{"uid":"cap_1m19c0t59sS7W_YbbU8dj","slug":"verifik-ai-europol-sanctions-watchlist-check-06e23c20","name":"Verifik AI — Europol Sanctions & Watchlist Check","description":"Verifik AI — x402 KYC & KYB for autonomous agents, with deep LATAM coverage: national IDs, companies, vehicles, sanctions, and regional registries. Pay per validation, no subscription lock-in.","url":"https://ai.verifik.co/api/europol?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"fullName":{"type":"string","description":"Full name for search (alternative to document search)"},"dateOfBirth":{"type":"string","description":"Date of birth (required for certain document types: CCPA, CI, CPF, DUI, CCUY)"},"documentType":{"type":"string","description":"Document type (required if not using fullName)"},"documentNumber":{"type":"string","description":"Document number (required if not using fullName)"},"expirationDate":{"type":"string","description":"Document expiration date (required for document types CE, PPT, and PEP; dd/mm/yyyy)"}}},"responseSchema":{"type":"object","description":"Verifik API JSON response (typically data and signature).","additionalProperties":true},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.3","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.3/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.3","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.3","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_NL4rCA99RJIEOrXBlXb_s","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.3","costPer":"request","priority":0,"asset":"AVAX","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Checks an individual's name or identity document against Europol's watchlist and sanctions registries for compliance screening.","exampleAgentPrompt":"Can you screen Juan Carlos Mendoza, born 15/03/1982, against the Europol watchlist to check if he's flagged for any sanctions or criminal activity — using his Colombian cédula number 80456789?","exampleUseCases":null,"resultDescription":"Returns a JSON object containing Europol watchlist match results for the queried individual, including match status, any flagged records, and a cryptographic signature validating the response authenticity.","failureModes":["Missing required fields (documentType and documentNumber both absent without fullName provided) → 400 Bad Request","Invalid document type code → validation error","Expiration date missing for required document types (CE, PPT, PEP) → error response","Payment not completed or insufficient USDC → 402 Payment Required","Individual not found in registry → empty or no-match result","Rate limiting or upstream Europol registry unavailability → 503 or timeout"],"whenToPreferThis":"Choose this endpoint when you need to screen an individual specifically against Europol's watchlist or criminal registry, particularly for cross-border European compliance, AML, or KYC workflows. It is especially useful for agents handling LATAM-to-Europe transaction flows or onboarding users who may appear in European law enforcement databases. Prefer over generic sanctions APIs when Europol-specific coverage is required.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-17T00:41:16.497Z","isFirstParty":false,"canonicalSlug":"verifik-ai-europol-sanctions-watchlist-check-06e23c20"}