Advanced Filters
Advanced Filter for 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 |
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. |
type* | String | Entity type can be |
{
"type": "individual",
"query": "+2347037730852",
"isSubjectConsent": "true",
"advancedSearch": {
"lastName": "Gudaji",
"firstName": "Muhammed",
"religion": "",
"birthPlace": "",
"position": "",
"keywords": "House of Representatives",
"gender": "",
"country": "ng",
"education": ""
}
}
{
"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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