{"uid":"cap_rtnj2jZaXNOHfT8ZuGjhz","slug":"api-strale-io-b1fd4a85","name":"PEP (Politically Exposed Persons) Check","description":"Screens an individual against the Politically Exposed Persons (PEP) database via Dilisense. Coverage spans 230+ geopolitical territories aligned with EU C/2023/724 PEP function definitions and includes Relatives and Close Associates (RCAs). Returns audit-…","url":"https://api.strale.io/x402/pep-check?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","required":["name"],"properties":{"name":{"type":"string","description":"Full name of person to screen"},"country":{"type":"string","description":"ISO country code filter (optional)"},"birth_date":{"type":"string","description":"Alias for date_of_birth (optional)"},"date_of_birth":{"type":"string","description":"ISO date of birth (YYYY-MM-DD) for disambiguation, reduces false positives on common names (optional)"}}},"responseSchema":{"query":{"type":"string"},"is_pep":{"type":"boolean"},"source":{"enum":["dilisense"],"type":"string"},"matches":{"type":"array"},"match_count":{"type":"integer"},"screened_at":{"type":"string"},"lists_queried":{"type":"object"},"total_results":{"type":"integer"},"country_filter":{"type":["string","null"]},"birth_date_filter":{"type":["string","null"]}},"example":{"request":{"input":{"type":"http","method":"GET","queryParams":{"name":"John Smith","country":"US","date_of_birth":"1970-05-15"}}},"response":{"_meta":{"payment":{"method":"x402","price_usd":0.054000000000000006,"settlement_id":"0x6f29e8b6ca282c4cad7e116da29027f11393d376d726f75cf06ed12f5a089852"},"capability":"pep-check","latency_ms":711,"provenance":{"source":"dilisense.com","fetched_at":"2026-06-05T01:36:48.021Z"}},"query":"John Smith","is_pep":true,"source":"dilisense","matches":[{"name":"Geoffrey John SMITH","datasets":["dilisense_pep"],"countries":[],"entity_id":"dilisense_pep","positions":["Second Secretary"],"classification":"EMBASSY_OFFICIAL","last_updated_at":null},{"name":"Joan Smith","datasets":["dilisense_pep"],"countries":[],"entity_id":"dilisense_pep","positions":[],"classification":"RELATIVES_AND_CLOSE_ASSOCIATES","last_updated_at":null},{"name":"Judy Smith-Höhn","datasets":["dilisense_pep"],"countries":[],"entity_id":"dilisense_pep","positions":[],"classification":"BOARD_MEMBER_OF_STATE_OWNED_ENTERPRISE","last_updated_at":null},{"name":"Joan Ozanne-Smith","datasets":["dilisense_pep"],"countries":[],"entity_id":"dilisense_pep","positions":["Governing Board member"],"classification":"AGENCY_OFFICIAL","last_updated_at":null},{"name":"John Patrick Wilmot-Smith","datasets":["dilisense_pep"],"countries":[],"entity_id":"dilisense_pep","positions":[],"classification":"RELATIVES_AND_CLOSE_ASSOCIATES","last_updated_at":null},{"name":"Joan Lydia Smyth-Osbourne","datasets":["dilisense_pep"],"countries":[],"entity_id":"dilisense_pep","positions":[],"classification":"RELATIVES_AND_CLOSE_ASSOCIATES","last_updated_at":null}],"match_count":6,"screened_at":"2026-06-05T01:36:48.021Z","lists_queried":{"version":null,"collection":"dilisense/consolidated-pep","major_lists":["EU C/2023/724 — Member-State PEP function definitions","Wikidata — Politically-exposed persons","DE Bundestag, Bundesrat, Bundespräsident, Bundesbank, state-owned enterprises (Bahn, Bundesdruckerei, BwConsulting)","FR Assemblée Nationale, Sénat, Conseil constitutionnel, Banque de France","UK Parliament, Cabinet Office, Bank of England, judiciary","Sweden Riksdag, Regering, Sveriges Riksbank","Norway Storting, Regjeringen, Norges Bank","Switzerland Bundesversammlung, Bundesrat, Schweizerische Nationalbank","Other EU27 + EEA + Switzerland — national parliaments, governments, central banks, supreme courts, and state-owned-enterprise boards","International organizations — EU institutions, ECB, BIS, IMF, World Bank officials","Relatives and Close Associates (RCAs) — derived from public records"],"source_count":230,"freshness_note":"Dilisense PEP coverage spans 230+ geopolitical territories and aligns with EU C/2023/724 PEP function definitions. The publisher refreshes the index multiple times daily; per-list timestamps are not exposed via the screening API.","last_updated_at":null,"source_catalog_url":"https://dilisense.com/en/sources/politically-exposed-persons-list"},"total_results":6,"country_filter":"US","birth_date_filter":"1970-05-15"}},"exampleRequest":{"name":"John Smith","country":"US","date_of_birth":"1970-05-15"},"tags":["x402"],"displayCostAmount":"0.054001","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":"$0.054001/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.054","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.054","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_N54aS_GDtTcdtDcJUCbNY","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.054","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a named individual against global PEP databases and returns match status, PEP type, positions held, political parties, and country for AML/KYC compliance.","exampleAgentPrompt":"Can you screen 'Carlos Ramirez Ortega' born on 1965-03-14 from Mexico (MX) against the PEP database to see if he's politically exposed, what positions he's held, and which political parties he's affiliated with?","exampleUseCases":null,"resultDescription":"Returns a match status (matched/no match), PEP category type (politician, judge, military official, etc.), list of positions held, political party affiliations, and the associated country. Useful for downstream AML/KYC decision-making.","failureModes":["Missing required 'name' query parameter returns a 400 error","Ambiguous common names may produce false positives without date_of_birth or country filters","Person not in PEP database returns a no-match result (not an error)","Invalid ISO country code format may cause a 422 validation error","Invalid date format for date_of_birth (not YYYY-MM-DD) may cause a 400 error","Payment/402 failure if USDC balance is insufficient"],"whenToPreferThis":"Use this endpoint when you need to perform AML or KYC compliance checks on individuals and need to determine if they are politically exposed persons. Prefer it when you need structured PEP metadata including type, positions, and party affiliations rather than just a binary flag. Optional date_of_birth and country filters reduce false positives on common names.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-10T00:55:45.384Z","isFirstParty":false,"canonicalSlug":"api-strale-io-b1fd4a85"}