post https://api.sikoia.com/v2/peps-sanctions
Request PEPs & Sanctions search
Check to see if the entity is on any PEPs (politically exposed person) or Sanctions lists.
If the entity_type
is case
, then the search_term
must be included.
If the entity_type
is person
or company
then the search term is taken from the name
on the entity.
In these cases, if the search_term
is included then the entity data is overridden.
This returns the number of matches the entity has. For a more detailed breakdown of the matches, please use the portal.
Recipes
💼
Check if a Company or Person has PEPs or Sanctions Matches
Open Recipe