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VeraData LATAM Sanctions Screening
x402
VeraData LATAM Sanctions Screening is a paid API for AI agents from api.veradata.dev, paid per call via x402, $0.05/call, status down (last checked 2026-09-15).
Screens individuals or entities against Latin American sanctions and watchlists, returning structured compliance data with an audit hash
Price / call$0.05
Success—
StatusDown
How this service works
Global sanctions screening: OFAC SDN + UN + EU + UK consolidated lists (59,000+ entries). EU AI Act Art.12/13 audit trail.
Output
A JSON response containing a structured LATAM sanctions result (match status and relevant data) along with a SHA-256 audit hash for record-keeping and compliance audits.
Example use cases
Example prompt
“Can you run a LATAM sanctions screening on a person named 'Carlos Mendoza' using a full-name entity type? I need the audit hash and the structured compliance result.”
Technical details
Endpoint
POSThttps://api.veradata.dev/sanctionsWhen to prefer
Choose this endpoint when you need comprehensive Latin American sanctions screening with an auditable result hash — particularly when your compliance workflow requires multi-list LATAM coverage rather than OFAC-only. The sibling OFAC-only endpoint is cheaper for first-pass US screening; use this endpoint when LATAM regulatory lists (e.g., Brazil COAF, Mexico SAT, Colombian UIAF) must be included.
Side effects
- Missing required 'type' or 'method' fields in the input object returns a 400 validation error
- Invalid entity type or screening method value causes a schema rejection
- Payment failure or insufficient USDC balance results in a 402 Payment Required response and no data returned
- Network timeout if the LATAM data provider is slow to respond
- Empty or ambiguous entity name may return no matches without indicating a true negative with certainty
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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