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cURL
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": {
    "checkId": "99ce37ca-06dd-44ac-a6fc-c858387e56d9"
  }
}
This is an example result that will be sent to your webhook upon completion 
{
  "checkId": "99ce37ca-06dd-44ac-a6fc-c858387e56d9",
  "adverseMedia": {
    "info": {
      "id": "69830897b7eae7294b96621a",
      "query": "Yahaya Bello",
      "count": 6,
      "limit": 10
    },
    "result": [
      {
        "title": "Yahaya Bello - Wikipedia",
        "link": "https://ha.wikipedia.org/wiki/Yahaya_Bello",
        "keyword": {
          "confidenceScore": 0.9
        },
        "adverseInformation": [
          {
            "keyword": "fraud",
            "score": 0.6
          },
          {
            "keyword": "corruption",
            "score": 0.5
          }
        ]
      },
      {
        "title": "Yahaya Bello's Case Still In Court; I Have Done My Work — EFCC ...",
        "link": "https://www.channelstv.com/2026/01/11/yahaya-bellos-case-still-in-court-i-have-done-my-work-fulfilled-my-mandate-efcc-chairman/",
        "keyword": {
          "confidenceScore": 1
        },
        "adverseInformation": [
          {
            "keyword": "corruption",
            "score": 0.9
          },
          {
            "keyword": "embezzlement",
            "score": 0.8
          },
          {
            "keyword": "fraud",
            "score": 0.9
          },
          {
            "keyword": "money laundering",
            "score": 0.8
          }
        ]
      },
      {
        "title": "EFCC Boss Olukoyede Stands By Resignation Vow, Says 'I've ...",
        "link": "https://saharareporters.com/2026/01/12/efcc-boss-olukoyede-stands-resignation-vow-says-ive-fulfilled-my-mandate-yahaya-bellos",
        "keyword": {
          "confidenceScore": 0.95
        },
        "adverseInformation": [
          {
            "keyword": "corruption",
            "score": 0.9
          },
          {
            "keyword": "embezzlement",
            "score": 0.85
          },
          {
            "keyword": "money laundering",
            "score": 0.8
          },
          {
            "keyword": "fraud",
            "score": 0.75
          },
          {
            "keyword": "misrepresentation",
            "score": 0.6
          }
        ]
      },
      {
        "title": "Court remand ex-Kogi govnor over 110 billion naira corruption charge",
        "link": "https://www.bbc.com/pidgin/articles/c5ymnd0xd8lo",
        "keyword": {
          "confidenceScore": 0.95
        },
        "adverseInformation": [
          {
            "keyword": "corruption",
            "score": 0.95
          },
          {
            "keyword": "embezzlement",
            "score": 0.9
          },
          {
            "keyword": "money laundering",
            "score": 0.85
          }
        ]
      },
      {
        "title": "corruption charges against former Kogi State govnor Yahaya Bello ...",
        "link": "https://www.bbc.com/pidgin/articles/cx2p7xxg02ko",
        "keyword": {
          "confidenceScore": 0.95
        },
        "adverseInformation": [
          {
            "keyword": "corruption",
            "score": 0.95
          },
          {
            "keyword": "money laundering",
            "score": 0.9
          },
          {
            "keyword": "embezzlement",
            "score": 0.8
          },
          {
            "keyword": "misrepresentation",
            "score": 0.6
          }
        ]
      },
      {
        "title": "Yahaya Bello - Wikipedia",
        "link": "https://en.wikipedia.org/wiki/Yahaya_Bello",
        "keyword": {
          "confidenceScore": 0.95
        },
        "adverseInformation": [
          {
            "keyword": "corruption",
            "score": 0.95
          },
          {
            "keyword": "fraud",
            "score": 0.9
          },
          {
            "keyword": "money laundering",
            "score": 0.85
          },
          {
            "keyword": "embezzlement",
            "score": 0.8
          },
          {
            "keyword": "misrepresentation",
            "score": 0.7
          }
        ]
      }
    ]
  },
  "pep": {
    "check_id": "99ce37ca-06dd-44ac-a6fc-c858387e56d9",
    "check_creation_date": "2026-02-04T08:51:35.944Z",
    "last_screened_date": "2026-02-04T08:51:35.944Z",
    "created_by": "64a6d6446b67960f0543b301",
    "results": [
      {
        "_id": "662f9416d2b06e101bf11c67",
        "externalId": "ng-chip-pep-ng-0004064",
        "type": "pep",
        "__v": 1,
        "addresses": ["House of Assembly Complex, Sokoto"],
        "aliases": [""],
        "birth_date": "",
        "countries": ["ng"],
        "createdAt": "2024-04-29T12:35:23.070Z",
        "entityType": "Person",
        "name": "Yahaya Bello Wurno    ",
        "sanctions": [""],
        "updatedAt": "2025-08-12T19:53:42.454Z",
        "politicalParty": [""],
        "positions": [
          {
            "title": "Chairman of Sokoto-Rima River Basin Development Authority.",
            "startDate": "2025",
            "endDate": "till present",
            "_id": "67b757d49ce0ee5cfd4e39a5"
          },
          {
            "title": "Director, Personnel Management, Goronyo Local Government Council\t",
            "startDate": null,
            "endDate": null,
            "_id": "67b757d49ce0ee5cfd4e39a6"
          }
        ],
        "aiSuggestion": null,
        "assignedDate": "2025-02-12T12:50:40.512Z",
        "updatedBy": "66dedc07b83043927b34946f",
        "notes": [
          "These are the available information on Yahaya Bello Wurno   - Quadri Ayoade (2025-02-15 06:57:49)"
        ],
        "reviewStatus": "completed",
        "submittedUpdate": {
          "name": "Yahaya Bello Wurno    ",
          "photo": "https://www.smeal.psu.edu/alumni/images/photo-not-available-176.jpg/@@images/image.jpeg",
          "gender": "male",
          "entityType": "Person",
          "countries": ["ng"],
          "addresses": ["House of Assembly Complex, Sokoto"],
          "dataset": [
            {
              "name": "Open Sanctions",
              "url": "https://test.opensanctions.org/entities/ng-chip-pep-ng-0004064/"
            },
            {
              "name": "Premium Times",
              "url": "https://www.premiumtimesng.com/news/more-news/769179-tinubu-appoints-new-chairperson-for-uniabuja-teaching-hospital.html"
            },
            {
              "name": "Legit",
              "url": "https://www.legit.ng/politics/1637315-just-tinubu-announces-appointment-clarification-yahaya-bello-wurnos-mandate/"
            },
            {
              "name": "State House (No 21)",
              "url": "https://statehouse.gov.ng/news/appointment-of-board-chairpersons-and-ceos/"
            },
            {
              "name": "My Nigeria",
              "url": "https://www.mynigeria.com/NigeriaHomePage/NewsArchive/Tinubu-announces-fresh-appointment-makes-clarification-on-Yahaya-Bello-Wurno-s-new-mandate-743491"
            },
            {
              "name": "Daily Advent",
              "url": "https://lite.dailyadvent.com/detail/41d97b62250124en_ng?uid=f9929ac4b0a345e6b4dbcc3e3d02126fen_ng&country=ng&language=en&category=main&page=2"
            }
          ],
          "type": "pep",
          "positions": [
            {
              "title": "Chairman of Sokoto-Rima River Basin Development Authority.",
              "startDate": "2025",
              "endDate": "till present"
            },
            {
              "title": "Director, Personnel Management, Goronyo Local Government Council\t",
              "startDate": null,
              "endDate": null
            }
          ],
          "deceased": false
        },
        "deceased": false,
        "education": [],
        "tags": [],
        "updateComplete": true,
        "reviewedBy": "6731f0c88536910e85f395f5",
        "gender": "male",
        "photo": "https://storage.googleapis.com/sigma-public/image.jpeg",
        "reviewDate": "2025-02-20T16:27:00.795Z",
        "updateCompleteDate": "2025-02-20T16:27:00.795Z",
        "reviewAssignedDate": "2025-02-20T16:27:00.795Z",
        "confidenceScore": 80
      }
    ],
    "search_keyword": "Yahaya Bello",
    "type": "pep"
  },
  "sanction": {
    "check_id": "99ce37ca-06dd-44ac-a6fc-c858387e56d9",
    "check_creation_date": "2026-02-04T08:51:35.945Z",
    "last_screened_date": "2026-02-04T08:51:35.945Z",
    "created_by": "64a6d6446b67960f0543b301",
    "results": [],
    "search_keyword": "Yahaya Bello",
    "type": "sanction"
  }
}

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

Risk monitoring result

​
message
string

Message after the risk monitoring request is successfully submitted

Example:

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

​
data
object

Details of the submitted risk monitoring request