Retrieve a PEP and Sanction Screening Search

This endpoint allows the user to retrieve an already verified PEP and Sanction List Search verifications.

Retrieve PEP and Sanction Screening Verification

GET {{baseurl}}/v2/api/verifications/aml-checks/:verificationId

Headers

Name	Type	Description
token*	String	API secret token

Found Response

{
    "success": true,
    "statusCode": 200,
    "message": "AML Check retrieved successfully!",
    "data": {
        "categoryCount": {
            "sanctions": 0,
            "pep": 1,
            "crime": 0,
            "debarment": 0,
            "financial_services": 0,
            "government": 0,
            "role": 0,
            "religion": 0,
            "military": 0,
            "frozen_asset": 0,
            "personOfInterest": 0
        },
        "status": "review_required",
        "parentId": null,
        "isSubjectConsent": true,
        "type": "all",
        "sanctions": [],
        "pep": [
            {
                "title": [
                    "MUHAMMED GUDAJI"
                ],
                "entityType": "Person",
                "datasets": [
                    "everypolitician",
                    "wikidata",
                    "wd_peps"
                ],
                "birthDate": [
                    "1972-01-01T00:00:00.000Z"
                ],
                "name": [
                    "Muhammed Gudaji",
                    "MUHAMMED GUDAJI"
                ],
                "position": [
                    "member of the House of Representatives of Nigeria (2019-)",
                    "member of the House of Representatives of Nigeria",
                    "House of Representatives (member, 2015-)"
                ],
                "topics": [
                    "role.pep"
                ],
                "nationality": [
                    "ng"
                ],
                "gender": [
                    "male"
                ],
                "alias": [
                    "Muhammed Kazaure Gudaji",
                    "Muhammad Aliyu Gudaji",
                    "MUHAMMED KAZAURE GUDAJI",
                    "Muhammed Gudaji",
                    "Muhammed Gudaji Kazaure"
                ],
                "keywords": [
                    "National government"
                ],
                "country": [
                    "ng"
                ],
                "notes": [
                    "Nigerian politician"
                ],
                "phone": [
                    "[phone]"
                ]
            }
        ],
        "crime": [],
        "debarment": [],
        "financial_services": [],
        "government": [],
        "role": [],
        "religion": [],
        "military": [],
        "frozen_asset": [],
        "personOfInterest": [],
        "totalEntity": 1,
        "queriedWith": "Identity Number",
        "query": "[phone]",
        "businessId": "628b38f03ae28a14f52d4bf7",
        "requestedAt": "2023-08-11T05:15:12.297Z",
        "requestedById": "628b38f03ae28a5a122d4bf3",
        "createdAt": "2023-08-11T05:15:12.483Z",
        "lastModifiedAt": "2023-08-11T05:15:12.483Z",
        "_createdAt": "2023-08-11T06:15:1212+01:00",
        "_lastModifiedAt": "2023-08-11T06:15:1212+01:00",
        "id": "64d5c3dfdf93fda73eeff33e",
        "requestedBy": {
            "firstName": "API",
            "lastName": "User",
            "middleName": "",
            "id": "628b38f03ae28a5a122d4bf3"
        }
    },
    "links": []
}