🌎Verificación de antecedentes de la DEA

Servicio para consultar antecedentes penales con la DEA.

Endpoint

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

Esta API permite a empresas y organizaciones verificar si una persona o entidad figura en la lista de vigilancia de la Administración para el Control de Drogas (DEA) de EE. UU. Al proporcionar un tipo de documento, número de documento o nombre completo, los usuarios pueden determinar rápidamente si la persona o entidad ha sido señalada por la DEA. El servicio devuelve un indicador booleano que señala si existe coincidencia y, si corresponde, incluye un enlace a la ficha oficial de la DEA. Esta herramienta es esencial para el cumplimiento regulatorio y la mitigación de riesgos en industrias donde personas o entidades puedan estar involucradas con sustancias controladas.

Implementación

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

JavaScript

import axios from 'axios';

const options = {
  method: 'GET',
  url: 'https://api.verifik.co/v2/dea',
  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/dea?fullName=", payload, headers)
res = conn.getresponse()
data = res.read()
print(data.decode("utf-8"))

Ruby

var request = URLRequest(url: URL(string: "https://api.verifik.co/v2/dea?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/dea?fullName=');
$request->setMethod(HTTP_Request2::METHOD_GET);
$request->setConfig(array(
  'follow_redirects' => TRUE
));
$request->setBody('');
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": "123456789",
        "fullName": "MATEO VERIFIK",
        "firstName": "MATEO",
        "lastName": "VERIFIK",
        "arrayName": [
        "MATEO",
        "VERIFIK"
        ],
        "foundInDEA": true,
        "urlDEA": "https://www.dea.gov/fugitives/ismael-zambada-garcia"
    },
    "signature": {
        "dateTime": "June 28, 2022 11:41 AM",
        "message": "Certified by [Verifik.co](<http://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"
}

Use Cases

• 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.