# RESET Verifica — International Sanctions & PEP Screening

> RESET Verifica — International Sanctions & PEP Screening is a paid API for AI agents from api.resetparatodos.com, paid per call via x402, $0.73/call, status unknown (last checked 2026-10-11).

Screens a person or company name against international sanctions lists (US OFAC, EU, UK), PEP databases, and Latin American national blacklists using fuzzy name matching with a 0–100 confidence score.

## Facts

- Endpoint: POST https://api.resetparatodos.com/x402/v1/screen?utm_source=zero.xyz
- Price: $0.73/call
- Payment: x402
- Status: unknown
- Last checked: 2026-10-11
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/reset-verifica-international-sanctions-pep-screening-195ad00e
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_ForMDUnLINdb9nhemR2c_

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability reset-verifica-international-sanctions-pep-screening-195ad00e -d '<json body>'
```

Example prompt: Can you screen 'Alejandro García Morales' against international sanctions and PEP lists, and also check the Mexican SAT blacklist using country code MX?

## When to prefer this

Choose this endpoint when you need a single API call to cover multiple major sanctions regimes (US OFAC, EU, UK) plus PEP exposure and Latin American national blacklists simultaneously, with fuzzy alias matching and scored confidence. Prefer it over single-list providers when operating in Latin American markets (Mexico, Brazil, Colombia, Argentina, Dominican Republic) or when you need a combined international + regional compliance check with transparent source provenance and refresh dates.

## Known failure modes

- Name field missing — returns 400 validation error
- Invalid ISO country code — national list screening skipped or error returned
- Name too short or ambiguous — may return many false-positive fuzzy matches with moderate scores
- List data temporarily stale — refresh date stamps may lag real-world updates
- Non-Latin script names may reduce fuzzy match accuracy
- Payment not completed (x402) — request rejected before screening occurs

## How this service works

Screen a person or company name against international sanctions (US OFAC SDN + Consolidated, EU, UK), Politically Exposed Persons (PEP: national politicians of 31 countries, sourced from Wikidata), and national lists (Mexico: SAT 69/69-B and sanctioned suppliers; Brazil, Colombia, Argentina, Dominican Republic). Fuzzy name + alias matching with a 0-100 score. Every hit and source is stamped with list, program and refresh date.

## Output

Returns a list of hits across screened lists, each with the list name (e.g. OFAC SDN, EU Consolidated, UK, SAT 69-B), the matching alias or name, a fuzzy match score from 0 to 100, the sanction program or category, and the date the source list was last refreshed. No hits returns a clean result indicating the name was not found on any screened list.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "properties": {
  "name": {
   "type": "string",
   "description": "Full name of the person or entity to screen"
  },
  "tax_id": {
   "type": "string",
   "description": "National tax ID (e.g. Mexican RFC) for national lookups. Optional."
  },
  "country": {
   "type": "string",
   "description": "ISO country code for national-list screening (e.g. MX). Optional."
  }
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/reset-verifica-international-sanctions-pep-screening-195ad00e/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from api.resetparatodos.com](https://www.zero.xyz/host/api.resetparatodos.com/llms.txt)