Skip to main content
cURL
curl --request POST \
  --url https://sigmaaml.sabipay.com/api/v1/adverse-media \
  --header 'Content-Type: application/json' \
  --header 'apiKey: <api-key>' \
  --header 'apiSecret: <api-key>' \
  --data '{
  "q": "<string>",
  "limit": 123
}'
{
  "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
  {
    "info": {
      "id": "66a3827cd75ed56a181d53a2",
      "query": "Hushpuppi",
      "count": 12,
      "limit": 20
    },
    "result": [
      {
        "title": "Central District of California | Nigerian Man Sentenced to Over 11 ...",
        "link": "https://www.justice.gov/usao-cdca/pr/nigerian-man-sentenced-over-11-years-federal-prison-conspiring-launder-tens-millions",
        "keyword": { "confidenceScore": 1 },
        "adverseInformation": [
          { "keyword": "fraud", "score": 1 },
          { "keyword": "money laundering", "score": 1 },
          { "keyword": "cybercrime", "score": 1 },
          { "keyword": "corruption", "score": 0.9 }
        ]
      },
      {
        "title": "BEC Scammers: Hushpuppi & MrWoodbery - laundering millions",
        "link": "https://www.linkedin.com/pulse/bec-scammers-hushpuppi-mrwoodbery-laundering-millions-gary-warner",
        "keyword": { "confidenceScore": 1 },
        "adverseInformation": [
          { "keyword": "fraud", "score": 0.9 },
          { "keyword": "money laundering", "score": 1 },
          { "keyword": "cybercrime", "score": 1 }
        ]
      },

    ],
    "type": "adverse media"
 }

Authorizations

apiKey
string
header
required
apiSecret
string
header
required

Body

application/json

Adverse media request payload

q
string
required

Full name of the individual or entity to check for adverse media

limit
number
required

The max number of result

Response

Check adverse media 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

I