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API Reference

PEP and Sanctions

post
https://sandbox.trully.ai/v1/data-enrichment/pep-and-sanctions

This service allows you to obtain detailed information about a person's PEP and sanctions records.

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Body Params

Request to check for Politically Exposed Persons (PEP) and sanctions.

string

This parameter looks for a match based on the date of birth. The day and month can be set to "00".

string
required

Name query string that's verified across lists of Sanctions, PEPs, and criminal records.

Headers
string
required

Company API Key required for authentication.

enum
required

Country Code (ISO 3166).

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Updated 8 months ago

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Updated 8 months ago