# Certn API Documentation

> Source: https://centric-api-docs.certn.co/#check-DISQUALIFICATION_DISCIPLINARY_1

### Disqualification & Disciplinary Checks

**Disqualification & Disciplinary Checks**

**Identifier:** `DISQUALIFICATION_DISCIPLINARY_1`

Search relevant regulatory, governance, disciplinary, and enforcement sources to identify whether an individual has been disqualified, banned, removed, restricted, or subject to publicly available disciplinary or regulatory action. It helps organizations assess candidate suitability for positions of trust, governance, or regulated responsibility.

**Ordering methods:** Invite, Quickscreen

### Child Checks

| Check | Description | Via parent only | Docs |
|-------|-------------|------------------|------|
| `ASIC_BANNED_DISQUALIFIED_REGISTER_1` | An ASIC Banned and Disqualified Persons Check verifies whether an individual has been disqualified or banned from roles in corporations, financial services or the credit industry. The search is conducted via ASIC, with information searched in six ASIC registers: disqualified persons register, persons banned from engaging in a credit activity register, banned bodies corporate register, AFS banned/disqualified persons register, banned securities representatives register, and banned futures representatives register. | No | [Open](https://centric-api-docs.certn.co/#check-ASIC_BANNED_DISQUALIFIED_REGISTER_1) |
| `APRA_DISQUALIFIED_REGISTER_1` | An APRA Disqualified Register Check screens individuals against the Australian Prudential Regulation Authority (APRA) public register of disqualified persons. This register identifies individuals who have been prohibited from holding key roles within APRA-regulated financial institutions. | No | [Open](https://centric-api-docs.certn.co/#check-APRA_DISQUALIFIED_REGISTER_1) |
| `ASIC_ENFORCEABLE_UNDERTAKINGS_REGISTER_1` | An ASIC Enforceable Undertakings Check identifies whether an individual has entered into a legally binding enforceable undertaking with the Australian Securities and Investments Commission (ASIC). Enforceable undertakings are regulatory actions used by ASIC to address misconduct or compliance failures, requiring parties to commit to specific remedial actions instead of court proceedings. | No | [Open](https://centric-api-docs.certn.co/#check-ASIC_ENFORCEABLE_UNDERTAKINGS_REGISTER_1) |

Full details and **Try it** for each child: [`ASIC_BANNED_DISQUALIFIED_REGISTER_1`](https://centric-api-docs.certn.co/#check-ASIC_BANNED_DISQUALIFIED_REGISTER_1), [`APRA_DISQUALIFIED_REGISTER_1`](https://centric-api-docs.certn.co/#check-APRA_DISQUALIFIED_REGISTER_1), [`ASIC_ENFORCEABLE_UNDERTAKINGS_REGISTER_1`](https://centric-api-docs.certn.co/#check-ASIC_ENFORCEABLE_UNDERTAKINGS_REGISTER_1)

### Response

**201 Created** — Successfully ordered. Use the returned `id` to retrieve the full case via `GET /api/public/cases/{id}/`.

### Error codes

| Status | Type | Description |
|--------|------|-------------|
| 400 | `validation_error` | Invalid request data |
| 401 | `client_error` | Authentication failed |
| 403 | `client_error` | Permission denied |
| 422 | `validation_error` | Request validation failed (e.g. missing required fields) |