Screen a person for PEP status (paid)
pep_screenRead-onlyIdempotent
Use when you must check whether a person is a politically exposed person (PEP) for AML/KYC: heads of state and government, ministers of every country, central bank governors, MEPs and national MPs of the EU, EEA, UK, US and Switzerland, current or former (default 5 years). Fuzzy matching with positions, country and dates. Pairs with sanctions screening. Costs 0.005 USDC via x402, or 3 credits of a Factline API key.
Input Schema
TableJSON Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | Yes | Full name, e.g. Mark Rutte | |
| country | No | ISO country, e.g. NL | |
| birth_year | No | Birth year, e.g. 1967 |