PEPs and Sanctions individuals search

Runs a search for individuals with PEPs or sanctions.

Sandbox

The sandbox environment returns static historical data for 2 predefined individuals. All other requests will result in a not found response (HTTP 404). Personal information relating to individuals such as address and email has been replaced with the following string: <obfuscated>

  • Individuals Search - DueDil Officer

    {
      "criteria": {
        "duedilOfficer": {
          "officerId": "915779948"
        } 
      }
    } 

  • Individuals Search - Any Individual

    {
      "criteria": {
        "anyIndividual": {
          "firstName": "David",
          "lastName": "Cameron",
          "dateOfBirth": {
            "year": 1966
          }
        }
      }
    }

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Path Params
string
enum
required

Response format. Currently, only supported option is json.

Allowed:
Body Params

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

criteria
object
required
Responses

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