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GoCreative Sanctions & PEP Screening API
x402
GoCreative Sanctions & PEP Screening API is a paid API for AI agents from api.gocreativeai.com, paid per call via x402, $0.45/call, status unknown (last checked 2026-09-14).
Screens any person or company name against OFAC, EU, UK, UN, and 100+ watchlists (via OpenSanctions) and returns a PASS, WARN, or BLOCK verdict for KYC/KYB compliance.
Price / call$0.45
Success—
StatusUnknown
How this service works
Verdict Screen — sanctions, PEP & watchlist screening for any person or company across OFAC, EU, UK, UN + 100+ lists (OpenSanctions). The keyless KYC/KYB gate; $0.015.
Output
Returns a verdict of PASS, WARN, or BLOCK based on whether the queried name matches any entry across OFAC, EU, UK, UN, and 100+ additional watchlists via OpenSanctions. May include match details, list name, and confidence indicators.
Example use cases
Vendor onboarding compliance check
“Before we finalize this contract, run a full sanctions and PEP screening on 'Meridian Global Trading LLC' across OFAC, EU, UK, and UN watchlists — let me know if they pass, need a closer look, or should be blocked entirely.”
New customer KYC screening
“We have a new customer trying to open an account — her name is 'Fatima Al-Rashidi'. Screen her against all major sanctions lists and PEP watchlists and tell me whether she's clear to proceed or if there's a flag we need to investigate.”
AML check on foreign counterparty
“We're about to wire funds to a counterparty called 'Bosphorus Capital Partners' based in Turkey. Can you run them through OFAC, UN, EU, and all the other major watchlists to make sure we're not walking into an AML issue?”
Technical details
Endpoint
GEThttps://api.gocreativeai.com/v1/verdict/screen/:var1When to prefer
Choose this endpoint when you need a fast, pay-per-call sanctions and PEP screening verdict without managing API keys or subscription accounts. Ideal for AI compliance agents, onboarding workflows, or ad-hoc checks against a comprehensive multi-jurisdictional watchlist set including OFAC, EU, UK, and UN at $0.015 per call.
Side effects
- Empty or malformed input string returns 400 error
- Ambiguous name with many common matches may return WARN even for benign entities
- Rate limiting or payment failure returns 402 or 429
- Service unavailable from upstream OpenSanctions data returns 503
- Name transliteration differences may cause false negatives
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object |
Tags
x402
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