# Search using Crypto

This endpoint allows you to search for Politically Exposed Entities using different query types e.g. Cryptocurrency wallets and assets (like aeroplanes and shipping vessels) etc.

## PEP Search using Crypto

<mark style="color:green;">`POST`</mark> `{{baseurl}}/v2/api/verifications/advanced/crypto/aml-checks`

#### Headers

| Name                                    | Type   | Description      |
| --------------------------------------- | ------ | ---------------- |
| token<mark style="color:red;">\*</mark> | String | API secret token |

#### Request Body

| Name                                               | Type    | Description                                                                        |
| -------------------------------------------------- | ------- | ---------------------------------------------------------------------------------- |
| query<mark style="color:red;">\*</mark>            | String  | Crypto ID of the the subject to query with                                         |
| isSubjectConsent<mark style="color:red;">\*</mark> | Boolean | Indicate subject has given consent. <mark style="color:red;">`Must be true`</mark> |
| type<mark style="color:red;">\*</mark>             | String  | Entity type can be <mark style="color:red;">`all`</mark>                           |

{% tabs %}
{% tab title="PEP Search using Crypto Sample Request" %}

```json
{
    "type": "all",
    "query": "1P7A3tqZTBXt8zfTfJPkiNZCRFJkUV5N9R",
    "isSubjectConsent": "true"
}
```

{% endtab %}
{% endtabs %}

{% tabs %}
{% tab title="PEP Search using Crypto Sample Response" %}

```json
{
    "success": true,
    "statusCode": 200,
    "message": "success",
    "data": {
        "status": "review_required",
        "parentId": null,
        "isSubjectConsent": true,
        "type": "all",
        "sanctions": [],
        "pep": [],
        "crime": [
            {
                "title": [
                    "1P7A3tqZTBXt8zfTfJPkiNZCRFJkUV5N9R"
                ],
                "entityType": "CryptoWallet",
                "datasets": [
                    "ransomwhere"
                ],
                "alias": [
                    "Locky"
                ],
                "publicKey": [
                    "1P7A3tqZTBXt8zfTfJPkiNZCRFJkUV5N9R"
                ],
                "balance": [
                    "100000000.00"
                ],
                "amountUsd": [
                    "422.37"
                ],
                "currency": [
                    "bitcoin"
                ],
                "topics": [
                    "crime.theft"
                ]
            }
        ],
        "debarment": [],
        "financial_services": [],
        "government": [],
        "role": [],
        "religion": [],
        "military": [],
        "frozen_asset": [],
        "personOfInterest": [],
        "totalEntity": 1,
        "categoryCount": {
            "sanctions": 0,
            "pep": 0,
            "crime": 1,
            "debarment": 0,
            "financial_services": 0,
            "government": 0,
            "role": 0,
            "religion": 0,
            "military": 0,
            "frozen_asset": 0,
            "personOfInterest": 0
        },
        "queriedWith": "Crypto Id",
        "query": "1P7A3tqZTBXt8zfTfJPkiNZCRFJkUV5N9R",
        "businessId": "62b2e8b281442b03187f7896",
        "requestedAt": "2023-08-11T03:57:49.394Z",
        "requestedById": "62b2e8b381442b75857f7898",
        "createdAt": "2023-08-11T03:57:49.584Z",
        "lastModifiedAt": "2023-08-11T03:57:49.584Z",
        "_createdAt": "2023-08-11T04:57:4949+01:00",
        "_lastModifiedAt": "2023-08-11T04:57:4949+01:00",
       "id": "64d5c0119b0cdca3fbe26536",
        "requestedBy": {
            "firstName": "API",
            "lastName": "User",
            "middleName": "",
            "id": "628b38f03ae28a5a122d4bf3"
        }
    },
    "links": []
}
```

{% endtab %}
{% endtabs %}


---

# Agent Instructions: Querying This Documentation

If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question.

Perform an HTTP GET request on the current page URL with the `ask` query parameter:

```
GET https://doc.youverify.co/aml-services-anti-money-laundering/pep-and-sanction-screening/search-using-crypto.md?ask=<question>
```

The question should be specific, self-contained, and written in natural language.
The response will contain a direct answer to the question and relevant excerpts and sources from the documentation.

Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.