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Verifik AI OFAC Sanctions Check
x402
Verifik AI OFAC Sanctions 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 document against OFAC sanctions lists and returns a match/no-match result with signature.
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
A JSON response containing OFAC match data (hits or clear result) and a cryptographic signature from Verifik confirming the check was performed, indicating whether the individual appears on US sanctions lists.
Example use cases
Example prompt
“Can you run an OFAC sanctions check on Carlos Alberto Mendez, born 15/06/1980, using his Colombian passport number AB123456 (expiration 20/03/2026) to make sure he's clear before we onboard him?”
Technical details
Endpoint
POSThttps://ai.verifik.co/api/ofac?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need to screen an individual against OFAC sanctions lists as part of a KYC/AML compliance workflow, especially for LATAM customers where document-based lookup is preferred. Ideal for autonomous agent pipelines that require pay-per-use compliance checks without subscription lock-in, using x402 micropayments.
Side effects
- Missing required fields (documentType without documentNumber or vice versa) returns a 400 validation error
- Invalid document type code returns an error
- Expired or malformed expiration date (required for CE, PPT, PEP) causes rejection
- Payment failure via x402 protocol returns 402 Payment Required
- Name not found returns an empty match set, not an error
- Network timeout or service unavailability returns 5xx
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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