Request PEPs & Sanctions search

Requests a PEPs & Sanctions search for an entity.

Check if the entity is listed in any Politically Exposed Persons (PEPs) or Sanctions lists.

  • If the entity_type is case, a search_term must be included.
  • If the entity_type is person or company, the search term is taken from the name on the entity. If the search_term is included, the entity data is overridden.
  • If entity_type is person, providing a birth_date enhances search accuracy.
  • Adjust the fuzziness level (ranging from 0-1) to control spelling variations. Lower levels yield fewer variations, while higher levels increase flexibility.

This endpoint returns the number of matches the entity has. For detailed match information, refer to the Sikoia Dashboard.

Recent Requests
Log in to see full request history
TimeStatusUser Agent
Retrieving recent requests…
LoadingLoading…
Body Params
string | null

The name of the entity

string
enum
required
length ≥ 1

The type of entity

Allowed:
string
required
length ≥ 1

The company_id, person_id or case_id of the entity

date-time | null

The date of birth of the person

boolean

Indicates if search should be automatically updated when new data is found.Set to true by default

float | null

Float to control for spelling variations

Responses

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