PEPs and Sanctions businesses search

Runs a search for business with PEPs or sanctions.

Sandbox

The sandbox environment returns static historical data for 2 predefined businesses. All other requests will result in a not found response (HTTP 404).

  • Businesses Search - DueDil Company

    {
      "criteria": {
        "duedilCompany": {
          "companyId": "01794877",
          "countryCode": "gb"
        }
      } 
    }

  • Businesses Search - Any Business

    {
      "criteria": { 
        "anyBusiness": {
          "name": "Gazprom Media Holding",
          "countryCode": "ru"
        }
      }
    }

Path Params
string
enum
required

Response format. Currently, only supported option is json.

Allowed:
Body Params

Details about a business and their address to conduct an PEPs and Sanctions check.

criteria
object
required
Responses

Language
Credentials
Header
URL
Response
Click Try It! to start a request and see the response here! Or choose an example:
application/json