Politically Exposed Person

The Politically Exposed Person (PEP) API is a powerful tool for verifying the PEP status of individuals. This API accepts the name of an individual and searches a comprehensive database of PEPs to determine whether the individual is a PEP or not. If the individual is a PEP, the API will provide details about the individual's PEP status, including their position, jurisdiction, and any relevant sanctions or other information.

search individual

The "PEP" API enables authentication by sending a POST request with username and auth token, securing access through a generated bearer token for subsequent authorized requests.

Method: POST

URL : https://prod.crimescan.ai/v1/globalcheck

Function: search individual name
Parameters : name, category, user, auth_token
Output Type : JSON

FieldsDescriptionRequired/Option
nameName of personRequired
categoryCategory name.
Category: pep
Required
userusernameRequired
auth_tokenapi auth tokenRequired

Example:

curl -X POST \\

<https://prod.crimescan.ai/v1/globalcheck> \\

\-H 'content-type: application/json' \\

\-d '{
"name":"kumar vishvas" ,
"category":"pep",
"user": "",
"auth_token": ""
}'

Response :

If Success

{
"results": [
    {
        "name": "Dr. Kumar Vishvas",
        "link": "[http://myneta.info/ls2014/candidate.php?candidate_id=8027](http://myneta.info/ls2014/candidate.php?candidate_id=8027)",
        "poll": "Loksabha 2014",
        "party": "AAP",
        "criminal_cases": 1,
        "education": "Doctorate",
        "age": 44,
        "assets": "Rs 3,82,00,805 \~ 3 Crore+\\n\\n                    Rs 6,73,100 \~ 6 Lacs+",
        "liabilities": "Rs 6,73,100 \~ 6 Lacs+"
    }
],
"found": 1,
"status": 1
}

If error

{
"message":"authentication failed",
"status":0
}

HTTP Status Codes:

200Ok
401Authentication Failed
Language
Credentials
OAuth2
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