cURL
curl --request POST \
--url https://sigmaaml.sabipay.com/api/v1/aml/sanction/instant \
--header 'Content-Type: application/json' \
--header 'apiKey: <api-key>' \
--header 'apiSecret: <api-key>' \
--data '
{
"name": "Kwame Asare Mensah",
"threshold": 85,
"country": "GH"
}
'import requests
url = "https://sigmaaml.sabipay.com/api/v1/aml/sanction/instant"
payload = {
"name": "Kwame Asare Mensah",
"threshold": 85,
"country": "GH"
}
headers = {
"apiKey": "<api-key>",
"apiSecret": "<api-key>",
"Content-Type": "application/json"
}
response = requests.post(url, json=payload, headers=headers)
print(response.text)const options = {
method: 'POST',
headers: {
apiKey: '<api-key>',
apiSecret: '<api-key>',
'Content-Type': 'application/json'
},
body: JSON.stringify({name: 'Kwame Asare Mensah', threshold: 85, country: 'GH'})
};
fetch('https://sigmaaml.sabipay.com/api/v1/aml/sanction/instant', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://sigmaaml.sabipay.com/api/v1/aml/sanction/instant",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "POST",
CURLOPT_POSTFIELDS => json_encode([
'name' => 'Kwame Asare Mensah',
'threshold' => 85,
'country' => 'GH'
]),
CURLOPT_HTTPHEADER => [
"Content-Type: application/json",
"apiKey: <api-key>",
"apiSecret: <api-key>"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"strings"
"net/http"
"io"
)
func main() {
url := "https://sigmaaml.sabipay.com/api/v1/aml/sanction/instant"
payload := strings.NewReader("{\n \"name\": \"Kwame Asare Mensah\",\n \"threshold\": 85,\n \"country\": \"GH\"\n}")
req, _ := http.NewRequest("POST", url, payload)
req.Header.Add("apiKey", "<api-key>")
req.Header.Add("apiSecret", "<api-key>")
req.Header.Add("Content-Type", "application/json")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.post("https://sigmaaml.sabipay.com/api/v1/aml/sanction/instant")
.header("apiKey", "<api-key>")
.header("apiSecret", "<api-key>")
.header("Content-Type", "application/json")
.body("{\n \"name\": \"Kwame Asare Mensah\",\n \"threshold\": 85,\n \"country\": \"GH\"\n}")
.asString();require 'uri'
require 'net/http'
url = URI("https://sigmaaml.sabipay.com/api/v1/aml/sanction/instant")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
request["apiKey"] = '<api-key>'
request["apiSecret"] = '<api-key>'
request["Content-Type"] = 'application/json'
request.body = "{\n \"name\": \"Kwame Asare Mensah\",\n \"threshold\": 85,\n \"country\": \"GH\"\n}"
response = http.request(request)
puts response.read_body{
"message": "Sanctions search completed successfully",
"count": 1,
"pageNumber": 1,
"data": [
{
"_id": "67f960b1c2a7d1f2b6ea10f1",
"type": "sanction",
"externalId": "OFAC-123456",
"__v": 0,
"addresses": [
"Damascus, Syria"
],
"aliases": [
"Abu Kareem Trading LLC"
],
"birth_date": "1981-02-17",
"countries": [
"Syria",
"Lebanon"
],
"createdAt": "2026-04-04T14:05:20.000Z",
"updatedAt": "2026-04-04T14:05:20.000Z",
"dataset": [
{
"name": "OFAC SDN List",
"url": "https://sanctionssearch.ofac.treas.gov/"
}
],
"entityType": "Organization",
"name": "Al Noor Exchange House",
"sanctions": [
"OFAC SDN List"
],
"photo": "https://cdn.example.com/sanctions/al-noor-exchange-house.jpg",
"politicalParty": [],
"gender": "unknown",
"positions": [],
"education": [],
"tags": [
"sanctions",
"financial-crime-watchlist"
],
"searchScore": 94.2,
"confidenceScore": 0.91,
"isDeleted": false
}
]
}{
"error": 400,
"message": "Invalid request payload: name is required"
}Anti Monitoring Laundering
Check Sanction (Instant)
POST api/v1/aml/sacntion/instant
cURL
curl --request POST \
--url https://sigmaaml.sabipay.com/api/v1/aml/sanction/instant \
--header 'Content-Type: application/json' \
--header 'apiKey: <api-key>' \
--header 'apiSecret: <api-key>' \
--data '
{
"name": "Kwame Asare Mensah",
"threshold": 85,
"country": "GH"
}
'import requests
url = "https://sigmaaml.sabipay.com/api/v1/aml/sanction/instant"
payload = {
"name": "Kwame Asare Mensah",
"threshold": 85,
"country": "GH"
}
headers = {
"apiKey": "<api-key>",
"apiSecret": "<api-key>",
"Content-Type": "application/json"
}
response = requests.post(url, json=payload, headers=headers)
print(response.text)const options = {
method: 'POST',
headers: {
apiKey: '<api-key>',
apiSecret: '<api-key>',
'Content-Type': 'application/json'
},
body: JSON.stringify({name: 'Kwame Asare Mensah', threshold: 85, country: 'GH'})
};
fetch('https://sigmaaml.sabipay.com/api/v1/aml/sanction/instant', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://sigmaaml.sabipay.com/api/v1/aml/sanction/instant",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "POST",
CURLOPT_POSTFIELDS => json_encode([
'name' => 'Kwame Asare Mensah',
'threshold' => 85,
'country' => 'GH'
]),
CURLOPT_HTTPHEADER => [
"Content-Type: application/json",
"apiKey: <api-key>",
"apiSecret: <api-key>"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"strings"
"net/http"
"io"
)
func main() {
url := "https://sigmaaml.sabipay.com/api/v1/aml/sanction/instant"
payload := strings.NewReader("{\n \"name\": \"Kwame Asare Mensah\",\n \"threshold\": 85,\n \"country\": \"GH\"\n}")
req, _ := http.NewRequest("POST", url, payload)
req.Header.Add("apiKey", "<api-key>")
req.Header.Add("apiSecret", "<api-key>")
req.Header.Add("Content-Type", "application/json")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.post("https://sigmaaml.sabipay.com/api/v1/aml/sanction/instant")
.header("apiKey", "<api-key>")
.header("apiSecret", "<api-key>")
.header("Content-Type", "application/json")
.body("{\n \"name\": \"Kwame Asare Mensah\",\n \"threshold\": 85,\n \"country\": \"GH\"\n}")
.asString();require 'uri'
require 'net/http'
url = URI("https://sigmaaml.sabipay.com/api/v1/aml/sanction/instant")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
request["apiKey"] = '<api-key>'
request["apiSecret"] = '<api-key>'
request["Content-Type"] = 'application/json'
request.body = "{\n \"name\": \"Kwame Asare Mensah\",\n \"threshold\": 85,\n \"country\": \"GH\"\n}"
response = http.request(request)
puts response.read_body{
"message": "Sanctions search completed successfully",
"count": 1,
"pageNumber": 1,
"data": [
{
"_id": "67f960b1c2a7d1f2b6ea10f1",
"type": "sanction",
"externalId": "OFAC-123456",
"__v": 0,
"addresses": [
"Damascus, Syria"
],
"aliases": [
"Abu Kareem Trading LLC"
],
"birth_date": "1981-02-17",
"countries": [
"Syria",
"Lebanon"
],
"createdAt": "2026-04-04T14:05:20.000Z",
"updatedAt": "2026-04-04T14:05:20.000Z",
"dataset": [
{
"name": "OFAC SDN List",
"url": "https://sanctionssearch.ofac.treas.gov/"
}
],
"entityType": "Organization",
"name": "Al Noor Exchange House",
"sanctions": [
"OFAC SDN List"
],
"photo": "https://cdn.example.com/sanctions/al-noor-exchange-house.jpg",
"politicalParty": [],
"gender": "unknown",
"positions": [],
"education": [],
"tags": [
"sanctions",
"financial-crime-watchlist"
],
"searchScore": 94.2,
"confidenceScore": 0.91,
"isDeleted": false
}
]
}{
"error": 400,
"message": "Invalid request payload: name is required"
}Body
application/json
Sanction request payload
Response
Request was successful
⌘I