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GET
http://api.gu1.ai
/
entities
/
{id}
Get
curl --request GET \
  --url http://api.gu1.ai/entities/{id} \
  --header 'Authorization: Bearer <token>'
{
  "id": "<string>",
  "externalId": "<string>",
  "organizationId": "<string>",
  "type": "<string>",
  "name": "<string>",
  "taxId": "<string>",
  "countryCode": "<string>",
  "riskScore": 123,
  "riskFactors": [
    {}
  ],
  "status": "<string>",
  "kycVerified": true,
  "kycProvider": "<string>",
  "kycData": {},
  "entityData": {},
  "attributes": {},
  "currentEvaluation": {},
  "createdAt": "<string>",
  "updatedAt": "<string>",
  "deletedAt": "<string>"
}

Overview

Retrieves complete details for a specific person by ID, including current evaluation status and risk assessment.

Endpoint

GET http://api.gu1.ai/entities/{id}

Authentication

Requires a valid API key in the Authorization header:
Authorization: Bearer YOUR_API_KEY

Path Parameters

id
string
required
The unique gu1 ID of the person to retrieve

Response

Returns the complete person object with the following fields:
id
string
gu1’s internal entity ID
externalId
string
Your external identifier for this person
organizationId
string
Your organization ID
type
string
Always “person”
name
string
Person display name
taxId
string
Tax identification number
countryCode
string
ISO 3166-1 alpha-2 country code
riskScore
number
Calculated risk score from 0 (low risk) to 100 (high risk)
riskFactors
array
Array of identified risk factors contributing to the risk score
status
string
Person status: active, inactive, under_review, approved, rejected, suspended
kycVerified
boolean
Whether KYC verification has been completed
kycProvider
string
Name of the KYC provider used (if applicable)
kycData
object
KYC verification data from the provider
entityData
object
Person-specific data structure
attributes
object
Custom attributes as key-value pairs
currentEvaluation
object
Latest AI evaluation results (null if no evaluation exists)
  • id - Evaluation ID
  • entityId - Entity ID
  • evaluationType - Type of evaluation performed
  • result - Evaluation result
  • confidence - Confidence score (0-1)
  • evaluatedAt - Timestamp of evaluation
createdAt
string
ISO 8601 timestamp of person creation
updatedAt
string
ISO 8601 timestamp of last update
deletedAt
string
ISO 8601 timestamp of soft deletion (null if not deleted)

Examples

Get Person

curl -X GET http://api.gu1.ai/entities/550e8400-e29b-41d4-a716-446655440000 \
  -H "Authorization: Bearer YOUR_API_KEY"

Response Example

{
  "id": "550e8400-e29b-41d4-a716-446655440000",
  "externalId": "customer_12345",
  "organizationId": "8e2f89ab-c216-4eb4-90eb-ca5d44499aaa",
  "type": "person",
  "name": "María González",
  "taxId": "20-12345678-9",
  "countryCode": "AR",
  "riskScore": 25,
  "riskFactors": [
    {
      "factor": "new_customer",
      "impact": 15,
      "description": "Customer registered within last 30 days"
    },
    {
      "factor": "high_income_occupation",
      "impact": -10,
      "description": "Professional occupation with verified income"
    }
  ],
  "status": "active",
  "kycVerified": true,
  "kycProvider": "gueno_ai",
  "kycData": {
    "verificationDate": "2024-10-03T14:30:00Z",
    "documentsVerified": ["national_id", "proof_of_address"],
    "livenessCheck": "passed",
    "overallStatus": "approved"
  },
  "entityData": {
    "person": {
      "firstName": "María",
      "lastName": "González",
      "dateOfBirth": "1985-03-15",
      "nationality": "AR",
      "occupation": "Software Engineer",
      "income": 85000
    }
  },
  "attributes": {
    "email": "maria.gonzalez@example.com",
    "phone": "+54 11 1234-5678",
    "customerSince": "2024-01-15",
    "accountTier": "premium"
  },
  "currentEvaluation": {
    "id": "eval_abc123",
    "entityId": "550e8400-e29b-41d4-a716-446655440000",
    "evaluationType": "risk_assessment",
    "result": {
      "overallRisk": "low",
      "amlRisk": "low",
      "fraudRisk": "low",
      "complianceScore": 95,
      "recommendation": "approve"
    },
    "confidence": 0.92,
    "evaluatedAt": "2024-10-03T14:35:00Z"
  },
  "createdAt": "2024-10-03T14:30:00.000Z",
  "updatedAt": "2024-10-03T14:35:00.000Z",
  "deletedAt": null
}

Error Responses

404 Not Found

{
  "error": "Entity not found"
}

401 Unauthorized

{
  "error": "Invalid or missing API key"
}

500 Internal Server Error

{
  "error": "Failed to fetch entity"
}

Use Cases

KYC Verification Check

Retrieve a customer to check their KYC status before approving a transaction:
const person = await fetch(`http://api.gu1.ai/entities/${customerId}`, {
  headers: { 'Authorization': 'Bearer YOUR_API_KEY' }
}).then(res => res.json());

if (person.kycVerified && person.status === 'active') {
  // Proceed with transaction
  console.log('Customer verified, risk score:', person.riskScore);
} else {
  // Request additional verification
  console.log('KYC verification required');
}

Risk Score Monitoring

Check the current risk score and factors for ongoing monitoring:
person = requests.get(
    f'http://api.gu1.ai/entities/{person_id}',
    headers={'Authorization': 'Bearer YOUR_API_KEY'}
).json()

if person['riskScore'] > 70:
    # High risk - trigger enhanced due diligence
    print(f"High risk person detected: {person['riskScore']}")
    print("Risk factors:", person['riskFactors'])
elif person['riskScore'] > 40:
    # Medium risk - apply additional monitoring
    print(f"Medium risk person: {person['riskScore']}")

Next Steps