CC PF Prevención de Lavado de Dinero (PLD Check)

Intro

This API lets you request a person and validate its compliance with control lists against Prevención de Lavado de Dinero (PLD) and terrorist financing, ensuring effective and accurate detection.

Important points

Parameters

To make the request it is necessary to provide the following parameters in the request.

Response

You can find examples of the various response types within the call's examples.

Test the service (test cases)

We have included a query parameter in Sandbox to enable you to query the test cases that we created for running tests. To get a response, fill the testCaseId parameter with any of the following cases:

📘

Test your own test case

In case you want to test your own test case created in link, you can send in the testCaseId parameter the identifier of the test case you want to use.

For more information visit our knowledge center to know more about test cases

Possible Errors

Empty fields

You will get a 400 bad request error when any of the required parameters were not provided.

[
    {
        "code": "EMPTY_ERROR",
        "message": "can't be empty",
        "field": "nombres"
    },
    {
        "code": "EMPTY_ERROR",
        "message": "can't be empty",
        "field": "apellidoPaterno"
    },
    {
        "code": "EMPTY_ERROR",
        "message": "can't be empty",
        "field": "vault"
    }
]

Vaul secret not found

You will get a 404 Not Found error when the provided secret was not found the vault section

{
    "typeError": "ELEMENT_NOT_EXIST_ERROR",
    "errors": {},
    "errorMessage": "vault not was found"
}

Test case not found

if a test case parameter is not sent or a value other than those mentioned above is sent, the service will return the following error 400 bad request

[
    {
        "code": "EMPTY_ERROR",
        "message": "test case not found with given id",
        "field": "testCaseId"
    },
    {
        "code": "EMPTY_ERROR",
        "message": "test case not found",
        "field": "testCase"
    }
]