{"uid":"cap_ForMDUnLINdb9nhemR2c_","slug":"reset-verifica-international-sanctions-pep-screening-195ad00e","name":"RESET Verifica — International Sanctions & PEP Screening","description":"Screen a person or company name against international sanctions (US OFAC SDN + Consolidated, EU, UK), Politically Exposed Persons (PEP: national politicians of 31 countries, sourced from Wikidata), and national lists (Mexico: SAT 69/69-B and sanctioned suppliers; Brazil, Colombia, Argentina, Dominican Republic). Fuzzy name + alias matching with a 0-100 score. Every hit and source is stamped with list, program and refresh date.","url":"https://api.resetparatodos.com/x402/v1/screen?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"name":{"type":"string","description":"Full name of the person or entity to screen"},"tax_id":{"type":"string","description":"National tax ID (e.g. Mexican RFC) for national lookups. Optional."},"country":{"type":"string","description":"ISO country code for national-list screening (e.g. MX). Optional."}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.73","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":"$0.73/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.73","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.73","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_6FD7CFvgmTF6UTKks9oCH","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.73","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a person or company name against international sanctions lists (US OFAC, EU, UK), PEP databases, and Latin American national blacklists using fuzzy name matching with a 0–100 confidence score.","exampleAgentPrompt":"Can you screen 'Alejandro García Morales' against international sanctions and PEP lists, and also check the Mexican SAT blacklist using country code MX?","exampleUseCases":[{"title":"Onboarding KYC sanctions check","prompt":"Before we onboard this new supplier, can you screen the company name 'Constructora Veracruz SA de CV' against US OFAC, EU, and UK sanctions lists, and also check Mexican national blacklists using country MX?"},{"title":"PEP check for foreign official","prompt":"I need to know if 'Carlos Alberto Mendoza' is a politically exposed person — can you run a full sanctions and PEP screening on that name?"},{"title":"AML check for Latin American partner","prompt":"We're considering a partnership with a Brazilian firm called 'Grupo Financeiro Nordeste'. Can you screen them against international sanctions and any available Latin American national lists using country code BR?"}],"resultDescription":"Returns a list of hits across screened lists, each with the list name (e.g. OFAC SDN, EU Consolidated, UK, SAT 69-B), the matching alias or name, a fuzzy match score from 0 to 100, the sanction program or category, and the date the source list was last refreshed. No hits returns a clean result indicating the name was not found on any screened list.","failureModes":["Name field missing — returns 400 validation error","Invalid ISO country code — national list screening skipped or error returned","Name too short or ambiguous — may return many false-positive fuzzy matches with moderate scores","List data temporarily stale — refresh date stamps may lag real-world updates","Non-Latin script names may reduce fuzzy match accuracy","Payment not completed (x402) — request rejected before screening occurs"],"whenToPreferThis":"Choose this endpoint when you need a single API call to cover multiple major sanctions regimes (US OFAC, EU, UK) plus PEP exposure and Latin American national blacklists simultaneously, with fuzzy alias matching and scored confidence. Prefer it over single-list providers when operating in Latin American markets (Mexico, Brazil, Colombia, Argentina, Dominican Republic) or when you need a combined international + regional compliance check with transparent source provenance and refresh dates.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-11T06:48:55.569Z","isFirstParty":false,"canonicalSlug":"reset-verifica-international-sanctions-pep-screening-195ad00e"}