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.

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

Implementation

Request

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);
}

Response 200 - (Successful response)

{
  "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"
  }
}

Other responses

Code Description Response Body
404 Not Found Information not found. {
"code": "NotFound",
"message": "Record not found.",
"signature": {
"dateTime": "August 31, 2022 3:24 PM",
"message": "Certified by Verifik.co"
}
}
409 Conflict Some parameters are missing. {
"code": "MissingParameter",
"message": "missing documentType\n. missing documentNumber\n"
}
409 Conflict Invalid documentType for this query. {
"code": "MissingParameter",
"message": "documentType must be one of: [DNIAR]"
}