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Verifik AI — Europol Sanctions & Watchlist Check
x402
Verifik AI — Europol Sanctions & Watchlist Check is a paid API for AI agents from ai.verifik.co, paid per call via x402, $0.3/call, status unknown (last checked 2026-10-17).
Checks an individual's name or identity document against Europol's watchlist and sanctions registries for compliance screening.
Price / call$0.3
Success—
StatusUnknown
How this service works
Verifik AI — x402 KYC & KYB for autonomous agents, with deep LATAM coverage: national IDs, companies, vehicles, sanctions, and regional registries. Pay per validation, no subscription lock-in.
Output
Returns a JSON object containing Europol watchlist match results for the queried individual, including match status, any flagged records, and a cryptographic signature validating the response authenticity.
Example use cases
Example prompt
“Can you screen Juan Carlos Mendoza, born 15/03/1982, against the Europol watchlist to check if he's flagged for any sanctions or criminal activity — using his Colombian cédula number 80456789?”
Technical details
Endpoint
POSThttps://ai.verifik.co/api/europol?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need to screen an individual specifically against Europol's watchlist or criminal registry, particularly for cross-border European compliance, AML, or KYC workflows. It is especially useful for agents handling LATAM-to-Europe transaction flows or onboarding users who may appear in European law enforcement databases. Prefer over generic sanctions APIs when Europol-specific coverage is required.
Side effects
- Missing required fields (documentType and documentNumber both absent without fullName provided) → 400 Bad Request
- Invalid document type code → validation error
- Expiration date missing for required document types (CE, PPT, PEP) → error response
- Payment not completed or insufficient USDC → 402 Payment Required
- Individual not found in registry → empty or no-match result
- Rate limiting or upstream Europol registry unavailability → 503 or timeout
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| fullName | string | Full name for search (alternative to document search) |
| dateOfBirth | string | Date of birth (required for certain document types: CCPA, CI, CPF, DUI, CCUY) |
| documentType | string | Document type (required if not using fullName) |
| documentNumber | string | Document number (required if not using fullName) |
| expirationDate | string | Document expiration date (required for document types CE, PPT, and PEP; dd/mm/yyyy) |
Output
Schema · Response
{
"type": "object",
"description": "Verifik API JSON response (typically data and signature).",
"additionalProperties": true
}Tags
x402
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