Advanced Filters

Advanced Filter for 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
advancedSearch*	Object	This contains features that can streamline your search
firstName	String	First name of subject
lastName	String	Last name of subject
position	String	Position of subject
keyword	String	Keywords related to the subject
gender	String	Gender of subject
country	String	Country of subject
education	String	Subject's education
isSubjectConsent*	Boolean	Indicate subject has given consent. Must be true
type*	String	Entity type can be all

Advanced Filter for PEP Search using Crypto Full Sample Request

{
    "type": "all",
    "query": "1P7A3tqZTBXt8zfTfJPkiNZCRFJkUV5N9R",
    "isSubjectConsent": "true",
    "advancedSearch": {
        "lastName": "Doe",
        "firstName": "John",
        "position": "Minister",
        "keywords": "Current",
        "gender": "male",
        "country": "ng",
        "education": "BSc"
    }
}

Advanced Filter for PEP Search using Crypto Full 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": []
}