PEP Screening

Checks whether the individual is a Politically Exposed Person or a family member of a PEP, returning risk classifications to support AML obligations.

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Sandbox returns deterministic mock data, no wallet charge. Checking Live availability…

Request body

Body parameters

Field	Type	Description
`first_name`required	string	First name (or full_name).
`last_name`	string	Surname.
`middle_name`	string	Middle name.
`gender`	string	Gender (e.g. Male / Female).

Example responses

200 · Result

{
  "request_id": "req_8f2c1a9b7d3e4f60",
  "live": true,
  "ok": true,
  "response_code": "00",
  "status": "VERIFIED",
  "found": true,
  "soft_error": false,
  "async_pending": false,
  "reference": "VR-D4ACE26C68A3",
  "message": "Verification successful.",
  "data": {
    "status": "FOUND",
    "total_hits": 1,
    "hits": [
      {
        "name": "Babatunde Raymond",
        "pep": true,
        "score": 0.92
      }
    ]
  },
  "provider": "Farmsky Verify"
}

400 · Bad request

{
  "error": "invalid_request",
  "message": "first_name (or full_name) is required"
}

401 · Unauthorized

{
  "error": "unauthorized",
  "message": "API credentials required. Send Authorization: Bearer <client_id>:<secret>."
}

Runs use your signed-in session. For system-to-system integration, issue a keypair in the Console and send Authorization: Bearer <client_id>:<secret> against https://credit.farmsky.africa (Sandbox https://sandbox.credit.farmsky.africa).