Api Endpoint

Factline

Use when you must check whether a person is a politically exposed person (PEP) for AML/KYC: heads of state and government, ministers of every country, central bank governors, MEPs and national MPs of the EU, EEA, UK, US and Switzerland, current or former (default 5 years). Fuzzy matching with positions, country and dates. Pairs with sanctions screening.

Open interactive test console

Offering

Provider
factline.dev
Method
GET
Offering type
Api Endpoint
Transport type
http
Category
Legal And Compliance
Delivery
Not provided
Pricing model
Not provided
x402 version
2

Endpoint context

URL
https://factline.dev/v1/pep/screen
MIME type
application/json
First seen
2026-10-16T01:50:32.458Z
Last seen
Tags
pep, aml, KYC, compliance, screening, politically-exposed-persons, europe, global

Payment pricing

x402 payment terms are the authoritative price for calling this endpoint.

Payment option 1
0.005 USDC
Atomic price: 5000 · Network: eip155:8453 · Asset: USDC · Scheme: exact
Payment option 2
0.005 USDC
Atomic price: 5000 · Network: solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp · Asset: USDC · Scheme: exact
Raw x402 terms
[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "5000",
    "payTo": "0xb58dd178abac67f6d4894437a7fc725cbddb2075"
  },
  {
    "scheme": "exact",
    "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
    "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
    "amount": "5000",
    "payTo": "fyqifu7otDYanhqr84B9YzZfA5LwRTJ1uFLqDJinMTK"
  }
]

Observed health

Status
Healthy
Latest latency
88 ms
Average latency
438 ms
HTTP status
402
Last checked
Reachability
100% over 13 checks

Latency is measured to the first response headers. A reachable result does not verify response accuracy or merchant identity.

Input schema

{
  "type": "object",
  "properties": {
    "type": {
      "type": "string",
      "const": "http"
    },
    "method": {
      "type": "string",
      "enum": [
        "GET"
      ]
    },
    "queryParams": {
      "type": "object",
      "properties": {
        "name": {
          "type": "string",
          "description": "Person's full name in Latin letters, e.g. Mark Rutte"
        },
        "birth_year": {
          "type": "string",
          "description": "Optional birth year to sharpen matches, e.g. 1967"
        },
        "country": {
          "type": "string",
          "description": "Optional ISO country to prefer, e.g. NL"
        },
        "years": {
          "type": "string",
          "description": "Years after leaving office still counted as PEP, 1-10 (default 5)"
        }
      },
      "required": [
        "name"
      ]
    }
  },
  "required": [
    "type",
    "method"
  ],
  "additionalProperties": false
}

Output schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "properties": {
    "input": {
      "additionalProperties": false,
      "properties": {
        "method": {
          "enum": [
            "GET"
          ],
          "type": "string"
        },
        "queryParams": {
          "properties": {
            "birth_year": {
              "description": "Optional birth year to sharpen matches, e.g. 1967",
              "type": "string"
            },
            "country": {
              "description": "Optional ISO country to prefer, e.g. NL",
              "type": "string"
            },
            "name": {
              "description": "Person's full name in Latin letters, e.g. Mark Rutte",
              "type": "string"
            },
            "years": {
              "description": "Years after leaving office still counted as PEP, 1-10 (default 5)",
              "type": "string"
            }
          },
          "required": [
            "name"
          ],
          "type": "object"
        },
        "type": {
          "const": "http",
          "type": "string"
        }
      },
      "required": [
        "type",
        "method"
      ],
      "type": "object"
    },
    "output": {
      "properties": {
        "example": {
          "type": "object"
        },
        "type": {
          "type": "string"
        }
      },
      "required": [
        "type"
      ],
      "type": "object"
    }
  },
  "required": [
    "input"
  ],
  "type": "object"
}