curl --request POST \
  --url https://sigmaaml.sabipay.com/api/v1/aml/sanction \
  --header 'Content-Type: application/json' \
  --header 'apiKey: <api-key>' \
  --header 'apiSecret: <api-key>' \
  --data '{
  "name": "<string>",
  "threshold": 123,
  "country": "<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"
  }
}

See full response sent to your webhook

Authorizations

​
apiKey
string
header
required
​
apiSecret
string
header
required

Body

application/json
Sanction request payload
​
name
string
required

Full name of the individual to be screened

​
threshold
number
required

Matching threshold for screening (e.g. similarity score)

​
country
string

Country code (e.g., 'ru' for Russia)

Response

200
application/json
Check sanction 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