PEP Screening (Politically Exposed Persons)

avoid grade F Base found on CDP Bazaar found on thirdweb found on x402scan confidence 0.76
https://pep-screen-production.up.railway.app/v1/pep/screen
Claim this service
Advertised description
Screen a person's name for politically exposed person (PEP) status: status no_match, possible_match, confirmed_match or unable_to_determine with confidence, sources and ranked candidates with public offices held, dates,…Show more ▾Show less ▴Screen a person's name for politically exposed person (PEP) status: status no_match, possible_match, confirmed_match or unable_to_determine with confidence, sources and ranked candidates with public offices held, dates, current vs former, country and birth year. Open CC0 Wikidata; not complete PEP coverage. Use when onboarding a customer, director or counterparty and you must check whether the person is a politically exposed person (PEP) before KYC/AML sign-off.
(Provider-supplied: an unverified claim, not checked by us. The trust grade above is our independent measurement.)
30-day uptime
7.6%
Avg latency (EU)
456 ms
moderate · measured from a single EU vantage point; includes network round-trip distance to the endpoint; a geographically distant endpoint reads slower even when its server is fast, so it is only lightly weighted in the score
Confidence
0.76
full-density score
Advertised price
$0.02
USDC
Price stability
Stable
last 30 days
Probes (30d)
66
full record · up to 48/day
More details ▾
Endpoint ID259884
Pay on Base$0.02 USDC · to 0x922D…45B8 ↗
First seen2026-10-16
Last probed2026-10-29
Statuslisted
Snapshot computed2026-10-29 20:11 UTC (free snapshot, recomputed at least every 24h)
Why this verdict?5 error flags1 warning
A wallet payment page opens first; approve the USDC payment and the full JSON report loads right in your browser. Want a taste first? Read a free full sample report.
This page is the free cached snapshot (computed 13 hours ago, refreshed at least every 24h). Here's what the paid API adds.
  • ✓Live re-probe at decision time
    The score is computed the moment you ask, not up to 24h ago.
  • ✓Instant snapshot refresh
    Every paid call rewrites this page, the badge and the card immediately.
  • ✓The full “why”, machine-readable
    Confidence band, component breakdown, every risk flag with its evidence.
  • ✓On-chain settlement proof
    Real USDC volume and distinct payers behind the pay-to wallet.
  • ✓90-day raw history
    Every listing, price and payTo change, every probe result.
  • ✓Ranked better alternatives
    Higher-scored endpoints serving the same function, when they exist.
  • ✓Change & liveness alerts
    PayTo/price moves, spec regressions, downtime; 5-minute probes while watched.
$npx -y x402-trust-mcpGive your agents the tools to do all of this for you, with one install. Agents use the x402_trust_score MCP tool or POST /v1/x402-trust directly (pay-per-call over x402, from $0.005).