Politically Exposed Persons (PEP)

Global database of persons and companies of political, criminal, or economic interest.

The list of databases includes:

• OSFI (Office of the Superintendent of Financial Institutions) Consolidate List – Canada
• SAM.GOV (EPLS and LDP)
• UK Consolidated Lists – Includes OFSI (HM Treasure lists)
• Bureau of Industry & Security Denied Persons List
• Bureau of Industry & Security Entity List
• Bureau of Industry & Security Unverified List
• US State Department Terrorist Exclusion List (TEL)
• PEP – We use the CIA PEP list so our PEP lists do not contain close relations nor US PEP’s
• EU Sanctions Consolidated List
• US Denied Persons List
• United Nations Security Council Consolidated List
• Parliamentary Assembly of the Council of Europe
• Members Of The European Parliament
• Australian Sanctions Consolidated List

Example Request

Send POST request with CURL

curl -X POST https://screening.idware.net/api/Check -H "Content-Type: application/json" -H "Authorization: Bearer {token}" -d "{\"firstName\":\"Darth\",\"lastName\":\"Vader\",\"dateOfBirths\":\"01-01-1977\",\"services\":[\"4DF86C8E-B53E-49D6-B75D-C1F2FFCBC1E5\"]}"

Request

{
  "firstName": "string",
  "middleName": "string",
  "lastName": "string",
  "dateOfBirths": "2021-09-27",
  "sex": "string",
  "address": "string",
  "addressLine2": "string",
  "city": "string",
  "county": "string",
  "state": "string",
  "zip": "string",
  "ssn": "string", 
  "services": [
    "aed0308e-209e-46a1-9cf5-5171da0215b1"
  ],
  "idType": "string",
  "idNumber": "string",
  "driverLicenseNumber": "string",
  "documentCategoryCode": 0,
  "driverLicenseIssueDate": "2021-09-27",
  "driverLicenseExpirationDate": "2021-09-27",
  "referenceId": "string",
  "metadata": {
    "additionalProp1": "string",
    "additionalProp2": "string",
    "additionalProp3": "string"
  },
  "emailAddress": "user@example.com",
  "phone": {
    "phoneNumber": "string",
    "sendPhoneVerification": true,
    "forceVerificationByCall": true
  },
  "locationId": 0,
  "readOnlyAccessLocationIds": [
    0
  ]
}

Required Request Fields

Field	Required Fields for PEP Service
"firstName"	Required
"lastName"	Required
"dateOfBirths"	Required

The "services" field is an array of IDs. Each ID is of a service that the client would like to run on the supplied data.

To run the PEP Service include - "4DF86C8E-B53E-49D6-B75D-C1F2FFCBC1E5"

To have multiple screening services run during a single request, please see details

Important

When the "services" field is null or is an empty array all the services your account has enabled will run. We do not recommend submitting request in this way. We recommend being explicit about which services you would like to run.

Sample Results

Sample Result with a Match

[
  {
    "serviceId": "4df86c8e-b53e-49d6-b75d-c1f2ffcbc1e5",
    "serviceName": "PEP",
    "serviceDescription": "Global database of persons and companies of political, criminal, or economic interest. ",
    "error": null,
    "success": true,
    "locationId": 0,
    "readOnlyAccessLocationIds": [
      0
    ],
    "profiles": [
      {
        "internalId": "16387696",
        "firstName": "Donald",
        "middleName": "",
        "lastName": "Trump",
        "fullName": "Donald Trump",
        "dateOfBirths": "06/14/1946",
        "sex": null,
        "address": null,
        "countryName": null,
        "countryCode": null,
        "street1": null,
        "street2": null,
        "city": null,
        "state": null,
        "zipCode": null,
        "county": null,
        "convictiontype": null,
        "aliases": [],
        "offenses": null,
        "photoUrl": null,
        "source": "World Presidents Database",
        "otherInformation": null,
        "idNumber": null,
        "verificationResult": null,
        "driverLicenseVerificationResult": null
      }
    ]
  }
]

Note

There can be multiple profiles in the "Profiles" field, because a person can be found in the multiple lists.

Sample Result Without a Match

[
  {
    "serviceId": "4df86c8e-b53e-49d6-b75d-c1f2ffcbc1e5",
    "serviceName": "PEP",
    "serviceDescription": "Global database of persons and companies of political, criminal, or economic interest.",
    "error": null,
    "success": true,
    "locationId": 0,
    "readOnlyAccessLocationIds": [
      0
    ],
    "profiles": []
  }
]