Retrieve a PEP and Sanction Screening Search
Last updated
Last updated
This endpoint allows the user to retrieve an already verified PEP and Sanction List Search verifications.
GET
{{baseurl}}/v2/api/verifications/aml-checks/:verificationId
Name | Type | Description |
---|---|---|
{
"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": [
"+2347037730852"
]
}
],
"crime": [],
"debarment": [],
"financial_services": [],
"government": [],
"role": [],
"religion": [],
"military": [],
"frozen_asset": [],
"personOfInterest": [],
"totalEntity": 1,
"queriedWith": "Identity Number",
"query": "+2347037730852",
"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": []
}
token*
String
API secret token