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GET
/
applications
/
{application_id}
/
review-data
Get application review data for superadmin dashboard
curl --request GET \
  --url https://api.platform.dakota.xyz/applications/{application_id}/review-data \
  --header 'x-api-key: <api-key>'
{
  "application": {
    "application_id": "2hCjxJzUAW6JVRkZqaF9E0KpM3a",
    "application_type": "business",
    "application_status": "pending",
    "application_created_at": "2024-01-15T10:30:00Z",
    "application_updated_at": "2024-01-16T14:45:00Z",
    "entities": {
      "business": {
        "id": "2hCjxJzUAW6JVRkZqaF9E0KpM3a",
        "legal_name": "Acme Corporation",
        "country_of_incorporation": "US",
        "date_of_incorporation": "2020-01-15",
        "legal_structure": "llc",
        "registration_number": "123456789",
        "registered_address": {
          "street1": "123 Main St",
          "city": "San Francisco",
          "country": "US",
          "street2": "Apt 4B",
          "street3": "Building C",
          "region": "California",
          "postal_code": "94105"
        },
        "industry_code": "541511",
        "business_description": "Software development and technology consulting services",
        "purpose_of_account": [
          "first_party_payments",
          "business_expenses"
        ],
        "average_monthly_revenue": "1_to_10m",
        "expected_monthly_deposit": "100k_to_500k",
        "expected_monthly_transaction_volume": "0_to_10",
        "source_of_funds": [
          "proprietary_funds",
          "customer_funds"
        ],
        "tax_id_number": "12-3456789",
        "dba": "Acme Inc",
        "operating_address": {
          "street1": "123 Main St",
          "city": "San Francisco",
          "country": "US",
          "street2": "Apt 4B",
          "street3": "Building C",
          "region": "California",
          "postal_code": "94105"
        },
        "has_bearer_shares": false,
        "transact_on_behalf_of_third_parties": false,
        "website_url": "https://www.acme.com",
        "decision": "approved",
        "decision_reason": "All verification checks passed",
        "decision_by": "admin@dakota.xyz",
        "decision_at": 1705315800,
        "sumsub_verification": {
          "applicant_id": "2hCjxJzUAW6JVRkZqaF9E0KpM3b",
          "provider_applicant_id": "65a1b2c3d4e5f6g7h8i9j0k1",
          "entity_type": "individual",
          "type": "individual",
          "decision": "approved",
          "decision_reason": "All verification checks passed",
          "decision_by": "admin@dakota.xyz",
          "decision_at": 1705315800,
          "review": {
            "review_id": "65a1b2c3d4e5f6g7h8i9j0k1",
            "attempt_id": "65a1b2c3d4e5f6g7h8i9j0k2",
            "attempt_cnt": 1,
            "level_name": "basic-kyc-level",
            "create_date": "2024-01-15T10:30:00Z",
            "review_date": "2024-01-15T14:45:00Z",
            "review_status": "completed",
            "review_result": {
              "review_answer": "GREEN",
              "reject_labels": [
                "DOCUMENT_TEMPLATE",
                "FRAUDULENT_PATTERNS"
              ],
              "reject_type": "FINAL",
              "button_ids": [
                "approve"
              ],
              "moderation_comment": "All documents verified successfully",
              "client_comment": "Approved for onboarding"
            }
          },
          "risk_labels": {
            "device": [
              "EMULATOR",
              "VPN"
            ],
            "cross_check": [
              "FAKE_ID",
              "BLACKLIST"
            ],
            "attempt_id": "65a1b2c3d4e5f6g7h8i9j0k2",
            "created_at": "2024-01-15T10:30:00Z"
          }
        }
      },
      "primary_individual": {
        "id": "2hCjxJzUAW6JVRkZqaF9E0KpM3b",
        "first_name": "John",
        "last_name": "Doe",
        "date_of_birth": "1985-06-15",
        "nationalities": [
          "US"
        ],
        "address": {
          "street1": "123 Main St",
          "city": "San Francisco",
          "country": "US",
          "street2": "Apt 4B",
          "street3": "Building C",
          "region": "California",
          "postal_code": "94105"
        },
        "email_address": "john.doe@example.com",
        "phone_number": "+1-555-123-4567",
        "employment_status": "employed",
        "purpose_of_account": [
          "investing",
          "storage_of_funds_or_digital_assets"
        ],
        "source_of_wealth": [
          "employment",
          "savings"
        ],
        "decision": "approved",
        "decision_reason": "All verification checks passed",
        "decision_by": "admin@dakota.xyz",
        "decision_at": 1705315800,
        "sumsub_verification": {
          "applicant_id": "2hCjxJzUAW6JVRkZqaF9E0KpM3b",
          "provider_applicant_id": "65a1b2c3d4e5f6g7h8i9j0k1",
          "entity_type": "individual",
          "type": "individual",
          "decision": "approved",
          "decision_reason": "All verification checks passed",
          "decision_by": "admin@dakota.xyz",
          "decision_at": 1705315800,
          "review": {
            "review_id": "65a1b2c3d4e5f6g7h8i9j0k1",
            "attempt_id": "65a1b2c3d4e5f6g7h8i9j0k2",
            "attempt_cnt": 1,
            "level_name": "basic-kyc-level",
            "create_date": "2024-01-15T10:30:00Z",
            "review_date": "2024-01-15T14:45:00Z",
            "review_status": "completed",
            "review_result": {
              "review_answer": "GREEN",
              "reject_labels": [
                "DOCUMENT_TEMPLATE",
                "FRAUDULENT_PATTERNS"
              ],
              "reject_type": "FINAL",
              "button_ids": [
                "approve"
              ],
              "moderation_comment": "All documents verified successfully",
              "client_comment": "Approved for onboarding"
            }
          },
          "risk_labels": {
            "device": [
              "EMULATOR",
              "VPN"
            ],
            "cross_check": [
              "FAKE_ID",
              "BLACKLIST"
            ],
            "attempt_id": "65a1b2c3d4e5f6g7h8i9j0k2",
            "created_at": "2024-01-15T10:30:00Z"
          }
        }
      },
      "associated_individuals": [
        {
          "id": "2hCjxJzUAW6JVRkZqaF9E0KpM3b",
          "first_name": "John",
          "last_name": "Doe",
          "date_of_birth": "1985-06-15",
          "nationalities": [
            "US"
          ],
          "address": {
            "street1": "123 Main St",
            "city": "San Francisco",
            "country": "US",
            "street2": "Apt 4B",
            "street3": "Building C",
            "region": "California",
            "postal_code": "94105"
          },
          "email_address": "john.doe@example.com",
          "roles": [
            "ubo",
            "control_person"
          ],
          "phone_number": "+1-555-123-4567",
          "employment_status": "employed",
          "purpose_of_account": [
            "investing",
            "storage_of_funds_or_digital_assets"
          ],
          "source_of_wealth": [
            "employment",
            "savings"
          ],
          "decision": "approved",
          "decision_reason": "All verification checks passed",
          "decision_by": "admin@dakota.xyz",
          "decision_at": 1705315800,
          "sumsub_verification": {
            "applicant_id": "2hCjxJzUAW6JVRkZqaF9E0KpM3b",
            "provider_applicant_id": "65a1b2c3d4e5f6g7h8i9j0k1",
            "entity_type": "individual",
            "type": "individual",
            "decision": "approved",
            "decision_reason": "All verification checks passed",
            "decision_by": "admin@dakota.xyz",
            "decision_at": 1705315800,
            "review": {
              "review_id": "65a1b2c3d4e5f6g7h8i9j0k1",
              "attempt_id": "65a1b2c3d4e5f6g7h8i9j0k2",
              "attempt_cnt": 1,
              "level_name": "basic-kyc-level",
              "create_date": "2024-01-15T10:30:00Z",
              "review_date": "2024-01-15T14:45:00Z",
              "review_status": "completed",
              "review_result": {
                "review_answer": "GREEN",
                "reject_labels": [
                  "DOCUMENT_TEMPLATE",
                  "FRAUDULENT_PATTERNS"
                ],
                "reject_type": "FINAL",
                "button_ids": [
                  "approve"
                ],
                "moderation_comment": "All documents verified successfully",
                "client_comment": "Approved for onboarding"
              }
            },
            "risk_labels": {
              "device": [
                "EMULATOR",
                "VPN"
              ],
              "cross_check": [
                "FAKE_ID",
                "BLACKLIST"
              ],
              "attempt_id": "65a1b2c3d4e5f6g7h8i9j0k2",
              "created_at": "2024-01-15T10:30:00Z"
            }
          },
          "ownership_percentage": 25.5,
          "title": "CEO"
        }
      ]
    },
    "validation": {
      "ready": false,
      "status_message": "Waiting on: business documents, 2 individuals' documents, and attestations",
      "attestations": {
        "completed": [
          {
            "type": "information_accuracy",
            "attested_at": "2024-01-17T15:30:00Z",
            "attested_by": "John Doe"
          }
        ],
        "missing": [
          "terms_of_service",
          "privacy_policy"
        ]
      },
      "business": {
        "ready": false,
        "details": {
          "ready": false,
          "missing_fields": [
            "legal_structure",
            "date_of_incorporation",
            "business_description"
          ]
        },
        "documents": {
          "uploaded_documents": [
            {
              "document_id": "2hCjxJzUAW6JVRkZqaF9E0KpM3a",
              "document_type": "passport",
              "status": "uploaded",
              "uploaded_at": "2025-01-15T10:30:00Z"
            }
          ],
          "missing_documents": [
            {
              "purpose": "business_formation",
              "accepted_types": [
                "articles_of_incorporation"
              ],
              "description": "Articles of Incorporation or equivalent formation document"
            }
          ],
          "ready": false
        },
        "id": "2hCjxJzUAW6JVRkZqaF9E0KpM3b"
      },
      "primary_individual": {
        "ready": false,
        "details": {
          "ready": false,
          "missing_fields": [
            "legal_structure",
            "date_of_incorporation",
            "business_description"
          ]
        },
        "documents": {
          "uploaded_documents": [
            {
              "document_id": "2hCjxJzUAW6JVRkZqaF9E0KpM3a",
              "document_type": "passport",
              "status": "uploaded",
              "uploaded_at": "2025-01-15T10:30:00Z"
            }
          ],
          "missing_documents": [
            {
              "purpose": "business_formation",
              "accepted_types": [
                "articles_of_incorporation"
              ],
              "description": "Articles of Incorporation or equivalent formation document"
            }
          ],
          "ready": false
        },
        "individual_name": "John Doe",
        "id": "2hCjxJzUAW6JVRkZqaF9E0KpM3b"
      },
      "associated_individuals": [
        {
          "ready": false,
          "details": {
            "ready": false,
            "missing_fields": [
              "legal_structure",
              "date_of_incorporation",
              "business_description"
            ]
          },
          "documents": {
            "uploaded_documents": [
              {
                "document_id": "2hCjxJzUAW6JVRkZqaF9E0KpM3a",
                "document_type": "passport",
                "status": "uploaded",
                "uploaded_at": "2025-01-15T10:30:00Z"
              }
            ],
            "missing_documents": [
              {
                "purpose": "business_formation",
                "accepted_types": [
                  "articles_of_incorporation"
                ],
                "description": "Articles of Incorporation or equivalent formation document"
              }
            ],
            "ready": false
          },
          "individual_name": "John Doe",
          "id": "2hCjxJzUAW6JVRkZqaF9E0KpM3b"
        }
      ],
      "edd": {
        "required": true,
        "ready": false,
        "details": {
          "ready": false,
          "missing_fields": [
            "legal_structure",
            "date_of_incorporation",
            "business_description"
          ]
        },
        "documents": {
          "uploaded_documents": [
            {
              "document_id": "2hCjxJzUAW6JVRkZqaF9E0KpM3a",
              "document_type": "passport",
              "status": "uploaded",
              "uploaded_at": "2025-01-15T10:30:00Z"
            }
          ],
          "missing_documents": [
            {
              "purpose": "business_formation",
              "accepted_types": [
                "articles_of_incorporation"
              ],
              "description": "Articles of Incorporation or equivalent formation document"
            }
          ],
          "ready": false
        },
        "id": "1NFHrqBHb3cTfLVkFSGmHZqdDPi"
      }
    },
    "application_submitted_at": "2024-01-17T16:00:00Z",
    "application_decision": "approved",
    "edd": {
      "account_usage_description": "Processing payments for e-commerce transactions",
      "id": "1NFHrqBHb3cTfLVkFSGmHZqdDPi",
      "business_id": "1NFHrqBHb3cTfLVkFSGmHZqdDPi",
      "created_at": "2025-01-15T10:30:00Z",
      "updated_at": "2025-01-15T14:45:00Z",
      "top_customer_countries": [
        "US",
        "GB",
        "CA"
      ],
      "screens_customers_for_sanctions": true,
      "allow_third_party_access": false,
      "is_token_issuer": false,
      "will_conduct_token_sale": false,
      "token_sale_amount_usd": 1000000,
      "token_sale_availability": "Public sale to accredited investors",
      "token_sale_registration_status": "Registered with SEC",
      "is_regulated": true,
      "unregulated_justification": "Operating in exempt category under local regulations",
      "country_of_regulation": "US",
      "regulatory_license_type": "Money Services Business (MSB)",
      "verifies_customer_identity": true,
      "kyc_service_provider": "Sumsub",
      "has_transaction_monitoring": true,
      "subject_to_aml_audits": true,
      "last_audit_date": "2024-06-30",
      "document_info": {
        "uploaded_documents": [
          {
            "document_id": "2hCjxJzUAW6JVRkZqaF9E0KpM3a",
            "document_type": "passport",
            "status": "uploaded",
            "uploaded_at": "2025-01-15T10:30:00Z"
          }
        ],
        "missing_documents": [
          {
            "purpose": "business_formation",
            "accepted_types": [
              "articles_of_incorporation"
            ],
            "description": "Articles of Incorporation or equivalent formation document"
          }
        ]
      }
    },
    "attestations": {
      "information_accuracy": {
        "attested_at": "2024-01-17T15:30:00Z",
        "attested_by": "John Doe"
      },
      "terms_of_service": {
        "attested_at": "2024-01-17T15:30:00Z",
        "attested_by": "John Doe"
      },
      "privacy_policy": {
        "attested_at": "2024-01-17T15:30:00Z",
        "attested_by": "John Doe"
      },
      "funds_transfer_agreement": {
        "attested_at": "2024-01-17T15:30:00Z",
        "attested_by": "John Doe"
      },
      "lead_bank_privacy_policy": {
        "attested_at": "2024-01-17T15:30:00Z",
        "attested_by": "John Doe"
      },
      "e_sign": {
        "attested_at": "2024-01-17T15:30:00Z",
        "attested_by": "John Doe"
      }
    },
    "risk_rating": {
      "score": 7,
      "num_factors": 4,
      "percentage": 62.5,
      "level": "high",
      "factors": [
        {
          "name": "country_risk",
          "value": 3,
          "level": "high",
          "input": "US",
          "description": "Country risk based on incorporation country",
          "reason": "United States is a low-risk jurisdiction",
          "prohibited": false
        }
      ],
      "edd_required": true,
      "prohibited": false,
      "version": "v1",
      "data_version": "2026-01-07",
      "config": {
        "threshold_low": 25,
        "threshold_high": 50
      },
      "calculated_at": "2024-01-15T10:30:00Z",
      "prohibited_reason": "Sanctioned country"
    },
    "is_client_application": false
  },
  "sumsub_reviews": [
    {
      "applicant_id": "2hCjxJzUAW6JVRkZqaF9E0KpM3b",
      "provider_applicant_id": "65a1b2c3d4e5f6g7h8i9j0k1",
      "entity_type": "individual",
      "type": "individual",
      "decision": "approved",
      "decision_reason": "All verification checks passed",
      "decision_by": "admin@dakota.xyz",
      "decision_at": 1705315800,
      "review": {
        "review_id": "65a1b2c3d4e5f6g7h8i9j0k1",
        "attempt_id": "65a1b2c3d4e5f6g7h8i9j0k2",
        "attempt_cnt": 1,
        "level_name": "basic-kyc-level",
        "create_date": "2024-01-15T10:30:00Z",
        "review_date": "2024-01-15T14:45:00Z",
        "review_status": "completed",
        "review_result": {
          "review_answer": "GREEN",
          "reject_labels": [
            "DOCUMENT_TEMPLATE",
            "FRAUDULENT_PATTERNS"
          ],
          "reject_type": "FINAL",
          "button_ids": [
            "approve"
          ],
          "moderation_comment": "All documents verified successfully",
          "client_comment": "Approved for onboarding"
        }
      },
      "risk_labels": {
        "device": [
          "EMULATOR",
          "VPN"
        ],
        "cross_check": [
          "FAKE_ID",
          "BLACKLIST"
        ],
        "attempt_id": "65a1b2c3d4e5f6g7h8i9j0k2",
        "created_at": "2024-01-15T10:30:00Z"
      }
    }
  ]
}

Authorizations

x-api-key
string
header
required

Path Parameters

application_id
string
required

The unique identifier for the application KSUID is a 27-character globally unique ID that combines a timestamp with a random component. Used for all entity identifiers in the Dakota platform.

Required string length: 27
Example:

"1NFHrqBHb3cTfLVkFSGmHZqdDPi"

Response

Application review data retrieved successfully

Complete application review data for superadmin dashboard

application
object
required

Application response with separated entity data and validation state

sumsub_reviews
object[]
required

Sumsub review data for all entities in the application