🌎FBI Background Check

Service for querying criminal records with the FBI.

Endpoint

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

This API enables businesses and organizations to verify whether an individual or document appears in the FBI database. By providing a document type, document number, or full name, users can retrieve information about the individual, including their full name, first name, and last name, if a match is found. This service is ideal for verifying the authenticity of documents and conducting detailed identity checks as part of compliance, security, or regulatory processes.

Headers

Name
Value

Content-Type

application/json

Authorization

Bearer <token>

Query Parameters

Name
Type
Required
Description

documentType

String

False

Document type. Allowed values: CC,CE,PA,RC,TI,PEP,CCVE,NIT,CURP,DNI, CCEC.

documentNumber

String

False

Document number to consult, without spaces or points.

fullName

String

False

Instead of documentType and documentNumber, you can pass the name directly of the person/business.

Request

import axios from 'axios';

const options = {
  method: 'GET',
  url: 'https://api.verifik.co/v2/fbi',
  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": "80251972",
    "fullName": "WILVER VILLEGAS PALOMINO",
    "firstName": "WILVER",
    "lastName": "VILLEGAS PALOMINO",
    "arrayName": [
      "WILVER",
      "VILLEGAS",
      "PALOMINO"
    ],
    "foundInFBI": true,
    "urlFBI": "<https://www.fbi.gov/wanted/cei/wilver-villegas-palomino->"
  },
  "signature": {
    "dateTime": "June 28, 2022 12:36 PM",
    "message": "Certified by Verifik.co"
  }
}

Use Cases

  • Identity Verification: Ensure that documents presented by individuals are valid and consistent with FBI records.

  • Compliance: Meet regulatory requirements by conducting thorough background checks on individuals involved in sensitive transactions.

  • Fraud Prevention: Protect your business by verifying individuals' identities before establishing relationships or processing critical operations.

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