Search using Identity
This endpoint allows you to search for politically exposed entities using different query types e.g. identity number, phone number or company registration number.
PEP Search using Identity
POST {{baseurl}}/v2/api/verifications/advanced/identity/aml-checks
Headers
| Name | Type | Description |
|---|---|---|
token* | String | API secret token |
Request Body
| Name | Type | Description |
|---|---|---|
query* | String | Identity number of the the subject to query with |
isSubjectConsent* | Boolean | Indicate subject has given consent. |
type* | String | Entity type can be |
{
"type": "individual",
"query": "+2347037730852",
"isSubjectConsent": "true"
}{
"type": "business",
"query": "43549813",
"isSubjectConsent": "true"
}{
"success": true,
"statusCode": 200,
"message": "success",
"data": {
"status": "review_required",
"parentId": null,
"isSubjectConsent": true,
"type": "individual",
"sanctions": [],
"pep": [
{
"title": [
"MUHAMMED GUDAJI"
],
"entityType": "Person",
"datasets": [
"wd_peps",
"wikidata",
"everypolitician"
],
"gender": [
"male"
],
"position": [
"member of the House of Representatives of Nigeria",
"member of the House of Representatives of Nigeria (2019-)",
"House of Representatives (member, 2015-)"
],
"topics": [
"role.pep"
],
"birthDate": [
"1972-01-01T00:00:00.000Z"
],
"alias": [
"Muhammed Gudaji",
"Muhammad Aliyu Gudaji",
"MUHAMMED KAZAURE GUDAJI",
"Muhammed Kazaure Gudaji",
"Muhammed Gudaji Kazaure"
],
"keywords": [
"National government"
],
"country": [
"ng"
],
"nationality": [
"ng"
],
"notes": [
"Nigerian politician"
],
"name": [
"Muhammed Gudaji",
"MUHAMMED GUDAJI"
],
"phone": [
"+2347037730852"
],
"positionOccupancies": [
{
"post": [
{
"country": [
"ng"
],
"name": [
"member of the House of Representatives of Nigeria"
]
}
],
"status": [
"ended"
],
"startDate": [
"2019-06-11T00:00:00.000Z"
],
"endDate": [
"2023-06-11T00:00:00.000Z"
]
},
{
"post": [
{
"country": [
"ng"
],
"name": [
"member of the House of Representatives of Nigeria"
]
}
],
"status": [
"ended"
],
"endDate": [
"2019-06-09T00:00:00.000Z"
],
"startDate": [
"2015-06-09T00:00:00.000Z"
]
}
]
}
],
"crime": [],
"debarment": [],
"financial_services": [],
"government": [],
"role": [],
"religion": [],
"military": [],
"frozen_asset": [],
"personOfInterest": [],
"totalEntity": 1,
"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
},
"queriedWith": "Identity Number",
"query": "+2347037730852",
"businessId": "6222a5ed3e7a41c29c031ecc",
"requestedAt": "2023-09-21T07:18:47.482Z",
"requestedById": "6222a5ed3e7a41c29c031ece",
"createdAt": "2023-09-21T07:18:47.572Z",
"lastModifiedAt": "2023-09-21T07:18:47.572Z",
"_createdAt": "2023-09-21T07:18:4747+00:00",
"_lastModifiedAt": "2023-09-21T07:18:4747+00:00",
"id": "650bee57b5646f3c2c54a979",
"requestedBy": {
"firstName": "API",
"lastName": "User",
"middleName": "",
"id": "6222a5ed3e7a41c29c031ece"
}
},
"links": []
}{
"success": true,
"statusCode": 200,
"message": "success",
"data": {
"status": "not_cleared",
"parentId": null,
"isSubjectConsent": true,
"type": "business",
"sanctions": [
{
"title": [
"BARITREND Limited Liability Company"
],
"entityType": "Organization",
"datasets": [
"ua_nabc_sanctions",
"ua_nsdc_sanctions",
"ext_ua_edr"
],
"country": [
"ua"
],
"name": [
"Π’ΠΎΠ²Π°ΡΠΈΡΡΠ²ΠΎ Π· ΠΎΠ±ΠΌΠ΅ΠΆΠ΅Π½ΠΎΡ Π²ΡΠ΄ΠΏΠΎΠ²ΡΠ΄Π°Π»ΡΠ½ΡΡΡΡ \"ΠΠΠ ΠΠ’Π ΠΠΠ\"",
"ΠΠ±ΡΠ΅ΡΡΠ²ΠΎ Ρ ΠΎΠ³ΡΠ°Π½ΠΈΡΠ΅Π½Π½ΠΎΠΉ ΠΎΡΠ²Π΅ΡΡΡΠ²Π΅Π½Π½ΠΎΡΡΡΡ \"ΠΠΠ ΠΠ’Π ΠΠΠ\"",
"BARITREND Limited Liability Company"
],
"address": [
"87515, Π£ΠΊΡΠ°ΠΈΠ½Π°, ΠΠΎΠ½Π΅ΡΠΊΠ°Ρ ΠΎΠ±Π»., Π³. ΠΠ°ΡΠΈΡΠΏΠΎΠ»Ρ, ΡΠ». ΠΠΈΡΡΠΎΠΏΠΎΠ»ΠΈΡΡΠΊΠ°Ρ, Π΄ΠΎΠΌ. 120",
"87515, Ukraine, Donetsk region, Mariupol, str. Mytropolytska, 120",
"87515, Π£ΠΊΡΠ°ΡΠ½Π°, ΠΠΎΠ½Π΅ΡΡΠΊΠ° ΠΎΠ±Π»., ΠΌ. ΠΠ°ΡΡΡΠΏΠΎΠ»Ρ, Π²ΡΠ». ΠΠΈΡΡΠΎΠΏΠΎΠ»ΠΈΡΡΡΠΊΠ°, Π±ΡΠ΄. 120"
],
"sourceUrl": [
"https://sanctions.nazk.gov.ua/en/sanction-company/4810/"
],
"topics": [
"sanction"
],
"registrationNumber": [
"43549813"
],
"keywords": [
"ΠΠ½ΡΡ"
],
"jurisdiction": [
"ua"
],
"ogrnCode": [
"43549813"
],
"sanctions": [
{
"sourceUrl": [
"https://sanctions.nazk.gov.ua/"
],
"reason": [
"Π£ΠΊΠ°Π· ΠΡΠ΅Π·ΠΈΠ΄Π΅Π½ΡΠ° Π£ΠΊΡΠ°ΡΠ½ΠΈ Π²ΡΠ΄ 06.10.2021 β510/2021",
"Decree of the President of Ukraine from 06.10.2021 β510/2021",
"Π£ΠΊΠ°Π· ΠΡΠ΅Π·ΠΈΠ΄Π΅Π½ΡΠ° Π£ΠΊΡΠ°ΠΈΠ½Ρ ΠΎΡ 06.10.2021 β510/2021"
],
"authority": [
"National Agency on Corruption Prevention"
],
"country": [
"ua"
]
},
{
"sourceUrl": [
"https://zakon.rada.gov.ua/laws/show/n0067525-21#Text",
"https://zakon.rada.gov.ua/laws/show/510/2021#Text",
"https://sanctions.nsdc.gov.ua/"
],
"country": [
"ua"
],
"listingDate": [
"2021-10-06"
],
"program": [
"510/2021"
],
"endDate": [
"2024-10-06T00:00:00.000Z"
],
"duration": [
"Π’ΡΠΈ ΡΠΎΠΊΠΈ"
],
"authority": [
"National Security and Defense Council"
],
"status": [
"valid"
],
"startDate": [
"2021-07-30T00:00:00.000Z"
]
}
]
},
{
"title": [
"ELIZION KOMPLEKT Limited Liability Company"
],
"entityType": "Organization",
"datasets": [
"ua_nabc_sanctions",
"ua_nsdc_sanctions"
],
"topics": [
"sanction"
],
"ogrnCode": [
"43549813"
],
"name": [
"ΠΠ±ΡΠ΅ΡΡΠ²ΠΎ Ρ ΠΎΠ³ΡΠ°Π½ΠΈΡΠ΅Π½Π½ΠΎΠΉ ΠΎΡΠ²Π΅ΡΡΡΠ²Π΅Π½Π½ΠΎΡΡΡΡ \"ΠΠΠΠΠΠΠ ΠΠΠΠΠΠΠΠ’\"",
"Π’ΠΎΠ²Π°ΡΠΈΡΡΠ²ΠΎ Π· ΠΎΠ±ΠΌΠ΅ΠΆΠ΅Π½ΠΎΡ Π²ΡΠ΄ΠΏΠΎΠ²ΡΠ΄Π°Π»ΡΠ½ΡΡΡΡ \"ΠΠΠΠΠΠΠ ΠΠΠΠΠΠΠΠ’\"",
"ELIZION KOMPLEKT Limited Liability Company"
],
"sourceUrl": [
"https://sanctions.nazk.gov.ua/en/sanction-company/4808/"
],
"country": [
"ua"
],
"registrationNumber": [
"43549813"
],
"address": [
"87515, Π£ΠΊΡΠ°ΠΈΠ½Π°, ΠΠΎΠ½Π΅ΡΠΊΠ°Ρ ΠΎΠ±Π»., Π³. ΠΠ°ΡΠΈΡΠΏΠΎΠ»Ρ, ΡΠ». ΠΠΈΡΡΠΎΠΏΠΎΠ»ΠΈΡΡΠΊΠ°Ρ, Π΄ΠΎΠΌ. 120",
"87515, Ukraine, Donetsk region, Mariupol, str. Mytropolytska, 120",
"87515, Π£ΠΊΡΠ°ΡΠ½Π°, ΠΠΎΠ½Π΅ΡΡΠΊΠ° ΠΎΠ±Π»., ΠΌ. ΠΠ°ΡΡΡΠΏΠΎΠ»Ρ, Π²ΡΠ». ΠΠΈΡΡΠΎΠΏΠΎΠ»ΠΈΡΡΡΠΊΠ°, Π±ΡΠ΄. 120"
],
"jurisdiction": [
"ua"
],
"keywords": [
"ΠΠ½ΡΡ"
],
"sanctions": [
{
"country": [
"ua"
],
"sourceUrl": [
"https://sanctions.nazk.gov.ua/"
],
"reason": [
"Π£ΠΊΠ°Π· ΠΡΠ΅Π·ΠΈΠ΄Π΅Π½ΡΠ° Π£ΠΊΡΠ°ΡΠ½ΠΈ Π²ΡΠ΄ 06.10.2021 β510/2021",
"Decree of the President of Ukraine from 06.10.2021 β510/2021",
"Π£ΠΊΠ°Π· ΠΡΠ΅Π·ΠΈΠ΄Π΅Π½ΡΠ° Π£ΠΊΡΠ°ΠΈΠ½Ρ ΠΎΡ 06.10.2021 β510/2021"
],
"authority": [
"National Agency on Corruption Prevention"
]
},
{
"sourceUrl": [
"https://sanctions.nsdc.gov.ua/",
"https://zakon.rada.gov.ua/laws/show/n0067525-21#Text",
"https://zakon.rada.gov.ua/laws/show/510/2021#Text"
],
"listingDate": [
"2021-10-06"
],
"endDate": [
"2024-10-06T00:00:00.000Z"
],
"startDate": [
"2021-07-30T00:00:00.000Z"
],
"program": [
"510/2021"
],
"country": [
"ua"
],
"status": [
"valid"
],
"authority": [
"National Security and Defense Council"
],
"duration": [
"Π’ΡΠΈ ΡΠΎΠΊΠΈ"
]
}
]
}
],
"pep": [],
"crime": [],
"debarment": [],
"financial_services": [],
"government": [],
"role": [],
"religion": [],
"military": [],
"frozen_asset": [],
"personOfInterest": [],
"watchLists": [],
"totalEntity": 2,
"categoryCount": {
"sanctions": 2,
"pep": 0,
"crime": 0,
"debarment": 0,
"financial_services": 0,
"government": 0,
"role": 0,
"religion": 0,
"military": 0,
"frozen_asset": 0,
"personOfInterest": 0
},
"queriedWith": "Identity Number",
"query": "43549813",
"businessId": "62c2a4868d319373a6280152",
"requestedAt": "2024-01-24T13:17:21.061Z",
"requestedById": "62c2a4868d3193700828014e",
"createdAt": "2024-01-24T13:17:21.106Z",
"lastModifiedAt": "2024-01-24T13:17:21.106Z",
"_createdAt": "2024-01-24T13:17:2121+00:00",
"_lastModifiedAt": "2024-01-24T13:17:2121+00:00",
"id": "65b10de0ed1bbab6f800f3e6",
"requestedBy": {
"firstName": "API",
"lastName": "User",
"middleName": "",
"id": "62c2a4868d3193700828014e"
}
},
"links": []
}Last updated