🌎ONU Background Check

Service for querying criminal records with the ONU.

ONU Background Check

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

This service allows you to check if a person is included in the United Nations sanctions list. By providing the individual's full name and other identifying details, the service returns a boolean flag indicating whether the person is listed on the sanctions list. This is useful for compliance and regulatory checks to ensure individuals or entities are not subject to international sanctions.

Implementation

Headers

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

Query Parameters

Name	Type	Required?	Description	Example
documentType	String	True	Document type. Allowed values: CC, CE, PA, RC, TI, PEP, CCVE, NIT, CURP, DNI, CCEC.	CC
documentNumber	String	True	Document number to consult, without spaces or points.	123456789

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 {
 notFou 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]"
}