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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. Must be true

type*

String

Entity type can be all, individual or business

{
    "type": "individual",
    "query": "+2347037730852",
    "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": []
}
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