PEP and Sanctions Verifications

Our PEP and Sanctions Verifications API provides comprehensive screening capabilities for Politically Exposed Persons (PEP) and individuals or entities on global sanctions lists. This service is designed to help your organization comply with regulatory requirements and mitigate risks associated with financial crimes, such as money laundering and terrorist financing.

POST Create a PEP Verification

---

API

Description: Create a new PEP Verification

Endpoint: POST /api/v4/pep_checks

Properties:

Property	Required	Type	Notes
reference	true	String	Verification reference. A name to recognise the verification
date_of_birth	true	String	DD/MM/YYYY
firstname	true	String
lastname	true	String
middle_name	false	String

Sample Response:

{
  "id": 6,
  "firstname": "John",
  "lastname": "Doe",
  "reference": "TEST-API",
  "date_of_birth": "1966-06-06",
  "created_at": "2024-06-03T13:16:48.563+12:00",
  "updated_at": "2024-06-03T13:16:48.563+12:00",
  "expires_at": "2024-06-10T13:16:47.605+12:00",
  "is_pep_watchlist_clear": true,
  "exported_by": null,
  "created_by": "Lionel Weissnat"
}

---

GET Export PEP and Sanctions Verification to PDF report

API

Description: Download PDF Report of PEP verification and archive from our server

Endpoint: GET /api/v4/pdf/pep_checks/:id

Examples

Create PEP

const http = require('axios')

http.post('https://integration.aplyid.co.uk/api/v4/pep_checks', {
  reference: "TEST", 
  firstname: "John", 
  middle_name: "J", 
  lastname: "Doe", 
  date_of_birth: "06/06/1966"
}, {
  headers: {
    'Aply-API-Key': 'YOUR_API_KEY',
    'Aply-Date': 'YOUR_DATE',
    'Aply-Signature': 'YOUR_GENERATED_SIGNATURE'
  }
}).then(response => {
  // Do some stuff
}).catch(error => {
  console.log(error.response.data.message)
})

Error Codes

401 Unauthorized

{
  "error_code": "AUTH_FAILED",
  "message": "Bad credentials"
}

403 Forbidden

{
  "error_code" : "FORBIDDEN",
  "message" : "You're not authorized to access this resource"
}