curl --request POST \
  --url https://sigmaaml.sabipay.com/api/v1/aml/risk-monitoring \
  --header 'Content-Type: application/json' \
  --header 'apiKey: <api-key>' \
  --header 'apiSecret: <api-key>' \
  --data '{
  "name": "<string>",
  "threshold": 123,
  "limit": 123,
  "callbackUrl": "<string>"
}'
{
  "message": "Request created successfully. Result will be sent to your webhook",
  "data": {
    "id": "<string>",
    "query": "<string>",
    "businessProfile": "<string>",
    "status": "pending",
    "createdAt": "2023-11-07T05:31:56Z",
    "updatedAt": "2023-11-07T05:31:56Z"
  }
}

This is an example result that will be sent to your webhook upon completion

  {
  "checkId": "43000234-8528-4243-9aaa-b9cd7b2ffa59",
  "adverseMedia": {
    "info": {
      "id": "673cb157d725d120abd2f46b",
      "query": "Yahaya Bello",
      "count": 7,
      "limit": 20
    },
    "result": [
      {
        "title": "HEDA Condemns Evasion of Arrest by Former Governor Yahaya ...",
        "link": "https://hedang.org/example-link",
        "keyword": {
          "confidenceScore": 1
        },
        "adverseInformation": [
          {
            "keyword": "money laundering",
            "score": 1
          }
        ]
      }
    ]
  },
  "pep": {
    "check_id": "43000234-8528-4243-9aaa-b9cd7b2ffa59",
    "check_creation_date": "2024-11-19T15:40:07.913Z",
    "last_screened_date": "2024-11-19T15:40:07.913Z",
    "created_by": "64a6d6446b67960f0543b301",
    "results": [
      {
        "_id": "662f92f5d2b06e101bdc7724",
        "externalId": "Q22295109",
        "type": "pep",
        "entityType": "Person",
        "name": "Yahaya Adoza Bello",
        "countries": ["ng"],
        "confidenceScore": 100,
        "politicalParty": ["All Progressives Congress"],
        "positions": [
          {
            "title": "Governor of Kogi State",
            "startDate": "2019",
            "endDate": "2023"
          }
        ],
        "education": [
          {
            "title": "University of Abuja",
            "endDate": "2004"
          }
        ]
      }
    ],
    "recommendation": {
      "riskLevel": "LOW"
    }
  }
}

Authorizations

​
apiKey
string
header
required
​
apiSecret
string
header
required

Body

application/json
Risk monitoring request payload
​
name
string
required

Full name of the individual or entity to check

​
threshold
number
required

The severity of search result

​
limit
number
required

The max number of result

​
callbackUrl
string
required

Where we send result

Response

200
application/json
Risk monitoring result
​
message
string

Message after the PEP request is successfully submitted

Example:

"Request created successfully. Result will be sent to your webhook"

​
data
object

Details of the submitted PEP screening request