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Agentum PEP Check — Pessoa Exposta Politicamente por CPF
x402
Agentum PEP Check — Pessoa Exposta Politicamente por CPF is a paid API for AI agents from agentum.lat, paid per call via x402, $0.2/call, status unknown (last checked 2026-10-11).
Verifies whether a Brazilian CPF belongs to a Politically Exposed Person (PEP) per COAF Resolution No. 16
Price / call$0.2
Success—
StatusUnknown
How this service works
Verifica se o CPF é de uma Pessoa Exposta Politicamente (resolução COAF nº 16). Revenda de fornecedor com fonte pública/institucional. Uso restrito a finalidade legítima; consultas são auditadas.
Output
Returns whether the queried CPF is classified as a Politically Exposed Person (PEP) according to COAF Resolution No. 16, sourced from public/institutional databases. The response includes the PEP classification status and may include supporting details about the political exposure. All queries are audited for legitimate-use compliance.
Example use cases
KYC onboarding PEP screening
“Before we complete onboarding for this customer, check if CPF 987.654.321-00 is listed as a Politically Exposed Person under COAF rules — flag it for compliance review if they are.”
AML due diligence for loan applicant
“We're processing a credit application — can you verify whether CPF 321.654.987-11 is a PEP according to COAF resolution 16? The compliance team needs this before approval.”
Investment account PEP compliance check
“Our regulator requires us to screen all new investment accounts — please check if CPF 111.222.333-44 is a Pessoa Exposta Politicamente so we can apply the appropriate enhanced due diligence procedures.”
Technical details
Endpoint
GEThttps://agentum.lat/pep?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need to comply with Brazilian AML/KYC regulations (COAF Resolution No. 16) and must screen individuals by their CPF for political exposure. Prefer this over generic person-search endpoints when the specific legal requirement is PEP classification under Brazilian law. Also consider the sibling PEP+corporate-network endpoint (/pep with relationship graph) if you need to screen not just the individual but their corporate associates up to 10 degrees.
Side effects
- Invalid or malformed CPF (not 11 digits) — returns validation error
- CPF not found in the PEP registry — returns negative result (not a PEP)
- Upstream institutional source unavailable — service error response
- Payment not authorized or insufficient USDC balance — 402 Payment Required
- Illegitimate use detected by audit — access may be blocked
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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