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Politically Exposed Persons

Description​

Query on the list of Politically Exposed Persons, made available by the Conselho de Controle de Atividades Financeiras (COAF), a Brazil’s national Financial Intelligence Unit responsible for fighting financial crime.

HTTP method GET​

Endpoint​

https://8ehec73psb.execute-api.us-west-2.amazonaws.com/uat/identity/api/idv-govcheck/v1/br-identity/{documentNumber}/check-politically-exposed-persons
info

Before proceeding, make sure you have your jwt token, if you don't, check the login documentation.

Request header parameter​

NAMEREQUIREDTYPEDESCRIPTION
Authorization✅stringbearer jwt token

URI request parameter​

NAMEREQUIREDTYPEDESCRIPTION
Name✅stringIdem
CPF✅stringCompany name

Status code responses​

CodeDescription
200 OK
400 Bad request
401 Unauthorized
404 Not found
500 Internal server error.

The full documentation error codes can be found here.

Response 200 status code​

{
    "traceId": "b2345cfc7bee621e",
    "timestamp": "2023-05-15 11:59:35",
    "data": {
        "pep": true,
        "country": "BR",
        "fullName": "Jose Antonio Saavedra Hernandez",
        "PEPdata": [
            {
                "PEPfullName": "Jose Antonio Saavedra Hernandez",
                "state": "DF",
                "institution": "Sistema para el Desarrollo Integral de la Familia del Municipio de Victoria.",
                "position": "AUXILIAR DE PROGRAMA",
                "period": "01/10/2020 - 31/12/2020"
            }
        ]
    }
}

Response 400 status code​

{
    "traceId": "542fc743fffda052",
    "timestamp": "2023-05-05 11:20:46",
    "code": "IDV-4005",
    "message": "-",
    "data": null
}

Response 401 status code​

{
    "timestamp": "YYYY-MM-DDTHH:mm:ss.sssZ",
    "status": 401,
    "error": "Unauthorized",
    "path": "/api/idv-govcheck/v1/br-identity/{documentNumber}/check-politically-exposed-persons"
}

Response 500 status code​

{
    "traceId": "43a20f33d4e8730d",
    "timestamp": "yyyy-mm-dd HH:MM:SS",
    "code": "IDV-1001",
    "message": "A generic error has occurred.",
    "data": null
}