LogoLogo
Home
  • Youverify API Documentation
  • Getting Started
    • Getting your API Key
    • Getting your Public Merchant Key
    • Environment
    • Response Codes
  • Know Your Customer Services (KYC)
    • ID Document Verification (SDK)
      • Web SDK
      • iOS SDK
        • iOS Liveness SDK
        • iOS (Compat) Liveness SDK
        • iOS Document Capture SDK
      • Android SDK
        • Android Document Capture SDK
        • Android Liveness SDK
      • SDK Settings
      • Document Capture Supported Countries
        • 🌏Asia
        • πŸ‡ͺπŸ‡ΊEurope
        • 🌎Latin America and the Caribbean
        • 🌍Middle East and Africa
        • 🌎North America
        • 🌏Oceania
    • ID Data Matching (eIDV)
      • 🌐Global
        • Supported Countries
      • πŸ‡ΏπŸ‡¦South Africa
        • Verify South African ID Number (SAID)
        • Verify South African Phone Number
        • Bank Account Verification
        • Proof of Address Verification
      • πŸ‡°πŸ‡ͺKenya
        • Verify International Passport
        • Verify Alien ID
        • Verify Drivers License
        • Verify Plate Number
        • Verify Collateral ID
        • Kenyan Bank Account Verification
          • Bank List
        • Credit History
        • Employment History
        • Verify Address Information
        • Verify Phone Number
        • Verify Identity Number
        • Verify Tax PIN
      • πŸ‡¬πŸ‡­Ghana
        • Verify International Passport
        • Verify Social Security and National Insurance Trust (SSNIT)
        • Verify Ghana Voters Card (GVC)
      • πŸ‡³πŸ‡¬Nigeria
        • Verify Bank Verification Number (BVN)
        • Verify Bank Verification Number (BVN Premium)
        • Verify Virtual National Identification Number (vNIN)
        • Verify National Identification Number (NIN)
        • Verify Nigerian Driver's License (Driver's License)
        • Advanced Phone Search
        • Verify Nigerian International Passport (Passport)
        • Verify Nigerian Permanent Voters Card (PVC)
        • Verify Phone Number
        • Individual Credit Report
        • Bank Account Verification
          • Basic Bank Account Verification
          • Bank List
            • Getting the list of Banks for Basic Bank Account
    • Facial Comparison
    • Retrieve an Identity
    • Identity History
  • Know Your Business Services (KYB)
    • 🌍Business Verification
    • 🌍Search for Businesses
    • Get Supported Countries and Regions
    • KYB Bulk Upload
    • Retrieve Business details
    • Country-Specific KYB Services
      • πŸ‡³πŸ‡¬Nigeria
        • Tax Identification Number (TIN) Verification
      • πŸ‡ΏπŸ‡¦South Africa
        • Business Account Verification
        • Business Address Verification
  • Know Your Transaction Service (KYT)
    • Customer Management
      • Create an Individual Client
      • Create a Business Client
      • Initiate an Individual Client Assessment
      • Initiate an Business Client Assessment
      • Update a Client
      • Retrieve all Clients
      • Retrieve a Client
      • Delete a Client
    • Transaction Management
      • Create a Transaction
      • Retrieve an Evaluation
  • Risk Intelligence
    • Risk Intelligence: Initialise Risk Check
    • Retrieve Risk Intelligence Profile
    • Retrieve Risk Intelligence History
  • Credit Report
    • πŸ‡¬πŸ‡§UK Business Credit Report
  • AML Services (Anti-Money Laundering)
    • PEP and Sanction Screening
      • Search using Name
        • Advanced Filters
      • Search using Identity
        • Advanced Filters
      • Search using Crypto
        • Advanced Filters
      • Retrieve a PEP and Sanction Screening Search
      • Screening Data Sources
      • Domestic PEP Search
    • Adverse Media Intelligence
    • Custom AML Watchlist
      • AML Watchlist (Sample list)
      • AML Watchlist Upload (Bulk Upload)
      • AML Watchlist Upload
      • Retrieve AML Watchlist
      • AML Watchlist Entity Update
      • AML Watchlist Entity Removal
  • Custom Workflow Builder (CWB)
    • CWB Webhook
    • CWB External API
      • Retrieve CWB History
      • Retrieve CWB Responses
      • Retrieve CWB Report
  • Youverify OS Error Codes
  • Webhooks
    • Know Your Customer Webhooks
      • Identity Verification
      • Address Verification
    • Know Your Transaction Webhooks
      • Customer Management Webhooks
        • Client Created
        • Client Updated
      • Alert Service Webhooks
        • Alert Created
        • Alert Triage Created
        • Alert Updated
      • Evaluation Webhooks
        • Evaluation Completed
        • Evaluation Started
        • Transaction Updated
  • Test Data
  • Our Legacy API and SDK
Powered by GitBook
On this page

Was this helpful?

  1. AML Services (Anti-Money Laundering)
  2. PEP and Sanction Screening

Domestic PEP Search

This endpoint allows you to search for Nigerian politically exposed individuals using different query types e.g. full name, aliases or business name.

Domestic PEP Search

POST {{baseurl}}/v2/api/verifications/advanced/domestic-pep

Headers

Name
Type
Description

token*

String

API secret token

Request Body

Name
Type
Description

fullName*

String

Full name or known aliases of the subject

isSubjectConsent*

Boolean

Indicate subject has given consent. Must be true

{
  "fullName": "Bola Ahmed Tinubu",
  "isSubjectConsent": true
  "strict": true
}
{
"success": true,
"statusCode": 200,
"message": "success",
"data": {
    "status": "review_required",
    "parentId": null,
    "isSubjectConsent": true,
    "type": "individual",
    "sanctions": [],
    "pep": [
        {
            "datasets": [
                "yv_domestic"
            ],
            "accuracy": 1,
            "entityType": "Person",
            "topics": [
                "role.pep"
            ],
            "gender": [
                ""
            ],
            "country": [
                "ng"
            ],
            "name": [
                "Ahmed Bola Tinubu"
            ],
            "birthDate": [
                ""
            ],
            "position": [
                "President-elect"
            ],
            "image": [
                ""
            ],
            "sourceUrl": [
                "https://www.arise.tv/reno-omokri-pdps-focus-at-tribunal-should-be-tinubus-drug-links-peter-obi-stood-no-chance-of-winning-election/"
            ],
            "keywords": [
                ""
            ],
            "state": [
                ""
            ]
        },
        {
            "datasets": [
                "yv_domestic"
            ],
            "accuracy": 1,
            "entityType": "Person",
            "topics": [
                "role.pep"
            ],
            "gender": [
                ""
            ],
            "country": [
                "ng"
            ],
            "name": [
                "Bola Ahmed Tinubu"
            ],
            "birthDate": [
                ""
            ],
            "position": [
                "President-Elect of Nigeria"
            ],
            "image": [
                ""
            ],
            "sourceUrl": [
                "https://www.arise.tv/bode-george-congratulating-tinubu-will-make-me-look-like-a-traitor/"
            ],
            "keywords": [
                "All-Progressive’s Congress"
            ],
            "state": [
                ""
            ]
        },
        {
            "datasets": [
                "yv_domestic"
            ],
            "accuracy": 1,
            "entityType": "Person",
            "topics": [
                "role.pep"
            ],
            "gender": [
                "Male"
            ],
            "country": [
                "ng"
            ],
            "name": [
                "Bola Ahmed Tinubu"
            ],
            "birthDate": [
                "1957-03-29"
            ],
            "position": [
                "President-Elect of Nigeria"
            ],
            "image": [
                ""
            ],
            "sourceUrl": [
                "https://www.arise.tv/election-tribunal-court-declines-to-halt-tinubus-inauguration-fines-plaintiffs-n15m-for-bogus-lawsuit/"
            ],
            "keywords": [
                "All Progressive Congress (APC)"
            ],
            "state": [
                ""
            ]
        },
        {
            "datasets": [
                "yv_domestic"
            ],
            "accuracy": 1,
            "entityType": "Person",
            "topics": [
                "role.pep"
            ],
            "gender": [
                "Male"
            ],
            "country": [
                "ng"
            ],
            "name": [
                "Bola Ahmed Tinubu"
            ],
            "birthDate": [
                ""
            ],
            "position": [
                "President of Nigeria"
            ],
            "image": [
                ""
            ],
            "sourceUrl": [
                "https://www.arise.tv/we-shall-govern-on-your-behalf-not-rule-over-you-tinubu-says-in-first-address-to-nigerians-as-president/"
            ],
            "keywords": [
                "All Progressives Congress (APC)"
            ],
            "state": [
                ""
            ]
        },
        {
            "datasets": [
                "yv_domestic"
            ],
            "accuracy": 0.83,
            "entityType": "Person",
            "topics": [
                "role.pep"
            ],
            "gender": [
                ""
            ],
            "country": [
                "ng"
            ],
            "name": [
                "Tinubu Bola Ahmed Tinubu"
            ],
            "birthDate": [
                ""
            ],
            "position": [
                "Presidential Candidate"
            ],
            "image": [
                ""
            ],
            "sourceUrl": [
                "https://leadership.ng/atiku-defeats-tinubu-in-bauchi-presidential-polls/"
            ],
            "keywords": [
                "All Progressives Congress (APC)"
            ],
            "state": [
                "Bauchi"
            ]
        }
    ],
    "crime": [],
    "debarment": [],
    "financial_services": [],
    "government": [],
    "role": [],
    "religion": [],
    "military": [],
    "frozen_asset": [],
    "personOfInterest": [],
    "associate": [],
    "watchLists": [],
    "businessId": "628b38f03ae28a14f52d4bf7",
    "queriedWith": "Name",
    "query": "Bola Ahmed Tinubu",
    "requestedAt": "2024-06-20T12:08:28.081Z",
    "requestedById": "628b38f13ae28a7b742d4bf9",
    "createdAt": "2024-06-20T12:08:28.271Z",
    "lastModifiedAt": "2024-06-20T12:08:28.271Z",
    "_createdAt": "2024-06-20T13:08:2828+01:00",
    "_lastModifiedAt": "2024-06-20T13:08:2828+01:00",
    "id": "66741bb72eebef89b0596acc",
    "requestedBy": {
        "firstName": "Onyeka",
        "lastName": "Ijeh",
        "middleName": "",
        "id": "628b38f13ae28a7b742d4bf9"
    }
},
"links": []
}

{
  "success": false,
  "statusCode": 404,
  "message": "You have attempted to get a resource that does not exist.",
  "name": "ResourceNotFoundError",
  "data": {}
}
PreviousScreening Data SourcesNextAdverse Media Intelligence

Last updated 11 months ago

Was this helpful?