AML Screening

PEP Screening

POST https://credit.farmsky.africa/v3/screening/pep

Screen an individual against global Politically Exposed Persons (PEP) databases.

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

identity:read

Headers

Authorization string required Defaults to Bearer {CLIENT_ID}:{CLIENT_SECRET}

Your API client id and secret, joined by a colon. Manage credentials in the Console.

x-api-key string optional Defaults to {API_KEY}

Alternative single-value secret key header (equivalent to X-Api-Secret). Never expose it in client-side code.

Content-Type string required Defaults to application/json

All request bodies are JSON unless the endpoint accepts multipart/form-data (file uploads).

Body Params

first_name string required

First name (or full_name).

last_name string

Surname.

middle_name string

Middle name.

gender string

Gender (e.g. Male / Female).

API Request Examples

curl --request POST \
  --url https://credit.farmsky.africa/v3/screening/pep \
  --header 'Authorization: Bearer {CLIENT_ID}:{CLIENT_SECRET}' \
  --header 'x-api-key: {API_KEY}' \
  --header 'Content-Type: application/json' \
  --data '{"first_name":"Babatunde","last_name":"Raymond","middle_name":"Ruka","gender":"Male"}'

const res = await fetch('https://credit.farmsky.africa/v3/screening/pep', {
  method: 'POST',
  headers: {
    'Authorization': 'Bearer {CLIENT_ID}:{CLIENT_SECRET}',
    'x-api-key': '{API_KEY}',
    'Content-Type': 'application/json',
  },
  body: JSON.stringify({
    "first_name": "Babatunde",
    "last_name": "Raymond",
    "middle_name": "Ruka",
    "gender": "Male"
  }),
});
const data = await res.json();
console.log(data);

import requests

url = "https://credit.farmsky.africa/v3/screening/pep"
headers = {
    "Authorization": "Bearer {CLIENT_ID}:{CLIENT_SECRET}",
    "x-api-key": "{API_KEY}",
    "Content-Type": "application/json",
}
payload = {
    "first_name": "Babatunde",
    "last_name": "Raymond",
    "middle_name": "Ruka",
    "gender": "Male"
}
resp = requests.post(url, headers=headers, json=payload)
print(resp.json())

<?php
$ch = curl_init();
curl_setopt_array($ch, [
  CURLOPT_URL => "https://credit.farmsky.africa/v3/screening/pep",
  CURLOPT_RETURNTRANSFER => true,
  CURLOPT_CUSTOMREQUEST => "POST",
  CURLOPT_HTTPHEADER => [
    "Authorization: Bearer {CLIENT_ID}:{CLIENT_SECRET}",
    "x-api-key: {API_KEY}",
    "Content-Type: application/json",
  ],
  CURLOPT_POSTFIELDS => json_encode([
  "first_name" => "Babatunde",
  "last_name" => "Raymond",
  "middle_name" => "Ruka",
  "gender" => "Male"
]),
]);

$response = curl_exec($ch);
curl_close($ch);
echo $response;

import java.net.URI;
import java.net.http.*;

HttpClient client = HttpClient.newHttpClient();
String payload = "{\"first_name\":\"Babatunde\",\"last_name\":\"Raymond\",\"middle_name\":\"Ruka\",\"gender\":\"Male\"}";
HttpRequest request = HttpRequest.newBuilder()
    .uri(URI.create("https://credit.farmsky.africa/v3/screening/pep"))
    .header("Authorization", "Bearer {CLIENT_ID}:{CLIENT_SECRET}")
    .header("x-api-key", "{API_KEY}")
    .header("Content-Type", "application/json")
    .method("POST", HttpRequest.BodyPublishers.ofString(payload))
    .build();

HttpResponse<String> response = client.send(request, HttpResponse.BodyHandlers.ofString());
System.out.println(response.body());

package main

import (
	"fmt"
	"io"
	"net/http"
	"strings"
)

func main() {
	payload := strings.NewReader(`{"first_name":"Babatunde","last_name":"Raymond","middle_name":"Ruka","gender":"Male"}`)
	req, _ := http.NewRequest("POST", "https://credit.farmsky.africa/v3/screening/pep", payload)
	req.Header.Add("Authorization", "Bearer {CLIENT_ID}:{CLIENT_SECRET}")
	req.Header.Add("x-api-key", "{API_KEY}")
	req.Header.Add("Content-Type", "application/json")

	res, _ := http.DefaultClient.Do(req)
	defer res.Body.Close()
	body, _ := io.ReadAll(res.Body)
	fmt.Println(string(body))
}

RESPONSE

{
  "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"
}

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

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