Search PEP databases globally.
Authorization
ApiKeyAuth In: header
Request Body
application/json
TypeScript Definitions
Use the request body type in TypeScript.
Response Body
application/json
curl -X POST "https://example.com/api/v1/verification/api/pep_lookup/" \ -H "Content-Type: application/json" \ -d '{ "first_name": "Enter first name", "last_name": "Enter last name", "other_names": "Enter other names" }'{ "data": {}, "status": true, "response_code": "00", "message": "string", "billing_info": { "was_charged": true, "amount": "string", "currency": "string" }}response_code values (e.g., 00 Success, 01 Not Found, 02 Unavailable).Join our developer Slack channel for real-time integration support, engineering updates, and direct Q&A with the Prembly team.
Join Slack ChannelIdentity AML Screening POST
Identity AML Screening
Upload customer profiles POST
External API endpoint for organisations to upload customer profiles. Accepts JSON payload with a `type` discriminator ("individual" or "business"), an optional `on_conflict` strategy (defaults to "update" for idempotent sync), and a `records` array. Authentication: X-API-Key header (live or sandbox key). Rate limit: 10 requests/minute per organisation. Payload: { "type": "individual", "on_conflict": "update", "records": [ {"first_name": "John", "last_name": "Doe", "customer_reference": "CUS-001", ...}, ... ] }