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"override": false,
"riskLevel": "Low",
"modifiedByUser": true,
"syncedRiskAt": "2024-01-01T00:00:00.000Z",
"blocking": false,
"suitabilityScore": 8,
"countryRisk": {
"score": 42.5,
"corruptionScore": 35,
"financialCrimeScore": 50,
"geopoliticalScore": 40,
"regulationScore": 45,
"grade": "Medium"
}
}
]
}
]
}
]
}
],
"kycReviews": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"status": "Approved",
"type": "First",
"comment": {},
"kycScoreId": "<string>",
"formId": "<string>",
"userId": "<string>",
"user": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"email": "<string>",
"displayName": "<string>",
"roleId": "<string>"
}
}
],
"sections": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "Personal Information",
"nameAr": "المعلومات الشخصية",
"sortOrder": 1,
"formId": "a1b2c3d4-e5f6-7890-abcd-ef1234567890",
"form": "<unknown>",
"weights": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"value": 10
}
],
"questions": "<array>"
}
]
}
]
}
}{
"errorCode": "NOT_FOUND",
"message": {
"en": "The requested record was not found",
"ar": "لم يتم العثور على السجل المطلوب"
},
"validationErrors": [
"<string>"
]
}{
"errorCode": "NOT_FOUND",
"message": {
"en": "The requested record was not found",
"ar": "لم يتم العثور على السجل المطلوب"
}
}{
"errorCode": "NOT_FOUND",
"message": {
"en": "The requested record was not found",
"ar": "لم يتم العثور على السجل المطلوب"
}
}{
"errorCode": "NOT_FOUND",
"message": {
"en": "The requested record was not found",
"ar": "لم يتم العثور على السجل المطلوب"
}
}Authorizations
Headers
Tenant identifier
Path Parameters
Response
Success
Dal's database Id
Example:
"b50c7893-cd88-42bd-9fdd-b94f493315f9"
Create timestamp
Example:
"2025-12-02 12:00:00.000"
Update timestamp
Example:
"2025-12-04 12:00:00.000"
Available options:
Retail, Qualified, Institutional Example:
"Retail"
Current KYC status of the entity
Available options:
Invited, ConsentPolicyPending, KycPending, SuitabilityReview, SuitabilityDisclaimerPending, SuitabilityRetake, RiskReview, EddPending, EddReview, QualifiedPending, QualifiedReview, AoaPending, KycComplete, KycBlocked, KycRejected, KycDeprecated, KycExpired Example:
"KycComplete"
Date at which the KYC has been completed
Example:
"2025-12-04 12:00:00.000"
EDD form status
Available options:
Disabled, Pending, Review, Approved, Rejected Example:
"Pending"
Qualified investor form status
Available options:
Disabled, Pending, Review, Approved, Rejected Example:
"Approved"
Entity ID
Example:
"d290f1ee-6c54-4b01-90e6-d701748f0851"
Associated KYC flow ID
Example:
"a1b2c3d4-e5f6-7890-abcd-ef1234567890"
Relationship manager ID
Example:
"a1b2c3d4-e5f6-7890-abcd-ef1234567890"
Relationship manager info
Show child attributes
Show child attributes
Risk and suitability scores, newest first
Show child attributes
Show child attributes
Entity the KYC belongs to
Show child attributes
Show child attributes
Remaining suitability attempts
Example:
3
Overall progress of KYC, Risk, Suitability, EDD and AOA
Show child attributes
Show child attributes
Details of the associated KYC flow
Show child attributes
Show child attributes
⌘I
Finalize KYC
curl --request PATCH \
--url https://app.api.getdal.sa/services/crm/kyc/{kycId}/submissions \
--header 'x-api-key: <api-key>' \
--header 'x-tenant: <x-tenant>'import requests
url = "https://app.api.getdal.sa/services/crm/kyc/{kycId}/submissions"
headers = {
"x-tenant": "<x-tenant>",
"x-api-key": "<api-key>"
}
response = requests.patch(url, headers=headers)
print(response.text)const options = {method: 'PATCH', headers: {'x-tenant': '<x-tenant>', 'x-api-key': '<api-key>'}};
fetch('https://app.api.getdal.sa/services/crm/kyc/{kycId}/submissions', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://app.api.getdal.sa/services/crm/kyc/{kycId}/submissions",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "PATCH",
CURLOPT_HTTPHEADER => [
"x-api-key: <api-key>",
"x-tenant: <x-tenant>"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"net/http"
"io"
)
func main() {
url := "https://app.api.getdal.sa/services/crm/kyc/{kycId}/submissions"
req, _ := http.NewRequest("PATCH", url, nil)
req.Header.Add("x-tenant", "<x-tenant>")
req.Header.Add("x-api-key", "<api-key>")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.patch("https://app.api.getdal.sa/services/crm/kyc/{kycId}/submissions")
.header("x-tenant", "<x-tenant>")
.header("x-api-key", "<api-key>")
.asString();require 'uri'
require 'net/http'
url = URI("https://app.api.getdal.sa/services/crm/kyc/{kycId}/submissions")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Patch.new(url)
request["x-tenant"] = '<x-tenant>'
request["x-api-key"] = '<api-key>'
response = http.request(request)
puts response.read_body{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"status": "KycComplete",
"completedAt": "2025-12-04 12:00:00.000",
"eddStatus": "Pending",
"qualifiedStatus": "Approved",
"entityId": "d290f1ee-6c54-4b01-90e6-d701748f0851",
"flowId": "a1b2c3d4-e5f6-7890-abcd-ef1234567890",
"rmId": "a1b2c3d4-e5f6-7890-abcd-ef1234567890",
"rm": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"email": "<string>",
"displayName": "<string>",
"roleId": "<string>"
},
"scores": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"reason": "Default",
"riskBreakdown": {
"sectionId": "a1b2c3d4-e5f6-7890-abcd-ef1234567890",
"score": "45",
"maxScore": "50"
},
"riskScore": "85",
"riskLevel": "Medium",
"suitabilityScore": "90",
"suitabilitySucceeded": true,
"localMatchCount": 123,
"publicMatchCount": 123,
"overrideReasons": [
{
"category": "Question",
"case": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"archivedAt": "2025-12-04 12:00:00.000",
"matchedAt": "2025-12-04 12:00:00.000",
"source": "Nafith",
"status": "Pending",
"makerUserId": {},
"checkerUserId": {},
"entityId": {},
"customGroupId": {},
"originWatchlistId": {},
"indicatorSummaries": {
"count": 83,
"category": "News Media",
"isNetwork": false
},
"makerUser": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"email": "<string>",
"displayName": "<string>",
"roleId": "<string>"
},
"checkerUser": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"email": "<string>",
"displayName": "<string>",
"roleId": "<string>"
},
"entity": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"archivedAt": "2025-12-04 12:00:00.000",
"crmId": "550e8400-e29b-41d4-a716-446655440000",
"type": "Individual",
"email": "john.doe@example.com",
"nameEn": "John Michael Doe",
"nameAr": "جون ميخائيل دو",
"status": "Active",
"verificationBlocked": "Identity",
"classification": "Retail",
"category": "Retail",
"gender": "Male",
"countryCode": "966",
"phoneNumber": "501234567",
"accountOpenDate": "2025-06-15",
"dob": "1990-05-20",
"dateOfIncorporation": "2005-09-30",
"netIncome": "10500",
"netAssets": "20750",
"ongoingMonitoring": true,
"identities": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"verifiedAt": "2024-06-18",
"expiresAt": "2030-12-31",
"type": "Passport",
"subtype": "Iqama",
"number": "A123456789",
"issuingCountryCode": "SA",
"selfie": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"name": "logo.png",
"mimeType": "image/png",
"size": "1436",
"createdBy": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"email": "<string>",
"displayName": "<string>",
"roleId": "<string>"
}
},
"documents": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"name": "logo.png",
"mimeType": "image/png",
"size": "1436",
"createdBy": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"email": "<string>",
"displayName": "<string>",
"roleId": "<string>"
}
}
],
"verification": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"status": "Pending",
"source": "Manual"
}
}
],
"nationalityCode": "SA",
"nationality": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "<string>",
"nameAr": "<string>",
"nationalityEn": "<string>",
"nationalityAr": "<string>",
"twoCode": "<string>",
"threeCode": "<string>"
},
"kyc": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"status": "KycComplete",
"completedAt": "2025-12-04 12:00:00.000",
"eddStatus": "Pending",
"qualifiedStatus": "Approved",
"entityId": "d290f1ee-6c54-4b01-90e6-d701748f0851",
"flowId": "a1b2c3d4-e5f6-7890-abcd-ef1234567890",
"rmId": "a1b2c3d4-e5f6-7890-abcd-ef1234567890",
"rm": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"email": "<string>",
"displayName": "<string>",
"roleId": "<string>"
},
"scores": "<array>",
"remainingAttempts": 3,
"progress": {
"Kyc": "Complete",
"RiskAssessment": "Medium",
"Suitability": "Suitable",
"Edd": "Pending",
"QualifiedInvestor": "Pending",
"Aoa": true
},
"flow": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "Retail KYC Flow",
"nameAr": "مسار الافراد",
"status": "Published",
"entityType": "Individual",
"classifications": [
"Retail"
],
"emailInvitationEnabled": true,
"idVerificationEnabled": true,
"selfSignupEnabled": true,
"clientEmailsEnabled": true,
"associationVerificationPreference": "Manual",
"monitoringTrigger": "Verification",
"pauseMonitoringAfter": 123,
"retakeLowAfter": 123,
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},
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"valueDate": "2023-11-07T05:31:56Z",
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"crmId": "550e8400-e29b-41d4-a716-446655440000",
"type": "Individual",
"email": "john.doe@example.com",
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"verificationBlocked": "Identity",
"classification": "Retail",
"category": "Retail",
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"countryCode": "966",
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"verifiedAt": "2024-06-18",
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"number": "A123456789",
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"documents": [
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"verification": {
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],
"nationalityCode": "SA",
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},
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},
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},
"flow": {
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],
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"selfSignupEnabled": true,
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"lowThreshold": "1.0",
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"publicThreshold": 70
}
],
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{
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}
],
"forms": [
{
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"type": "Kyc",
"nameEn": "Risk Assessment",
"nameAr": "تقييم المخاطر",
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"submittedAt": "2023-11-07T05:31:56Z",
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"nameEn": "What is your employment status?",
"nameAr": "ما هو وضعك الوظيفي؟",
"labelEn": "Please select your employment status",
"labelAr": "يرجى اختيار وضعك الوظيفي",
"required": true,
"type": "ShortText",
"allowMultiple": false,
"additionalInfoType": "ShortText",
"category": "Nationality",
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"options": [
{
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"nameEn": "Option A",
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"classification": "Retail",
"override": false,
"riskLevel": "Low",
"modifiedByUser": true,
"syncedRiskAt": "2024-01-01T00:00:00.000Z",
"blocking": false,
"suitabilityScore": 8,
"countryRisk": {
"score": 42.5,
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"geopoliticalScore": 40,
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"grade": "Medium"
}
}
]
}
],
"answer": {
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"openAnswer": "I prefer Option A",
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],
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"classification": "Retail",
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"blocking": false,
"suitabilityScore": 8,
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"score": 42.5,
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"geopoliticalScore": 40,
"regulationScore": 45,
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}
}
]
},
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}
],
"multipleChoiceAnswers": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
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}
}
]
}
]
},
"sections": [
{
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],
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}
],
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{
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"openAnswer": "I prefer Option A",
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{
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"name": "logo.png",
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"size": "1436",
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}
],
"questionId": "e085b776-fb4f-4454-b679-e8b14ba52e97",
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}
]
},
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}
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}
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}
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}
],
"kycReviews": [
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"updatedAt": "2025-12-04 12:00:00.000",
"status": "Approved",
"type": "First",
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"userId": "<string>",
"user": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
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}
}
],
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"formId": "a1b2c3d4-e5f6-7890-abcd-ef1234567890",
"form": "<unknown>",
"weights": [
{
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"classification": "Retail",
"value": 10
}
],
"questions": "<array>"
}
]
}
]
}
},
"verifications": {
"identity": false,
"email": false,
"phoneNumber": false,
"address": false,
"bankAccount": false
},
"tags": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
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"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "<string>",
"nameAr": {},
"scope": "Watchlist"
}
]
},
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"isBlocked": true,
"direction": "Credit",
"targetEntity": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"archivedAt": "2025-12-04 12:00:00.000",
"crmId": "550e8400-e29b-41d4-a716-446655440000",
"type": "Individual",
"email": "john.doe@example.com",
"nameEn": "John Michael Doe",
"nameAr": "جون ميخائيل دو",
"status": "Active",
"verificationBlocked": "Identity",
"classification": "Retail",
"category": "Retail",
"gender": "Male",
"countryCode": "966",
"phoneNumber": "501234567",
"accountOpenDate": "2025-06-15",
"dob": "1990-05-20",
"dateOfIncorporation": "2005-09-30",
"netIncome": "10500",
"netAssets": "20750",
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"identities": [
{
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"verifiedAt": "2024-06-18",
"expiresAt": "2030-12-31",
"type": "Passport",
"subtype": "Iqama",
"number": "A123456789",
"issuingCountryCode": "SA",
"selfie": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
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"updatedAt": "2025-12-04 12:00:00.000",
"name": "logo.png",
"mimeType": "image/png",
"size": "1436",
"createdBy": {
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"email": "<string>",
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}
},
"documents": [
{
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"name": "logo.png",
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"size": "1436",
"createdBy": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"email": "<string>",
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}
}
],
"verification": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
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"updatedAt": "2025-12-04 12:00:00.000",
"status": "Pending",
"source": "Manual"
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}
],
"nationalityCode": "SA",
"nationality": {
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"nameEn": "<string>",
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"nationalityEn": "<string>",
"nationalityAr": "<string>",
"twoCode": "<string>",
"threeCode": "<string>"
},
"kyc": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
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"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"status": "KycComplete",
"completedAt": "2025-12-04 12:00:00.000",
"eddStatus": "Pending",
"qualifiedStatus": "Approved",
"entityId": "d290f1ee-6c54-4b01-90e6-d701748f0851",
"flowId": "a1b2c3d4-e5f6-7890-abcd-ef1234567890",
"rmId": "a1b2c3d4-e5f6-7890-abcd-ef1234567890",
"rm": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
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"updatedAt": "2025-12-04 12:00:00.000",
"email": "<string>",
"displayName": "<string>",
"roleId": "<string>"
},
"scores": "<array>",
"remainingAttempts": 3,
"progress": {
"Kyc": "Complete",
"RiskAssessment": "Medium",
"Suitability": "Suitable",
"Edd": "Pending",
"QualifiedInvestor": "Pending",
"Aoa": true
},
"flow": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "Retail KYC Flow",
"nameAr": "مسار الافراد",
"status": "Published",
"entityType": "Individual",
"classifications": [
"Retail"
],
"emailInvitationEnabled": true,
"idVerificationEnabled": true,
"selfSignupEnabled": true,
"clientEmailsEnabled": true,
"associationVerificationPreference": "Manual",
"monitoringTrigger": "Verification",
"pauseMonitoringAfter": 123,
"retakeLowAfter": 123,
"retakeMediumAfter": 123,
"retakeHighAfter": 123,
"riskSettings": [
{
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"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"lowScore": 1,
"mediumScore": 3,
"highScore": 5,
"lowThreshold": "1.0",
"mediumThreshold": "2.3",
"highThreshold": "3.6",
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}
],
"suitabilitySettings": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
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"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"successPercentage": 75,
"attempts": 3
}
],
"forms": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"type": "Kyc",
"nameEn": "Risk Assessment",
"nameAr": "تقييم المخاطر",
"requestType": "DisclosureAndBlocking",
"source": "Nafith",
"status": "Published",
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{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"submittedAt": "2023-11-07T05:31:56Z",
"attempt": 123,
"suitabilityScore": {},
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"enabledQuestions": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "What is your employment status?",
"nameAr": "ما هو وضعك الوظيفي؟",
"labelEn": "Please select your employment status",
"labelAr": "يرجى اختيار وضعك الوظيفي",
"required": true,
"type": "ShortText",
"allowMultiple": false,
"additionalInfoType": "ShortText",
"category": "Nationality",
"unit": "Currency",
"answerSource": "Dal",
"kycFlowId": "d290f1ee-6c54-4b01-90e6-d701748f0851",
"sortOrder": 1,
"subweights": 50,
"options": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "Option A",
"nameAr": "الخيار أ",
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"additionalInfoEnabled": false,
"min": 1000,
"max": 1000000,
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},
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{
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{
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}
}
]
}
]
}
]
}
],
"kycReviews": [
{
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"user": {
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}
}
],
"sections": [
{
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"classification": "Retail",
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}
],
"questions": "<array>"
}
]
}
]
}
},
"verifications": {
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"email": false,
"phoneNumber": false,
"address": false,
"bankAccount": false
},
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{
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},
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},
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"activities": [
{
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"updatedAt": "2025-12-04 12:00:00.000",
"type": "ReviewStatusChange",
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"actor": "Crm",
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},
"notes": [
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}
}
],
"attachments": [
{
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"name": "logo.png",
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"size": "1436",
"createdBy": {
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}
}
]
}
],
"tags": [
{
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"nameEn": "<string>",
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}
]
}
]
}
]
},
"question": {
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"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "What is your employment status?",
"nameAr": "ما هو وضعك الوظيفي؟",
"labelEn": "Please select your employment status",
"labelAr": "يرجى اختيار وضعك الوظيفي",
"required": true,
"type": "ShortText",
"allowMultiple": false,
"additionalInfoType": "ShortText",
"category": "Nationality",
"unit": "Currency",
"answerSource": "Dal",
"kycFlowId": "d290f1ee-6c54-4b01-90e6-d701748f0851",
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"options": [
{
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"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "Option A",
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{
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"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"override": false,
"riskLevel": "Low",
"modifiedByUser": true,
"syncedRiskAt": "2024-01-01T00:00:00.000Z",
"blocking": false,
"suitabilityScore": 8,
"countryRisk": {
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"grade": "Medium"
}
}
]
}
],
"answer": {
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"updatedAt": "2025-12-04 12:00:00.000",
"openAnswer": "I prefer Option A",
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{
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"name": "logo.png",
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}
],
"questionId": "e085b776-fb4f-4454-b679-e8b14ba52e97",
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{
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"option": {
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}
]
},
"additionalInfo": "12.5"
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],
"multipleChoiceAnswers": [
{
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"nameEn": "Option A",
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}
]
}
]
},
"sections": [
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"formId": "a1b2c3d4-e5f6-7890-abcd-ef1234567890",
"form": "<unknown>",
"weights": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
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}
],
"questions": "<array>"
}
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}
}
],
"reviews": [
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"status": "Approved",
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"userId": "<string>",
"user": {
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"updatedAt": "2025-12-04 12:00:00.000",
"email": "<string>",
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}
}
]
}
],
"entity": {
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"archivedAt": "2025-12-04 12:00:00.000",
"crmId": "550e8400-e29b-41d4-a716-446655440000",
"type": "Individual",
"email": "john.doe@example.com",
"nameEn": "John Michael Doe",
"nameAr": "جون ميخائيل دو",
"status": "Active",
"verificationBlocked": "Identity",
"classification": "Retail",
"category": "Retail",
"gender": "Male",
"countryCode": "966",
"phoneNumber": "501234567",
"accountOpenDate": "2025-06-15",
"dob": "1990-05-20",
"dateOfIncorporation": "2005-09-30",
"netIncome": "10500",
"netAssets": "20750",
"ongoingMonitoring": true,
"identities": [
{
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"updatedAt": "2025-12-04 12:00:00.000",
"verifiedAt": "2024-06-18",
"expiresAt": "2030-12-31",
"type": "Passport",
"subtype": "Iqama",
"number": "A123456789",
"issuingCountryCode": "SA",
"selfie": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
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"updatedAt": "2025-12-04 12:00:00.000",
"name": "logo.png",
"mimeType": "image/png",
"size": "1436",
"createdBy": {
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"email": "<string>",
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}
},
"documents": [
{
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"updatedAt": "2025-12-04 12:00:00.000",
"name": "logo.png",
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"size": "1436",
"createdBy": {
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"email": "<string>",
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}
}
],
"verification": {
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"updatedAt": "2025-12-04 12:00:00.000",
"status": "Pending",
"source": "Manual"
}
}
],
"nationalityCode": "SA",
"nationality": {
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"nameEn": "<string>",
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"nationalityEn": "<string>",
"nationalityAr": "<string>",
"twoCode": "<string>",
"threeCode": "<string>"
},
"kyc": {
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"classification": "Retail",
"status": "KycComplete",
"completedAt": "2025-12-04 12:00:00.000",
"eddStatus": "Pending",
"qualifiedStatus": "Approved",
"entityId": "d290f1ee-6c54-4b01-90e6-d701748f0851",
"flowId": "a1b2c3d4-e5f6-7890-abcd-ef1234567890",
"rmId": "a1b2c3d4-e5f6-7890-abcd-ef1234567890",
"rm": {
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"updatedAt": "2025-12-04 12:00:00.000",
"email": "<string>",
"displayName": "<string>",
"roleId": "<string>"
},
"scores": "<array>",
"remainingAttempts": 3,
"progress": {
"Kyc": "Complete",
"RiskAssessment": "Medium",
"Suitability": "Suitable",
"Edd": "Pending",
"QualifiedInvestor": "Pending",
"Aoa": true
},
"flow": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
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"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "Retail KYC Flow",
"nameAr": "مسار الافراد",
"status": "Published",
"entityType": "Individual",
"classifications": [
"Retail"
],
"emailInvitationEnabled": true,
"idVerificationEnabled": true,
"selfSignupEnabled": true,
"clientEmailsEnabled": true,
"associationVerificationPreference": "Manual",
"monitoringTrigger": "Verification",
"pauseMonitoringAfter": 123,
"retakeLowAfter": 123,
"retakeMediumAfter": 123,
"retakeHighAfter": 123,
"riskSettings": [
{
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"mediumScore": 3,
"highScore": 5,
"lowThreshold": "1.0",
"mediumThreshold": "2.3",
"highThreshold": "3.6",
"maxThreshold": "5.0",
"localThreshold": 60,
"publicThreshold": 70
}
],
"suitabilitySettings": [
{
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"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"successPercentage": 75,
"attempts": 3
}
],
"forms": [
{
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"updatedAt": "2025-12-04 12:00:00.000",
"type": "Kyc",
"nameEn": "Risk Assessment",
"nameAr": "تقييم المخاطر",
"requestType": "DisclosureAndBlocking",
"source": "Nafith",
"status": "Published",
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{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"submittedAt": "2023-11-07T05:31:56Z",
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"suitabilityScore": {},
"suitabilitySucceeded": {},
"enabledQuestions": [
{
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"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "What is your employment status?",
"nameAr": "ما هو وضعك الوظيفي؟",
"labelEn": "Please select your employment status",
"labelAr": "يرجى اختيار وضعك الوظيفي",
"required": true,
"type": "ShortText",
"allowMultiple": false,
"additionalInfoType": "ShortText",
"category": "Nationality",
"unit": "Currency",
"answerSource": "Dal",
"kycFlowId": "d290f1ee-6c54-4b01-90e6-d701748f0851",
"sortOrder": 1,
"subweights": 50,
"options": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"nameEn": "Option A",
"nameAr": "الخيار أ",
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"additionalInfoEnabled": false,
"min": 1000,
"max": 1000000,
"scores": [
{
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"classification": "Retail",
"override": false,
"riskLevel": "Low",
"modifiedByUser": true,
"syncedRiskAt": "2024-01-01T00:00:00.000Z",
"blocking": false,
"suitabilityScore": 8,
"countryRisk": {
"score": 42.5,
"corruptionScore": 35,
"financialCrimeScore": 50,
"geopoliticalScore": 40,
"regulationScore": 45,
"grade": "Medium"
}
}
]
}
],
"answer": {
"id": "b50c7893-cd88-42bd-9fdd-b94f493315f9",
"createdAt": "2025-12-02 12:00:00.000",
"updatedAt": "2025-12-04 12:00:00.000",
"openAnswer": "I prefer Option A",
"attachments": [
{
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"name": "logo.png",
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"size": "1436",
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"message": {
"en": "The requested record was not found",
"ar": "لم يتم العثور على السجل المطلوب"
}
}