AML PEP
Anti Money Laundering (AML) - Politically Exposed Persons (PEPs)
Verify a person's AML-PEP status and returns detailed information
To verify a Driver's License
{{baseUrl}}/v1/ng/identities/aml-pepPath Parameter
| Parameter | Type | Description |
|---|
Request Body
| POST Parameter | Type | Description |
|---|---|---|
| entityName | string | |
| type | string | |
| country | array |
This endpoint will return all bio-data information captured, including the issue and expiry data of the license.To conduct a test
Response Sample
{
"id": 38755,
"summary": {
"aml_pep_check": "verified"
},
"status": {
"state": "complete",
"status": "verified"
},
"aml_pep": {
"CaseAssociation": [
{
"Name": "Abubakar Shekau",
"Score": "10/10",
"Status": "Red",
"Uid": "845db326-a81a-4c99-9cdc-60fc931e7af5",
"Type": "Individual",
"EntityId": "EN.00012285741"
}
],
"Case_Outcome": {
"Name": "Abubakar Shekau",
"CaseId": "PS.00023777890",
"CompositeApplicationStatus": "Open",
"Score": "10/10",
"Status": "Red",
"Uid": "729b606d-d4a3-4793-b9f9-29735b850d3e",
"EntityName": "Abubakar Shekau",
"EntityId": "EN.00012285741"
},
"entitychecks": [
{
"HitsFound": {
"AmlCheck": 0,
"Angola Watchlists": 0,
"Bangladesh Watchlists": 0,
"International Watchlist": 0,
"Kenya Watchlists": 0,
"Namibia Watchlists": 0,
"Nigeria Watchlists": 2,
"PepCheck": 0,
"SanctionCheck": 38,
"South Africa Watchlists": 0,
"State Owned Enterprises": 0,
"Zimbabwe Watchlists": 0
},
"entityName": "Abubakar Shekau",
"entityType": "Individual",
"totalResponseCount": 40,
"hits": {
"Nigeria Watchlists": [
{
"AlertId": "22438342",
"Authority": "Nigeria National Agency for the Prohibition of Trafficking in Persons (NAPTIP)",
"Full Name": "Shehu Abubakar",
"Gender": "Male",
"HitId": "0",
"InputClientID": "252436daeca875c44f8f0a894c0f3a95_1765462573576",
"InputConcatAddress": [
"Nigeria"
],
"InputCountry": [
"Nigeria"
],
"InputEntityName": "Abubakar Shekau",
"InputGender": "male",
"InputType": "Individual",
"List Name": "Nigeria National Agency for the Prohibition of Trafficking in Persons (NAPTIP) - Sexual Offenders",
"ListUid": "NGA_A00001L000002",
"Match Score": "95%",
"Nature of Offence": "Rape/Defilment11",
"ReviewerId": 0,
"ReviewerId2": 0,
"ReviewerId3": 0,
"ReviewerIdP": 0,
"RunId": 9638336,
"Sources": "https://nsod.naptip.gov.ng/result.php",
"composite_score": "95%",
"details": "shehu abubakar",
"full_name_db": "Shehu Abubakar",
"mappingId": 1,
"match_details": "shehu abubakar",
"match_score": 1,
"match_status": "Amber",
"timestamp": "11 Dec 2025, GMT 02:16:14"
},
{
"AlertId": "22438343",
"Authority": "Economic and Financial Crimes Commission (EFCC)",
"Correctional Facility": "Ncs Sokoto",
"Court Name": "Shc 2 Sokoto",
"Date of Conviction": "4 Oct 2022",
"Date of Filing in Court": "2022-09-15 00:00:00",
"Full Name": "Shehu Abubakar",
"HitId": "0",
"InputClientID": "252436daeca875c44f8f0a894c0f3a95_1765462573576",
"InputConcatAddress": [
"Nigeria"
],
"InputCountry": [
"Nigeria"
],
"InputEntityName": "Abubakar Shekau",
"InputGender": "male",
"InputType": "Individual",
"Judge Name": "Hon Justice Bello Duwalle",
"List Name": "Economic and Financial Crimes Commission (EFCC) - Convictions",
"ListUid": "NGA_A00005L000001",
"Match Score": "95%",
"Nominal Complainant": "Aliyu Sani Yabo",
"Reason": "Cbt",
"ReviewerId": 0,
"ReviewerId2": 0,
"ReviewerId3": 0,
"ReviewerIdP": 0,
"RunId": 9638336,
"Sentence": "7 Years Imprisonment, N200,000 Option Of Fine",
"Sources": "https://www.efcc.gov.ng/efcc/public-notices-3581",
"composite_score": "95%",
"details": "shehu abubakar",
"full_name_db": "Shehu Abubakar",
"mappingId": 2,
"match_details": "shehu abubakar",
"match_score": 1,
"match_status": "Amber",
"timestamp": "11 Dec 2025, GMT 02:16:14"
}
],
"SanctionCheck": [
{
"Address": "Nigeria",
"Address Match Details": [
"Nigeria"
],
"Address Match Status": "High Match",
"AlertId": "22438344",
"Alias": "Abubakar Shekau|Abu Mohammed Abubakar bin Mohammed|Abu Muhammed Abubakar bi Mohammed|Shekau|Shehu|Shayku|Imam Darul Tauhid|Imam Darul Tawheed",
"Country": "Nigeria",
"DOB": "1969",
"Derived Aliases": "abu mohammed abubakar|abu abubakar bin mohammed|abu bin mohammed|abu mohammed|abu muhammed mohammed|abu muhammed abubakar mohammed|abu muhammed bi mohammed|abu abubakar bi mohammed|abu bi mohammed",
"GenderMatchStatus": "Not Available",
"HitId": "0",
"InputClientID": "252436daeca875c44f8f0a894c0f3a95_1765462573576",
"InputConcatAddress": [
"Nigeria"
],
"InputCountry": [
"Nigeria"
],
"InputEntityName": "Abubakar Shekau",
"InputGender": "male",
"InputType": "Individual",
"List Name": "United Nations Security Council Consolidated Sanctions List",
"ListUid": "SAN_A00122L000001",
"Nationality": "Nigeria",
"Priority": "6",
"ReviewerId": 0,
"ReviewerId2": 0,
"ReviewerId3": 0,
"ReviewerIdP": 0,
"Rule Applied": "Name match is in high threshold and Address is a high match",
"RunId": 9638336,
"Sanctions Authority ID": "QDi.322",
"Sources": "http://www.amlc.gov.ph/un-sanctions-list/unsc-consolidated-lists",
"composite_score": "100%",
"details": "abubakar shekau",
"full_name": "ABUBAKAR MOHAMMED SHEKAU",
"full_name_db": "ABUBAKAR MOHAMMED SHEKAU",
"fuzzy_score": "100%",
"isdeleted": "False",
"mappingId": 9,
"match_description": "Anti-Money Laundering Council",
"match_details": "abubakar shekau",
"match_score": 2,
"match_status": "Red",
"timestamp": "11 Dec 2025, GMT 02:16:14"
},
{
"Address": "Nigeria",
"Address Match Details": [
"Nigeria"
],
"Address Match Status": "High Match",
"AlertId": "22438345",
"Alias": "Abu Mohammed Abubakar bin MOHAMMED|Abu Muhammed Abubakar bi MOHAMMED|SHAYKU|SHEHU|SHEKAU|Abubakar SHEKAU|Darul TAUHID|Darul TAWHEED",
"Country": "Nigeria",
"DOB": "1969",
"Derived Aliases": "abu mohammed abubakar|abu abubakar bin mohammed|abu bin mohammed|abu mohammed|abu muhammed mohammed|abu muhammed abubakar mohammed|abu muhammed bi mohammed|abu abubakar bi mohammed|abu bi mohammed",
"GenderMatchStatus": "Not Available",
"HitId": "0",
"InputClientID": "252436daeca875c44f8f0a894c0f3a95_1765462573576",
"InputConcatAddress": [
"Nigeria"
],
"InputCountry": [
"Nigeria"
],
"InputEntityName": "Abubakar Shekau",
"InputGender": "male",
"InputType": "Individual",
"List Name": "Financial Sanctions Consolidated List",
"ListUid": "SAN_A00005L000001SL000020",
"Nationality": "Nigeria",
"Priority": "6",
"ReviewerId": 0,
"ReviewerId2": 0,
"ReviewerId3": 0,
"ReviewerIdP": 0,
"Rule Applied": "Name match is in high threshold and Address is a high match",
"RunId": 9638336,
"Sanctions Authority ID": "13006",
"Sources": "https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets",
"Sub-List Name": "Financial Sanctions, ISIL (Da'esh) and Al-Qaida Organisations",
"composite_score": "100%",
"details": "abubakar shekau",
"full_name": "Abubakar Mohammed SHEKAU",
"full_name_db": "Abubakar Mohammed SHEKAU",
"fuzzy_score": "100%",
"isdeleted": "False",
"mappingId": 22,
"match_description": "UK - HMT Financial Sanctions List",
"match_details": "abubakar shekau",
"match_score": 2,
"match_status": "Red",
"timestamp": "11 Dec 2025, GMT 02:16:14"
},
{
"Address Match Status": "Not Available",
"AlertId": "22438346",
"Alias": "Shekau Abubakar",
"Derived Aliases": "shekau abubakar",
"GenderMatchStatus": "Not Available",
"HitId": "0",
"InputClientID": "252436daeca875c44f8f0a894c0f3a95_1765462573576",
"InputConcatAddress": [
"Nigeria"
],
"InputCountry": [
"Nigeria"
],
"InputEntityName": "Abubakar Shekau",
"InputGender": "male",
"InputType": "Individual",
"List Name": "Sanctions List",
"ListUid": "SAN_A00008L000001",
"Priority": "15",
"ReviewerId": 0,
"ReviewerId2": 0,
"ReviewerId3": 0,
"ReviewerIdP": 0,
"Rule Applied": "Name match is in high threshold",
"RunId": 9638336,
"Sources": "https://www.financnianalytickyurad.cz/download/downloads_files_cs/1647424408_cs_20220316-ukr.xlsx",
"composite_score": "100%",
"details": "shekau abubakar",
"full_name": "Shekau Mohammed Abubakar",
"full_name_db": "Shekau Mohammed Abubakar",
"fuzzy_score": "100%",
"isdeleted": "False",
"mappingId": 31,
"match_description": "Financial Analytical Office - Czech Republic",
"match_details": "shekau abubakar",
"match_score": 2,
"match_status": "Red",
"sanction_date": "26 Jun 2014",
"timestamp": "11 Dec 2025, GMT 02:16:14"
},
{
"Address Match Status": "Not Available",
"AlertId": "22438347",
"Alias": "Shekau Abubakar",
"Derived Aliases": "shekau abubakar",
"GenderMatchStatus": "Not Available",
"HitId": "0",
"InputClientID": "252436daeca875c44f8f0a894c0f3a95_1765462573576",
"InputConcatAddress": [
"Nigeria"
],
"InputCountry": [
"Nigeria"
],
"InputEntityName": "Abubakar Shekau",
"InputGender": "male",
"InputType": "Individual",
"List Name": "National Financial Sanctions",
"ListUid": "SAN_A00012L000001",
"Priority": "15",
"ReviewerId": 0,
"ReviewerId2": 0,
"ReviewerId3": 0,
"ReviewerIdP": 0,
"Rule Applied": "Name match is in high threshold",
"RunId": 9638336,
"Sources": "https://finance.belgium.be/en/treasury/financial-sanctions",
"composite_score": "100%",
"details": "shekau abubakar",
"full_name": "Shekau Mohammed Abubakar",
"full_name_db": "Shekau Mohammed Abubakar",
"fuzzy_score": "100%",
"isdeleted": "False",
"mappingId": 32,
"match_description": "Belgium Federal Public Service Finance",
"match_details": "shekau abubakar",
"match_score": 2,
"match_status": "Red",
"sanction_date": "4 Jul 2014",
"timestamp": "11 Dec 2025, GMT 02:16:14"
},
{
"Address Match Status": "Not Available",
"AlertId": "22438348",
"Alias": "Abubakar Shekau",
"Derived Aliases": "abubakar shekau",
"GenderMatchStatus": "Not Available",
"HitId": "0",
"InputClientID": "252436daeca875c44f8f0a894c0f3a95_1765462573576",
"InputConcatAddress": [
"Nigeria"
],
"InputCountry": [
"Nigeria"
],
"InputEntityName": "Abubakar Shekau",
"InputGender": "male",
"InputType": "Individual",
"List Name": "Russia Sanctions",
"ListUid": "SAN_A00055L000001",
"Priority": "15",
"ReviewerId": 0,
"ReviewerId2": 0,
"ReviewerId3": 0,
"ReviewerIdP": 0,
"Rule Applied": "Name match is in high threshold",
"RunId": 9638336,
"Sources": "https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv/5522-zmini-do-pereliku-osib-pov-yazanix-z-provadzhennyam-teroristichnoji-diyalnosti-abo-stosovno-yakix-zastosovano-mizhnarodni-sankcziji.html",
"composite_score": "100%",
"details": "abubakar shekau",
"full_name": "Abubakar Mohammed Shekau",
"full_name_db": "Abubakar Mohammed Shekau",
"fuzzy_score": "100%",
"isdeleted": "False",
"mappingId": 37,
"match_description": "The State Financial Monitoring Service Of Ukraine",
"match_details": "abubakar shekau",
"match_score": 2,
"match_status": "Red",
"timestamp": "11 Dec 2025, GMT 02:16:14"
},
{
"Address Match Status": "Not Available",
"AlertId": "22438349",
"Alias": "Abubakar Shekau",
"Derived Aliases": "abubakar shekau",
"GenderMatchStatus": "Not Available",
"HitId": "0",
"InputClientID": "252436daeca875c44f8f0a894c0f3a95_1765462573576",
"InputConcatAddress": [
"Nigeria"
],
"InputCountry": [
"Nigeria"
],
"InputEntityName": "Abubakar Shekau",
"InputGender": "male",
"InputType": "Individual",
"List Name": "Public Registry of People and Entities Linked to Acts of Terrorism and Terrorism Financing",
"ListUid": "SAN_A00046L000001",
"Priority": "15",
"ReviewerId": 0,
"ReviewerId2": 0,
"ReviewerId3": 0,
"ReviewerIdP": 0,
"Rule Applied": "Name match is in high threshold",
"RunId": 9638336,
"Sanctions Authority ID": "QDi.322",
"Sources": "https://repet.jus.gob.ar/#entidades",
"composite_score": "100%",
"details": "abubakar shekau",
"full_name": "Abubakar Mohammed Shekau",
"full_name_db": "Abubakar Mohammed Shekau",
"fuzzy_score": "100%",
"isdeleted": "False",
"mappingId": 38,
"match_description": "Ministry of Justice and Human Rights - Presidency of the Nation - Argentina",
"match_details": "abubakar shekau",
"match_score": 2,
"match_status": "Red",
"timestamp": "11 Dec 2025, GMT 02:16:14"
},
{
"Address": "Nigeria",
"Address Match Details": [
"Nigeria"
],
"Address Match Status": "High Match",
"AlertId": "22438350",
"Alias": "Abubakar Shekau|Abu Mohammed Abubakar bin Mohammed|Abu Muhammed Abubakar bi Mohammed|Shekau|Shehu|Shayku|Imam Darul Tauhid|Imam Darul Tawheed",
"Country": "Nigeria",
"DOB": "1969",
"Derived Aliases": "abu mohammed abubakar|abu abubakar bin mohammed|abu bin mohammed|abu mohammed|abu muhammed mohammed|abu muhammed abubakar mohammed|abu muhammed bi mohammed|abu abubakar bi mohammed|abu bi mohammed",
"GenderMatchStatus": "Not Available",
"HitId": "0",
"InputClientID": "252436daeca875c44f8f0a894c0f3a95_1765462573576",
"InputConcatAddress": [
"Nigeria"
],
"InputCountry": [
"Nigeria"
],
"InputEntityName": "Abubakar Shekau",
"InputGender": "male",
"InputType": "Individual",
"List Name": "United Nations Security Council Consolidated Sanctions List",
"ListUid": "SAN_A00115L000001",
"Nationality": "Nigeria",
"Priority": "6",
"ReviewerId": 0,
"ReviewerId2": 0,
"ReviewerId3": 0,
"ReviewerIdP": 0,
"Rule Applied": "Name match is in high threshold and Address is a high match",
"RunId": 9638336,
"Sanctions Authority ID": "QDi.322",
"Sources": "https://www.frc.go.ke/reporting/2016-11-18-07-27-13/unsc-1267-list.html",
"composite_score": "100%",
"details": "abubakar shekau",
"full_name": "ABUBAKAR MOHAMMED SHEKAU",
"full_name_db": "ABUBAKAR MOHAMMED SHEKAU",
"fuzzy_score": "100%",
"isdeleted": "False",
"mappingId": 6,
"match_description": "Government of Kenya Financial Reporting Centre",
"match_details": "abubakar shekau",
"match_score": 2,
"match_status": "Red",
"timestamp": "11 Dec 2025, GMT 02:16:14"
},
{
"Address": "Nigeria",
"Address Match Details": [
"Nigeria"
],
"Address Match Status": "High Match",
"AlertId": "22438351",
"Alias": "Abubakar Shekau|Abu Mohammed Abubakar bin Mohammed|Abu Muhammed Abubakar bi Mohammed|Shekau|Shehu|Shayku|Imam Darul Tauhid|Imam Darul Tawheed",
"Country": "Nigeria",
"DOB": "1969",
"Derived Aliases": "abu mohammed abubakar|abu abubakar bin mohammed|abu bin mohammed|abu mohammed|abu muhammed mohammed|abu muhammed abubakar mohammed|abu muhammed bi mohammed|abu abubakar bi mohammed|abu bi mohammed",
"GenderMatchStatus": "Not Available",
"HitId": "0",
"InputClientID": "252436daeca875c44f8f0a894c0f3a95_1765462573576",
"InputConcatAddress": [
"Nigeria"
],
"InputCountry": [
"Nigeria"
],
"InputEntityName": "Abubakar Shekau",
"InputGender": "male",
"InputType": "Individual",
"List Name": "International sanctions",
"ListUid": "SAN_A00090L000001",
"Nationality": "Nigeria",
"Priority": "6",
"ReviewerId": 0,
"ReviewerId2": 0,
"ReviewerId3": 0,
"ReviewerIdP": 0,
"Rule Applied": "Name match is in high threshold and Address is a high match",
"RunId": 9638336,
"Sanctions Authority ID": "QDi.322",
"Sources": "https://www.mzv.sk/en/web/en/diplomacy/international-sanctions",
"composite_score": "100%",
"details": "abubakar shekau",
"full_name": "ABUBAKAR MOHAMMED SHEKAU",
"full_name_db": "ABUBAKAR MOHAMMED SHEKAU",
"fuzzy_score": "100%",
"isdeleted": "False",
"mappingId": 10,
"match_description": "Ministry For Foreign And European Affairs of The Slovak Republic",
"match_details": "abubakar shekau",
"match_score": 2,
"match_status": "Red",
"timestamp": "11 Dec 2025, GMT 02:16:14"
},
{
"Address": "NIGERIA",
"Address Match Details": [
"NIGERIA"
],
"Address Match Status": "High Match",
"AlertId": "22438351",
"Alias": "Shekau Mohammed Abubakar|Abubakar Shekau|Abu Mohammed Abubakar bin Mohammed|Abu Muhammed Abubakar bi Mohammed|Shekau|Shehu|Shayku|Imam Darul Tauhid|Imam Darul Tawheed",
"Citizenship": "NIGERIA",
"Country": "NIGERIA",
"DOB": "1969",
"Derived Aliases": "abu mohammed abubakar|abu abubakar bin mohammed|abu bin mohammed|abu mohammed|abu muhammed mohammed|abu muhammed abubakar mohammed|abu muhammed bi mohammed|abu abubakar bi mohammed|abu bi mohammed",
"GenderMatchStatus": "Not Available",
"HitId": "0",
"InputClientID": "252436daeca875c44f8f0a894c0f3a95_1765462573576",
"InputConcatAddress": [
"Nigeria"
],
"InputCountry": [
"Nigeria"
],
"InputEntityName": "Abubakar Shekau",
"InputGender": "male",
"InputType": "Individual",
"List Name": "International sanctions",
"ListUid": "SAN_A00090L000001",
"Priority": "6",
"Remarks": "Other information: (a) Physical description: eye colour: black; hair colour: black; (b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 2a(4)(b): 26.6.2014.",
"ReviewerId": 0,
"ReviewerId2": 0,
"ReviewerId3": 0,
"ReviewerIdP": 0,
"Rule Applied": "Name match is in high threshold and Address is a high match",
"RunId": 9638336,
"Sanctions Authority ID": "EU.3015.20",
"Sources": "https://www.mzv.sk/en/web/en/diplomacy/international-sanctions",
"composite_score": "100%",
"details": "abubakar shekau",
"full_name": "Shekau Mohammed Abubakar",
"full_name_db": "Shekau Mohammed Abubakar",
"fuzzy_score": "100%",
"isdeleted": "False",
"mappingId": 12,
"match_description": "Ministry For Foreign And European Affairs of The Slovak Republic",
"match_details": "abubakar shekau",
"match_score": 2,
"match_status": "Red",
"timestamp": "11 Dec 2025, GMT 02:16:14"
},
{
"Address": "NIGERIA",
"Address Match Details": [
"NIGERIA"
],
"Address Match Status": "High Match",
"AlertId": "22438352",
"Alias": "Imam Darul Tawheed|Shekau Mohammed Abubakar|Shayku|Abu Mohammed Abubakar bin Mohammed|Imam Tauhid|Abu Muhammed Abubakar bi Mohammed|Shekau Abubakar|Shekau|Abu Bin Mohammed|Imam Tawheed|Abu Abubakar Mohammed|Imam Darul Tauhid|Abubakar Shekau|Abu Mohammed|Abu Mohammed Mohammed|Abu Bi Mohammed|Shehu",
"Citizenship": "NIGERIA",
"Country": "NIGERIA",
"DOB": "1969",
"Derived Aliases": "abu mohammed abubakar|abu abubakar bin mohammed|abu bin mohammed|abu mohammed|abu muhammed mohammed|abu muhammed abubakar mohammed|abu muhammed bi mohammed|abu abubakar bi mohammed|abu bi mohammed",
"GenderMatchStatus": "Not Available",
"HitId": "0",
"InputClientID": "252436daeca875c44f8f0a894c0f3a95_1765462573576",
"InputConcatAddress": [
"Nigeria"
],
"InputCountry": [
"Nigeria"
],
"InputEntityName": "Abubakar Shekau",
"InputGender": "male",
"InputType": "Individual",
"List Name": "European Commission Consolidated List",
"ListUid": "SAN_A00004L000001SL000001",
"Priority": "6",
"Remarks": "Other information: (a) Physical description: eye colour: black; hair colour: black; (b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 2a(4)(b): 26.6.2014.",
"ReviewerId": 0,
"ReviewerId2": 0,
"ReviewerId3": 0,
"ReviewerIdP": 0,
"Rule Applied": "Name match is in high threshold and Address is a high match",
"RunId": 9638336,
"Sources": "https://www.sanctionsmap.eu/",
"Sub-List Name": "Consolidated List of Travel Bans",
"composite_score": "100%",
"details": "abubakar shekau",
"full_name": "Shekau Mohammed Abubakar",
"full_name_db": "Shekau Mohammed Abubakar",
"fuzzy_score": "100%",
"isdeleted": "False",
"mappingId": 20,
"match_description": "European Commission",
"match_details": "abubakar shekau",
"match_score": 2,
"match_status": "Red",
"timestamp": "11 Dec 2025, GMT 02:16:14"
},
{
"Address": "NIGERIA",
"Address Match Details": [
"NIGERIA"
],
"Address Match Status": "High Match",
"AlertId": "22438352",
"Alias": "Shekau Mohammed Abubakar|Abubakar Shekau|Abu Mohammed Abubakar bin Mohammed|Abu Muhammed Abubakar bi Mohammed|Shekau|Shehu|Shayku|Imam Darul Tauhid|Imam Darul Tawheed",
"Citizenship": "NIGERIA",
"Country": "NIGERIA",
"DOB": "1969",
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}Updated 2 days ago