Factline PEP Batch Screening

x402

Factline PEP Batch Screening is a paid API for AI agents from factline.dev, paid per call via x402, $0.03/call, status unknown (last checked 2026-10-11).

Screens up to 25 names in a single call against a politically exposed persons (PEP) database, returning the top 3 matches per name with positions and status.

Price / call$0.03

Seller volume →—

Success—

StatusUnknown

How this service works

API and MCP servers that let AI agents and apps check people, companies, Dutch addresses and cars against official records: sanctions and PEP lists, 10 company registers, Dutch property, rent and RDW vehicle data. From $0.001 per call.

Output

Returns up to 3 PEP matches per submitted name, each including the matched person's name, political positions held, and current PEP status (active/inactive). Priced at 0.0012 USDC per name screened within the batch call.

Example use cases

Onboarding batch KYC screening

“I have a list of 20 new customers I need to onboard — can you screen all of them for PEP status before we proceed? Names are: 'Ana García; John Smith; Li Wei; Amara Diallo; Peter Kovač; María López; Ahmed Hassan; Yuki Tanaka; Ivan Petrov; Fatima Al-Rashid; Carlos Mendes; Sophie Dubois; Kwame Asante; Olga Novak; Ravi Sharma; Elena Popescu; Marcos Silva; Hana Novotná; Dmitri Volkov; Sara Lindqvist'”

CRM re-screening for compliance

“Run a PEP re-screen on these 15 clients from our CRM as part of our annual compliance review: 'Mark Rutte; Jan de Vries; Pieter Jansen; Emma de Boer; Sander Visser; Lars Bakker; Noor van Dijk; Tom Smit; Inge Mulder; Daan Meijer; Fleur Bos; Kees de Graaf; Lotte van den Berg; Roel Hendriks; Miriam Kok'”

Pre-payout vendor PEP check

“Before we release these vendor payments, screen these 8 company directors for politically exposed person status: 'Roberto Esposito; Giulia Ferrara; Luca Bianchi; Marco Romano; Elena Ricci; Francesco Colombo; Anna Mancini; Paolo Conti'”

Technical details

Endpoint

GEThttps://factline.dev/v1/pep/batch?utm_source=zero.xyz

When to prefer

Use this endpoint when you need to screen multiple people (2–25) for PEP status in a single API call, making it more cost-efficient and faster than individual lookups. Ideal for onboarding workflows, CRM re-screening cycles, or any compliance process where you have a list of names to check simultaneously. Prefer over single-name PEP lookup when batch throughput and cost per name matter.

Side effects

More than 25 names submitted — batch limit exceeded
Malformed names string — incorrect separator (must use ';')
Empty or missing 'names' query parameter
Payment failure via x402 protocol
Network timeout for large batches
No matches found for a name — returns empty match array for that entry

Input

Schema · Request body

Field	Type	Description
inputrequired	object
output	object

Output

Schema · Response

{
  "type": "json",
  "example": {
    "query": {
      "name": "Mark Rutte",
      "country": null,
      "threshold": 85,
      "birth_year": null,
      "former_years": 5
    },
    "source": "Wikidata (CC0), extracted weekly by Factline",
    "matches": [
      {
        "score": 100,
        "person": {
          "url": "https://www.wikidata.org/wiki/Q57792",
          "name": "Mark Rutte",
          "status": "former, left on 2024-07-02",
          "current": false,
          "wikidata": "Q57792",
          "countries": [
            "NL"
          ],
          "pep_class": "head_of_government",
          "positions": [
            {
              "end": "2024-07-02",
              "class": "head_of_government",
              "start": "2010-10-14",
              "title": "Prime Minister of the Netherlands",
              "country": "NL"
            }
          ],
          "birth_year": 1967,
          "pep_class_label": "head of government"
        },
        "matched_name": "Mark Rutte"
      }
    ],
    "coverage": {
      "people": 40000,
      "by_class": {
        "minister": 9000,
        "legislator": 28000,
        "head_of_state": 400,
        "head_of_government": 450
      },
      "former_years": 5
    },
    "disclaimer": "Automated PEP screening aid built from Wikidata, not legal advice. Being a politically exposed person is not an allegation of wrongdoing.",
    "possible_match": true
  }
}

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