Service for querying criminal records with the DEA.
Endpoint
https://api.verifik.co/v2/dea
This API allows businesses and organizations to verify if an individual or entity appears on the U.S. Drug Enforcement Administration (DEA) watchlist. By providing a document type, document number, or full name, users can quickly determine whether the person or organization is flagged by the DEA. The service returns a boolean flag indicating the presence of a match, and, if applicable, includes a URL linking to the official DEA record. This tool is essential for regulatory compliance and risk mitigation in industries where individuals or entities may be involved in controlled substances.
Regulatory Compliance: Ensure that your business operations comply with U.S. federal regulations by screening individuals or entities for DEA-related flags.
Fraud Prevention: Identify potential risks associated with individuals or organizations involved in controlled substances.
KYC & AML Compliance: Essential for industries such as healthcare, pharmaceuticals, logistics, and finance to comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.