curl --request GET \
  --url https://sigmacdd.sabipay.com/api/v1/cdd/customers/{uniqueId} \
  --header 'apiKey: <api-key>' \
  --header 'apiSecret: <api-key>'

import requests

url = "https://sigmacdd.sabipay.com/api/v1/cdd/customers/{uniqueId}"

headers = {
    "apiKey": "<api-key>",
    "apiSecret": "<api-key>"
}

response = requests.get(url, headers=headers)

print(response.text)

const options = {method: 'GET', headers: {apiKey: '<api-key>', apiSecret: '<api-key>'}};

fetch('https://sigmacdd.sabipay.com/api/v1/cdd/customers/{uniqueId}', 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://sigmacdd.sabipay.com/api/v1/cdd/customers/{uniqueId}",
  CURLOPT_RETURNTRANSFER => true,
  CURLOPT_ENCODING => "",
  CURLOPT_MAXREDIRS => 10,
  CURLOPT_TIMEOUT => 30,
  CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
  CURLOPT_CUSTOMREQUEST => "GET",
  CURLOPT_HTTPHEADER => [
    "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"
	"net/http"
	"io"
)

func main() {

	url := "https://sigmacdd.sabipay.com/api/v1/cdd/customers/{uniqueId}"

	req, _ := http.NewRequest("GET", url, nil)

	req.Header.Add("apiKey", "<api-key>")
	req.Header.Add("apiSecret", "<api-key>")

	res, _ := http.DefaultClient.Do(req)

	defer res.Body.Close()
	body, _ := io.ReadAll(res.Body)

	fmt.Println(string(body))

}

HttpResponse<String> response = Unirest.get("https://sigmacdd.sabipay.com/api/v1/cdd/customers/{uniqueId}")
  .header("apiKey", "<api-key>")
  .header("apiSecret", "<api-key>")
  .asString();

require 'uri'
require 'net/http'

url = URI("https://sigmacdd.sabipay.com/api/v1/cdd/customers/{uniqueId}")

http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true

request = Net::HTTP::Get.new(url)
request["apiKey"] = '<api-key>'
request["apiSecret"] = '<api-key>'

response = http.request(request)
puts response.read_body

{
  "success": true,
  "data": {
    "customer": {
      "uniqueId": "test-pastel-02",
      "accounts": [
        {
          "accountNumber": "0783678921",
          "accountType": "corporate"
        }
      ],
      "businessName": "PASTEL AI AFRICA LTD",
      "countryOfIncorporation": "Nigeria",
      "createdAt": "2026-07-22T07:55:48.020Z",
      "directors": [
        {
          "uniqueId": "1190990",
          "firstName": "Raji",
          "lastName": "Fashola",
          "nationality": "Nigerian",
          "pepConfirmedAt": "2026-07-22T10:29:30.826Z",
          "pepId": "662f9329d2b06e101be0b0c6",
          "adverseMediaConfirmedAt": "2026-07-22T10:29:56.289Z",
          "adverseMediaId": "6a6077a0b6bf922c911088d7"
        }
      ],
      "headOfficeAddress": "lekki waterside",
      "incorporationDate": "2022-11-06T00:00:00.000Z",
      "isDeceased": false,
      "isPep": false,
      "isSanctioned": false,
      "kycDocuments": [
        {
          "type": "tax_id",
          "documentNumber": "31690546-0001",
          "status": "verified",
          "verifiedAt": "2026-07-22T07:55:57.686Z",
          "source": "cdd"
        },
        {
          "type": "company_registration",
          "documentNumber": "7429883",
          "status": "verified",
          "verifiedAt": "2026-07-22T07:56:06.399Z",
          "source": "cdd"
        },
        {
          "type": "bvn",
          "documentNumber": "22241887099",
          "status": "verified",
          "verifiedAt": "2026-07-22T07:57:00.941Z",
          "source": "cdd",
          "personUniqueId": "1190991",
          "personRole": "signatory"
        }
      ],
      "registrationNumber": "7429883",
      "regulatoryLicenses": [],
      "signatories": [
        {
          "uniqueId": "1190991",
          "firstName": "Ernest",
          "lastName": "Tarzua",
          "dob": "1989-04-15",
          "gender": "male",
          "bvnNumber": "22241887099",
          "nationality": "Nigerian"
        }
      ],
      "source": "api",
      "stateOfIncorporation": "Lagos",
      "status": "active",
      "taxIdentificationNumber": "31690546-0001",
      "type": "corporate",
      "ultimateBeneficialOwners": [],
      "updatedAt": "2026-07-22T10:30:05.473Z",
      "watchlist": false,
      "customerRiskSummary": {
        "overallScore": 0.4,
        "overallDecision": 0,
        "overallRating": "low",
        "coverageStatus": "computed",
        "autoHighRiskCategories": [],
        "computedAt": "2026-07-22T10:30:05.469Z"
      }
    },
    "customerRiskSummary": {
      "overallScore": 0.4,
      "overallDecision": 0,
      "overallRating": "low",
      "coverageStatus": "computed",
      "autoHighRiskCategories": [],
      "computedAt": "2026-07-22T10:30:05.469Z"
    },
    "checks": {
      "tin": {
        "checkId": "tin",
        "results": [
          {
            "name": "compareNames",
            "result": "success",
            "note": "Company names match",
            "status": "completed",
            "values": [
              "PASTEL AI AFRICA LTD",
              "PASTEL AI AFRICA LTD"
            ],
            "startDate": "2026-07-22T07:55:51.645Z",
            "endDate": "2026-07-22T07:55:53.314Z"
          },
          {
            "name": "compareRegistrationNumber",
            "result": "success",
            "note": "Registration number match",
            "status": "completed",
            "values": [
              "7429883",
              "7429883"
            ],
            "startDate": "2026-07-22T07:55:56.037Z",
            "endDate": "2026-07-22T07:55:57.325Z"
          }
        ]
      },
      "cac": {
        "checkId": "cac",
        "results": [
          {
            "name": "compareNames",
            "result": "success",
            "note": "Company names match",
            "status": "completed",
            "values": [
              "PASTEL AI AFRICA LTD",
              "PASTEL AI AFRICA LTD"
            ],
            "startDate": "2026-07-22T07:56:00.511Z",
            "endDate": "2026-07-22T07:56:02.012Z"
          },
          {
            "name": "compareRegistrationNumber",
            "result": "success",
            "note": "Registration number match",
            "status": "completed",
            "values": [
              "7429883",
              "7429883"
            ],
            "startDate": "2026-07-22T07:56:04.722Z",
            "endDate": "2026-07-22T07:56:06.027Z"
          }
        ]
      }
    },
    "signatories": [
      {
        "uniqueId": "1190991",
        "data": {
          "uniqueId": "1190991",
          "firstName": "Ernest",
          "lastName": "Tarzua",
          "dob": "1989-04-15",
          "gender": "male",
          "bvnNumber": "22241887099",
          "nationality": "Nigerian"
        },
        "checks": {
          "bvn": {
            "checkId": "bvn",
            "results": [
              {
                "name": "compareNames",
                "result": "success",
                "note": "Names are a match",
                "status": "completed",
                "values": [
                  "ernest tarzua",
                  "ernest najime tarzua"
                ],
                "startDate": "2026-07-22T07:56:48.306Z",
                "endDate": "2026-07-22T07:56:50.504Z"
              },
              {
                "name": "compareDateOfBirth",
                "result": "success",
                "note": "Date of birth match",
                "status": "completed",
                "values": [
                  "1989-04-15",
                  "1989-04-15"
                ],
                "startDate": "2026-07-22T07:56:53.508Z",
                "endDate": "2026-07-22T07:56:55.363Z"
              },
              {
                "name": "compareGender",
                "result": "success",
                "note": "Gender match",
                "status": "completed",
                "values": [
                  "male",
                  "male"
                ],
                "startDate": "2026-07-22T07:56:58.268Z",
                "endDate": "2026-07-22T07:57:00.130Z"
              }
            ]
          },
          "pep": {
            "checkId": "pep",
            "results": [
              {
                "name": "pepCheck",
                "result": "success",
                "note": "No related PEP record",
                "status": "completed",
                "values": [
                  null,
                  null
                ],
                "startDate": "2026-07-22T07:57:04.412Z",
                "endDate": "2026-07-22T07:57:06.411Z"
              }
            ]
          }
        }
      }
    ],
    "directors": [
      {
        "uniqueId": "1190990",
        "data": {
          "uniqueId": "1190990",
          "firstName": "Raji",
          "lastName": "Fashola",
          "nationality": "Nigerian"
        },
        "checks": {
          "pep": {
            "checkId": "pep",
            "results": [
              {
                "name": "pepCheck",
                "result": "success",
                "note": "Screening confirmation completed",
                "status": "completed",
                "values": [
                  null,
                  null
                ],
                "startDate": "2026-07-22T07:56:09.140Z",
                "endDate": "2026-07-22T10:29:31.564Z"
              }
            ]
          },
          "adverse media": {
            "checkId": "adverse media",
            "results": [
              {
                "name": "adverseMediaCheck",
                "result": "success",
                "note": "Screening confirmation completed",
                "status": "completed",
                "values": [
                  null,
                  null
                ],
                "startDate": "2026-07-22T07:56:44.177Z",
                "endDate": "2026-07-22T10:29:57.035Z"
              }
            ]
          }
        },
        "pep": {
          "_id": "662f9329d2b06e101be0b0c6",
          "externalId": "Q62356",
          "type": "pep",
          "aliases": [
            "Babatunde Fashola",
            " Babatunde Raji FASHOLA"
          ],
          "birth_date": "1963-06-28",
          "countries": [
            "ng"
          ],
          "entityType": "Person",
          "name": "Babatunde Raji Fashola",
          "photo": "https://storage.googleapis.com/sigma-public/pep/90539e97-421d-4caf-9b9d-994aaf670bc8.jpg",
          "politicalParty": [
            "All Progressives Congress"
          ],
          "positions": [
            {
              "title": "Minister of Works and Housing",
              "startDate": "2019",
              "endDate": "2023",
              "_id": "6732645256816940943eda4e"
            },
            {
              "title": "Minister of Power, Works and Housing",
              "startDate": "2015-11",
              "endDate": "2019-08",
              "_id": "6732645256816940943eda4f"
            },
            {
              "title": " Governor of Lagos State",
              "startDate": "2011-05-29",
              "endDate": "2015-05-29",
              "_id": "6732645256816940943eda50"
            },
            {
              "title": " Governor of Lagos State",
              "startDate": "2007-05-29",
              "endDate": "2011-05-29",
              "_id": "6732645256816940943eda51"
            },
            {
              "title": "Honourable Commissioner to the Governor’s office",
              "startDate": "2006",
              "endDate": null,
              "_id": "6732645256816940943eda52"
            },
            {
              "title": "Senior Advocate of Nigeria [SAN]",
              "startDate": "2004-08",
              "endDate": null,
              "_id": "6732645256816940943eda53"
            },
            {
              "title": " Chairman of the Governor’s Forum Committees",
              "startDate": null,
              "endDate": null,
              "_id": "6732645256816940943eda54"
            },
            {
              "title": "Notary Public of the Supreme Court of Nigeria",
              "startDate": null,
              "endDate": null,
              "_id": "6732645256816940943eda55"
            },
            {
              "title": "Associate of the Chartered Institute of Taxation of Nigeria",
              "startDate": "",
              "endDate": null,
              "_id": "6732645256816940943eda56"
            },
            {
              "title": "Fellow, Chartered Institute of Taxation of Nigeria [CITN]",
              "startDate": "",
              "endDate": "",
              "_id": "6732645256816940943eda57"
            },
            {
              "title": "Grand Patron, Association of Nigerian Theatre Practitioners [ANTP] Lagos State Chapter",
              "startDate": "",
              "endDate": "",
              "_id": "6732645256816940943eda58"
            },
            {
              "title": "Patron, Institute of Arbitrators [CIA]",
              "startDate": "",
              "endDate": "",
              "_id": "6732645256816940943eda59"
            },
            {
              "title": "Member, International Bar Association [IBA]",
              "startDate": "",
              "endDate": "",
              "_id": "6732645256816940943eda5a"
            },
            {
              "title": "member of the Nigerian and International Bar Association",
              "startDate": "",
              "endDate": "",
              "_id": "6732645256816940943eda5b"
            },
            {
              "title": "Chief of Staff to the then Governor of Lagos State, Bola Ahmed Tinubu",
              "startDate": "2002",
              "endDate": "2006",
              "_id": "6732645256816940943eda5c"
            },
            {
              "title": "Chairman Ad Hoc Committee on the Review of Assets Distribution among Local Governments ",
              "startDate": "",
              "endDate": "",
              "_id": "6732645256816940943eda5d"
            },
            {
              "title": "Board Member Lagos State Treasury Board",
              "startDate": "2002-08-16",
              "endDate": "2006-11-06",
              "_id": "6732645256816940943eda5e"
            },
            {
              "title": "Board Member Lagos State Security Council",
              "startDate": "2002-08-16",
              "endDate": "2006-11-06",
              "_id": "6732645256816940943eda5f"
            },
            {
              "title": "Board Member Lagos State Tenders Board",
              "startDate": "2002-08-18",
              "endDate": "2006-11-06",
              "_id": "6732645256816940943eda60"
            },
            {
              "title": "Board Member Lagos State Tenders Board",
              "startDate": "2002-08-16",
              "endDate": "2006-11-06",
              "_id": "6732645256816940943eda61"
            },
            {
              "title": "Panel Member Panel of Enquiry into Allocation of Houses on the Mobolaji Johnson Housing Scheme, Lekki, Lagos State",
              "startDate": "2000",
              "endDate": null,
              "_id": "6732645256816940943eda62"
            },
            {
              "title": "Secretary  Lands Sub-Committee of the Transitional Work Groups, Lagos State",
              "startDate": "1999",
              "endDate": null,
              "_id": "6732645256816940943eda63"
            },
            {
              "title": "Lead Counsel and Managing Partner K.O Tinubu & Company, Lagos State ",
              "startDate": "1993",
              "endDate": "2002",
              "_id": "6732645256816940943eda64"
            },
            {
              "title": "Litigator  Sofunde, Osakwe, Ogundipe and Belgore, Lagos State ",
              "startDate": "1990",
              "endDate": "1993",
              "_id": "6732645256816940943eda65"
            },
            {
              "title": "Counsel G.I.S. Omonuwa & Co, Benin, Edo State ",
              "startDate": "1988",
              "endDate": "1989",
              "_id": "6732645256816940943eda66"
            }
          ],
          "overview": "Babatunde Raji Fashola is classified as a high-risk Politically Exposed Person (PEP) due to his extensive tenure in senior executive public offices within Nigeria. His primary exposure is triggered by his historical roles as a two-term Governor of Lagos State and a federal Cabinet Minister overseeing national infrastructure portfolios.\n\n### Professional History\n* **Minister of Works and Housing** | Nigeria (2019 – 2023)\n* **Minister of Power, Works and Housing** | Nigeria (2015-11 – 2019-08)\n* **Governor** | Lagos State (2011-05-29 – 2015-05-29)\n* **Governor** | Lagos State (2007-05-29 – 2011-05-29)\n* **Honourable Commissioner** | Governor’s Office, Lagos State (2006)\n* **Senior Advocate of Nigeria [SAN]** | Nigeria (2004-08)\n* **Chairman** | Governor’s Forum Committees\n* **Notary Public** | Supreme Court of Nigeria\n* **Associate** | Chartered Institute of Taxation of Nigeria\n* **Fellow** | Chartered Institute of Taxation of Nigeria [CITN]\n* **Grand Patron** | Association of Nigerian Theatre Practitioners [ANTP], Lagos State Chapter\n* **Patron** | Institute of Arbitrators [CIA]\n* **Member** | International Bar Association [IBA]\n* **Member** | Nigerian and International Bar Association\n* **Chief of Staff** | Governor of Lagos State (2002 – 2006)\n* **Chairman** | Ad Hoc Committee on the Review of Assets Distribution among Local Governments\n* **Board Member** | Lagos State Treasury Board (2002-08-16 – 2006-11-06)\n* **Board Member** | Lagos State Security Council (2002-08-16 – 2006-11-06)\n* **Board Member** | Lagos State Tenders Board (2002-08-18 – 2006-11-06)\n* **Board Member** | Lagos State Tenders Board (2002-08-16 – 2006-11-06)\n* **Panel Member** | Panel of Enquiry into Allocation of Houses on the Mobolaji Johnson Housing Scheme, Lekki, Lagos State (2000)\n* **Secretary** | Lands Sub-Committee of the Transitional Work Groups, Lagos State (1999)\n\n### Risk Profile\n* **Level**: High\n* **Justification**: The individual poses an elevated risk due to direct, high-level political proximity as a former state Governor and federal Cabinet Minister in Nigeria, indicating historical influence over significant public funds and major infrastructure projects.\n\n### Network & Affiliations\n* **Political Affiliation**:\n  * All Progressives Congress\n* **Known Business Interests (Law Firms)**:\n  * K.O Tinubu & Company (Lead Counsel and Managing Partner, 1993 – 2002)\n  * Sofunde, Osakwe, Ogundipe and Belgore (Litigator, 1990 – 1993)\n  * G.I.S. Omonuwa & Co (Counsel, 1988 – 1989)\n* **Known Associates**:\n  * Bola Ahmed Tinubu (Fashola served as Chief of Staff to the then Governor of Lagos State from 2002 to 2006)",
          "confirmedAt": "2026-07-22T10:29:30.826Z"
        },
        "adverseMedia": {
          "_id": "6a6077a0b6bf922c911088d7",
          "query": "Raji Fashola",
          "completedAt": "2026-07-22T07:56:43.798Z",
          "confirmedAt": "2026-07-22T10:29:56.289Z",
          "matches": [
            {
              "_id": "6a6077a5b6bf922c911088e4",
              "title": "Babatunde Fashola - Wikipedia",
              "link": "https://en.wikipedia.org/wiki/Babatunde_Fashola",
              "origin": "en.wikipedia.org",
              "snippet": "Babatunde Raji Fashola CON SAN is a Nigerian lawyer and politician who served as the federal minister of Works and Housing of Nigeria from 2019 to 2023."
            }
          ]
        }
      }
    ]
  }
}

{
  "success": false,
  "message": "Customer not found"
}