{"uid":"cap_tta_MZrQU6Eesg8OUbdXE","slug":"verifik-ai-onu-sanctions-check-928d3c15","name":"Verifik AI — ONU Sanctions 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/onu?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_Zlvl7xbWVjY32_jGky6U7","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":"Validates individuals or entities against the United Nations (ONU) sanctions and watchlist registries using name or document identifiers, with deep LATAM coverage.","exampleAgentPrompt":"Can you screen Juan Carlos Rodríguez, born 12/05/1978, against the UN (ONU) sanctions list using his Colombian cédula de ciudadanía document number 80456123 to check if he has any sanctions exposure before we onboard him?","exampleUseCases":null,"resultDescription":"Returns a JSON object containing the ONU sanctions match result for the queried individual or entity, including matched data fields and a cryptographic signature for integrity verification.","failureModes":["Missing required documentType or documentNumber when fullName not provided — returns validation error","Missing dateOfBirth for document types that require it (CCPA, CI, CPF, DUI, CCUY) — returns error","Missing expirationDate for document types CE, PPT, PEP — returns error","Invalid document format — returns parsing or validation error","Individual not found in registry — returns empty or no-match result","Payment failure via x402 — HTTP 402 returned before processing","Network timeout or upstream registry unavailability — connection error"],"whenToPreferThis":"Use this endpoint when you need to screen an individual or entity against United Nations (ONU) sanctions and international watchlists, especially for LATAM-based identities. Prefer this over generic KYC providers when you need pay-per-call pricing without subscription lock-in, when dealing with Latin American document types (CC, CE, CPF, DUI, etc.), or when integrating sanctions screening into an autonomous agent workflow via x402 micropayments.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-29T13:12:31.991Z","isFirstParty":false,"canonicalSlug":"verifik-ai-onu-sanctions-check-928d3c15"}