PEPData - Knowledge Repository
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  • The Application
    • Transaction Register
      • Transaction risk categorization
    • Customer Register
      • Customer import
      • Risk categorization of individual persons/organizations
  • API
    • Overview
    • Validations
    • Registers
    • Search
    • Adverse Media
    • Beneficial Owners
    • Users
    • PEPData list integration
    • Examples of use
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On this page
  • Get validations
  • Label
  • Export validations
  • Obtain alerts of the validations
  • Label
  • Add validation
  • Label
  • Analyze validation
  • Label
  • Validation determination
  • Delete validation
  • Apply rules
  • Label
  • Obtain comments
  • Label
  • Add a comment
  • Label
  • Edit a comment
  • Delete a comment
  • Obtain relationships of a certain validation
  • Legenda
  • Add a validation relationship.
  • Legenda
  • Edit a validation relationship
  • Delete a validation relationship

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  1. API

Validations

Get validations

POST https://www.pepdata.com/api/get_validations

Endpoint to get validations.

Headers

Name
Type
Description

Authorization*

string

key [API_KEY]

Request Body

Name
Type
Description

page

number

Page of the validations. Default: 1

source

string

Source of the validations. Default: all Possible values:

  • all

  • upload

  • manual

status

string

Status of the validations. Default: all Possible values:

  • all

  • complete

  • complete_identified

  • complete_not_identified

  • needs_attention

  • incomplete

id

string

Id of the validation

id_custom

string

Custom id of the validation

sort_by

string

Property used for sorting validations Possible values:

  • added_at

  • determined_at

  • name

sort_dir

string

Descending or ascending sorting of validations Possible values:

  • desc

  • asc

{
    "version": 0.1,
    "timestamp": 1688640113263,
    "data": {
        "count": 2,
        "total": 2,
        "page": 1,
        "max_results_per_page": 50,
        "items": [
            {
                "id": "2a206d4a-0a5d-4a04-9a0c-cadae6e2cffa", 
                "vatin": "628579388",
                "source": "Automatic",
                "name": "John Marcus Smith",
                "birth_date": "1986-01-08",
                "id_country_nationality": "GBR",
                "id_country_residence": null,
                "decision": null,
                "id_iperson": 9bbf3184-8ced-4095-9cad-7e4dc664c9ee,
                "iperson_classifications": [
                    "PEP",
                    "Family Member",
                    "Associate"
                ],
                "relations": [
                    {
                        "name": "António Silva",
                        "vatin": null,
                        "id_iperson": "5e809bc7-927e-3dc3-0ff8-ab9022843a5a",
                        "id_iorganization": null,
                        "relationship_type": "representative",
                        "id_relationship_info": "d0a4effc-576e-a4a2-f32e-9e594d7144ba"
                    }
                ],
                "added_by": "cd9f4a64-ab25-4efb-bf31-323ee2280095",
                "added_at": 1688639245750,
                "determined_at": null,
                "determined_by": null,
                "identifiable_country": null,
                "id_organization": "6cc1b6c1-33a9-4095-a4a4-aaca0db8d647",
                "id_custom": null,
                "entity_type": "individual",
                "id_iorganization": null,
                "adverse_media_searched_at": null,
                "alerts": [],
                "country_nationality": "United Kingdom"
            },
            {
                "id": "a58dd84e-7e89-9904-5acf-2b1fbfcc8a31",
                "vatin": "595596160",
                "source": "Automatic",
                "name": "Maria Edite Nieto",
                "birth_date": null,
                "id_country_nationality": "PT",
                "id_country_residence": null,
                "decision": null,
                "id_iperson": null,
                "iperson_classifications": null,
                "relations": null,
                "added_by": "cd9f4a64-ab25-4efb-bf31-323ee2280095",
                "added_at": 1688639245750,
                "determined_at": null,
                "determined_by": null,
                "identifiable_country": null,
                "id_organization": "6cc1b6c1-33a9-4095-a4a4-aaca0db8d647",
                "id_custom": null,
                "entity_type": "individual",
                "id_iorganization": null,
                "adverse_media_searched_at": null,
                "judicial_processes_searched_at": null,
                "alerts": [
                    {
                        "id": "1d71c856-8dde-4815-9dce-1683e176a6f1",
                        "added_at": 1689244974065,
                        "resolved_by": null,
                        "resolved_at": null,
                        "reasons": [
                            "There is a new result that might match this validation: Mary Elizabeth Smith"
                        ]
                    }
                ],
                "country_nationality": "Portugal"
            },
        ]
    }
}

Label

  • id: validation id.

  • vatin: vat number of the validation.

  • source: validation source.

  • name: validation name.

  • birth_date: birth date of the validation.

  • decision: boolean that describes whether there was a match with an identifiable person.

  • id_iperson: id of the corresponding identifiable person. null if there is no match.

  • iperson_classifications: list of classifications of the identifiable person, possible values:

    • Asociate

    • Family Member

    • Holder of Other Political or Public Positions

    • PEP

    • Sanctioned (EU)

    • Sanctioned (HM Treasury)

    • Sanctioned (OFAC)

    • Sanctioned (UN)

  • relations: relationships where the validation is associated. It contains the following properties:

    • name: relationship name.

    • vatin: vat number of the relationship.

    • id_iperson: id of the identifiable person associated with the relationship.

    • id_iorganization: id of the identifiable organization associated with the relationship.

    • relationship_type: type of the relationship. Possible values:

      • representative

      • manager

      • beneficiary

      • beneficial_owner

    • id_relationship_info: id of the relationship.

  • added_by: id of the user who added the validation.

  • added_at: date the validation was added, as a number of milliseconds since January 1, 1970 00:00:00 UTC.

  • determined_at: date the validation was determined, as a number of milliseconds since January 1, 1970 00:00:00 UTC.

  • determined_by: id of the user who determined the validation.

  • identifiable_country: boolean that describes whether the country of the validation country is sanctioned.

  • id_organization: id of the organization who created the validation.

  • id_custom: customizable id entered by the user.

  • entity_type: type of validation that could be: "individual" or "organization".

  • id_iorganization: id of the correspondent identifiable organization. null in case there is no match.

  • adverse_media_searched_at: date of the last search of adverse media, associated with the validation name.

  • judicial_processes_searched_at: date of the last search of judicial processes associated with the validation name.

  • alerts: alerts related to the validation that are still unresolved.

  • country_nationality: nationality country.

Export validations

POST https://www.pepdata.com/api/export_validations

Headers

Name
Type
Description

Authorization*

string

key [API_KEY]

Request Body

Name
Type
Description

from*

int

Start date of the filter, by the form of milliseconds number from 1st of January 1970 00:00:00 UTC.

until*

int

End date of the filter, by the form of milliseconds number from 1st of January 1970 00:00:00 UTC.

status

string

Status of the validations

Default: all

Possible values:

  • all

  • complete

  • complete_identified,

  • complete_not_identified

  • needs_attention

  • incomplete

format

string

Exported file format Default: xlsx Possible values:

  • xlsx

  • csv

export_by

string

Export validations by date of addition or date of determination. Default: added_at Possible values:

  • added_at

  • determined_at

timezone

string

Timezone of the timestamps used in the filters Default: Europe/Lisbon

Response

{
   "message": {
        "version": 0.1,
        "timestamp": 1722266342583,
        "message": "The field 'from' cannot be empty."
    }
}
{
   "message": {
        "version": 0.1,
        "timestamp": 1722266342583,
        "message": "The 'status' field option is not valid."
    }
}

Obtain alerts of the validations

POST https://www.pepdata.com/api/get_alerts

Headers

Name
Type
Description

Authorization*

string

key [API_KEY]

Request Body

Name
Type
Description

id_validation

string

id of the validation

ids_validation

string array

Array of the validations ids

status

string

Status of the alerts Default: unresolved Possible values:

  • all

  • resolved

  • unresolved

from

int

Start date of the filter, by the form of milliseconds number from 1st of January 1970 00:00:00 UTC.

until

int

End date of the filter, by the form of milliseconds number from 1st of January 1970 00:00:00 UTC.

page

number

Page of the alerts.

Default: 1

include_comments

boolean

Parameter to request information about the comments associated with the alerts.

Default: false

Possible values:

  • true

  • false

{
    "data": {
        "items": [
            {
                "id": "53fef9d4-e3d4-ed03-5e79-38ba066050f7",
                "id_validation": "3462600c-8b9a-6384-c321-4587104ce0f1",
                "name": "José Codinha Manso",
                "birth_date": null,
                "id_country_nationality": "JP",
                "added_at": 1687873995707,
                "resolved_at": null,
                "resolved_by": null,
                "status": "unresolved",
                "reason": "Podem ter sido encontradas novas adverse media relativas a esta pessoa.",
                "country_nationality": "Japan",
                "comments": [
                    {
                        "id": "ff959c5f-8dbb-130c-f904-b0b02359d113",
                        "comment": "Comment 1"
                    },
                    {
                        "id": "2b0c4c70-6730-9056-b3c2-bb8dc21125d3",
                        "comment": "Comment 2"
                    }
                ]
            }
        ],
        "count": 1,
        "total": 1,
        "page": 1,
        "max_results_per_page": 50
    }
    "version": "0.1",
    "timestamp": 1588599744111
}
{
    "message": {
        "version": 0.1,
        "timestamp": 1588599744111,
        "message": "The field 'status' is not valid."
    }
}

Label

  • id: id of the alert.

  • id_validation: id of the validation.

  • name: name of the identifiable person.

  • birth_date: birth date of the identifiable person.

  • added_at: date when the alert was generated, by the form of milliseconds number from 1st of January 1970 00:00:00 UTC.

  • resolved_at: date when the alert was resolved, by the form of milliseconds number from 1st of January 1970 00:00:00 UTC.

  • resolved_by: user that resolved the alert.

  • status: status of the alert.

  • reason: reason for creating the alert.

  • country_nationality: country of nationality.

  • comments: comments associated with the alert.

    • id: id of the comment.

    • comment: comment.

Add validation

POST https://www.pepdata.com/api/add_validation

Endpoint to add a validation.

Headers

Name
Type
Description

Authorization*

string

key [API_KEY]

Request Body

Name
Type
Description

ignore_duplicates

boolean

Instruction to ignore the verification of duplicates.

Format: 0/1 Default: 0

name*

string

Name of the validation

birth_date

string

Birth date of the validation. Format: yyyy-mm-dd Default: null

country_nationality

string

Country of nationality of the validation.

Parameter used only in individual validations. Format: Name of the country (see note bellow) Default: null

id_custom

string

Custom Id of the validation.

Default: null

country_residence

string

Country of residence of the validation.

Parameter used only in person validations.

Format: Name of the country (see note bellow)

Default: null

vatin

string

Vat number of the validation

Default: null

type

string

Type of entity, that could be: "individual" or "organization"

Default: "individual"

country

string

Country of the validation.

Parameter used only in organizations validations.

Format: Name of the country (see note bellow)

Default: null


{
    "data": {
        "id": "926b7dab-a3af-986f-2137-872adb95260f"
    },
    "version": "0.1",
    "timestamp": 1588599744111
}
{
    "message": "This validation appears to already exist in the database",
    "version": 0.1,
    "timestamp": 1696943296957
}

{
    "message": {
        "version": 0.1,
        "timestamp": 1697017288510,
        "message": "Name is invalid. Please provide a name:  • With only Latin characters, apostrophes, spaces, dots or hyphens;"
    }
}

Label

  • id: id od the created validation.

country_nationality, country_residence and country

Analyze validation

POST https://www.pepdata.com/api/analyze_validation

Endpoint to consult the results obtained from the analysis of a validation.

Headers

Name
Type
Description

Authorization*

string

key [API_KEY]

Request Body

Name
Type
Description

id

string

Id of the validation

include_iperson_details

boolean

Include information about the classifications, occupations and relationships of the identifiable persons. Format: true/false Default: false

{
    "data": {
        "items": [
            {
              "id": "0bdeb685-8d0b-41ec-a3ff-996188fe2b22",
              "name": "João Pedro Silva",
              "birth_date": null,
              "score": 95
              "classifications": [
                    "PEP"
                ],
                "occupations": [
                    {
                        "organization": "Governo da República Portuguesa",
                        "organ": "Ministério dos Negócios Estrangeiros",
                        "position": "Ministro",
                        "source": "https://test-link.com",
                        "start_date": null,
                        "end_date": null,
                        "comments": null
                    }
                ],
                "relationships": []
            },
            {
              "id": "BFFD688C-4618-048D-9C14-8887B1BDA173",
              "name": "John Frederik White",
              "birth_date": "1933-05-25",
              "score": 76,
              "classifications": [
                    "PEP",
                    "Family Member"
                ],
                "occupations": [
                    {
                        "organization": "Government of the United Kingdom",
                        "organ": "Ministry of Justice",
                        "position": "Minister",
                        "source": "https://test-link.com",
                        "start_date": "2005-01-01",
                        "end_date": "2030-01-01",
                        "comments": null
                    }
                ],
                "relationships": [
                    {
                        "relationship_type": "son",
                        "relationship_to": "Harry Charles White",
                        "source": "https://test-link.com",
                        "end_date": null,
                        "comments": null
                    },
                    {
                        "relationship_type": "spouse",
                        "relationship_to": "Jane Anne White",
                        "source": "https://test-link.com",
                        "end_date": null,
                        "comments": null
                    }
                ]
            }
        ],
        "count": 2
    },
    "version": "0.1",
    "timestamp": 1588599744111
}

{
    "message": {
        "version": 0.1,
        "timestamp": 1697017640884,
        "message": "The validation was not found"
    }
}

Label

  • id: id of the identifiable person.

  • name: name of the identifiable person.

  • birth_date: date of birth of the identifiable person.

  • score: degree of similarity.

  • classifications: classifications of the identifiable person.

  • occupations: list of occupations of the identifiable person:

    • organization: occupation organization .

    • organ: occupation organ.

    • position: position in occupation.

    • source: source link that relates the identifiable person to the occupation.

    • start_date: occupation start date.

    • end_date: occupation end date.

    • comments: relevant notes about the occupation.

  • relationships: list of relationships of the identifiable person.

    • relationship_type: type of relationship.

    • relationship_to: name of the identifiable person's family member.

    • source: source link with information about the relationship.

    • end_date: end date of the relationship.

    • comments: relevant notes about the relationship.

Validation determination

POST https://www.pepdata.com/api/determine_validation

Endpoint to determine a validation.

Headers

Name
Type
Description

Authorization*

string

key [API_KEY]

Request Body

Name
Type
Description

id

string

Id of the validation

id_entity

string

Id of the corresponding identifiable person or organization.

{
    "version": 0.1,
    "timestamp": 1695805850051,
    "data": {
        "message": "The validation was successfully determined."
    }
}
{
    "message": {
        "version": 0.1,
        "timestamp": 1697017640884,
        "message": "The validation was not found"
    }
}

Delete validation

POST https://www.pepdata.com/api/delete_validation

Endpoint to delete a validation.

Headers

Name
Type
Description

Authorization*

string

key [API_KEY]

Request Body

Name
Type
Description

id

string

Id of the validation

{
    "version": 0.1,
    "timestamp": 1695806667520,
    "data": {
        "message": "The validation was successfully deleted."
    }
}
{
    "message": {
        "version": 0.1,
        "timestamp": 1697017640884,
        "message": "The validation was not found"
    }
}

Apply rules

POST https://www.pepdata.com/api/apply_rules

Endpoint for applying validation rules.

Headers

Name
Type
Description

Authorization*

string

key [API_KEY]

{
    "version": 0.1,
    "timestamp": 1695983552463,
    "data": {
        "time_to_conclusion": 1
    }
}
{
    "message": {
        "version": 0.1,
        "timestamp": 1695984451235,
        "message": "This operation is already in progress. Please wait until it is complete."
    }
}
{
    "version": 0.1,
    "timestamp": 1695983552463,
    "data": {
        "message": "There are no validations eligible to apply the rules."
    }
}

Label

  • time_to_conclusion: estimated time in seconds for the operation to complete.

Applying rules may take a few minutes to complete, depending on the number of incomplete validations that exist.

Obtain comments

POST https://www.pepdata.com/api/get_comments

Endpoint to obtain comments.

Headers

Name
Type
Description

Authorization*

string

key [API_KEY]

Request Body

Name
Type
Description

page

number

Page of the comments.

Default: 1

type

string

Type of the comments.

Possible values:

  • determination

  • alert

  • judicial_process

  • adverse_media

id_validation

string

Id of the validation associated with the comments.

{
    "version": 0.1,
    "timestamp": 1697728294225,
    "data": {
        "count": 2,
        "total": 2,
        "items": [
            {
                "id": "ff959c5f-8dbb-130c-f904-b0b02359d113",
                "comment": "Comentário 1",
                "added_at": 1697704218743,
                "added_by": "António Jesus",
                "id_validation": "a086cf5f-99ad-12d6-7a80-3d9a47a638d0",
                "id_iperson": null,
                "id_validation_alert": "e9b629b3-0566-c119-1de3-a86d8436205d",
                "id_validation_judicial_process": null,
                "id_validation_adverse_media": null,
                "id_added_by": "cd9f4a64-ab25-4efb-bf31-323ee2280095"
            },
            {
                "id": "12cdbdba-685d-73d5-fc35-017ecb17c166",
                "comment": "Comentário 2",
                "added_at": 1697704304926,
                "added_by": "António Jesus",
                "id_validation": "6f95d22f-9751-3d02-0784-0c6288c79c66",
                "id_iperson": "91a1d1c0-bfd0-6e4b-3574-08c40bc9e577",
                "id_validation_alert": null,
                "id_validation_judicial_process": null,
                "id_validation_adverse_media": null,
                "id_added_by": "cd9f4a64-ab25-4efb-bf31-323ee2280095"
            }
        ],
        "page": 1,
        "max_results_per_page": 50
    }
}

{
    "message": {
        "version": 0.1,
        "timestamp": 1697728633346,
        "message": "The comment type is not valid."
    }
}

Label

  • id: id of the comment.

  • comment: comment.

  • added_at: date when the comment was added, by the form of milliseconds number from 1st of January 1970 00:00:00 UTC.

  • added_by: user responsible for adding the comment.

  • id_validation: id of the validation associated with the comment.

  • id_iperson: id of the corresponding identifiable person, if the type of the comment is "determination".

  • id_validation_alert: id of the correspondig validation alert, if the type of the comment is "alert".

  • id_validation_judicial_process: id of the corresponding judicial process, if the type of the comment is "judicial_process".

  • id_validation_adverse_media: id of the corresponding adverse media, if the type of the comment is "adverse_media".

  • id_added_by: id of the user responsible for adding the comment.

Add a comment

POST https://www.pepdata.com/api/add_comment

Endpoint for adding a comment

Headers

Name
Type
Description

Authorization*

string

key [API_KEY]

Request Body

Name
Type
Description

id_validation*

string

Id of the validation

id_iperson

string

Id of the corresponding identifiable person. This parameter is mandatory if the comment to be added refers to the identification of a validation.

comment*

string

Comment

id_validation_alert

string

Id of the corresponding validation alert. This parameter is mandatory if the comment to be added refers to a validation alert.

id_validation_judicial_process

string

Id of the corresponding judicial process. This parameter is mandatory if the comment to be added refers to a judicial process.

id_validation_adverse_media

string

Id of the corresponding adverse news. This parameter is mandatory if the comment to be added refers to adverse news.

{
    "version": 0.1,
    "timestamp": 1697730099564,
    "data": {
        "id": "ac33a772-a869-1c36-8569-5cba9cd0542d"
    }
}

{
    "message": {
        "version": 0.1,
        "timestamp": 1697730211531,
        "message": "The validation was not found."
    }
}

Label

  • id: id of the new comment.

Edit a comment

POST https://www.pepdata.com/api/edit_comment

Endpoint to edit a comment.

Headers

Name
Type
Description

Authorization*

string

key [API_KEY]

Request Body

Name
Type
Description

id*

string

Id of the comment to be edited

comment*

string

Comment

{
    "version": 0.1,
    "timestamp": 1697730574961,
    "data": {
        "message": "Comment successfully edited."
    }
}

{
    "message": {
        "version": 0.1,
        "timestamp": 1697730622187,
        "message": "The comment was not found."
    }
}

Delete a comment

POST https://www.pepdata.com/api/delete_comment

Endpoint to delete a comment.

Headers

Name
Type
Description

Authorization*

string

key [API_KEY]

Request Body

Name
Type
Description

id*

string

Id of the comment to be deleted

{
    "version": 0.1,
    "timestamp": 1697730574961,
    "data": {
        "message": "Comment successfully deleted."
    }
}

{
    "message": {
        "version": 0.1,
        "timestamp": 1697730622187,
        "message": "The comment was not found."
    }
}

Obtain relationships of a certain validation

POST https://www.pepdata.com/api/get_validation_relationships

Endpoint to obtain relationships of a certain validation.

Headers

Name
Type
Description

Authorization*

string

key [API_KEY]

Request Body

Name
Type
Description

id_validation*

string

Id of the validation

page

number

Page of the relationships.

Default: 1

{
    "version": 0.1,
    "timestamp": 1697795044035,
    "data": {
        "items": [
            {
                "id": "7f0c97de-6c71-1461-4d9b-da65b4670824",
                "id_relationship": "a86a80bf-0d90-cdfe-1869-726b898cc426",
                "relationship_type": "representative",
                "relationship_to": "António João Soares",
                "id_relationship_to": "df3250ff-382f-c9aa-346e-ef76dd3d333f",
                "id_relationship_from": "6474d5fc-205a-f750-2dd6-24c5d87a5ee5",
                "added_by": "Carlos Araujo",
                "added_at": 1697795029624
            },
            {
                "id": "3b402dbb-ccef-c773-7fac-3225ce7f0e25",
                "id_relationship": "7c5d3c73-b61c-44ae-6d0a-234e1ea2145b",
                "relationship_type": "manager",
                "relationship_to": "José Manuel Silva",
                "id_relationship_to": "3b981423-e1eb-f30f-b4ff-d72b8f34c43a",
                "id_relationship_from": "6474d5fc-205a-f750-2dd6-24c5d87a5ee5",
                "added_by": "Carlos Araujo",
                "added_at": 1697795038487
            }
        ],
        "count": 2,
        "total": 2,
        "page": 1,
        "max_results_per_page": 50
    }
}

{
    "message": {
        "version": 0.1,
        "timestamp": 1697795069776,
        "message": "The validation was not found."
    }
}

Legenda

  • id: relationship information table identifier.

  • id_relationship: id of the relationship.

  • relationship_type: type of the relationship.

  • relationship_to: name of the validation for which the relationship was created.

  • id_relationship_to: id of the validation for which the relationship was created.

  • id_relationship_from: id of the validation from which the relationship was created.

  • added_by: user responsible for creating the relationship.

  • added_at: date when the relationship was added, by the form of milliseconds number from 1st of January 1970 00:00:00 UTC.

Add a validation relationship.

POST https://www.pepdata.com/api/add_validation_relationship

Endpoint to add a validation relationship.

Headers

Name
Type
Description

Authorization*

string

key [API_KEY]

Request Body

Name
Type
Description

organization_vat_number*

string

Vat number of the validation from which the relationship will be created. It must be an organization validation.

vat_number*

string

Vat number of the validation to which the relationship will be created. It must be a person validation if the relationship type is representative, manager or beneficial_owner.

position_in_organization*

string

Type of the relationship.

Possible values:

  • representative

  • manager

  • owner

  • beneficial_owner

{
    "version": 0.1,
    "timestamp": 1697798272664,
    "data": {
        "id": "8e6c7899-7c13-33d1-0538-50faf20f123e"
    }
}
{
    "message": {
        "version": 0.1,
        "timestamp": 1697798319930,
        "message": "The relationship type is not valid."
    }
}

Legenda

  • id: id of the new relationship.

Edit a validation relationship

POST https://www.pepdata.com/api/edit_validation_relationship

Endpoint to edit a validation relationship

Headers

Name
Type
Description

Authorization*

string

key [API_KEY]

Request Body

Name
Type
Description

id_relationship_info*

string

Relationship information table identifier associated with the relationship to be edited.

position_in_organization*

string

Tipo of relationship.

Possible values:

  • representative

  • manager

  • owner

  • beneficial_owner

{
    "version": 0.1,
    "timestamp": 1697798682365,
    "data": {
        "message": "Relationship successfully edited."
    }
}
{
    "message": {
        "version": 0.1,
        "timestamp": 1697798319930,
        "message": "The relationship type is not valid."
    }
}

Delete a validation relationship

POST https://www.pepdata.com/api/delete_validation_relationship

Endpoint to delete a validation relationship.

Headers

Name
Type
Description

Authorization*

string

key [API_KEY]

Request Body

Name
Type
Description

id_relationship_info*

string

Relationship information table identifier associated with the relationship to be deleted.

{
    "version": 0.1,
    "timestamp": 1697798682365,
    "data": {
        "message": "Relationship successfully deleted."
    }
}
{
    "message": {
        "version": 0.1,
        "timestamp": 1697798319930,
        "message": "The relationship information table identifier is not valid."
    }
}
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Last updated 6 months ago

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id_country_nationality: code of the nationality country, in format.

id_country_residence: code of the residence country, in format.

id_country_nationality: code of the nationality country in the format .

There are multiple different ways to write the name of each country. The PEPData application can identify all the names of countries present in the . However, in order to ensure greater robustness, we recommend using the format whenever possible.

ISO 3166-1 alpha-2
ISO 3166-1 alpha-2
ISO 3166-1 alpha-2
Lista dos Estados, territórios e moedas da União Europeia
ISO 3166-1 alpha-2
9KB
validations from 01-07-2024 a 29-07-2024.xlsx
Example of the export validations file