{"uid":"cap_SAyAbs-ED-kuoOCLl8aND","slug":"verifik-ai-fbi-sanctions-identity-check-84255897","name":"Verifik AI – FBI Sanctions & Identity Check","description":"Verifik identity & data APIs via Smart Agent (ai.verifik.co)—multi-country KYC, vehicles, companies, and global sanctions screening.","url":"https://verifik.x402.paysponge.com/v2/fbi?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","properties":{"properties":{"type":"string"}}},"responseSchema":{"type":"json","example":{}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.3","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"settled","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_3ToRvqyAsBy1UxYWnrHk8","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.3","costPer":"request","priority":0,"asset":"0xB97EF9Ef8734C71904D8002F8b6Bc66Dd9c48a6E","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Queries the FBI watchlist and global sanctions database via Verifik's AI-powered identity verification gateway to screen individuals for law enforcement flags.","exampleAgentPrompt":"Can you screen the name 'Carlos Eduardo Mendoza' against the FBI watchlist and global sanctions databases to check for any law enforcement flags or matches?","exampleUseCases":null,"resultDescription":"Returns a JSON object indicating whether the queried individual matches any FBI watchlist or global sanctions records, including match status, risk level, and relevant flagging details from Verifik's multi-country identity database.","failureModes":["Missing or malformed input properties returns an empty or error JSON response","No match found returns an empty result set (not an error)","Ambiguous name with no additional identifiers may return false positives","Payment failure (HTTP 402) if USDC payment is not provided correctly","Rate limiting or service unavailability may return 5xx errors"],"whenToPreferThis":"Use this endpoint when you need to screen an individual specifically against FBI and US federal law enforcement watchlists as part of a KYC or AML compliance workflow, particularly when multi-country coverage via Verifik's Smart Agent is desired and per-query micropayment billing via x402 is acceptable.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-12T18:47:34.111Z","isFirstParty":false,"canonicalSlug":"verifik-ai-fbi-sanctions-identity-check-84255897"}