🌎ONU Background Check

Service for querying criminal records with the ONU.

Endpoint

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

This API provides a simple and efficient way to verify whether an individual or entity is listed on the United Nations sanctions list. By submitting identifying details such as a full name or document information, users can quickly determine if a person or organization is subject to international sanctions. This is particularly useful for ensuring compliance with global regulations and conducting thorough due diligence in KYC (Know Your Customer) and AML (Anti-Money Laundering) processes.

Use Cases

• International Compliance: Ensure your business operations comply with United Nations sanctions by verifying the identity of individuals and entities.

• Risk Assessment: Reduce financial and reputational risks by identifying sanctioned persons or organizations before engaging in transactions.

• Regulatory Requirements: Essential for industries such as banking, finance, and insurance to meet global KYC and AML regulatory standards.

Headers

Name	Value
Content-Type	application/json
Authorization	Bearer <token>

Query via Document

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.

Query via Full Name

Name	Type	Required	Description
fullName	String	False	Instead of documentType and documentNumber, you can pass the name directly of the person/business.

Request

JavaScript

import axios from 'axios';

const options = {
  method: 'GET',
  url: 'https://api.verifik.co/v2/onu',
  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);
}

Python

import http.client

conn = http.client.HTTPSConnection("api.verifik.co")
payload = ''
headers = {}
conn.request("GET", "/v2/onu?fullName=", payload, headers)
res = conn.getresponse()
data = res.read()
print(data.decode("utf-8"))

Swift

var request = URLRequest(url: URL(string: "https://api.verifik.co/v2/onu?fullName=")!,timeoutInterval: Double.infinity)
request.httpMethod = "GET"

let task = URLSession.shared.dataTask(with: request) { data, response, error in 
  guard let data = data else {
    print(String(describing: error))
    return
  }
  print(String(data: data, encoding: .utf8)!)
}

task.resume()

PHP

<?php
require_once 'HTTP/Request2.php';
$request = new HTTP_Request2();
$request->setUrl('https://api.verifik.co/v2/onu?fullName=');
$request->setMethod(HTTP_Request2::METHOD_GET);
$request->setConfig(array(
  'follow_redirects' => TRUE
));
try {
  $response = $request->send();
  if ($response->getStatus() == 200) {
    echo $response->getBody();
  }
  else {
    echo 'Unexpected HTTP status: ' . $response->getStatus() . ' ' .
    $response->getReasonPhrase();
  }
}
catch(HTTP_Request2_Exception $e) {
  echo 'Error: ' . $e->getMessage();
}

Response

200

{
  "data": {
    "documentType": "CC",
    "documentNumber": "1234567894",
    "fullName": "MATEO VERIFIK",
    "firstName": "MATEO",
    "lastName": "VERIFIK",
    "arrayName": [
      "MATEO",
      "VERIFIK"
    ],
    "foundInONU": true
  },
  "signature": {
    "dateTime": "August 4, 2022 3:57 PM",
    "message": "Certified by Verifik.co"
  }
}

404

{
    "code": "NotFound",
    "message": "Record not found.",
    "signature": {
        "dateTime": "August 31, 2022 3:24 PM",
        "message": "Certified by Verifik.co"
    }
}

409

{
    "code": "MissingParameter",
    "message": "missing documentType\n. missing documentNumber\n"
}

409

{
    "code": "MissingParameter",
    "message": "documentType must be one of: [DNIAR]"
}