{"uid":"cap_cJ_F71qvcztthT4r5nKnO","slug":"factline-pep-batch-screening-a53c4e71","name":"Factline PEP Batch Screening","description":"API and MCP servers that let AI agents and apps check people, companies, Dutch addresses and cars against official records: sanctions and PEP lists, 10 company registers, Dutch property, rent and RDW vehicle data. From $0.001 per call.","url":"https://factline.dev/v1/pep/batch?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET"],"type":"string"},"queryParams":{"type":"object","required":["names"],"properties":{"names":{"type":"string","description":"Up to 25 names separated by ';', e.g. Mark Rutte; Jan de Vries"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","example":{"query":{"name":"Mark Rutte","country":null,"threshold":85,"birth_year":null,"former_years":5},"source":"Wikidata (CC0), extracted weekly by Factline","matches":[{"score":100,"person":{"url":"https://www.wikidata.org/wiki/Q57792","name":"Mark Rutte","status":"former, left on 2024-07-02","current":false,"wikidata":"Q57792","countries":["NL"],"pep_class":"head_of_government","positions":[{"end":"2024-07-02","class":"head_of_government","start":"2010-10-14","title":"Prime Minister of the Netherlands","country":"NL"}],"birth_year":1967,"pep_class_label":"head of government"},"matched_name":"Mark Rutte"}],"coverage":{"people":40000,"by_class":{"minister":9000,"legislator":28000,"head_of_state":400,"head_of_government":450},"former_years":5},"disclaimer":"Automated PEP screening aid built from Wikidata, not legal advice. Being a politically exposed person is not an allegation of wrongdoing.","possible_match":true}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.03","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":"$0.03/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.03","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.03","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_IDow1a0ZOxHBo7V57STa7","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.03","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens up to 25 names in a single call against a politically exposed persons (PEP) database, returning the top 3 matches per name with positions and status.","exampleAgentPrompt":"Screen these names for politically exposed persons in one batch: 'Mark Rutte; Ursula von der Leyen; Jan de Vries; Angela Merkel; Emmanuel Macron' — I need to know their political positions and PEP status for our KYC review.","exampleUseCases":[{"title":"Onboarding batch KYC screening","prompt":"I have a list of 20 new customers I need to onboard — can you screen all of them for PEP status before we proceed? Names are: 'Ana García; John Smith; Li Wei; Amara Diallo; Peter Kovač; María López; Ahmed Hassan; Yuki Tanaka; Ivan Petrov; Fatima Al-Rashid; Carlos Mendes; Sophie Dubois; Kwame Asante; Olga Novak; Ravi Sharma; Elena Popescu; Marcos Silva; Hana Novotná; Dmitri Volkov; Sara Lindqvist'"},{"title":"CRM re-screening for compliance","prompt":"Run a PEP re-screen on these 15 clients from our CRM as part of our annual compliance review: 'Mark Rutte; Jan de Vries; Pieter Jansen; Emma de Boer; Sander Visser; Lars Bakker; Noor van Dijk; Tom Smit; Inge Mulder; Daan Meijer; Fleur Bos; Kees de Graaf; Lotte van den Berg; Roel Hendriks; Miriam Kok'"},{"title":"Pre-payout vendor PEP check","prompt":"Before we release these vendor payments, screen these 8 company directors for politically exposed person status: 'Roberto Esposito; Giulia Ferrara; Luca Bianchi; Marco Romano; Elena Ricci; Francesco Colombo; Anna Mancini; Paolo Conti'"}],"resultDescription":"Returns up to 3 PEP matches per submitted name, each including the matched person's name, political positions held, and current PEP status (active/inactive). Priced at 0.0012 USDC per name screened within the batch call.","failureModes":["More than 25 names submitted — batch limit exceeded","Malformed names string — incorrect separator (must use ';')","Empty or missing 'names' query parameter","Payment failure via x402 protocol","Network timeout for large batches","No matches found for a name — returns empty match array for that entry"],"whenToPreferThis":"Use this endpoint when you need to screen multiple people (2–25) for PEP status in a single API call, making it more cost-efficient and faster than individual lookups. Ideal for onboarding workflows, CRM re-screening cycles, or any compliance process where you have a list of names to check simultaneously. Prefer over single-name PEP lookup when batch throughput and cost per name matter.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-11T12:37:51.121Z","isFirstParty":false,"canonicalSlug":"factline-pep-batch-screening-a53c4e71"}