OFAC Check

Get intelligent Sanction screening insights about a customer

/intelligence/complete-profile-check

POST {{base_url}}/intelligence/complete-profile-check

Get PEP and Sanction information about a person

Headers

Name	Type	Description
Authorization*		Token V054ff.dle8484hdkdks

Request Body

Name	Type	Description
full_name*		{ "value": "OSAMA", "check_type": [ "ofac" ], "gender": "male", "date_of_birth": "1980-10-10" }

200: OK

{
    "code": "00",
    "message": "Successful",
    "status": true,
    "data": {
        "id": 129,
        "request_text": {
            "full_name": {
                "value": "OSAMA",
                "check_type": [
                    "pep",
                    "sanction",
                    "criminal",
                    "ofac"
                ],
                "date_of_birth": "1980-10-10",
                "gender": "male"
            }
        },
        "request_file": "https://idradar-bucket.s3.amazonaws.com/dev-static/checks/profile-checks/request_ce461763-03bf-43fa-a4bb-994dbe714d22.json",
        "response_file": "https://idradar-bucket.s3.amazonaws.com/dev-static/checks/profile-checks/response_3b978103-3290-4762-b793-f7a6d8737a82.json",
        "created_at": "2022-11-26T01:34:03.317311+01:00",
        "updated_at": "2022-11-26T01:34:04.245909+01:00"
    }
}