> ## Documentation Index > Fetch the complete documentation index at: https://sigma-docs.pastelhq.ai/llms.txt > Use this file to discover all available pages before exploring further. # Fetch Corporate Customer > ``` GET api/v1/cdd/customers/{uniqueId} ``` ## OpenAPI ````yaml cdd-customer-fetch-corporate-model.json GET /cdd/customers/{uniqueId} openapi: 3.1.0 info: title: Sigma CDD API - Fetch Corporate Customer version: 1.0.0 servers: - url: https://sigmacdd.sabipay.com/api/v1 description: Production security: - ApiKey: [] ApiSecret: [] paths: /cdd/customers/{uniqueId}: get: summary: Fetch Corporate Customer parameters: - name: uniqueId in: path required: true description: The customer's uniqueId or account number schema: type: string responses: '200': description: Customer fetched content: application/json: schema: $ref: '#/components/schemas/FetchCorporateCustomerResponse' example: 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. ### Professional History * **Minister of Works and Housing** | Nigeria (2019 – 2023) * **Minister of Power, Works and Housing** | Nigeria (2015-11 – 2019-08) * **Governor** | Lagos State (2011-05-29 – 2015-05-29) * **Governor** | Lagos State (2007-05-29 – 2011-05-29) * **Honourable Commissioner** | Governor’s Office, Lagos State (2006) * **Senior Advocate of Nigeria [SAN]** | Nigeria (2004-08) * **Chairman** | Governor’s Forum Committees * **Notary Public** | Supreme Court of Nigeria * **Associate** | Chartered Institute of Taxation of Nigeria * **Fellow** | Chartered Institute of Taxation of Nigeria [CITN] * **Grand Patron** | Association of Nigerian Theatre Practitioners [ANTP], Lagos State Chapter * **Patron** | Institute of Arbitrators [CIA] * **Member** | International Bar Association [IBA] * **Member** | Nigerian and International Bar Association * **Chief of Staff** | Governor of Lagos State (2002 – 2006) * **Chairman** | Ad Hoc Committee on the Review of Assets Distribution among Local Governments * **Board Member** | Lagos State Treasury Board (2002-08-16 – 2006-11-06) * **Board Member** | Lagos State Security Council (2002-08-16 – 2006-11-06) * **Board Member** | Lagos State Tenders Board (2002-08-18 – 2006-11-06) * **Board Member** | Lagos State Tenders Board (2002-08-16 – 2006-11-06) * **Panel Member** | Panel of Enquiry into Allocation of Houses on the Mobolaji Johnson Housing Scheme, Lekki, Lagos State (2000) * **Secretary** | Lands Sub-Committee of the Transitional Work Groups, Lagos State (1999) ### Risk Profile * **Level**: High * **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. ### Network & Affiliations * **Political Affiliation**: * All Progressives Congress * **Known Business Interests (Law Firms)**: * K.O Tinubu & Company (Lead Counsel and Managing Partner, 1993 – 2002) * Sofunde, Osakwe, Ogundipe and Belgore (Litigator, 1990 – 1993) * G.I.S. Omonuwa & Co (Counsel, 1988 – 1989) * **Known Associates**: * 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. '404': description: Customer not found content: application/json: schema: $ref: '#/components/schemas/ErrorResponse' example: success: false message: Customer not found components: schemas: FetchCorporateCustomerResponse: type: object properties: success: type: boolean data: type: object properties: customer: type: object properties: uniqueId: type: string accounts: type: array items: type: object properties: accountNumber: type: string accountType: type: string additionalProperties: true businessName: type: string countryOfIncorporation: type: string createdAt: type: string format: date-time directors: type: array items: type: object properties: uniqueId: type: string firstName: type: string lastName: type: string nationality: type: string pepConfirmedAt: type: string format: date-time pepId: type: string adverseMediaConfirmedAt: type: string format: date-time adverseMediaId: type: string additionalProperties: true headOfficeAddress: type: string incorporationDate: type: string format: date-time isDeceased: type: boolean isPep: type: boolean isSanctioned: type: boolean kycDocuments: type: array items: type: object properties: type: type: string documentNumber: type: string status: type: string verifiedAt: type: string format: date-time source: type: string personUniqueId: type: string personRole: type: string additionalProperties: true registrationNumber: type: string regulatoryLicenses: type: array items: {} signatories: type: array items: type: object properties: uniqueId: type: string firstName: type: string lastName: type: string dob: type: string format: date gender: type: string bvnNumber: type: string nationality: type: string additionalProperties: true source: type: string stateOfIncorporation: type: string status: type: string taxIdentificationNumber: type: string type: type: string ultimateBeneficialOwners: type: array items: {} updatedAt: type: string format: date-time watchlist: type: boolean customerRiskSummary: type: object properties: overallScore: type: number overallDecision: type: integer overallRating: type: string coverageStatus: type: string autoHighRiskCategories: type: array items: {} computedAt: type: string format: date-time additionalProperties: true additionalProperties: true customerRiskSummary: type: object properties: overallScore: type: number overallDecision: type: integer overallRating: type: string coverageStatus: type: string autoHighRiskCategories: type: array items: {} computedAt: type: string format: date-time additionalProperties: true checks: type: object properties: tin: type: object properties: checkId: type: string results: type: array items: type: object properties: name: type: string result: type: string note: type: string status: type: string values: type: array items: type: string startDate: type: string format: date-time endDate: type: string format: date-time additionalProperties: true additionalProperties: true cac: type: object properties: checkId: type: string results: type: array items: type: object properties: name: type: string result: type: string note: type: string status: type: string values: type: array items: type: string startDate: type: string format: date-time endDate: type: string format: date-time additionalProperties: true additionalProperties: true additionalProperties: true signatories: type: array items: type: object properties: uniqueId: type: string data: type: object properties: uniqueId: type: string firstName: type: string lastName: type: string dob: type: string format: date gender: type: string bvnNumber: type: string nationality: type: string additionalProperties: true checks: type: object properties: bvn: type: object properties: checkId: type: string results: type: array items: type: object properties: name: type: string result: type: string note: type: string status: type: string values: type: array items: type: string startDate: type: string format: date-time endDate: type: string format: date-time additionalProperties: true additionalProperties: true pep: type: object properties: checkId: type: string results: type: array items: type: object properties: name: type: string result: type: string note: type: string status: type: string values: type: array items: type: string nullable: true startDate: type: string format: date-time endDate: type: string format: date-time additionalProperties: true additionalProperties: true additionalProperties: true additionalProperties: true directors: type: array items: type: object properties: uniqueId: type: string data: type: object properties: uniqueId: type: string firstName: type: string lastName: type: string nationality: type: string additionalProperties: true checks: type: object properties: pep: type: object properties: checkId: type: string results: type: array items: type: object properties: name: type: string result: type: string note: type: string status: type: string values: type: array items: type: string nullable: true startDate: type: string format: date-time endDate: type: string format: date-time additionalProperties: true additionalProperties: true adverse media: type: object properties: checkId: type: string results: type: array items: type: object properties: name: type: string result: type: string note: type: string status: type: string values: type: array items: type: string nullable: true startDate: type: string format: date-time endDate: type: string format: date-time additionalProperties: true additionalProperties: true additionalProperties: true pep: type: object properties: _id: type: string externalId: type: string type: type: string aliases: type: array items: type: string birth_date: type: string format: date countries: type: array items: type: string entityType: type: string name: type: string photo: type: string format: uri politicalParty: type: array items: type: string positions: type: array items: type: object properties: title: type: string startDate: type: string nullable: true endDate: type: string nullable: true _id: type: string additionalProperties: true overview: type: string confirmedAt: type: string format: date-time additionalProperties: true adverseMedia: type: object properties: _id: type: string query: type: string completedAt: type: string format: date-time confirmedAt: type: string format: date-time matches: type: array items: type: object properties: _id: type: string title: type: string link: type: string format: uri origin: type: string snippet: type: string additionalProperties: true additionalProperties: true additionalProperties: true additionalProperties: true additionalProperties: true ErrorResponse: type: object properties: success: type: boolean message: type: string additionalProperties: true securitySchemes: ApiKey: type: apiKey in: header name: apiKey ApiSecret: type: apiKey in: header name: apiSecret ````