Background check service documentation Version 2
Background check
The background search service is a solution to search for companies and individuals against public compliance lists for the Prevention of Money Laundering and Financing of Terrorism (PLD / FT).
Versioning
The service has two versions, you can specify it by sending the number in the param v or x-Version even both params. These are optionals.
The default version is 2.0. If you specify the version, the parameters (v,x-Version) must be exactly the same.
Endpoints
The characteristics of the endpoints for the consumption of the background check service of individuals and companies are listed below.
Physical person
This method filters individuals against public compliance lists for the Prevention of Money Laundering and Financing of Terrorism (PLD / FT).
~/api/BackgroundCheck/physicalPerson?v=2
Versions
- Version 2 (2.0)
Parameters
| Name | Type | Required | Description |
|---|---|---|---|
| name | string | yes | Name(s) of the person. |
| lastName | string | yes | Last name. |
| secondLastName | string | yes | Second last name. |
| rfc | string | no | RFC with homoclave of the person. |
| curp | string | no | CURP (Clave Única de Registro de Población). |
| dateOfBirth | no | string | Date of birth. |
Headers
| Name | Type | Required | Description |
|---|---|---|---|
| ApiKey | string | yes | Access credentials |
Formdata
{
"name": "string",
"lastName": "string",
"secondLastName": "string",
"rfc": "string",
"curp": "string",
"dateOfBirth": "string"
}
Response:
Correct:
| Name | Type | Description |
|---|---|---|
| found | boolean | Success |
| coincidenceResult | string | Level of coincidence between the input parameters and the results obtained. |
| list: | ||
| key | string | Keyword of the list in which the search was performed |
| score | string | Score obtained when performing the search. |
| alias | string | Alias or nickname by which the wanted person is named. |
| payload: | ||
| object | string | This object varies in its response, each list has different parameters. Below is a table of the lists on record. |
| curp | string | CURP (Clave Única de Registro de Población). |
| completeName | string | Name of the list of the search performed by the person's name. |
| rfc | string | RFC with homoclave of the person. |
| active | boolean | Indica que la persona esta activa o no activa en la lista. |
| string | mail of the person. |
{
"found": true,
"coincidences": [
{
"coincidenceResult": "string",
"list": {
"name": "string",
"key": "string"
},
"alias": "string",
"payload": {
"position": "string",
"dependency": "string",
"birth_date": "string"
},
"curp": "string",
"completeName": "string",
"rfc": "string",
"active": "boolean",
"email": "string"
}
]
}
Error:
| Code | Description |
|---|---|
| Error code | If there are errors, they will be listed. |
| Message | Error message |
{
code: "string",
message: "string"
}
Juridical person
This method searches for legal entities against public compliance lists for the Prevention of Money Laundering and Financing of Terrorism (PLD / FT).
~/api/BackgroundCheck/juridicalPerson?v=2
Versions
- Version 2 (2.0)
Parameters
| Name | Type | Required | Description |
|---|---|---|---|
| businessName | string | yes | Business name |
| rfc | string | optional | RFC with homoclave of the company. |
Headers
| Name | Type | Required | Description |
|---|---|---|---|
| ApiKey | string | yes | Access credentials |
FormData
{
"businessName": "string",
"rfc": "string"
}
Response:
Correct:
| Name | Type | Description |
|---|---|---|
| found | boolean | Success |
| coincidenceResult | string | Level of coincidence between the input parameters and the results obtained. |
| list: | ||
| key | string | Keyword of the list in which the search was performed |
| score | string | Score obtained when performing the search. |
| alias | string | Alias or nickname by which the wanted person is named. |
| payload: | ||
| object | string | This object varies in its response, each list has different parameters. Below is a table of the lists on record. |
| curp | string | CURP (Clave Única de Registro de Población). |
| completeName | string | Name of the list of the search performed by the person's name. |
| rfc | string | RFC with homoclave of the person. |
| active | boolean | Indica que la persona esta activa o no activa en la lista |
| string | mail of the person. |
{
"found": true,
"coincidences": [
{
"coincidenceResult": "string",
"list": {
"name": "string",
"key": "string"
},
"alias": "string",
"payload": {
"position": "string",
"dependency": "string",
"birth_date": "string"
},
"curp": "string",
"completeName": "string",
"rfc": "string",
"active": "boolean",
"email": "string"
}
]
}
List Information
List:
| List | Parameters | Name |
|---|---|---|
| apa | address, country, regulation | Patriot Act |
| atf | crime, conutry/state | Bureau of Alcohol, Tobacco & Firearms |
| bam | address, place_date, inegibility_period | Banco Mundial |
| bid | entity_type, observations, country, inegibility_period, causes | Banco Interamericano de Desarrollo |
| bis | entity_type, program, country | Bureau of Industry and Security |
| boe | birth_date, program, country | Bank of England |
| bsn | country, imposition_date, expiration_date/status, observations | Bureau of International Security and Nonproliferation |
| cia | position, country | Central Intelligence Agency |
| cor | position, country | Corredores |
| dea | birth_date, country | Drug Enforcement Administration |
| dfa | entity_type, birth_date, country | Department of Foreign Affairs and Trade |
| don | legal_representative, state,country | Donatarias |
| dtc | observations, birth_date, country | The Bureau of Political Military Affairs' Directorate of Defense Trade Controls |
| epa | birth_date, country | Environmental Protection Agency |
| eun | birth_date, country, program | Unión Europea |
| fbi | birth_date, nationality | Federal Bureau of Investigation |
| fps | crime, sanctioning_authority, dependency, excercise | Funcionarios Mexicanos Sancionados |
| fse | country, program | Foreign Sanctions Evaders |
| ice | birth_date, crime, country | Inmigration and Customs Enforcement (ICE) |
| itp | birht_date, place_date | Interpool |
| kpn | birth_date, position, address, city, country, observations, program | KINGPIN |
| lmw | crime, country | London Most Wanted |
| mem | entry_date, position, country | Misiones Extranjeras Acreditadas en México |
| not | notary_number, state, country | Notarios |
| ofc | birth_date, position, address, city, country, observations, program | Office of Foreign Assets Control (OFAC) |
| onu | birth_date, country | Organización de las Naciones Unidas |
| pap | profession, birth_date | Personas de Alto Perfil Social |
| pgj | state, country | Procuraduría General de Justicia |
| pgr | observations, country | Procuraduría General de la República |
| pis | birth_date,country | Postal Inspection Service |
| ppe | position, dependency, birth_date | Personas Políticamente Expuestas Nacionales |
| ppf | position, dependency, birth_date | Funcionarios Públicos Nacionales que no son Peps |
| ppi | country, position, dependency, birth_date | PEPS Internacionales |
| ppx | position, dependency, birth_date | Funcionarios Ex Pep |
| sat | entity_type, fiscal_status | SAT 69 Contribuyentes morosos |
| satb | fiscal_status | SAT 69-B Personas Morales y Físicas, Empresas Fantasma y Facturas Apócrifas |
| ssi | program, country | Sectoral Sanctions Identifications |
| usm | crime, country/state | United States Marshals Service |
Error:
| Code | Description |
|---|---|
| Error code | If there are errors, they will be listed. |
{
"code": "string",
"message": "string"
}
Service messages
| Code | Message | Description | |
|---|---|---|---|
| 200 | N/A | Indicates if the request was successful. If all goes well, it will show the structure of the data. | |
| 400 | $ or $ values cannot contain blanks. | Message that is displayed when a request is sent with empty fields: Name, lastname, second last name and RFC. | |
| 400 | $ or $ values cannot contain blanks. | Message that is displayed when a request is sent with empty fields: Name, lastname, mother's last name and business name. | |
| 200 | { "found": false, "coincidences": [] } | If the request was unsuccessful. If no match is found, it will display the indicated structure. | |
| 400 | The number of characters must not be greater than $ or $ | Message that is displayed when more characters are entered than allowed in the fields. | |
| 401 | The apikey is not valid | Message that is shown when the api key is incorrect. | |
| 400 | You must enter correct values to perform the query | Message that is displayed when incorrect characters are sent. | |
| 500 | Error in server response | Message displayed when there is an error getting the response from the server. | |
| 504 | Response time has exceeded | Message that is displayed when the server takes a long time to deliver a response and cannot be obtained. | - |