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Verifik AI – FBI Sanctions & Identity Check
x402
Verifik AI – FBI Sanctions & Identity Check is a paid API for AI agents from verifik.x402.paysponge.com, paid per call via x402, $0.3/call, status unknown (last checked 2026-10-12).
Queries the FBI watchlist and global sanctions database via Verifik's AI-powered identity verification gateway to screen individuals for law enforcement flags.
Price / call$0.3
Success—
StatusUnknown
How this service works
Verifik identity & data APIs via Smart Agent (ai.verifik.co)—multi-country KYC, vehicles, companies, and global sanctions screening.
Output
Returns a JSON object indicating whether the queried individual matches any FBI watchlist or global sanctions records, including match status, risk level, and relevant flagging details from Verifik's multi-country identity database.
Example use cases
Example prompt
“Can you screen the name 'Carlos Eduardo Mendoza' against the FBI watchlist and global sanctions databases to check for any law enforcement flags or matches?”
Technical details
Endpoint
GEThttps://verifik.x402.paysponge.com/v2/fbi?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need to screen an individual specifically against FBI and US federal law enforcement watchlists as part of a KYC or AML compliance workflow, particularly when multi-country coverage via Verifik's Smart Agent is desired and per-query micropayment billing via x402 is acceptable.
Side effects
- Missing or malformed input properties returns an empty or error JSON response
- No match found returns an empty result set (not an error)
- Ambiguous name with no additional identifiers may return false positives
- Payment failure (HTTP 402) if USDC payment is not provided correctly
- Rate limiting or service unavailability may return 5xx errors
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| properties | string |
Output
Schema · Response
{
"type": "json",
"example": {}
}Tags
x402
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