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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

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

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