{
  "x402Version": 2,
  "id": 34901,
  "slug": "34901",
  "resource": "https://factline.dev/v1/pep/screen",
  "description": "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.",
  "type": "http",
  "serviceName": "Factline",
  "resourceType": "Legal",
  "accepts": [
    {
      "scheme": "exact",
      "network": "eip155:8453",
      "payTo": "0xb58dd178abac67f6d4894437a7fc725cbddb2075",
      "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
      "amount": "5000",
      "amountUsd": 0.005,
      "maxTimeoutSeconds": 120
    },
    {
      "scheme": "exact",
      "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
      "payTo": "fyqifu7otDYanhqr84B9YzZfA5LwRTJ1uFLqDJinMTK",
      "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
      "amount": "5000",
      "amountUsd": 0.005,
      "maxTimeoutSeconds": 120
    }
  ],
  "outputSchema": {
    "properties": {
      "example": {
        "type": "object"
      },
      "type": {
        "type": "string"
      }
    },
    "required": [
      "type"
    ],
    "type": "object"
  },
  "extensions": {
    "bazaar": {
      "info": {
        "input": {
          "method": "GET",
          "queryParams": {
            "name": "Mark Rutte"
          },
          "type": "http"
        },
        "output": {
          "example": {
            "coverage": {
              "by_class": {
                "head_of_government": 450,
                "head_of_state": 400,
                "legislator": 28000,
                "minister": 9000
              },
              "former_years": 5,
              "people": 40000
            },
            "disclaimer": "Automated PEP screening aid built from Wikidata, not legal advice. Being a politically exposed person is not an allegation of wrongdoing.",
            "matches": [
              {
                "matched_name": "Mark Rutte",
                "person": {
                  "birth_year": 1967,
                  "countries": [
                    "NL"
                  ],
                  "current": false,
                  "name": "Mark Rutte",
                  "pep_class": "head_of_government",
                  "pep_class_label": "head of government",
                  "positions": [
                    {
                      "class": "head_of_government",
                      "country": "NL",
                      "end": "2024-07-02",
                      "start": "2010-10-14",
                      "title": "Prime Minister of the Netherlands"
                    }
                  ],
                  "status": "former, left on 2024-07-02",
                  "url": "https://www.wikidata.org/wiki/Q57792",
                  "wikidata": "Q57792"
                },
                "score": 100
              }
            ],
            "possible_match": true,
            "query": {
              "birth_year": null,
              "country": null,
              "former_years": 5,
              "name": "Mark Rutte",
              "threshold": 85
            },
            "source": "Wikidata (CC0), extracted weekly by Factline"
          },
          "type": "json"
        }
      },
      "schema": {
        "$schema": "https://json-schema.org/draft/2020-12/schema",
        "properties": {
          "input": {
            "additionalProperties": false,
            "properties": {
              "method": {
                "enum": [
                  "GET"
                ],
                "type": "string"
              },
              "queryParams": {
                "properties": {
                  "birth_year": {
                    "description": "Optional birth year to sharpen matches, e.g. 1967",
                    "type": "string"
                  },
                  "country": {
                    "description": "Optional ISO country to prefer, e.g. NL",
                    "type": "string"
                  },
                  "name": {
                    "description": "Person's full name in Latin letters, e.g. Mark Rutte",
                    "type": "string"
                  },
                  "years": {
                    "description": "Years after leaving office still counted as PEP, 1-10 (default 5)",
                    "type": "string"
                  }
                },
                "required": [
                  "name"
                ],
                "type": "object"
              },
              "type": {
                "const": "http",
                "type": "string"
              }
            },
            "required": [
              "type",
              "method"
            ],
            "type": "object"
          },
          "output": {
            "properties": {
              "example": {
                "type": "object"
              },
              "type": {
                "type": "string"
              }
            },
            "required": [
              "type"
            ],
            "type": "object"
          }
        },
        "required": [
          "input"
        ],
        "type": "object"
      }
    },
    "payment-identifier": {
      "info": {
        "required": false
      },
      "schema": {
        "$schema": "https://json-schema.org/draft/2020-12/schema",
        "properties": {
          "id": {
            "maxLength": 128,
            "minLength": 16,
            "pattern": "^[a-zA-Z0-9_-]+$",
            "type": "string"
          },
          "required": {
            "type": "boolean"
          }
        },
        "required": [
          "required"
        ],
        "type": "object"
      }
    }
  },
  "tags": [
    "pep",
    "aml",
    "kyc",
    "compliance",
    "screening",
    "bazaar",
    "payment-identifier"
  ],
  "sourceHost": "factline.dev",
  "lastUpdated": "2026-10-12T00:48:58.418Z",
  "quality": {
    "calls30d": 3,
    "uniquePayers30d": 2,
    "lastCalledAt": "2026-10-12T00:48:58.274Z"
  },
  "metadata": {
    "serviceName": "Factline",
    "extensions": {
      "bazaar": {
        "info": {
          "input": {
            "method": "GET",
            "queryParams": {
              "name": "Mark Rutte"
            },
            "type": "http"
          },
          "output": {
            "example": {
              "coverage": {
                "by_class": {
                  "head_of_government": 450,
                  "head_of_state": 400,
                  "legislator": 28000,
                  "minister": 9000
                },
                "former_years": 5,
                "people": 40000
              },
              "disclaimer": "Automated PEP screening aid built from Wikidata, not legal advice. Being a politically exposed person is not an allegation of wrongdoing.",
              "matches": [
                {
                  "matched_name": "Mark Rutte",
                  "person": {
                    "birth_year": 1967,
                    "countries": [
                      "NL"
                    ],
                    "current": false,
                    "name": "Mark Rutte",
                    "pep_class": "head_of_government",
                    "pep_class_label": "head of government",
                    "positions": [
                      {
                        "class": "head_of_government",
                        "country": "NL",
                        "end": "2024-07-02",
                        "start": "2010-10-14",
                        "title": "Prime Minister of the Netherlands"
                      }
                    ],
                    "status": "former, left on 2024-07-02",
                    "url": "https://www.wikidata.org/wiki/Q57792",
                    "wikidata": "Q57792"
                  },
                  "score": 100
                }
              ],
              "possible_match": true,
              "query": {
                "birth_year": null,
                "country": null,
                "former_years": 5,
                "name": "Mark Rutte",
                "threshold": 85
              },
              "source": "Wikidata (CC0), extracted weekly by Factline"
            },
            "type": "json"
          }
        },
        "schema": {
          "$schema": "https://json-schema.org/draft/2020-12/schema",
          "properties": {
            "input": {
              "additionalProperties": false,
              "properties": {
                "method": {
                  "enum": [
                    "GET"
                  ],
                  "type": "string"
                },
                "queryParams": {
                  "properties": {
                    "birth_year": {
                      "description": "Optional birth year to sharpen matches, e.g. 1967",
                      "type": "string"
                    },
                    "country": {
                      "description": "Optional ISO country to prefer, e.g. NL",
                      "type": "string"
                    },
                    "name": {
                      "description": "Person's full name in Latin letters, e.g. Mark Rutte",
                      "type": "string"
                    },
                    "years": {
                      "description": "Years after leaving office still counted as PEP, 1-10 (default 5)",
                      "type": "string"
                    }
                  },
                  "required": [
                    "name"
                  ],
                  "type": "object"
                },
                "type": {
                  "const": "http",
                  "type": "string"
                }
              },
              "required": [
                "type",
                "method"
              ],
              "type": "object"
            },
            "output": {
              "properties": {
                "example": {
                  "type": "object"
                },
                "type": {
                  "type": "string"
                }
              },
              "required": [
                "type"
              ],
              "type": "object"
            }
          },
          "required": [
            "input"
          ],
          "type": "object"
        }
      },
      "payment-identifier": {
        "info": {
          "required": false
        },
        "schema": {
          "$schema": "https://json-schema.org/draft/2020-12/schema",
          "properties": {
            "id": {
              "maxLength": 128,
              "minLength": 16,
              "pattern": "^[a-zA-Z0-9_-]+$",
              "type": "string"
            },
            "required": {
              "type": "boolean"
            }
          },
          "required": [
            "required"
          ],
          "type": "object"
        }
      }
    }
  },
  "liveness": {
    "reliability": null
  },
  "verified": false,
  "featured": false,
  "provider": {
    "host": "factline.dev",
    "manifest_name": "factline.dev",
    "source": "cdp-mirror",
    "source_manifest_url": "https://api.cdp.coinbase.com/platform/v2/x402/discovery/resources",
    "submitted_at": "2026-10-14T01:15:01.050Z"
  },
  "exampleResponse": {
    "example": {},
    "type": "string"
  }
}