Political Exposed Persons

Description

This API is the most effective solution to detect risks by consulting people on restricted lists using fully automated systems and customer identification and knowledge processes for PLD/FT. Meet your customers, suppliers, employees, prospects, among others, in more than 50 national, international and private restrictive lists. National and International PEPS (CIA). OFAC and OFACN. UN lists (CAR, DPRK, DRC, GB, IRAN, IRAQ, LIBY, MALI, ONUAQ, ONUTAL, SOMA, SOUT, SUDA, YEME). SAT 69 and SAT 69-B. (Mexico) * National and international lists ATF, IDB, BIS, WB, BOE, CBI, DEA, DFAT, EPA, FAMI, FBI, FINCEN, FUNC, FATF, HMT, ICE, INTP, LMW, OCDE, OSFI, PGJ, PGR, PGRCOM, PIS, REFIPRE, SSEU, EU, UKMW, USMS, VENC, SANC.

HTTP method POST

info

Before proceeding, make sure you have your jwt token, if you don't, check the login documentation.

Request header parameter

NAME	REQUIRED	TYPE	DESCRIPTION
Authorization	✅	string	bearer jwt token

Body request (*required)

NAME	REQUIRED	TYPE	DESCRIPTION
CURP *	✅	string	Document issued by RENAPO.

Status code responses

Code	Description
200	OK
400	Bad request
401	Unauthorized
404	Not found
500	Internal server error.

The full documentation error codes can be found here.

Response 200 status code

{
    "traceId": "b2345cfc7bee621e",
    "timestamp": "2023-05-15 11:59:35",
    "data": {
        "document_id": "ID",
        "name": "NAME",
        "country": "COUNTRY",
        "type": "INDIVIDUAL",
        "address": "ADDRESS",
        "sanction_reason": "REASON",
        "sanctioned_by": "AUTHORITY",
        "status": "STATUS"
    }
}

Response 400 status code

{
    "traceId": "542fc743fffda052",
    "timestamp": "2023-05-05 11:20:46",
    "code": "IDV-4005",
    "message": "-",
    "data": null
}

Response 401 status code

{
    "timestamp": "YYYY-MM-DDTHH:mm:ss.sssZ",
    "status": 401,
    "error": "Unauthorized",
    "path": ""
}

Response 500 status code

{
    "traceId": "43a20f33d4e8730d",
    "timestamp": "yyyy-mm-dd HH:MM:SS",
    "code": "IDV-1001",
    "message": "A generic error has occurred.",
    "data": null
}