cURL
curl --request POST \ --url https://sigmaaml.sabipay.com/api/v1/aml/pep/instant \ --header 'Content-Type: application/json' \ --header 'apiKey: <api-key>' \ --header 'apiSecret: <api-key>' \ --data '{ "name": "<string>", "threshold": 123, "country": "<string>" }'
{ "message": "<string>", "count": 123, "pageNumber": 123, "data": [ { "_id": "<string>", "type": "<string>", "externalId": "<string>", "__v": 123, "addresses": [ "<string>" ], "aliases": [ "<string>" ], "birth_date": "2023-12-25", "countries": [ "<string>" ], "createdAt": "2023-11-07T05:31:56Z", "updatedAt": "2023-11-07T05:31:56Z", "dataset": [ { "name": "<string>", "url": "<string>" } ], "entityType": "<string>", "name": "<string>", "sanctions": [ "<string>" ], "photo": "<string>", "politicalParty": [ "<string>" ], "gender": "<string>", "positions": [ { "title": "<string>", "startDate": "<string>", "endDate": "<string>", "_id": "<string>" } ], "education": [ { "title": "<string>", "startDate": "<string>", "endDate": "<string>", "_id": "<string>" } ], "tags": [ "<string>" ], "searchScore": 123, "confidenceScore": 123 } ] }
POST api/v1/aml/pep/instant
Pep request payload
Full name of the individual to be screened
Matching threshold for screening (e.g. similarity score)
Country code (e.g., 'ru' for Russia)
Request was successful
A message indicating the status of the sanctions list fetch operation
The total number of matching records found
The current page number of the results
List of matched individuals/entities from the sanctions or PEP lists
Show child attributes