Special Control Unit Against Money Laundry (SCUML) endpoint is a vital tool in helping your business to fight against money laundering and terrorist financing. By integrating this endpoint seamlessly into your systems and applications, you can ensure that entities associated with your organization are certified by the SCUML and are not engaged in money laundering activities.

SCUML endpoint empowers your organization to stay one step ahead in identifying and mitigating risks associated with financial crime. In a global landscape where financial regulations are becoming increasingly stringent, this endpoint ensures that your business remains compliant, avoids legal complications, and upholds a strong reputation for ethical business practices.



company_name: john doe & co




Request Header

app-idYour App ID
x-api-keyYour Secret Key

Request Body

company_nameName of the company

Sample Response

    "status": true,
    "response_code": "00",
    "data": {
        "Name": "JOHN. DOE & CO",
        "Type": "LEGAL PRACTITIONER",
        "Location": "Lagos Nigeria"
    "verification": {
        "reference": "d07877d1-0af2-4634-b4c0-fe140d8d4932"

Response Description

statusIndicates that the request was successful.
response_codeRepresents the response code.
dataIt is a string that contains some encrypted or encoded data related to the verification.
NameThe name of the company.
TypeThe type of company.
LocationThe location of the company.
verificationInformation regarding the verification of the data.
referenceA reference identifier for verification.