Use when you must check whether a person is a politically exposed person (PEP) f
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.
Answeringour last check, 2026-10-11
1 of 1checks answered this week
637 msmedian answer time
$0.005listed price per call
$0.005price it asked us
Paid test badge: not yet. The checks above are free: we call the tool without paying and read the payment request it sends back. The Verified badge needs paid calls whose answers match the promised output, and nobody can buy a badge.
Endpoint
GET https://factline.dev/v1/pep/screen
| Category | Company and compliance |
|---|---|
| Provider host | factline.dev |
| Networks | eip155:8453 |
| Payment schemes | exact |
| Self-reported calls, 30 days | 2 from 2 payers (the provider's figure, not ours) |
Our checks, last 30 days
| Day | Result | HTTP | Asked | Time |
|---|---|---|---|---|
| 2026-10-11 | valid payment request | 402 | $0.005 | 637 ms |
Example input (from the provider)
{
"method": "GET",
"queryParams": {
"name": "Mark Rutte"
},
"type": "http"
}
Promised output schema (from the provider)
{
"$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"
}