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Europol Background Check

API Reference​

Endpoint​

https://api.verifik.co/v2/europol

Check Europol criminal-records data in real time using documentType with documentNumber, or fullName alone. Responses indicate whether a match exists and may include a direct Europol reference URL when found.

Note: Dates (date of birth or expedition date) must be in dd/mm/yyyy format.

Headers​

NameValue
Content-Typeapplication/json
AuthorizationBearer <token>

Parameters​

info

For the complete list of supported Document Types and their specific mandatory parameters, please visit the Document Types guide.

NameTypeRequiredDescription
documentTypestringNoThe document type that you want to request.
documentNumberstringNoDocument number to consult, without spaces or points.
fullNamestringNoInstead of documentType and documentNumber, you can pass the name directly of the person/business.

Use Cases​

  • Fraud prevention: Identify individuals flagged in Europol's criminal database before sensitive transactions.
  • Identity verification: Validate that supplied personal data is legitimate.
  • Compliance: Support KYC and AML checks in banking, finance, and real estate.

Request​

import axios from "axios";

const options = {
method: "GET",
url: "https://api.verifik.co/v2/europol",
params: { documentType: "CC", documentNumber: "80251972" },
headers: {
Accept: "application/json",
Authorization: "jwt <tu_token>",
},
};

try {
const { data } = await axios.request(options);
console.log(data);
} catch (error) {
console.error(error);
}

Response​

{
"data": {
"documentType": "CC",
"documentNumber": "123456789",
"fullName": "MATEO VERIFIK",
"firstName": "MATEO",
"lastName": "VERIFIK",
"arrayName": ["MATEO", "VERIFIK"],
"foundInEuropol": true,
"urlEuropol": "https://eumostwanted.eu/es#/es/node/162"
},
"signature": {
"dateTime": "June 28, 2022 12:40 PM",
"message": "Certified by Verifik.co"
}
}

Notes​

  • Europol database check with document-based or full-name queries.
  • Match detection may include a direct Europol URL when applicable.
  • Structured responses for integration; supports JavaScript, Python, PHP, and Swift examples above.