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

POST {{baseurl}}/v2/api/verifications/advanced/crypto/aml-checks

Headers

Name	Type	Description
token*	String	API secret token

Request Body

Name	Type	Description
query*	String	Crypto ID of the the subject to query with
isSubjectConsent*	Boolean	Indicate subject has given consent. Must be true
type*	String	Entity type can be all

PEP Search using Crypto Sample Request

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

PEP Search using Crypto Sample Response

{
    "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": []
}