Applicants

📄️ List Applicants

List applicants with filtering and pagination.

📄️ Create Applicant

Create a new applicant.

📄️ Export Applicants

Export applicants to CSV format.

📄️ Fix Demo Names

Fix weird test applicant names with realistic names.

📄️ Get Applicant

Get full applicant details including steps, documents, and screening results.

📄️ Update Applicant

Update applicant information.

📄️ Get Compliance Summary

Get unified compliance summary for an applicant.

📄️ Record Consent

Record applicant's consent for data processing (GDPR Article 6/7).

📄️ Get Edd Status

Check if Enhanced Due Diligence is triggered for this applicant.

📄️ Export Evidence

Download evidence pack PDF for an applicant.

📄️ Preview Evidence

Get a preview of what would be included in an evidence pack.

📄️ Export Applicant Data

Export all data associated with an applicant (GDPR Article 15 & 20).

📄️ Gdpr Delete Applicant

Permanently delete applicant and all associated data (GDPR Article 17).

📄️ Set Legal Hold

Place an applicant under legal hold to prevent deletion.

📄️ Remove Legal Hold

Remove legal hold from an applicant.

📄️ Add Mitigation Action

Record a mitigation action and recalculate residual risk.

📄️ Get Applicant Notes

Get all notes for an applicant.

📄️ Add Applicant Note

Add a note to an applicant.

📄️ Set Applicant Priority

Set applicant priority and/or product type.

📄️ Reverify Applicant

Re-run full verification for an existing applicant without new submission.

📄️ Review Applicant

Submit a review decision (approve or reject).

📄️ Get Risk Breakdown

Get risk component breakdown for the Risk Score Dashboard.

📄️ Complete Step

Mark a verification step as complete.

📄️ Get Timeline

Get the event timeline for an applicant.

📄️ Verify Biometrics

Manually trigger biometric verification for an applicant.