Finance & Payments
KYC profiles
Know-Your-Customer identity profiles with risk rating. Contains PII.
Schema
Fields
7 canonical fields with multilingual hints and field-level validators. Any source column that resolves to one of these is mapped automatically by the cascade.
| Column | Type | Required | Hints / validators |
|---|---|---|---|
subject_id | string | yes | subjekt · sujet · soggetto · subject · sujeto |
legal_name | string | yes | name · nom légal · ragione sociale · legal name · nombre legal |
date_of_birth | date | — | geburtsdatum · date de naissance · data di nascita · dob · fecha de nacimiento · date_range (min 1900-01-01, max today) |
national_id | string | — | ausweisnummer · numéro national · codice fiscale · national id · dni · regex (^[A-Za-z0-9-]{4,20}$) |
country | string | — | land · pays · paese · país |
risk_rating | enum | — | risikostufe · niveau de risque · livello di rischio · risk rating · nivel de riesgo |
verified_at | date | — | verifiziert am · date de vérification · verificato il · verified at · verificado el |
Sample
Example data
6 rows, synthetic KYC identity + risk rating. Fully synthetic — safe to share, commit, and run in CI.
Download the fixture and drop it into the Workbench, or POST it straight to the API to watch the cascade resolve a real, deliberately-messy header row.
kyc_profiles_sample.csvkyc_profiles_v1Try it
Use it
Map a file to this template with one call. The cascade resolves most columns for free on the deterministic layers; only the leftovers reach the metered LLM.
POST the file with template=kyc_profiles_v1 to /v1/uploads. Schema-only mode sends only headers plus a few clamped sample rows; full-data mode runs row-level AI in-region under a BAA and spends a few tokens per map from your prepaid wallet.
curl -X POST https://api.adaptivmapr.com/v1/uploads \
-H "Authorization: Bearer $ADAPTIVMAPR_API_KEY" \
-F "file=@kyc_profiles_sample.csv" \
-F "template=kyc_profiles_v1"Drop AdaptivMapr into Cursor or Claude Desktop and call the same cascade as an MCP tool. Schema-only calls leave only column names and a few clamped samples — a data-minimization mode by design.
adaptivmapr.match_headers({
template: "kyc_profiles_v1",
headers: ["first_name", "last_name", /* ... */]
})Compliance
Full-data on this template
Ready when you are
Put kyc profiles in production — without shipping raw records.
Spin up a key in minutes. Schema-only mapping runs on the free deterministic cascade; a $10 prepaid wallet covers the metered layer when you need it.